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Back to data-set-09
EFTA00808869.txt
TXT
54.4 KB
JMail
Extracted Chars
55,632
Entities
49
Relationships
34
Loading extracted text...
Mentioned Entities
49
Case 09-34791-RBR
LegalCase
6 mentions
Bradley J. Edwards
Person
Plaintiff
6 mentions
Jeffrey Epstein
Person
Associate
6 mentions
Link & Rockenbach, PA
Organization
LawFirm
5 mentions
Fowler White
Organization
LawFirm
4 mentions
Farmer Jaffe
Organization
LawFirm
3 mentions
State Court case
LegalCase
3 mentions
Conrad, Scherer, LLP
Organization
LawFirm
2 mentions
Timothy Chinaris
Person
Witness
2 mentions
Tina L. Campbell
Person
Witness
2 mentions
Paul G. Cassell
Person
Judge
2 mentions
RRA
Organization
Company
2 mentions
Donald Hafele
Person
Judge
2 mentions
Fowler White Burnett P.A.
Organization
LawFirm
2 mentions
Gunster, Yoakley & Stewart, P.A.
Organization
LawFirm
1 mention
C. Pugatch
Person
Attorney
1 mention
Drummond Co., Inc. v. Conrad & Scherer, LLP
LegalCase
1 mention
Carlton Fields Jorden Burt, Berger Singerman LLP
Organization
LawFirm
1 mention
Drummond Co., Inc.
Organization
Company
1 mention
Fanner Jaffe
Person
Victim
1 mention
TIG Ins. Corp. v. Johnson
LegalCase
1 mention
SMI Sec. Mgmt., Inc.
Organization
Company
1 mention
Karina Aponte
Person
1 mention
Searcy, Denny, Scarola, Barnhart & Shipley, P.A.
Organization
LawFirm
1 mention
Rice Pugatch Robinson Storfer & Cohen, PLLC
Organization
LawFirm
1 mention
Jeffrey Epstein v. Scott Rothstein and Bradley J. Edwards
LegalCase
1 mention
Herbert Stettin
Person
Judge
1 mention
Rothstein Rosenfeldt Adler, P.A.
Organization
LawFirm
1 mention
David P. Vitale, Jr.
Person
Attorney
1 mention
Farmer, Jaffe, Weissing, Edwards, Fistos & Lehrman
Organization
LawFirm
1 mention
Robert Rothstein
Person
Attorney
1 mention
Razorback Funding, LLC
Organization
Company
1 mention
United States Bankruptcy Court Southern District of Florida
Organization
GovernmentAgency
1 mention
Robert Carney
Person
Judge
1 mention
Rothstein
Person
Defendant
1 mention
Florida Fourth District Court of Appeal
Organization
GovernmentAgency
1 mention
2018-03-09
Date
1 mention
2011-02-23
Date
1 mention
2010-07-01
Date
1 mention
2011-08-01
Date
1 mention
2018-03-08
Date
1 mention
2018-03-23
Date
1 mention
2010-11-30
Date
1 mention
Special Master
Person
GovernmentPosition
1 mention
The Florida Bar
Organization
Company
1 mention
Trustee
Person
Enabler
1 mention
Edwards Pottinger LLC
Organization
LawFirm
1 mention
Scott Link
Person
Witness
1 mention
Jack Goldberger
Person
Enabler
1 mention
Relationships
34
Robert Rothstein
→
employment
→
RRA
"while he was Rothstein's partner at RRA"
Link & Rockenbach, PA
→
legal
→
Jeffrey Epstein
"Link & Rockenbach shared key e-mails with its client [Jeffrey Epstein]"
Scott Link
→
employment
→
Link & Rockenbach, PA
"Mr. Link, Miss Rockenbach, Miss Campbell or anyone else from the Link and Rockenbach firm"
Jeffrey Epstein
→
communication
→
Timothy Chinaris
"Epstein engaged the former Ethics Director of The Florida Bar, Timothy Chinaris, to review the circumstances"
Jeffrey Epstein
→
legal
→
State Court case
"Edwards was attempting to stop Epstein from using discovery learned in the State Court Action"
Bradley J. Edwards
→
legal
→
State Court case
"Edwards was attempting to stop Epstein from using discovery learned in the State Court Action"
Fowler White
→
legal
→
Jeffrey Epstein
"Fowler White, his former counsel from six years ago"
Jeffrey Epstein
→
communication
→
Trustee
"Epstein served a Second Subpoena upon the Trustee in January 2011"
Link & Rockenbach, PA
→
legal
→
Jeffrey Epstein
"LINK & ROCKENBACH, PA... Counsel for Jeffrey Epstein"
Fowler White Burnett P.A.
→
legal
→
Jeffrey Epstein
"Epstein had previously been represented by a number of law firms, including Fowler White, whose representation of Epstein terminated almost six years "
Link & Rockenbach, PA
→
legal
→
Jeffrey Epstein
"On November 1, 2017, Link & Rockenbach, PA ("Link & Rockenbach") appeared as Epstein's trial counsel in the State Court Action"
Paul G. Cassell
→
legal
→
Bradley J. Edwards
"Paul Cassell (Edwards' co-counsel)"
David P. Vitale, Jr.
→
legal
→
Bradley J. Edwards
"asked Edwards' counsel (David Vitale)"
Jeffrey Epstein
→
legal
→
Case 09-34791-RBR
"Jeffrey Epstein ("Epstein")' responds individually in opposition to the Motion"
Link & Rockenbach, PA
→
legal
→
Jeffrey Epstein
"proposed order was not circulated to Epstein's counsel... Link & Rockenbach destroyed its paper copy of the Redacted Appendix that was filed in the St"
Farmer Jaffe
→
legal
→
Bradley J. Edwards
"Farmer Jaffe alleges that it produced 21,282 pages of e-mails to Epstein... Edwards' counsel, however, has refused multiple requests"
Donald Hafele
→
legal
→
Case 09-34791-RBR
"the duty judge, however, deferred the matter to Judge Hafele"
Link & Rockenbach, PA
→
coverup
→
Communication
"Link & Rockenbach destroyed its paper copy of the Redacted Appendix... and deleted the electronic filed version from its system"
Farmer Jaffe
→
legal
→
Jeffrey Epstein
"Fanner Jaffe and Edwards have not met their initial burden of proving by clear and convincing evidence that Epstein did not comply with the terms of a"
Bradley J. Edwards
→
legal
→
Jeffrey Epstein
"Fanner Jaffe and Edwards have not met their initial burden of proving by clear and convincing evidence that Epstein did not comply"
Farmer Jaffe
→
communication
→
Conrad, Scherer, LLP
"by producing the same documents to a third-party (Conrad, Scherer - Razorback's counsel)"
Jeffrey Epstein
→
legal
→
Bradley J. Edwards
"Epstein elected to dismiss his claims against Edwards without prejudice"
Bradley J. Edwards
→
legal
→
Farmer Jaffe
"Bradley J. Edwards... Counsel for Fanne Jaffe"
C. Pugatch
→
employment
→
Rice Pugatch Robinson Storfer & Cohen, PLLC
"RICE PUGATCH ROBINSON STORFER & COHEN, PLLC... By: Is! Chad CHAD P. PUGATCH"
Fowler White
→
legal
→
Jeffrey Epstein
"to the extent this Court determines Fowler White violated the Agreed Order and awards sanctions, those sanctions should not be against Epstein"
Bradley J. Edwards
→
legal
→
Jeffrey Epstein
"his malicious prosecution counterclaim against Epstein in the Florida Circuit Court"
Link & Rockenbach, PA
→
legal
→
Jeffrey Epstein
"Link & Rockenbach provided Epstein and his general counsel with the key e-mails"
Jack Goldberger
→
employment
→
Link & Rockenbach, PA
"its co-counsel (Jack Goldberger, who was at the hearing)"
Fowler White
→
legal
→
Jeffrey Epstein
"Neither Epstein nor his general counsel... received the disc or alleged 'privileged' documents from the Fowler White firm or any other former counsel"
Bradley J. Edwards
→
legal
→
Jeffrey Epstein
"the three cases Edwards had been litigating against Epstein while he was Rothstein's partner at RRA had long been settled"
Bradley J. Edwards
→
employment
→
Farmer Jaffe
"Farmer Jaffe served a new privilege log... and produced to Epstein documents it deemed 'irrelevant' and documents it deemed 'work product' [pertaining"
C. Pugatch
→
legal
→
Jeffrey Epstein
"By: Is! Chad CHAD P. PUGATCH... [followed by] Counsel for Jeffrey Epstein"
Farmer Jaffe
→
legal
→
Jeffrey Epstein
"Fanner Jaffe's Motion for sanctions and other relief and Edwards' Joinder against Epstein"
Drummond Co., Inc.
→
legal
→
Conrad, Scherer, LLP
"Drummond sued Conrad, Scherer and one of its partners for defamation"
EFTA00808869.txt | Epstein File Explorer