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Back to data-set-09
EFTA00799339.txt
TXT
50.7 KB
JMail
Extracted Chars
51,934
Entities
49
Relationships
35
Loading extracted text...
Mentioned Entities
49
Bradley J. Edwards
Person
Plaintiff
6 mentions
Jeffrey Epstein
Person
Associate
6 mentions
David F. Crow
Person
Judge
3 mentions
LM v. Jeffrey Epstein
LegalCase
2 mentions
Legal Case 1
LegalCase
2 mentions
EW v. Jeffrey Epstein
LegalCase
2 mentions
Jeffrey Epstein Cases
LegalCase
Litigation
2 mentions
RRA
Organization
Company
2 mentions
Jane Doe v. Jeffrey Epstein
LegalCase
2 mentions
Scott Rothstein
Person
Associate
2 mentions
William R. Scherer
Person
Attorney
1 mention
RRA
Person
1 mention
RRA Ponzi Scheme
Event
1 mention
Florida Sun-Sentinel
Organization
Company
1 mention
Razorback Complaint
Communication
1 mention
Case No. 50 2009CA040800XXXXMB AG
LegalCase
1 mention
Conrad Scherer Firm
Organization
LawFirm
1 mention
Razorback Funding, LLC v. Scott W. Rothstein
LegalCase
1 mention
Rothstein Rosenfeldt Adler, P.A.
Organization
LawFirm
1 mention
Farmer, Jaffe, Weissing, Edwards, Fistos & Lehrman
Organization
LawFirm
1 mention
Rothstein, Rosenfeldt & Adler
Organization
LawFirm
1 mention
Florida Bar
Organization
Company
1 mention
Legal Case: Epstein v. Edwards
LegalCase
1 mention
Searcy Denney Scarola
Organization
LawFirm
1 mention
Atterbury Goldberger & Weiss, P.A.
Organization
LawFirm
1 mention
The Wall Street Journal
Organization
Company
1 mention
Law Office of Tonja Haddad, PA
Organization
LawFirm
1 mention
Razorback Funding, LLC, et al. v. Scott W. Rothstein, et al.
LegalCase
1 mention
Tonja Haddad Coleman
Person
Attorney
1 mention
Razorback Funding, LLC
Organization
Company
1 mention
Fred Haddad
Person
Attorney
1 mention
United States of America v. Scott W. Rothstein
LegalCase
1 mention
Supreme Court of Florida
Organization
GovernmentAgency
1 mention
Rothstein
Person
Defendant
1 mention
Circuit Court of the Fifteenth Judicial Circuit of Florida
Organization
GovernmentAgency
1 mention
Marc Nurik
Person
Attorney
1 mention
Rothstein Ponzi Scheme
Event
1 mention
Donald Hafele
Person
Judge
1 mention
The Florida Bar
Organization
Company
1 mention
Jack Scarola
Person
Attorney
1 mention
United States of America
Organization
GovernmentAgency
1 mention
The New York Times
Organization
Company
1 mention
Miami Herald
Organization
Company
1 mention
Donald Trump
Person
Celebrity
1 mention
Jack Goldberger
Person
Enabler
1 mention
David Copperfield
Person
Celebrity
1 mention
Bill Clinton
Person
Politician
1 mention
REDACTED-002
Person
Unknown
1 mention
REDACTED-001
Person
Associate
1 mention
Relationships
35
Jeffrey Epstein
→
legal
→
Bradley J. Edwards
"when Epstein filed suit against Edwards"
Jeffrey Epstein
→
legal
→
Legal Case: Epstein v. Edwards
"Edwards has not, and cannot, prove a cause of action for Malicious Prosecution against Epstein"
Jeffrey Epstein
→
legal
→
Bradley J. Edwards
"probable cause for Epstein's suit as a matter of law... stated a cause of action for abuse of process and survived Edwards's motion to dismiss"
Jeffrey Epstein
→
legal
→
Bradley J. Edwards
"Epstein filed suit against Edwards"
Scott Rothstein
→
employment
→
Rothstein Rosenfeldt Adler, P.A.
"using his law firm, Rothstein, Rosenfeldt, Adler ("RRA")"
Jeffrey Epstein
→
legal
→
Case No. 50 2009CA040800XXXXMB AG
"JEFFREY EPSTEIN, Plaintiff/Counter-Defendant, No. 50 2009 CA 040800XXXXMBAG"
Bradley J. Edwards
→
legal
→
Case No. 50 2009CA040800XXXXMB AG
"BRADLEY J. EDWARDS, et al., Defendant/Counter-Plaintiffs"
Scott Rothstein
→
legal
→
United States of America v. Scott W. Rothstein
"charging that RRA was a racketeering "Enterprise" and that Rothstein and his then unidentified co-conspirators used RRA to defraud investors"
Scott Rothstein
→
legal
→
United States of America v. Scott W. Rothstein
"He is serving a fifty (50) year sentence."
Jeffrey Epstein
→
legal
→
Bradley J. Edwards
"Epstein's abuse of process claim against Edwards was based on misconduct by RRA, Rothstein, Edwards and others"
Bradley J. Edwards
→
legal
→
Jeffrey Epstein
"Edwards's malicious prosecution action against Epstein"
Bradley J. Edwards
→
employment
→
Rothstein, Rosenfeldt & Adler
"Edwards was a partner at Rothstein Rosenfeld Adler ("RRA") from April 2009 through November 2009"
Scott Rothstein
→
employment
→
Rothstein, Rosenfeldt & Adler
"Rothstein's partner at RRA"
Jeffrey Epstein
→
legal
→
Bradley J. Edwards
"on December 2009, Epstein filed suit against Rothstein... and against Edwards"
Jeffrey Epstein
→
legal
→
Scott Rothstein
"on December 2009, Epstein filed suit against Rothstein"
Scott Rothstein
→
financial
→
Ponzi Scheme
"Rothstein, as the front man of the Ponzi Scheme"
Bradley J. Edwards
→
employment
→
RRA
"none of the litigation practices complained of occurred until after Edwards joined as a partner the lawfinn which the federal government deemed a crim"
Bradley J. Edwards
→
legal
→
Legal Case: Epstein v. Edwards
"Edwards has not, and cannot, prove a cause of action for Malicious Prosecution against Epstein"
Bradley J. Edwards
→
legal
→
Jeffrey Epstein
"Brad Edwards, as the lead partner on the Epstein Cases conducting those litigation practices"
The Florida Bar
→
legal
→
RRA
"The Florida Bar was reportedly investigating dozens of the attorneys at RRA in connection with that criminal enterprise"
David F. Crow
→
legal
→
Jeffrey Epstein Cases
"determined by Judge Crow to have been "devoid of evidence,""
Bradley J. Edwards
→
employment
→
Rothstein Rosenfeldt Adler, P.A.
"Scott Rothstein, Edwards's partner at RRA"
REDACTED-001
→
legal
→
Jane Doe v. Jeffrey Epstein
"one of the settlements involved herein was based upon facts surrounding Jeffrey Epstein... involving a different underage female plaintiff"
Jeffrey Epstein
→
abuse
→
REDACTED-001
"claims held by various young women who were his victims"
Law Office of Tonja Haddad, PA
→
legal
→
Jeffrey Epstein
"Law Offices of Tonja Haddad... Attorneys for Jeffrey Epstein"
Tonja Haddad Coleman
→
legal
→
Jeffrey Epstein
"Toria Haddad Coleman, Es uire Law Offices of Tonja Haddad... Attorneys for Jeffrey Epstein"
Fred Haddad
→
legal
→
Jeffrey Epstein
"Fred Haddad, Es... Attorneys for Jeffrey Epstein"
Bradley J. Edwards
→
communication
→
Bill Clinton
"noticing the depositions of famous dignitaries and celebrities, such as Bill Clinton"
Bradley J. Edwards
→
communication
→
Donald Trump
"noticing the depositions of famous dignitaries and celebrities, such as... Donald Trump"
Bradley J. Edwards
→
communication
→
David Copperfield
"noticing the depositions of famous dignitaries and celebrities, such as... David Copperfield"
Bradley J. Edwards
→
abuse
→
RRA Ponzi Scheme
"litigation practices conducted by and under the supervision of Edwards... were used to further the Ponzi Scheme"
Bradley J. Edwards
→
abuse
→
Jeffrey Epstein
"the lead attorney responsible for the abusive litigation practices used in the Epstein Cases featured in the Ponzi scheme"
Jeffrey Epstein
→
abuse
→
REDACTED-001
"Epstein knew that he had in fact molested each of the minors represented by Brad Edwards"
Bradley J. Edwards
→
employment
→
RRA
"misconduct by Edwards in connection with RRA's fraudulent Ponzi Scheme"
Bradley J. Edwards
→
legal
→
Jeffrey Epstein
"Edwards was legitimately pursing the claims on behalf of his clients which included the effort to secure testimony from Epstein's close confidants"
EFTA00799339.txt | Epstein File Explorer