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Back to data-set-09
EFTA00799164.txt
TXT
22.7 KB
JMail
Extracted Chars
23,263
Entities
46
Relationships
28
Loading extracted text...
Mentioned Entities
46
C. Pugatch
Person
Attorney
3 mentions
J. Goldberger
Person
Attorney
3 mentions
Bradley J. Edwards
Person
Plaintiff
3 mentions
Darren Indyke
Person
Associate
3 mentions
Scott Rothstein
Person
Associate
3 mentions
Jeffrey Epstein
Person
Associate
3 mentions
R. Glasser
Person
Attorney
2 mentions
Link & Rockenbach, PA
Organization
LawFirm
2 mentions
Case 09-34791-RBR
LegalCase
2 mentions
Marc Nurik
Person
Attorney
2 mentions
Donald Hafele
Person
Judge
2 mentions
Kara Berard Rockenbach
Person
Attorney
2 mentions
Martin G. Weinberg
Person
DefenseAttorney
2 mentions
Palm Beach Reporting Services, Inc.
Organization
Company
1 mention
Andrew A. Steadman
Person
Attorney
1 mention
David A. Noel
Person
Attorney
1 mention
4th DCA
Organization
GovernmentAgency
1 mention
11th Circuit Court
Organization
GovernmentAgency
1 mention
J. lanno
Person
Attorney
1 mention
Paul V. DeVito
Person
1 mention
Coastal Messenger Service, Inc.
Organization
Company
1 mention
V. Roberts
Person
Witness
1 mention
Raymond Ray
Person
Judge
1 mention
Fowler White
Organization
LawFirm
1 mention
Farmer Jaffe
Organization
LawFirm
1 mention
David P. Vitale, Jr.
Person
Attorney
1 mention
Tina L. Campbell
Person
Witness
1 mention
Southern District Court
Organization
GovernmentAgency
1 mention
United States Bankruptcy Court Southern District of Florida
Organization
GovernmentAgency
1 mention
FinancialTransaction-001
FinancialTransaction
1 mention
2018-06-27
Date
1 mention
2018-06-29
Date
1 mention
2018-06-28
Date
1 mention
Darren K. Indyke, PLLC
Organization
Company
1 mention
2018-07-06
Date
1 mention
Richard Kahn
Person
ProfessionalAssociate
1 mention
State Court case
LegalCase
1 mention
Wells Fargo Bank, N.A.
Organization
FinancialInstitution
1 mention
Communication-001
Communication
1 mention
M. McCann
Person
Attorney
1 mention
Jack Scarola
Person
Attorney
1 mention
Scott Link
Person
Witness
1 mention
Deutsche Bank
Organization
FinancialInstitution
1 mention
Florida
Location
1 mention
West Palm Beach
Location
City
1 mention
Virginia Giuffre
Person
Plaintiff
1 mention
Relationships
28
Paul V. DeVito
→
employment
→
Link & Rockenbach, PA
"Paul DeVito Bookkeeper / Billing Coordinator LINK .4 ROCKENBACH, PA"
Darren Indyke
→
communication
→
Richard Kahn
"From: Darren Indyke Subject: Fwd: Link a Rockenbach Revised June Bill Date: July18. 2018 To: Richard Kahn"
Paul V. DeVito
→
communication
→
Jeffrey Epstein
"From: "Paul V. DeVito" Subject: Link & Rockenbach Revised June Bill Date: July 18, 2018 To: "jeevacation@g"
Link & Rockenbach, PA
→
financial
→
Wells Fargo Bank, N.A.
"Wire Transfer to: Wells Fargo Bank, N.A. Beneficiary Name: Link & Rockenbach, P.A."
Jeffrey Epstein
→
legal
→
Case 09-34791-RBR
"J. Epstein's Deposition in Bankruptcy Court"
Link & Rockenbach, PA
→
legal
→
Jeffrey Epstein
"Client Name: Jeffrey Epstein... Link & Rockenbach, PA"
Jeffrey Epstein
→
financial
→
Link & Rockenbach, PA
"Recipient Name Link and Rockonbach PA Amount Currency Effecti 122,434.53 USD"
Darren Indyke
→
legal
→
Jeffrey Epstein
"multiple communications with client, C. Pugatch, D. Indyke and J. Goldberger re availability"
Bradley J. Edwards
→
social
→
Farmer Jaffe
"prepare demonstratives to illustrate B. Edwards' affiliation with Farmer Jaffe"
Scott Link
→
employment
→
Link & Rockenbach, PA
"SJL Scott J Link... Link & Rockenbach, PA"
Kara Berard Rockenbach
→
employment
→
Link & Rockenbach, PA
"KBR Kara Berard Rockenbach... Link & Rockenbach, PA"
Darren Indyke
→
legal
→
Jeffrey Epstein
"communications with client and D. Indyke"
Jeffrey Epstein
→
legal
→
Case 09-34791-RBR
"Objection to Duces Tecum in bankruptcy proceeding... references to J. Epstein's Affidavit"
Scott Link
→
communication
→
Martin G. Weinberg
"06/28/18 SJL Lengthy telephone conference with M. Weinberg"
Scott Link
→
communication
→
J. Goldberger
"06/28/18 SJL Lengthy telephone conference with M. Weinberg and J. Goldberger"
Tina L. Campbell
→
communication
→
Jeffrey Epstein
"06/29/18 TLC... communications with D. Indyke and J. Epstein re same"
Darren Indyke
→
legal
→
Jeffrey Epstein
"follow up with D. Indyke re drafts... follow up with J. Epstein and D. Indyke re same"
Jeffrey Epstein
→
employment
→
Link & Rockenbach, PA
"CLIENT: 0002 - Jeffrey Epstein"
Bradley J. Edwards
→
legal
→
LegalCase
"Work on Response in Opposition to B. Edwards' Motion for Sanctions"
Rachel J. C
→
legal
→
Jeffrey Epstein
"06/18/18 RJG Research elements of abuse of process... to include in Response to S. Rothstein's Motion to Dismiss"
Tina L. Campbell
→
legal
→
Jeffrey Epstein
"06/18/18 TLC Work on Response in Opposition to B. Edwards' Summary of Damages"
Scott Link
→
legal
→
Jeffrey Epstein
"06/18/18 SJL Work on Response in Opposition to B. Edwards' Summary of Damages"
Kara Berard Rockenbach
→
legal
→
Jeffrey Epstein
"06/18/18 KBR Analyze Notice of Taking Deposition Duces Tecum of J. Epstein"
Tina L. Campbell
→
employment
→
Link & Rockenbach, PA
"TLC Tina L. Campbell... Link & Rockenbach, PA"
R. Glasser
→
employment
→
Link & Rockenbach, PA
"RJG Rachel J. Glasser... Link & Rockenbach, PA"
David A. Noel
→
employment
→
Link & Rockenbach, PA
"DAN David A. Noel... Link & Rockenbach, PA"
Andrew A. Steadman
→
employment
→
Link & Rockenbach, PA
"AAS Andrew A. Steadman... Link & Rockenbach, PA"
Bradley J. Edwards
→
legal
→
LegalCase
"Matter Name: Bradley Edwards"
EFTA00799164.txt | Epstein File Explorer
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