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Back to data-set-09
EFTA00606813.txt
TXT
164.9 KB
JMail
Extracted Chars
168,802
Entities
50
Relationships
50
Loading extracted text...
Mentioned Entities
50
Bradley J. Edwards
Person
Plaintiff
18 mentions
Jeffrey Epstein
Person
Associate
18 mentions
Jack Scarola
Person
Attorney
15 mentions
David F. Crow
Person
Judge
14 mentions
Case 502009CA040800
LegalCase
10 mentions
Tonja Haddad Coleman
Person
Attorney
8 mentions
Joseph L. Ackerman, Jr.
Person
Attorney
8 mentions
Scott Rothstein
Person
Associate
8 mentions
Herbert Stettin
Person
Judge
6 mentions
Lilly Ann Sanchez
Person
DefenseAttorney
6 mentions
Legal Case 502009CA040800
LegalCase
5 mentions
Fred Haddad
Person
Attorney
5 mentions
Robert D. Critton
Person
Attorney
5 mentions
Gary M. Farmer, Sr.
Person
Judge
4 mentions
Alan Dershowitz
Person
Associate
4 mentions
Russell Adler
Person
Attorney
3 mentions
Jack Goldberger
Person
Enabler
3 mentions
Chester Brewer
Person
Attorney
2 mentions
Matthew D. Weissing
Person
Attorney
2 mentions
M. Sasser
Person
Judge
2 mentions
King
Person
Defendant
2 mentions
Tonja Haddad
Person
Attorney
2 mentions
Ken Jenne
Person
LawEnforcement
2 mentions
Ava Cordero
Person
Victim
2 mentions
Darren Indyke
Person
Associate
2 mentions
Christopher E. Knight
Person
Attorney
2 mentions
Martin G. Weinberg
Person
DefenseAttorney
2 mentions
Roy Black
Person
DefenseAttorney
2 mentions
Searcy, Denny, Scarola, Barnhart & Shipley, P.A.
Organization
LawFirm
1 mention
Case 502009CA040800XXXXMBAG
LegalCase
1 mention
Barbara M. McKenna
Person
1 mention
Richard D. Fandrey
Person
Witness
1 mention
Fowler Burnett, P.A.
Organization
LawFirm
1 mention
Case 502009CA040800XXXXM88
LegalCase
1 mention
Legal Case 502009CA040800XXXXM88
LegalCase
1 mention
Rothstein Rosenfeldt Adler, P.A.
Organization
LawFirm
1 mention
Farmer, Jaffe, Weissing, Edwards, Fistos & Lehrman
Organization
LawFirm
1 mention
FinancialTransaction-004
FinancialTransaction
1 mention
FinancialTransaction-003
FinancialTransaction
1 mention
FinancialTransaction-002
FinancialTransaction
1 mention
Razorback Funding, LLC
Organization
Company
1 mention
Robert Carney
Person
Judge
1 mention
Dean Kretschmar
Person
Victim
1 mention
Elizabeth Kim
Person
Witness
1 mention
Christina Fitch
Person
Witness
1 mention
Carl Linder
Person
Attorney
1 mention
Bankruptcy Trustee
Organization
GovernmentAgency
1 mention
FinancialTransaction-001
FinancialTransaction
1 mention
Debra Villegas
Person
Enabler
1 mention
Michael Fisten
Person
Suspect
1 mention
Relationships
50
Jeffrey Epstein
→
legal
→
Case 502009CA040800
"DFT EDWARDS MOTION TO COMPEL PLTF EPSTEIN TO RESPOND TO REQ"
Bradley J. Edwards
→
legal
→
Case 502009CA040800
"DFT EDWARDS MOTION TO COMPEL PLTF EPSTEIN"
Jack Goldberger
→
legal
→
Jeffrey Epstein
"CO COUNSEL OBO PLTF JEFFREY GOLDBERGER ESQ EPSTEIN FILED BY JACK A"
Scott Rothstein
→
legal
→
Case 502009CA040800
"VIDEO OF SCOTT ROTHSTEIN ON 4-15-10 AT 10 AM"
Bradley J. Edwards
→
legal
→
Legal Case 502009CA040800
"ON DEFENDANT EDWARDS' MOTION FOR SUMMARY JUDGMENT"
Jeffrey Epstein
→
legal
→
Legal Case 502009CA040800
"EPSTEIN, JEFFREY... case_id=502009CA040800"
Bradley J. Edwards
→
legal
→
Case 502009CA040800
"DFT BRADLEY J EDWARDS"
Jeffrey Epstein
→
legal
→
Case 502009CA040800
"EPSTEIN, JEFFREY"
David F. Crow
→
legal
→
Case 502009CA040800
"JON STATUS CONFERENCE HELD ON 10/15/10. D CROW"
Scott Rothstein
→
legal
→
Case 502009CA040800
"NOTICE OF TAKING DEPOSITION SCOTT ROTHSTEIN"
Robert D. Critton
→
legal
→
Case 502009CA040800
"SERVED 12/10/10 TO ROBERT D CRITTON"
Ken Jenne
→
legal
→
Case 502009CA040800
"NOTICE OF TAKING DEPOSITION KEN JENNE"
Gary M. Farmer, Sr.
→
legal
→
Case 502009CA040800
"NOTICE OF TAKING DEPOSITION GARY FARMER"
Debra Villegas
→
legal
→
Case 502009CA040800
"NOTICE OF TAKING DEPOSITION DEBRA VILLEGAS"
David F. Crow
→
legal
→
Case 502009CA040800
"ORDER... D CROW"
Jeffrey Epstein
→
legal
→
Bradley J. Edwards
"ON DEFT/COUNTER-PLAINTIFF, BRADLEY J. EDWARDS' MOTION TO DISMISS PLAINTIFF, JEFFREY EPSTEIN'S AMENDED COMPLAINT"
Bradley J. Edwards
→
legal
→
Jeffrey Epstein
"ON PLT/COUNTER-DFT JEFFREY EPSTEIN'S MOTION FOR LEAVE TO USE DOCUMENTS PRODUCED UNDER CONFIDENTIALITY AGREEMENT"
Martin G. Weinberg
→
legal
→
Jeffrey Epstein
"MARTIN G. WEINBERG. MOTION TO WITHDRAW PRO HAC VICE APPEARANCE AS COUNSEL FOR PLAINTIFF, JEFFREY EPSTEIN"
Jeffrey Epstein
→
legal
→
Case 502009CA040800
"EPSTEIN, JEFFREY... case id=502009CA040800XXXXMB"
Bradley J. Edwards
→
legal
→
Case 502009CA040800
"EDWARDS, BRADLEY J... case id=502009CA040800XXXXMB"
Scott Rothstein
→
legal
→
Case 502009CA040800
"JEFFREY EPSTEIN V SCOTT ROTHSTEIN"
Bradley J. Edwards
→
legal
→
Case 502009CA040800
"DEFENDANT @2075730 EDWARDS, BRADLEY"
Donald Hafele
→
legal
→
Case 502009CA040800
"JUDGE AG HAFELE, JUDGE DONALD W"
Jeffrey Epstein
→
financial
→
Case 502009CA040800
"Filing Party: EPSTEIN, JEFFREY A Payment of -$30.00 was made on receipt CAMB363437"
Jeffrey Epstein
→
financial
→
Case 502009CA040800
"Filing Party: EPSTEIN, JEFFREY A Payment of -$401.00 was made on receipt CAMB363514"
Jeffrey Epstein
→
legal
→
Scott Rothstein
"JEFFREY EPSTEIN V SCOTT ROTHSTEIN"
Bradley J. Edwards
→
legal
→
Jeffrey Epstein
"MOTION FOR DEFAULT AGAINST JEFFREY EPSTEIN"
Bradley J. Edwards
→
legal
→
Jeffrey Epstein
"COUNTER-PLAINTIFF EDWARDS' RENEWED MOTION FOR LEAVE TO ASSERT CLAIM FOR PUNITIVE DAMAGES IS GRANTED"
Fred Haddad
→
legal
→
Russell Adler
"HADDAD , ESQ, FRED... DUE TO HIS REPRESENTATION OF RUSSELL ADLER"
Jeffrey Epstein
→
legal
→
Case 502009CA040800
"FROM DEFENDANT/COUNTER-PLAINTIFF"
Jeffrey Epstein
→
legal
→
Case 502009CA040800XXXXM88
"Filing Party: EPSTEIN, JEFFREY... case_id=502009CA040800XXXXM88"
Bradley J. Edwards
→
legal
→
Case 502009CA040800XXXXM88
"Filing Party: EDWARDS, BRADLEY J... case_id=502009CA040800XXXXM88"
David F. Crow
→
legal
→
Legal Case 502009CA040800
"STATUS CONFERENCE PURSUANT TO JUDGE CROW'S ORDER"
Jack Scarola
→
communication
→
Alan Dershowitz
"SUBPOENA ISSUED ALAN DERSHOWITZ, ESQUIRE F/B JACK SCAROLA SP-13-001189"
Jack Scarola
→
communication
→
Roy Black
"SUBPOENA ISSUED ROY BLACK, ESQUIRE F/B JACK SCAROLA SP-13-001187"
Jeffrey Epstein
→
legal
→
Legal Case 502009CA040800
"PLAINTIFF/COUNTER-DEFENDANT JEFFREY EPSTEIN'S MOTION FOR SUMMARY JUDGMENT"
Bradley J. Edwards
→
legal
→
Legal Case 502009CA040800
"DEFENDANT/COUNTER-PLAINTIFF BRADLEY EDWARDS'S FOURTH AMENDED COUNTERCLAIM"
Joseph L. Ackerman, Jr.
→
legal
→
Jeffrey Epstein
"ON PLT JEFFREY EPSTEIN'S RENEWED COMMISSION IN NEW YORK IS TO JOSEPH I. ACERKMAN JR ESQ. MOTION TO APPOINT GRANTED"
David F. Crow
→
legal
→
Case 502009CA040800
"GRANTED. D CROW"
Bradley J. Edwards
→
legal
→
Jeffrey Epstein
"DFT EDWARDS MOTION TO COMPEL PLTF EPSTEIN"
Jeffrey Epstein
→
legal
→
Bradley J. Edwards
"EPSTEIN, JEFFREY... MOTION FOR JUDGMENT... BRADLEYY EDWARDS TO APPEAR FOR FOLLOW UP DEPO"
David F. Crow
→
legal
→
Case 502009CA040800
"ORDER DCROW"
Jeffrey Epstein
→
legal
→
Bradley J. Edwards
"AMENDED AND SUPPLEMENTAL MOTION OF PLAINTIFF OVERRULE OBJECTIONS AND COMPEL DEFT EDWARDS"
Jeffrey Epstein
→
legal
→
Bradley J. Edwards
"PLAINTIFF/COUNTER-DEFT EPSTEIN'S MOTION"
Bradley J. Edwards
→
legal
→
Jeffrey Epstein
"DEFENDANT/COUNTER-PLAINTIFF'S RENEWED MOTION FOR SUMMARY JUDGMENT"
Jeffrey Epstein
→
legal
→
Legal Case 502009CA040800XXXXM88
"EPSTEIN, JEFFREY... case_id=502009CA040800XXXXM88"
David F. Crow
→
legal
→
Case 502009CA040800XXXXMBAG
"ORDER IN MOTION... D CROW"
M. Sasser
→
legal
→
Case 502009CA040800XXXXMBAG
"GRANTED. M SASSER"
Jeffrey Epstein
→
legal
→
Bradley J. Edwards
"REPLY/RESPONSE IN OPPOSITION TO DEFT/COUNTER-PLAINTIFF BRADLEY EDWARDS' MOTION TO DISMISS THE AMENDED COMPLAINT"
David F. Crow
→
legal
→
Case 502009CA040800
"AGOR - AGREED ORDER... D CROW"
EFTA00606813.txt | Epstein File Explorer