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Back to data-set-09
EFTA00622924.txt
TXT
105.7 KB
JMail
Extracted Chars
107,746
Entities
50
Relationships
50
Loading extracted text...
Mentioned Entities
50
Jeffrey Epstein
Person
Associate
12 mentions
Scott Rothstein
Person
Associate
11 mentions
Bradley J. Edwards
Person
Plaintiff
9 mentions
Robert D. Critton
Person
Attorney
7 mentions
Marc Nurik
Person
Attorney
6 mentions
Case No. 50 2009CA040800XXXXMB AG
LegalCase
5 mentions
L.M.
Person
Victim
5 mentions
Roberto Settineri
Person
Defendant
4 mentions
Federal Detention Center in Miami
Organization
Prison
4 mentions
David F. Crow
Person
Judge
4 mentions
Federal Bureau of Investigation
Organization
GovernmentAgency
4 mentions
Carlos Aguirre
Person
Witness
3 mentions
Port St. Lucie Jail
Organization
Prison
3 mentions
Law Offices of Marc S. Nurik
Organization
LawFirm
3 mentions
2009-12-09
Date
3 mentions
Donald Trump
Person
Celebrity
3 mentions
David Copperfield
Person
Celebrity
3 mentions
Palm Beach County
Location
Prison
3 mentions
Bill Clinton
Person
Politician
3 mentions
U.S. Marshal's office
Organization
LawEnforcement
2 mentions
Jeff Kaplan
Person
Prosecutor
2 mentions
Lisa Kaye
Person
GovernmentAgency
2 mentions
Paul Schwartz
Person
Prosecutor
2 mentions
Russell Adler
Person
Attorney
2 mentions
Farmer, Jaffe, Weissing, Edwards, Fistos & Lehrman
Organization
LawFirm
2 mentions
Rothstein, Rosenfeldt & Adler
Organization
LawFirm
2 mentions
Atterbury Goldberger & Weiss, P.A.
Organization
LawFirm
2 mentions
Bureau of Prisons
Organization
GovernmentAgency
2 mentions
Tommy Mottola
Person
Celebrity
2 mentions
Palm Beach County Circuit Court
Organization
GovernmentAgency
2 mentions
Rothstein Rosenfeldt Adler
Organization
Company
2 mentions
Rothstein Ponzi Scheme
Event
2 mentions
Epstein versus Rothstein, et al.
LegalCase
2 mentions
Searcy Denney Scarola Barnhart & Shipley, P.A.
Organization
LawFirm
2 mentions
REDACTED-001
Person
Associate
2 mentions
Burman, Critton Luttier & Coleman
Organization
LawFirm
1 mention
William R. Scherer
Person
Attorney
1 mention
Case 502009CA040800XXXXMBAG
LegalCase
1 mention
Burman, Dillon, Luther & Coleman
Organization
LawFirm
1 mention
Legal Case: Epstein v. Rothstein
LegalCase
1 mention
Marc Nusik
Person
Attorney
1 mention
E.W
Person
Victim
1 mention
Security Alliance
Organization
Company
1 mention
Michael Catalano
Person
Attorney
1 mention
Cesar Mainardi
Person
Witness
1 mention
Courthouse News Service
Organization
Company
1 mention
Robert Crime Jr.
Person
Attorney
1 mention
Jeffrey Simian
Person
Prosecutor
1 mention
John Gala
Person
LawEnforcement
1 mention
Enrique Ros
Person
Defendant
1 mention
Relationships
50
Jeffrey Epstein
→
legal
→
Scott Rothstein
"JEFFREY EPSTEIN Plaintiff, v. SCOTT ROTHSTEIN, individually"
Jeffrey Epstein
→
legal
→
Bradley J. Edwards
"JEFFREY EPSTEIN Plaintiff, v. ... BRADLEY J. EDWARDS, individually"
Jeffrey Epstein
→
legal
→
L.M.
"JEFFREY EPSTEIN Plaintiff, v. ... L.M., individually"
Jeffrey Epstein
→
legal
→
Scott Rothstein
"Epstein filed the instant action against Rothstein and others on December 9, 2009."
Marc Nurik
→
legal
→
Scott Rothstein
"Rothstein's counsel, Mark Nurik, Esq."
Robert D. Critton
→
legal
→
Jeffrey Epstein
"Robert D. Craton, Jr. (Counsel for Defendant Jeffrey Epstein)"
Scott Rothstein
→
legal
→
Case No. 50 2009CA040800XXXXMB AG
"JEFFREY EPSTEIN Plaintiff, v. SCOTT ROTHSTEIN, individually... Defendants."
Scott Rothstein
→
legal
→
Epstein versus Rothstein, et al.
"JEFFREY EPSTEIN Plaintiff, v. SCOTT ROTHSTEIN, Individually... Defendants."
Bradley J. Edwards
→
legal
→
Epstein versus Rothstein, et al.
"JEFFREY EPSTEIN Plaintiff, v. ... BRADLEY J. EDWARDS, Individually... Defendants."
Marc Nurik
→
legal
→
Scott Rothstein
"There's a motion from Rothstein's attorney, Marc Nur*"
Michael Catalano
→
legal
→
Roberto Settineri
"Michael Catalano, Settineri's lawyer"
Cesar Mainardi
→
employment
→
Security Alliance
"security officer, Cesar Mainardi... He worked for Security Alliance"
David F. Crow
→
legal
→
Epstein versus Rothstein, et al.
"ORDER ON MOTION TO STRIKE AFFIDAVIT OF SCOTT ROTHSTEIN... David F. Crow Circuit Judge"
Jeffrey Epstein
→
legal
→
Scott Rothstein
"Billionaire money manager and convicted sa offender Jeffrey Epstein has filed suit against Rothstein"
Jeffrey Epstein
→
legal
→
Scott Rothstein
"reported Epstein's lawsuit against Rothstein"
Jeffrey Epstein
→
legal
→
Bradley J. Edwards
"REV PPSTEIN Plaintiff, v. t3CtrT Roil 'STEIN...; IRADLEY O. EDWARDS"
Marc Nurik
→
legal
→
Scott Rothstein
"Rothstein's counsel, Mark Nurik"
Robert D. Critton
→
legal
→
Jeffrey Epstein
"Robert D. Critton, Jr... Counsel for Defendant Jeffrey Epstein"
Scott Rothstein
→
employment
→
RRA
"Rothstein was an attorney... and former CEO of RRA"
Scott Rothstein
→
property
→
Federal Detention Center in Miami
"Rothstein had to be taken from his cell into a separate room to be served with the lawsuit... c/o FDC, Miami"
Jeffrey Epstein
→
legal
→
Scott Rothstein
"JEFFREY EPSTEIN Plaintiff, vs. SCOTT ROTHSTEIN... Defendant(s)"
Jeffrey Epstein
→
legal
→
Bradley I. Edwards
"JEFFREY EPSTEIN Plaintiff, vs. ... BRADLEY J. EDWARDS... Defendants"
Jeffrey Epstein
→
legal
→
L.M.
"JEFFREY EPSTEIN Plaintiff, vs. ... LM... Defendants"
Bradley I. Edwards
→
employment
→
Rothstein Rosenfeldt Adler
"prior to his employment as an attorney at the law firm Rothstein Rosenfeldt Adler ("RRA")"
Scott Rothstein
→
property
→
Federal Detention Center in Miami
"From December 1, 2009 until March 1, 2010, I was detained at the Federal Detention Center in Miami, Florida"
Scott Rothstein
→
property
→
Port St. Lucie Jail
"On March 1, 2010, I was transferred to the Pon St. Lucie jail"
Jeffrey Epstein
→
legal
→
Scott Rothstein
"Epstein filed the instant action against Rothstein and others on December 9, 2009."
Scott Rothstein
→
employment
→
Rothstein Rosenfeldt Adler, P.A.
"Rothstein was the former Chairman and CEO of the now defunct law firm, Rothstein, Rosenfeldt & Adler, P.A."
Bradley J. Edwards
→
employment
→
Rothstein Rosenfeldt Adler, P.A.
"Bradley Edwards (a former RRA attorney)"
Marc Nurik
→
legal
→
Scott Rothstein
"Rothstein's counsel, Mark Nurik, Esq."
Jeffrey Epstein
→
legal
→
Scott Rothstein
"billionaire convicted sex offender has filed a civil racketeering lawsuit against two onetime partnere of the South Florida law firm"
Marc Nusik
→
legal
→
Scott Rothstein
"Rothstein's criminal lawyer, Marc Nusik"
Scott Rothstein
→
employment
→
Rothstein, Rosenfeldt & Adler
"two onetime partnere of the South Florida law firm... Scott Rothstein"
Jeffrey Epstein
→
legal
→
Scott Rothstein
"Billionaire sex offender suing alleged Ponzi schemer... In a lawsuit filed today, Epstein alleges Rothstein"
Jeffrey Epstein
→
legal
→
Bradley J. Edwards
"filed suit on behalf of Palm Beach billionaire Jeffrey Epstein against Rothstein and former RRA attorney Bradley J. Edwards"
Scott Rothstein
→
employment
→
Rothstein Rosenfeldt Adler
"Rothstein, who until recently was the RRA firm's managing partner and chief executive officer"
Bradley J. Edwards
→
employment
→
Rothstein Rosenfeldt Adler
"former RRA attorney Bradley J. Edwards"
Robert D. Critton
→
legal
→
Jeffrey Epstein
"Epstein's suit was filed by attorney Robert Critton Jr."
Marc Nurik
→
legal
→
Scott Rothstein
"Attorney Marc Nurik... is representing Rothstein in the criminal case"
Jeffrey Epstein
→
legal
→
Scott Rothstein
"attorneys representing billionaire sex offender Jeffrey Epstein filed a lawsuit claiming the part-time Palm Beach resident is the victim of accused sw"
Bradley J. Edwards
→
employment
→
Scott Rothstein
"Attorneys who worked for Rothstein, induding Bradley Edwards"
William Berger
→
employment
→
Scott Rothstein
"Attorneys who worked for Rothstein, induding... former Palm Beach County Circuit Judge William Berger"
Scott Rothstein
→
employment
→
Rothstein, Rosenfeldt & Adler
"running a $1.2 billion Ponzi scheme from his Fort Lauderdale-based law firm... Rothstein, Rosenfeldt & Adler"
Jeffrey Epstein
→
property
→
Palm Beach Mansion
"lured them to his Palm Beach mansion"
Scott Rothstein
→
legal
→
Case No. 50 2009CA040800XXXXMB AG
"SCOTT RO'UISTEIN, Individually, BRADLEY J. EDWARDS, dIvIdually, and L.M., Individually, Defendants. Case No. 50 2009CA040800XXXXMB AG"
Bradley J. Edwards
→
legal
→
Case No. 50 2009CA040800XXXXMB AG
"BRADLEY J. EDWARDS, dIvIdually, and L.M., Individually, Defendants. Case No. 50 2009CA040800XXXXMB AG"
L.M.
→
legal
→
Case No. 50 2009CA040800XXXXMB AG
"L.M., Individually, Defendants. Case No. 50 2009CA040800XXXXMB AG"
David F. Crow
→
legal
→
Case No. 50 2009CA040800XXXXMB AG
"DONE AND ORDERED at Palm Beach County-C rthouse... David F. Crow Circuit Judge"
Marc Nurik
→
legal
→
Scott Rothstein
"Thews • meson flan Rothstein's attorney, Marc Nurik"
Marc Nurik
→
employment
→
Law Offices of Marc S. Nurik
"MARC S. NURIK, ESQ., Law Offices of Mark S. Nurik"
EFTA00622924.txt | Epstein File Explorer