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Back to data-set-09
EFTA00799059.txt
TXT
13 KB
JMail
Extracted Chars
13,282
Entities
20
Relationships
11
Loading extracted text...
Mentioned Entities
20
Jeffrey Epstein
Person
Associate
2 mentions
FinancialTransaction-20171017-100K
FinancialTransaction
1 mention
Ackerman Link & Sartory
Organization
LawFirm
1 mention
Scott J. Link, P.A.
Organization
LawFirm
1 mention
Paul V. DeVito
Person
1 mention
Link & Rockenbach, PA
Organization
LawFirm
1 mention
Jeffrey Epstein v. Scott Rothstein and Bradley J. Edwards
LegalCase
1 mention
Atterbury, Goldberger & Weiss, P.A.
Organization
LawFirm
1 mention
Wells Fargo Bank, NA
Organization
FinancialInstitution
1 mention
Westlaw
Organization
Company
1 mention
Tonja Haddad, P.A.
Organization
LawFirm
1 mention
Bradley J. Edwards
Person
Plaintiff
1 mention
Darren Indyke
Person
Associate
1 mention
Darren K. Indyke, PLLC
Organization
Company
1 mention
Bebe Avdiu
Person
Attorney
1 mention
2017-10-17
Date
1 mention
Richard Kahn
Person
ProfessionalAssociate
1 mention
Scott Rothstein
Person
Associate
1 mention
Scott Link
Person
Witness
1 mention
REDACTED-001
Organization
ShellCompany
1 mention
Relationships
11
Jeffrey Epstein
→
financial
→
Scott J. Link, P.A.
"Amount: 100,000.00 Currency: USD... Recipient name: Scott J. Link, PA... Jeffrey Epstein • NOW -1691 - DBTCA Checking"
Scott J. Link, P.A.
→
legal
→
Jeffrey Epstein
"Jeffrey Epstein ("Client") retains and employs Scott J. Link, P.A. in connection with the matter of Jeffrey Epstein v. Scott Rothstein and Bradley J. "
Paul V. DeVito
→
employment
→
Ackerman Link & Sartory
"ACKERMAN LINK & SARTORY... Paul Devito, Billing Coordinator/Bookkeeper"
Darren Indyke
→
communication
→
Richard Kahn
"From: Darren Indyke... To: Richard Kahn... Please wire $100K from JE personal to the Scott Link PA account"
Darren Indyke
→
communication
→
Bebe Avdiu
"From: Darren Indyke... Cc: Bete Avail bate... Bebe, Please send Rich a fully executed copy of the Scott Link engagement letter"
Paul V. DeVito
→
communication
→
Darren Indyke
"From: Paul DeVito... To: [REDACTED]... Dear Mr. Indyke. Attached is Scott Link's Wire Transfer instructions."
Scott J. Link, P.A.
→
financial
→
Wells Fargo Bank, NA
"Wire Transfer to: Wells Fargo Bank NA... Beneficiary Name: Scott J. Link PA"
Jeffrey Epstein
→
legal
→
Jeffrey Epstein v. Scott Rothstein and Bradley J. Edwards
"Jeffrey Epstein ("Client") retains and employs Scott J. Link, P.A. in connection with the matter of Jeffrey Epstein v. Scott Rothstein and Bradley J. "
Jeffrey Epstein
→
employment
→
REDACTED-001
"Jeffrey Epstein Retainer Agreement... The Firm will perform the legal services which it has agreed to undertake on Client's behalf"
Darren Indyke
→
employment
→
Jeffrey Epstein
"Client's General Counsel (Darren K. Indyke, PLLC)"
Scott Link
→
employment
→
REDACTED-001
"AGREED TO: SCOTT J. L By. J. LINK"
EFTA00799059.txt | Epstein File Explorer
JMail