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Back to data-set-09
EFTA00793401.txt
TXT
105.5 KB
JMail
Extracted Chars
108,037
Entities
50
Relationships
50
Loading extracted text...
Mentioned Entities
50
Jeffrey Epstein
Person
Associate
12 mentions
Case 09-34791-RBR
LegalCase
11 mentions
Jack Scarola
Person
Attorney
11 mentions
Palm Beach Reporting Service, Inc.
Organization
Company
10 mentions
Fowler White
Organization
LawFirm
8 mentions
Link & Rockenbach, PA
Organization
LawFirm
7 mentions
Scott Link
Person
Witness
7 mentions
Bradley J. Edwards
Person
Plaintiff
6 mentions
Donald Hafele
Person
Judge
6 mentions
Fowler White Disc
Communication
5 mentions
Link
Person
Attorney
5 mentions
Darren Indyke
Person
Associate
5 mentions
Rothstein Rosenfeldt Adler, P.A.
Organization
LawFirm
4 mentions
Tonja Haddad
Person
Attorney
3 mentions
Fred Haddad
Person
Attorney
3 mentions
2018-10-19
Date
3 mentions
2018-02-01
Date
3 mentions
L.M.
Person
Victim
3 mentions
Scott Rothstein
Person
Associate
3 mentions
New York City
Location
3 mentions
C. Pugatch
Person
Attorney
2 mentions
2018-10-13
Date
2 mentions
United States Bankruptcy Court Southern District of Florida
Organization
GovernmentAgency
2 mentions
2018-03-08
Date
2 mentions
Fowler White Burnett P.A.
Organization
LawFirm
2 mentions
Jack Goldberger
Person
Enabler
2 mentions
J. Ianno
Person
Attorney
1 mention
Fanner Jaffe
Person
Victim
1 mention
Epstein v. Rothstein, Edwards, and L.M.
LegalCase
1 mention
November 2010 Agreed Order
Settlement
1 mention
Rice Pugatch Robinson Storfer & Cohen, PLLC
Organization
LawFirm
1 mention
Bankruptcy Court Case 09-34791-RBR
LegalCase
1 mention
J. Edwards
Person
1 mention
Show Cause Hearing
Event
1 mention
November 2010 Agreed Order
LegalCase
1 mention
Raymond Ray
Person
Judge
1 mention
Case No. 50 2009CA040800XXXXMB AG
LegalCase
1 mention
Carlton Fields, PA
Organization
LawFirm
1 mention
Manuel Santiago
Person
1 mention
Fowler White disc
Property
1 mention
Above & Beyond Reprographics
Organization
Company
1 mention
William Berger
Person
Attorney
1 mention
Sonja D. Hall
Person
Witness
1 mention
Rothstein, Rosenfeldt & Adler
Organization
LawFirm
1 mention
Cassell
Person
Attorney
1 mention
Darren
Person
1 mention
2018-02-25
Date
1 mention
Robert Carney
Person
Judge
1 mention
Paul G. Cassell
Person
Judge
1 mention
2018-08-14
Date
1 mention
Relationships
50
Scott Link
→
legal
→
Jeffrey Epstein
"Mr. Link, your lawyer, to you, correct? A Yes."
Scott Link
→
employment
→
Link & Rockenbach, PA
"Scott J. Link of Link & Rockenbach, PA"
Scott Link
→
legal
→
Jeffrey Epstein
"Who were the lawyers who were representing you in this matter on August 14, 2018? THE WITNESS: Scott Link."
Jack Goldberg
→
legal
→
Jeffrey Epstein
"Who were the lawyers who were representing you in this matter on August 14, 2018? ... Jack Goldberg."
Darren Indyke
→
legal
→
Jeffrey Epstein
"Who were the lawyers who were representing you in this matter on August 14, 2018? ... Darren Indyke."
Fowler White Burnett P.A.
→
legal
→
Jeffrey Epstein
"The law firm of Fowler White Burnett, PA, represented me in the state court proceeding from June 2010 through May 2012."
Darren Indyke
→
communication
→
Jeffrey Epstein
"the documents that you received from Mr. Indyke"
Jeffrey Epstein
→
legal
→
Case 09-34791-RBR
"Case 09-34791-RBR... How is it that you can tell us under oath today that you had no prior knowledge of Fowler White having come into possession of a "
Rothstein Rosenfeldt Adler, P.A.
→
legal
→
Jeffrey Epstein
"prosecution of molestation claims against you by the Rothstein, Rosenfeldt, Adler firm"
Fowler White
→
financial
→
Fowler White disc
"Fowler White having come into possession of a disc relating to your litigation"
C. Pugatch
→
legal
→
Jeffrey Epstein
"Epstein will be represented at the hearing by his counsel, Chad Pugatch"
Scott Link
→
legal
→
Jeffrey Epstein
"Epstein will be represented at the hearing by his counsel... Scott J. Link"
Jeffrey Epstein
→
legal
→
Case 09-34791-RBR
"Jeffrey Epstein ("Epstein") moves the Court... in Case 09-34791-RBR"
Jeffrey Epstein
→
legal
→
Show Cause Hearing
"Epstein respectfully requests to be excused from attending the show cause hearing"
Scott Link
→
legal
→
Jeffrey Epstein
"MR. LINK: Mr. Epstein, I am going to instruct you not to answer the question."
Jeffrey Epstein
→
legal
→
Bradley J. Edwards
"deciding to sue Bradley Edwards... in December of 2009"
Jeffrey Epstein
→
legal
→
Scott Rothstein
"filing the action against Bradley Edwards and Scott Rothstein in December of 2009"
Jeffrey Epstein
→
coverup
→
Communication
"After being informed by my counsel... destroyed them. Q How? A In a shredder."
Darren Indyke
→
communication
→
Jeffrey Epstein
"The pages that you received from Darren Indyke were printouts of emails"
Jeffrey Epstein
→
legal
→
Case 09-34791-RBR
"subpoena duces tecum issued in the bankruptcy court proceedings"
Scott Link
→
legal
→
Jeffrey Epstein
"SCOTT J. LINK (FBN 602991) ... Counsel for Jeffrey Epstein"
Kara Berard Rockenbach
→
legal
→
Jeffrey Epstein
"By KARA BERARD ROCKENBACH, ESQUIRE ... on behalf of Mr. Epstein"
Jack Goldberger
→
legal
→
Jeffrey Epstein
"And Jack Goldberger on behalf of Jeffrey Epstein."
Jack Scarola
→
legal
→
Bradley J. Edwards
"My name is Jack Scarola. I am counsel on behalf of Bradley Edwards."
Paul G. Cassell
→
legal
→
L.M.
"Paul Cassell for L.M., E.W. and Jane Doe"
Paul G. Cassell
→
legal
→
E.W.
"Paul Cassell for L.M., E.W. and Jane Doe"
Bradley J. Edwards
→
legal
→
Jeffrey Epstein
"Bradley Edwards has brought suit against you for malicious prosecution"
Fowler White Burnett P.A.
→
legal
→
Jeffrey Epstein
"The law firm of Fowler White Burnett, P.A. ("Fowler White"), represented me in the state court proceeding from June 2010 through May 2012."
Link & Rockenbach, PA
→
legal
→
Jeffrey Epstein
"In November 2017, I retained Link & Rockenbach, PA, to represent me in the state court proceeding."
Scott Link
→
employment
→
Link & Rockenbach, PA
"Scott .1. Link of Link & Rockenbach, PA"
Rothstein Rosenfeldt Adler, P.A.
→
legal
→
Case 09-34791-RBR
"IN RE: ROTHSTEIN ROSENFELDT ADLER, P.A., Debtor. CASE NO. 09-34791 -RBR"
Scott Link
→
legal
→
Jeffrey Epstein
"JEFFREY EPSTEIN c/O SCOTT J. LINK, ESQUIRE"
Jeffrey Epstein
→
legal
→
Case 09-34791-RBR
"JEFFREY EPSTEIN vs. SCOTT ROTHSTEIN"
Scott Rothstein
→
legal
→
Case 09-34791-RBR
"JEFFREY EPSTEIN vs. SCOTT ROTHSTEIN"
Bradley J. Edwards
→
legal
→
Case 09-34791-RBR
"JEFFREY EPSTEIN vs. ... BRADLEY EDWARDS, INDIVIDUALLY"
Jeffrey Epstein
→
legal
→
Case 09-34791-RBR
"deposition of JEFFREY EPSTEIN... held on October 13th, 2018"
Raymond Ray
→
legal
→
Case 09-34791-RBR
"federal bankruptcy Judge Ray issued an order with respect to procedures to be followed in connection with responding to an email subpoena"
Jeffrey Epstein
→
legal
→
Case 09-34791-RBR
"Case 09-34791-RBR ... u recognize the document, Mr. Epstein?"
Jeffrey Epstein
→
legal
→
Case 09-34791-RBR
"Case 09-34791-RBR... MR. LINK: Mr. Epstein"
Darren Indyke
→
communication
→
Jeffrey Epstein
"Sometime in February I was handed, from my attorneys, some documents... Darren Indyke. I believe in New York."
Darren
→
legal
→
Jeffrey Epstein
"Which lawyers did you communicate with about the content of the documents? A Scott Link, Darren, Jack."
Jack
→
legal
→
Jeffrey Epstein
"Which lawyers did you communicate with about the content of the documents? A Scott Link, Darren, Jack."
Fowler White
→
financial
→
Link & Rockenbach, PA
"the disc that was turned over by them to Link & Rockenbach"
Jeffrey Epstein
→
legal
→
Bankruptcy Court Case 09-34791-RBR
"the deposition in the bankruptcy court, which was limited to asking you whether you had the disc"
Donald Hafele
→
legal
→
Bankruptcy Court Case 09-34791-RBR
"unrelated to the bankruptcy proceeding and Judge Hafele's topics"
Link & Rockenbach, PA
→
financial
→
Jeffrey Epstein
"Epstein's receipt from Link & Rockenbach in 2018 of documents from the disc"
Donald Hafele
→
legal
→
Case 09-34791-RBR
"pursuant to Judge Hafele's order... in this litigation"
Jeffrey Epstein
→
legal
→
Epstein v. Rothstein, Edwards, and L.M.
"I am the Plaintiff and Counter-Defendant in the action styled Epstein v. Rothstein, Edwards, and L.M."
Scott Link
→
employment
→
Link & Rockenbach, PA
"SCOTT J. LINK, ESQUIRE LINK & ROCKENBACH, P.A."
Donald Hafele
→
legal
→
Case 09-34791-RBR
"pursuant to Judge Hafele's order to ask questions"
EFTA00793401.txt | Epstein File Explorer