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Back to data-set-09
EFTA00621488.txt
TXT
170 KB
JMail
Extracted Chars
174,085
Entities
50
Relationships
41
Loading extracted text...
Mentioned Entities
50
United Reporting, Inc.
Organization
Company
18 mentions
Jack Scarola
Person
Attorney
14 mentions
Robert Carney
Person
Judge
12 mentions
Bradley J. Edwards
Person
Plaintiff
12 mentions
Ackerman
Person
Attorney
8 mentions
Sanchez
Person
Attorney
8 mentions
Knight
Person
Attorney
7 mentions
Jeffrey Epstein
Person
Associate
7 mentions
Judge Rey
Person
Judge
6 mentions
The Trustees
Person
3 mentions
David F. Crow
Person
Judge
3 mentions
Jackie Johnson
Person
Attorney
3 mentions
Rothstein
Person
Defendant
3 mentions
Katherine W. Ezell
Person
Attorney
3 mentions
Federal Bureau of Investigation
Organization
GovernmentAgency
3 mentions
Deutsche Bank CEO
Person
Financier
2 mentions
R.R.A.
Person
2 mentions
Martin Weinberger
Person
Attorney
2 mentions
Jenne
Person
Attorney
2 mentions
Charleston
Location
2 mentions
Farmer
Person
Victim
2 mentions
Dean Kretschmar
Person
Victim
2 mentions
Joseph L. Ackerman, Jr.
Person
Attorney
2 mentions
Christopher E. Knight
Person
Attorney
2 mentions
Donald Trump
Person
Celebrity
2 mentions
Lilly Ann Sanchez
Person
DefenseAttorney
2 mentions
Bill Clinton
Person
Politician
2 mentions
REDACTED-001
Person
Associate
2 mentions
Rosemary Jackson
Person
Attorney
1 mention
Date 2024-04-06
Date
1 mention
Lee Lynott
Person
Witness
1 mention
French Quarter Inn
Property
1 mention
Robert R. A.
Person
Attorney
1 mention
Lynott
Person
1 mention
Century Business Credit Corporation vs. Fitness Innovations and Technology
LegalCase
1 mention
Rasmussen v. South Florida Blood Service
LegalCase
1 mention
Rosemary Barkett
Person
Judge
1 mention
Case No. 50 2009CA040800XXXXMB AG
LegalCase
1 mention
R.R.A.
Organization
Company
1 mention
Bankruptcy Court proceeding
LegalCase
1 mention
Case 09-34791-RBR
LegalCase
1 mention
Denney
Person
1 mention
Shipley
Person
1 mention
Broward
Location
1 mention
Farmer Jaffe
Organization
LawFirm
1 mention
Florida Rules of Civil Procedure
LegalCase
1 mention
Coffey
Person
LawEnforcement
1 mention
Fowler
Person
Academic
1 mention
Anders Fogh Rasmussen
Person
Politician
1 mention
Katherine
Person
1 mention
Relationships
41
David F. Crow
→
legal
→
LegalCase
"it's a State Court action and Judge Crow has already said"
Judge Rey
→
legal
→
LegalCase
"Judge Rey has jurisdiction over... The Trustee is under the jurisdiction of a Bankruptcy Court."
Robert Carney
→
legal
→
Case No. 50 2009CA040800XXXXMB AG
"MEETING HELD BEFORE SPECIAL MASTER ROBERT CARNEY IN RE: ... CASE NO. 50 2009CA040800XXXXMB AG"
David F. Crow
→
legal
→
Case No. 50 2009CA040800XXXXMB AG
"Judge Crow... he is the presiding judge over the case"
Scott Rothstein
→
legal
→
Case No. 50 2009CA040800XXXXMB AG
"SCOTT ROTHSTEIN, individually, Defendants"
Bradley J. Edwards
→
legal
→
Case No. 50 2009CA040800XXXXMB AG
"BRADLEY J. EDWARDS, individually, Defendants"
Jeffrey Epstein
→
legal
→
Case No. 50 2009CA040800XXXXMB AG
"JEFFREY EPSTEIN, Plaintiff"
Katherine W. Ezell
→
legal
→
REDACTED-001
"Katherine Ezell was representing child victims of Mr. Epstein"
Bradley J. Edwards
→
legal
→
REDACTED-001
"Brad Edwards was representing those child victims"
Bradley J. Edwards
→
communication
→
Robert R. A.
"e-mail or a letter from Brad to R.R.A. relating to Clinton"
Jackie Johnson
→
employment
→
Bradley J. Edwards
"Jackie Johnson is another one who I think is a paralegal or with the firm... That was my secretary"
Robert Carney
→
legal
→
Case 09-34791-RBR
"The stipulation that we are offering is that you serve as Special Master in the State Court."
David F. Crow
→
legal
→
Case 09-34791-RBR
"because it is a Judge Crow case and it's being handled in State Court"
Robert Carney
→
legal
→
LegalCase
"SPECIAL MASTER CARNEY: As I say, the alternative is, let's assume right now that I take the position that the log is inadequate."
Jack Scarola
→
employment
→
Searcy Denney Scarola Barnhart & Shipley, P.A.
"SEARCY DENNEY SCAROLA BARNHART & SHIPLEY BY: JACK SCAROLA, ESQUIRE"
Christopher E. Knight
→
employment
→
Fowler, White, Burnett
"FOWLER, WHITE, BURNETT, la BY: ... CHRISTOPHER KNIGHT, ESQUIRE"
Judge Rey
→
legal
→
Case No. 50 2009CA040800XXXXMB AG
"Let the Bankruptcy Court decide it. ... properly before Judge Rey"
Bradley J. Edwards
→
legal
→
REDACTED-001
"It can't waive III.'s privilege. It can't waive the privilege of any of the other victims who he represents"
Bradley J. Edwards
→
communication
→
REDACTED-001
"it says Brad to source"
Bradley J. Edwards
→
communication
→
REDACTED-002
"you have Brad to R.R.A."
Jackie Johnson
→
employment
→
REDACTED-001
"so that we know that Jackie Johnson is your secretary"
Bradley J. Edwards
→
communication
→
Katherine W. Ezell
"It's from Brad Edwards to Katherine Ezell"
Robert Carney
→
legal
→
LegalCase
"The way I like to do an in-camera inspection just so that both sides are aware"
REDACTED-001
→
legal
→
Jeffrey Epstein
"prosecuting claims against Mr. Epstein on behalf of child victims of Mr. Epstein"
Bill Clinton
→
event
→
Jeffrey Epstein
"log book of people that were on Mr. Epstein's plane, including Mr. Clinton"
Jenne
→
social
→
Robert R. A.
"Mr. Jenne brought boxes of the 1M file to at least two individuals who were interested in investing in Mr. Rothstein's ponzi scheme"
Robert Carney
→
power
→
Judge Rey
"need to write something up for Judge Rey as to what we're doing here? ... I'll go ahead and write out an interim report"
Robert Carney
→
property
→
French Quarter Inn
"the French Quarter Inn in Charleston. I'll be there Friday and Saturday"
Robert Carney
→
legal
→
LegalCase
"SPECIAL MASTER CARNEY: =inclined to agree. What I will do is this... For any particular e-mail where I'll determining that it looks like, facially, we"
Katherine W. Ezell
→
legal
→
Jeffrey Epstein
"all of these people dealt with Epstein and his attorneys... I don't know who Kathy Ezell is when that is an attorney that represented 21 underaged gir"
Katherine W. Ezell
→
social
→
Bradley J. Edwards
"Katherine Ezell shared a common interest with us and the information was being shared confidentially pursuant to an agreement to exchange information "
Judge Rey
→
legal
→
Case 09-34791-RBR
"at the moment we're only going to Judge Rey"
Jack Scarola
→
legal
→
REDACTED-001
"I understand the defense position because this has been on the table in the past"
Bradley J. Edwards
→
legal
→
Jeffrey Epstein
"If it is a client of Brad Edwards and a claimant against Mr. Epstein, why must Brad Edwards identify to the defense which client it is?"
Christopher E. Knight
→
legal
→
Scott Rothstein
"MR. KNIGHT: ... We haven't brought that under consideration with our client."
REDACTED-002
→
legal
→
Jeffrey Epstein
"the defense, excuse me, by Mr. Epstein's lawyers"
REDACTED-001
→
legal
→
Jeffrey Epstein
"lawyers who were simultaneously prosecuting identical claims against Mr. Epstein"
Bradley J. Edwards
→
employment
→
Farmer Jaffe
"Mr. Edwards, Farmer & Jaffe and M. have had the opportunity"
Jenne
→
communication
→
Rothstein
"we have Jenne to attorneys in Rothstein's firm"
Bradley J. Edwards
→
legal
→
Jeffrey Epstein
"What Mr. Epstein's lawyers have argued is that a subpoena was issued... Mr. Edwards had no access to those documents"
Carl Linder
→
social
→
Robert R. A.
"Carl Linder. He appears to be involved in the transactions involving the scheme"
EFTA00621488.txt | Epstein File Explorer