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Back to data-set-09
EFTA00619645.txt
TXT
143.6 KB
JMail
Extracted Chars
147,084
Entities
50
Relationships
50
Loading extracted text...
Mentioned Entities
50
Jeffrey Epstein
Person
Associate
15 mentions
Bradley J. Edwards
Person
Plaintiff
13 mentions
Russell Adler
Person
Attorney
11 mentions
Ken Jenne
Person
LawEnforcement
7 mentions
RRA
Organization
Company
7 mentions
Jack Scarola
Person
Attorney
7 mentions
Rothstein Ponzi Scheme
Event
6 mentions
Epstein Case
LegalCase
6 mentions
Jack Goldberger
Person
Enabler
6 mentions
Friedman, Lombardi & Olson
Organization
LawFirm
5 mentions
Clockwork Group
Organization
ShellCompany
4 mentions
Tonja Haddad
Person
Attorney
4 mentions
Rothstein
Person
Defendant
4 mentions
Marc Nurik
Person
Attorney
4 mentions
David Boden
Person
Attorney
4 mentions
Brad
Person
Associate
4 mentions
Scott Rothstein
Person
Associate
4 mentions
Tonja
Person
Witness
3 mentions
Jenne
Person
Attorney
3 mentions
Brett D. Jaffe
Person
Attorney
3 mentions
Michael Fisten
Person
Suspect
3 mentions
2009-07-24
Date
3 mentions
Bill Clinton
Person
Politician
3 mentions
Epstein Flight Manifests
Communication
2 mentions
Q-task
Organization
Company
2 mentions
Lombardi & Olson
Organization
LawFirm
2 mentions
Rosenfeldt
Person
2 mentions
Stuart Rosenfeldt
Person
Defendant
2 mentions
Cara
Person
Witness
2 mentions
Stu
Person
Attorney
2 mentions
Scott
Person
Academic
2 mentions
Wayne Black
Person
LawEnforcement
2 mentions
Haddad
Person
Prosecutor
2 mentions
Kendall Coffey
Person
Attorney
2 mentions
Russ
Person
Witness
2 mentions
2012-06-14
Date
2 mentions
Prince Andrew
Person
Celebrity
2 mentions
REDACTED-001
Person
Associate
2 mentions
Deposition of Scott Rothstein
Event
1 mention
Lippman
Person
Attorney
1 mention
Shawn Birken
Person
Attorney
1 mention
Ron Cacciatore
Person
1 mention
PACER system
Organization
GovernmentAgency
1 mention
Rothstein
Organization
LawFirm
1 mention
Holmes
Person
LawEnforcement
1 mention
502009CA040800XXXXMBAG
LegalCase
1 mention
Phillips, Eisinger, Koss, Kusnick, Rothstein and Rosenfeldt
Organization
LawFirm
1 mention
Rothstein Rosenfeldt
Organization
LawFirm
1 mention
Marc Nurik, P.A.
Organization
LawFirm
1 mention
Searcy Denney Scarola Et Al
Organization
LawFirm
1 mention
Relationships
50
Scott Friedman
→
social
→
Russell Adler
"he was a co-conspirator of mine"
Scott
→
power
→
Ponzi Scheme
"I was totally geared toward simply getting the investor money into the Ponzi scheme."
Jeffrey Epstein
→
document
→
Epstein Case
"attorneys working on the Epstein case"
Russell Adler
→
social
→
Rothstein
"Mr. Adler was one of your co-conspirators in the Ponzi scheme"
Bradley J. Edwards
→
employment
→
RRA
"Brad Edwards be hired at your firm"
Ken Jenne
→
employment
→
Rothstein
"worked for me heading up our investigative division"
Jeffrey Epstein
→
document
→
Epstein Case
"huge case involving a billionaire pedophile"
Russell Adler
→
communication
→
Rothstein
"Russ Adler told me"
Tonja Haddad
→
legal
→
Jeffrey Epstein
"Tonja Haddad, Esq. Attorney for the Plaintiff [Jeffrey Epstein]"
Jack Goldberger
→
legal
→
Jeffrey Epstein
"Jack Goldberger, Esq. Attorney for the Plaintiff [Jeffrey Epstein]"
Jack Scarola
→
legal
→
Bradley J. Edwards
"Jack Scarola, Esq. Attorney for the Defendant, Brad Edwards"
Marc Nurik
→
legal
→
Scott Rothstein
"Marc Nurik, Esq. Attorney for Scott Rothstein"
Darren Indyke
→
employment
→
Jeffrey Epstein
"Darryn Indyke, who is Mr. Epstein's in-house counsel"
Scott Rothstein
→
legal
→
502009CA040800XXXXMBAG
"JEFFREY EPSTEIN, Plaintiff, vs. SCOTT ROTHSTEIN, individually... Defendants. No. 502009CA040800XXXXMBAG"
Bradley J. Edwards
→
legal
→
502009CA040800XXXXMBAG
"JEFFREY EPSTEIN, Plaintiff, vs. ... BRADLEY J. EDWARDS, individually, Defendants. No. 502009CA040800XXXXMBAG"
Jeffrey Epstein
→
document
→
Rothstein Ponzi Scheme
"you decided to use the Epstein case as part of your illicit Ponzi scheme theme"
Irene
→
employment
→
RRA
"Irene, our CFO, would generally run them by me"
Rothstein
→
employment
→
RRA
"As the shareholders, as the two 50 percent shareholders, we controlled the finances"
Stu
→
employment
→
RRA
"As the shareholders, as the two 50 percent shareholders, we controlled the finances"
Rothstein
→
social
→
Jeffrey Epstein
"you testified that you knew Jeffrey Epstein was a billionaire"
Rothstein
→
communication
→
Clockwork Group
"There were multiple meetings with what I'll call the Clockwork investors at various points in time"
Rothstein
→
financial
→
RRA
"As the shareholders, as the two 50 percent shareholders, we controlled the finances"
Kendall Coffey
→
legal
→
RRA
"Represented RRA when I fled the country"
Scott Rothstein
→
legal
→
Epstein v. Edwards
"pursuant to a Notice of Taking Deposition in the above-entitled cause, SCOTT ROTHSTEIN was by me first duly cautioned and sworn to testify"
Scott Rothstein
→
social
→
Russell Adler
"I had a co-conspirator who was deeply involved in the Ponzi scheme that I could go to to get any information I wanted, Mr. Adler."
Jeffrey Epstein
→
document
→
Ponzi Scheme
"the Epstein case was used as part of the Ponzi scheme"
Bill Clinton
→
event
→
Jeffrey Epstein
"Russ had told me that Epstein had flown Bill Clinton on his plane"
Prince Andrew
→
event
→
Jeffrey Epstein
"had flown Prince Andrew on his plane"
Jeffrey Epstein
→
legal
→
Epstein Case
"the Epstein case"
Russell Adler
→
social
→
Epstein Case
"I talked to Russ Adler... Russ had shown me [the flight manifest]"
Von Allmen
→
financial
→
Clockwork Group
"the Von Allmen, AJ Discala, and other investors that came in through that feeder fund"
A.J. Discala
→
financial
→
Clockwork Group
"the Von Allmen, AJ Discala, and other investors that came in through that feeder fund"
Scott Friedman
→
employment
→
Lombardi & Olson
"FRIEDMAN. LOMBARDI & OLSON"
Brad
→
employment
→
Lombardi & Olson
"Brad was a partner at your firm during the time these cases were there"
Russell Adler
→
employment
→
Lombardi & Olson
"Russ was the head of your tort group, right?"
Jeffrey Epstein
→
legal
→
Epstein Case
"it was a case against a 'extremely collectible pedophile.'"
Scott Friedman
→
financial
→
Q-task
"Q-task is a web based software system that I had invested $7 million in."
Scott Friedman
→
coverup
→
Epstein Case
"if I created a fake confidential settlement circling around -- based upon this actual case, they would be able to increase the level of due diligence"
Bradley J. Edwards
→
employment
→
RRA
"He brought it with him when he came to RRA"
Cara
→
employment
→
RRA
"I hired her... To work in the group that he was overseeing."
Scott
→
other
→
Jeffrey Epstein
"I utilized the Epstein case to bolster the visual for the investors that a real case existed."
Bradley J. Edwards
→
document
→
Epstein Federal Complaint
"who's the attorney that filed this complaint? ... the name is Brad Edwards."
Scott
→
employment
→
RRA
"attorneys at RRA, yourself, and Mr. Nurik"
Ponzi Scheme
→
financial
→
RRA
"All the other costs would have been paid by the law firm, both through legitimate and illegitimate means... It came from the Ponzi scheme"
Pedro
→
employment
→
Friedman, Lombardi & Olson
"when you were hiring former judges, let's use that as an example, Pedro"
Julio
→
employment
→
Friedman, Lombardi & Olson
"when you were hiring former judges, let's use that as an example, Pedro and Julio"
David Boden
→
employment
→
Friedman, Lombardi & Olson
"Once David Boden was working for me"
Brad
→
employment
→
Friedman, Lombardi & Olson
"Brad is a perfect example, great lawyer... rescue the firm"
Steve Osber
→
employment
→
Friedman, Lombardi & Olson
"I hired Steve after he was beating the living daylights out of me"
Gary M. Farmer, Sr.
→
employment
→
Friedman, Lombardi & Olson
"Gary Farmer was working for me before Brad"
EFTA00619645.txt | Epstein File Explorer