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Back to data-set-09
EFTA00294244.txt
TXT
54.6 KB
JMail
Extracted Chars
55,845
Entities
35
Relationships
35
Loading extracted text...
Mentioned Entities
35
Bradley J. Edwards
Person
Plaintiff
6 mentions
Scott Rothstein
Person
Associate
6 mentions
Jeffrey Epstein
Person
Associate
6 mentions
Gary M. Farmer, Sr.
Person
Judge
4 mentions
David F. Crow
Person
Judge
4 mentions
Jack Scarola
Person
Attorney
4 mentions
Robert D. Critton
Person
Attorney
3 mentions
L.M.
Person
Victim
3 mentions
Palm Beach County Court
Organization
GovernmentAgency
2 mentions
Joseph L. Ackerman, Jr.
Person
Attorney
2 mentions
Michael Fisten
Person
Suspect
2 mentions
Lilly Ann Sanchez
Person
DefenseAttorney
2 mentions
Jeffrey Epstein v. Scott Rothstein et al.
LegalCase
1 mention
Legal Case 2009-Palm Beach
LegalCase
1 mention
Legal Case - Palm Beach
LegalCase
1 mention
Jenne Iken
Person
Witness
1 mention
Federal Crime Victims' Rights Act
LegalCase
1 mention
Case 502009CA040800XXXXMBAG
LegalCase
1 mention
L M
Person
Plaintiff
1 mention
Richard D. Fandrey
Person
Witness
1 mention
Denney Scarola Barnhart & Shipley, P.A.
Organization
LawFirm
1 mention
Broward County
Location
1 mention
Herbert Stettin
Person
Judge
1 mention
Russell Adler
Person
Attorney
1 mention
Farmer, Jaffe, Weissing, Edwards, Fistos & Lehrman
Organization
LawFirm
1 mention
Atterbury, Goldberger & Weiss, P.A.
Organization
LawFirm
1 mention
Law Offices of Marc S. Nurik
Organization
LawFirm
1 mention
Debra Villegas
Person
Enabler
1 mention
2009-12-07
Date
1 mention
Case No. 09-21406-CIV
LegalCase
1 mention
Fowler White Burnett P.A.
Organization
LawFirm
1 mention
Jack Goldberger
Person
Enabler
1 mention
Palm Beach County
Location
Prison
1 mention
REDACTED-001
Organization
ShellCompany
1 mention
REDACTED-001
Person
Associate
1 mention
Relationships
35
Bradley J. Edwards
→
legal
→
Jeffrey Epstein
"Bradley J. Edwards (EDWARDS) sues Jeffrey Epstein (EPSTEIN)"
Jeffrey Epstein
→
legal
→
Bradley J. Edwards
"EPSTEIN filed civil claims against EDWARDS and EDWARDS' client, L.M."
Jeffrey Epstein
→
legal
→
L.M.
"EPSTEIN filed civil claims against EDWARDS and EDWARDS' client, L.M."
Bradley J. Edwards
→
legal
→
L.M.
"EDWARDS' client, L.M."
Bradley J. Edwards
→
legal
→
Jeffrey Epstein
"Edwards adv. Epstein Case No.: 502009CA040800XXXXMBAG"
Jeffrey Epstein
→
legal
→
Bradley J. Edwards
"EPSTEIN filed civil claims against EDWARDS"
Jeffrey Epstein
→
legal
→
L.M.
"EPSTEIN filed civil claims against EDWARDS and EDWARDS' client, L.M."
Jack Goldberger
→
legal
→
Jeffrey Epstein
"COUNSEL OBO PLTF JEFFREY EPSTEIN FILED BY JACK A GOLDBERGER ESQ"
Jeffrey Epstein
→
legal
→
Legal Case - Palm Beach
"Filing Party: EPSTEIN, JEFFREY"
Bradley J. Edwards
→
legal
→
Legal Case - Palm Beach
"ON DFT BRADLEY J EDWARDS MOTION TO COMPEL"
David F. Crow
→
legal
→
Legal Case 2009-Palm Beach
"JUDGE AG CROW, JUDGE DAVID"
Jeffrey Epstein
→
legal
→
Scott Rothstein
"PLAINTIFF @2075728 EPSTEIN, JEFFREY DEFENDANT @2075729 ROTHSTEIN, SCOTT"
Jeffrey Epstein
→
legal
→
Bradley J. Edwards
"PLAINTIFF @2075728 EPSTEIN, JEFFREY DEFENDANT (2075730 EDWARDS, BRADLEY J"
Bradley J. Edwards
→
legal
→
Jeffrey Epstein
"MDFT - MOTION FOR DEFAULT Filing Date: 01-MAR-2010 Filing Party: EDWARDS, BRADLEY J Docket Text: AGAINST JEFFREY EPSTEIN"
Jeffrey Epstein
→
financial
→
Legal Case 2009-Palm Beach
"RCPT - RECEIPT FOR PAYMENT Filing Date: 07-DEC-2009 Filing Party: EPSTEIN, JEFFREY Docket Text: A Payment of -$30.00 was made on receipt CAMB363437."
Jeffrey Epstein
→
financial
→
Legal Case 2009-Palm Beach
"RCPT - RECEIPT FOR PAYMENT Filing Date: 08-DEC-2009 Filing Party: EPSTEIN, JEFFREY Docket Text: A Payment of -$401.00 was made on receipt CAMB363514."
Jeffrey Epstein
→
abuse
→
L.M.
"EPSTEIN'S serial abuse of minors... EDWARDS' client, L.M."
Bradley J. Edwards
→
legal
→
L.M.
"EDWARDS' client, L.M."
Jeffrey Epstein
→
abuse
→
L.M.
"EPSTEIN'S serial abuse of minors... EPSTEIN filed civil claims against EDWARDS and EDWARDS' client, L.M. for the sole purpose of further attempting to"
Bradley J. Edwards
→
legal
→
Jeffrey Epstein
"Filing Party: EDWARDS, BRADLEY J... Filing Party: EPSTEIN, JEFFREY"
David F. Crow
→
legal
→
Jeffrey Epstein
"ON EPSTEINS MOTION TO POSTPONE GRANTED. D CROW"
Jeffrey Epstein
→
legal
→
Bradley J. Edwards
"PLTF MOTION TO COMPEL BRADLEY EDWARDS TO APPEAR"
David F. Crow
→
legal
→
Legal Case - Palm Beach
"ON MOTION TO ENLARGE TIME: GRANTED. D CROW"
Jeffrey Epstein
→
abuse
→
L.M.
"employing the extraordinary financial resources at his disposal to intimidate his victims and their legal counsel into abandoning their legitimate cla"
Jeffrey Epstein
→
abuse
→
L.M.
"EPSTEIN sought to avoid his compensatory and punitive liability and to deter cooperation in the ongoing criminal investigation by employing the extrao"
Bradley J. Edwards
→
employment
→
Farmer, Jaffe, Weissing, Edwards, Fistos & Lehrman
"Fanner, Jaffe, Weissing, Edwards, Fistos & Lehrman, PL 425 N. Andrews Avenue, Suite 2 Fort Lauderdale, FL 33301"
Joseph L. Ackerman, Jr.
→
legal
→
Jeffrey Epstein
"MLD TO ATTY AKERMAN** in the context of a motion regarding Jeffrey Epstein's case"
Robert D. Critton
→
legal
→
Jeffrey Epstein
"Filing Party: CRITTON JR , ESQ, ROBERT DEWEESE... [in a case involving] EPSTEIN, JEFFREY"
Gary M. Farmer, Sr.
→
legal
→
L.M.
"FARMER , ESQ, GARY... FOR ORDER OF DISMISSAL WITH PREJUDICE AS TO L.M.INDIVIDUALLY"
L.M.
→
legal
→
Legal Case - Palm Beach
"FOR ORDER OF DISMISSAL WITH PREJUDICE AS TO L.M.INDIVIDUALLY"
Robert D. Critton
→
legal
→
Jeffrey Epstein
"PLAINTIFF @2075728 EPSTEIN, JEFFREY ATTORNEY 0224162 CRITTON JR , ESQ, ROBERT DEWEESE"
Jeffrey Epstein
→
legal
→
REDACTED-001
"PLAINTIFF @2075728 EPSTEIN, JEFFREY O)2075731 LM"
Jeffrey Epstein
→
abuse
→
Robert D. Critton
"FOR PROTECTIVE ORDER RELATING TO DEPOSITION OF ROBERT CRITTON"
Scott Rothstein
→
legal
→
Jeffrey Epstein
"ON MOTION TO STRIKE AFFIDAVIT OF SCOTT ROTHSTEIN: DENIED"
Jack Scarola
→
employment
→
Jeffrey Epstein
"Filing Party: SCAROLA , ESQ, JACK... NOTICE OF TAKING DEPOSITION"
EFTA00294244.txt | Epstein File Explorer