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Back to data-set-09
EFTA00725289.txt
TXT
45.9 KB
JMail
Extracted Chars
46,912
Entities
49
Relationships
50
Loading extracted text...
Mentioned Entities
49
L.M.
Person
Victim
5 mentions
Jeffrey Epstein
Person
Associate
5 mentions
William Berger
Person
Attorney
4 mentions
Epstein v. RRA, et al.
LegalCase
4 mentions
Bradley J. Edwards
Person
Plaintiff
4 mentions
RRA
Organization
Company
4 mentions
Michael Fisten
Person
Suspect
4 mentions
Jenne
Person
Attorney
3 mentions
Rothstein
Person
Defendant
3 mentions
Debra Villegas
Person
Enabler
3 mentions
David Boden
Person
Attorney
3 mentions
E.W.
Person
Victim
3 mentions
Federal Bureau of Investigation
Organization
GovernmentAgency
3 mentions
Litigation Team
Organization
Company
2 mentions
Adler
Person
Attorney
2 mentions
Rosenfeldt
Person
2 mentions
Stuart Rosenfeldt
Person
Defendant
2 mentions
Barnett
Person
Accomplice
2 mentions
Susan H. Black
Person
Judge
2 mentions
Kenneth Marra
Person
Judge
2 mentions
Jane Doe 43 v. Epstein
LegalCase
2 mentions
Scott Rothstein
Person
Associate
2 mentions
Cheetah Investment Management
Organization
Company
1 mention
Case No. 502008 CA028051
LegalCase
1 mention
William R. Scherer
Person
Attorney
1 mention
RRA dissolution action
LegalCase
1 mention
Broward County
Location
1 mention
Rothstein Rosenfeldt Adler, P.A.
Organization
LawFirm
1 mention
Russell Adler
Person
Attorney
1 mention
Andrew Barnett
Person
Enabler
1 mention
Tommy Mottola
Person
Celebrity
1 mention
E.W. v. Epstein
LegalCase
1 mention
Ken Jenne
Person
LawEnforcement
1 mention
Michael Pike
Person
LawEnforcement
1 mention
D3 Capital Club, LLC
Organization
Victim
1 mention
Leonard Bard
Person
Witness
1 mention
Alan Sakowitz
Person
Attorney
1 mention
Epstein Private Jet
Aircraft
1 mention
Mortimer Zuckerman
Person
Celebrity
1 mention
Burman, Critton, Luttier & Coleman
Organization
LawFirm
1 mention
Robert D. Critton
Person
Attorney
1 mention
C.W.
Person
Victim
1 mention
Platinum Showgirls
Organization
Company
1 mention
Bill Richardson
Person
Associate
1 mention
Donald Trump
Person
Celebrity
1 mention
David Copperfield
Person
Celebrity
1 mention
Palm Beach County
Location
Prison
1 mention
Bill Clinton
Person
Politician
1 mention
Alan Dershowitz
Person
Associate
1 mention
Relationships
50
Scott Rothstein
→
employment
→
RRA
"ROTHSTEIN, the managing partner and CEO of the firm (RRA)"
Jeffrey Epstein
→
legal
→
Jane Doe 43 v. Epstein
"EPSTEIN is currently named as a defendant in three civil actions... one of which is filed in federal court (Jane Doe v. Epstein)"
Jeffrey Epstein
→
legal
→
Case No. 502008 CA028051
"EPSTEIN is currently named as a defendant in three civil actions... (L.M. v. Epstein)"
Jeffrey Epstein
→
legal
→
E.W. v. Epstein
"EPSTEIN is currently named as a defendant in three civil actions... (E.W. v. Epstein)"
Alan Sakowitz
→
abuse
→
Federal Bureau of Investigation
"I was convinced it was all a Ponzi scheme and I notified the FBI in detail how Scotty ROTHSTEIN was hiding behind a legitimate law firm"
Scott Rothstein
→
coverup
→
Kenneth Marra
"Rothstein's went so far as to manufacture false and fraudulent Court orders by forging the signature of U.S. District Judge, Kenneth A. Marra"
Scott Rothstein
→
coverup
→
Susan H. Black
"Rothstein's went so far as to manufacture false and fraudulent Court orders by forging the signature of... U.S. Circuit Court Judge, Susan H. Black"
Scott Rothstein
→
communication
→
D3 Capital Club, LLC
"ROTHSTEIN attempted to lure the entity known as D3 Capital Club, LLC, ("D3"), by offering D3 "the opportunity" to invest in a pre-suit $30,000,000.00 "
Bradley J. Edwards
→
employment
→
RRA
"After EDWARDS was recruited and joined RRA in the spring of 2009"
L.M.
→
legal
→
Jeffrey Epstein
"Allowed a Second Amended Complaint to be filed on behalf of L.M. alleging that EPSTEIN forced the minor into 'oral sex'"
E.W.
→
employment
→
Platinum Showgirls
"E.W. also worked at Platinum Showgirls in Boynton Beach"
Rothstein
→
employment
→
RRA
"ROTHSTEIN, FISTEN, JENNE, the Litigation Team and L.M. were and are associated with the enterprise, RRA"
Michael Fisten
→
employment
→
RRA
"ROTHSTEIN, FISTEN, JENNE, the Litigation Team and L.M. were and are associated with the enterprise, RRA"
Jenne
→
employment
→
RRA
"ROTHSTEIN, FISTEN, JENNE, the Litigation Team and L.M. were and are associated with the enterprise, RRA"
L.M.
→
employment
→
RRA
"ROTHSTEIN, FISTEN, JENNE, the Litigation Team and L.M. were and are associated with the enterprise, RRA"
Litigation Team
→
employment
→
RRA
"ROTHSTEIN, FISTEN, JENNE, the Litigation Team and L.M. were and are associated with the enterprise, RRA"
Robert D. Critton
→
legal
→
Jeffrey Epstein
"ROBERT D. CRITTON, JR., ESQ. ... (Counsel for Jeffrey Epstein)"
Michael Pike
→
legal
→
Jeffrey Epstein
"MICHAEL J. PIKE, ESQ. ... (Counsel for Jeffrey Epstein)"
Jeffrey Epstein
→
legal
→
RRA
"Plaintiff EPSTEIN respectfully demands the entry of a judgment for damages against all the named Defendants."
Scott Rothstein
→
employment
→
Rothstein Rosenfeldt Adler, P.A.
"ROTHSTEIN was the managing partner and CEO of RRA."
Stuart Rosenfeldt
→
employment
→
Rothstein Rosenfeldt Adler, P.A.
"ROSENFELDT was the President of RRA."
Scott Rothstein
→
employment
→
Rothstein Rosenfeldt Adler, P.A.
"Defendant, ROTHSTEIN and ROSENFELDT, are the principal owners of equity in RRA and each co-founded RRA."
Stuart Rosenfeldt
→
employment
→
Rothstein Rosenfeldt Adler, P.A.
"Defendant, ROTHSTEIN and ROSENFELDT, are the principal owners of equity in RRA and each co-founded RRA."
Russell Adler
→
employment
→
Rothstein Rosenfeldt Adler, P.A.
"ADLER was the third-named partner of RRA and thus was an employee, agent, associate, partner, shareholder, and/or other representative of RRA."
Bradley J. Edwards
→
employment
→
Rothstein Rosenfeldt Adler, P.A.
"EDWARDS was an employee, agent, associate, partner, shareholder, and/or other representative of RRA."
William Berger
→
employment
→
Rothstein Rosenfeldt Adler, P.A.
"BERGER was an employee, agent, associate, partner, shareholder, and/or other representative of RRA."
Ken Jenne
→
employment
→
Rothstein Rosenfeldt Adler, P.A.
"JENNE was an employee of RRA"
Michael Fisten
→
employment
→
Rothstein Rosenfeldt Adler, P.A.
"FISTEN was an employee of RRA"
David Boden
→
employment
→
Rothstein Rosenfeldt Adler, P.A.
"BODEN was a partner and General Counsel of RRA"
Debra Villegas
→
employment
→
Rothstein Rosenfeldt Adler, P.A.
"VILLEGAS, was the Chief Financial Officer of RRA"
Andrew Barnett
→
employment
→
Rothstein Rosenfeldt Adler, P.A.
"BARNETT, was Director of Corporate Development of RRA"
Jeffrey Epstein
→
legal
→
Epstein v. RRA, et al.
"Plaintiff, JEFFERY EPSTEIN... files this action against Defendants"
Scott Rothstein
→
legal
→
Epstein v. RRA, et al.
"files this action against Defendants, SCOTT ROTHSTEIN"
Alan Dershowitz
→
legal
→
Jeffrey Epstein
"Alan Dershowitz (noted Harvard Law professor, constitutional attorney and one of EPSTEIN'S criminal defense attorneys)"
Donald Trump
→
social
→
Jeffrey Epstein
"The above-named individuals were friends of EPSTEIN"
Bill Clinton
→
social
→
Jeffrey Epstein
"The above-named individuals were friends of EPSTEIN"
Tommy Mottola
→
social
→
Jeffrey Epstein
"The above-named individuals were friends of EPSTEIN"
David Copperfield
→
social
→
Jeffrey Epstein
"The above-named individuals were friends of EPSTEIN"
L.M.
→
legal
→
Epstein v. RRA, et al.
"L.M. (RRA clients) as it related to transportation of flights on any of EPSTEIN'S planes"
E.W.
→
legal
→
Epstein v. RRA, et al.
"E.W. (RRA clients)"
L.M.
→
other
→
RRA
"In each of these Civil Actions, the Plaintiffs are or were represented by RRA and its attorneys"
E.W.
→
other
→
RRA
"In each of these Civil Actions, the Plaintiffs are or were represented by RRA and its attorneys"
E.W.
→
legal
→
Jeffrey Epstein
"ROTHSTEIN and the Litigation Team knew or should have known that these three (3) filed cases were weak... (H) L.M. ... E.W. ... Jane Doe"
Scott Rothstein
→
coverup
→
Kenneth Marra
"ROTHSTEIN and others... forged court orders and signatures (including Kenneth A. Marra, U.S. District Judge"
Scott Rothstein
→
coverup
→
Susan H. Black
"ROTHSTEIN and others... forged court orders and signatures (including... Susan H. Black, U.S. Court of Appeals"
L.M.
→
power
→
C.W.
"she admits having brought approximately 30 plus girls to Epstein; she admits that C.W. was her baby's father's girlfriend"
Rothstein
→
financial
→
Epstein v. RRA, et al.
"bilked them of millions of dollars which, in turn, was used to fund the litigation against EPSTEIN"
RRA
→
legal
→
Jeffrey Epstein
"EPSTEIN justifiably relied to his detriment on the representations of RRA, and Defendants, ROTHSTEIN, ROSENFELDT, ADLER, BERGER, and EDWARDS, in how h"
William Berger
→
employment
→
RRA
"the tone and tenor of rhetoric directed to cases against EPSTEIN used by attorneys EDWARDS and BERGER changed dramatically"
Rothstein
→
abuse
→
Jeffrey Epstein
"ROTHSTEIN, BODEN, VILLEGAS, BARNETT, FISTEN, JENNE, L.M. and the Litigation Team knowingly and with the intent and ulterior improper motive to extort "
EFTA00725289.txt | Epstein File Explorer