Epstein File Explorer
Overview
Documents
Network
Analysis
About
Overview
Documents
Search
Collections
Network
Entities
Graph
Map
Analysis
Analytics
Compare
About
Updates
MCP
About & Legal
Back to data-set-09
EFTA00803632.txt
TXT
162.6 KB
JMail
Extracted Chars
166,473
Entities
50
Relationships
50
Loading extracted text...
Mentioned Entities
50
J. Ianno
Person
Attorney
15 mentions
Fowler White
Organization
LawFirm
15 mentions
Palm Beach Reporting Service, Inc.
Organization
Company
15 mentions
Link
Person
Attorney
14 mentions
Robert Carney
Person
Judge
14 mentions
Jack Scarola
Person
Attorney
12 mentions
Farmer Jaffe
Organization
LawFirm
11 mentions
Bradley J. Edwards
Person
Plaintiff
11 mentions
Jeffrey Epstein
Person
Associate
10 mentions
Rothstein Rosenfeldt Adler, P.A.
Organization
LawFirm
6 mentions
Daniel T.K. Hurley
Person
Judge
6 mentions
David Tobin
Person
5 mentions
Joseph L. Ackerman, Jr.
Person
Attorney
5 mentions
Lilly Ann Sanchez
Person
DefenseAttorney
5 mentions
Raymond Ray
Person
Judge
4 mentions
Link & Rockenbach, PA
Organization
LawFirm
4 mentions
2010-12-07
Date
4 mentions
Seth Lehrman
Person
Attorney
4 mentions
Christopher E. Knight
Person
Attorney
4 mentions
James N. Hurley
Person
Attorney
3 mentions
2010-12-08
Date
3 mentions
2010-12-10
Date
3 mentions
William R. Scherer
Person
Attorney
2 mentions
Alan Gray
Person
2 mentions
Epstein Bate Stamp CD
Communication
2 mentions
Chris Hewitt
Person
2 mentions
Carlton Fields, PA
Organization
LawFirm
2 mentions
Herbert Stettin
Person
Judge
2 mentions
Sonja D. Hall
Person
Witness
2 mentions
Sanchez
Person
Attorney
2 mentions
Darren Indyke
Person
Associate
2 mentions
2018-10-22
Date
2 mentions
Chuck Lichtman
Person
Attorney
2 mentions
Tina Brown
Person
Enabler
2 mentions
2010-12-28
Date
2 mentions
2018-10-19
Date
2 mentions
Robert D. Critton
Person
Attorney
2 mentions
Exhibit D
Communication
2 mentions
Scott Link
Person
Witness
2 mentions
Roy Black
Person
DefenseAttorney
2 mentions
Deposition of James N. Hurley
Event
1 mention
Jennifer Lettman
Person
Attorney
1 mention
Contempt Proceeding
LegalCase
1 mention
United States Bankruptcy Court
Organization
GovernmentAgency
1 mention
Communication_20XX-12-07
Communication
1 mention
Order of November 30, 2010
LegalCase
1 mention
Closed File Process
Event
1 mention
Epstein Bate Stamp CD
Property
1 mention
Fowler White File Folder
Communication
1 mention
Composite Exhibit C
Communication
1 mention
Relationships
50
Fowler White
→
legal
→
Jeffrey Epstein
"Fowler White was representing Jeffrey Epstein on October 15, 2010"
Fowler White
→
legal
→
Jeffrey Epstein
"Fowler White was still active counsel for Jeffrey Epstein... We withdrew in May of 2012"
Roy Black
→
communication
→
Fowler White
"Roy Black contacted Fowler White, as he wanted to view that particular set of documents"
Jeffrey Epstein
→
document
→
Epstein Bate Stamp CD
"CD labeled 'Epstein Bate Stamp'"
Lilly Ann Sanchez
→
employment
→
Fowler White
"Lilly Ann Sanchez was -- was working as an attorney at Fowler White in 2010"
Christopher E. Knight
→
employment
→
Fowler White
"How about Chris Knight? ... Yes."
Fowler White
→
legal
→
Jeffrey Epstein
"We were attorneys of record for Mr. Epstein"
Raymond Ray
→
legal
→
United States Bankruptcy Court
"United States Bankruptcy Court Judge Raymond Ray"
Herbert Stettin
→
employment
→
Rothstein Rosenfeldt Adler, P.A.
"Herb Stettin, Trustee in Bankruptcy for Rothstein Rosenfeldt Adler, P.A."
Robert Carney
→
financial
→
Fowler White
"Upon receipt of the discs from Judge Carney on December 7... they were Federal Expressed on the evening of the 7th to our Miami office"
Fowler White
→
financial
→
Farmer Jaffe
"I believe just one for sending to Farmer Jaffe... By Federal Express... December 10th, 2010."
James N. Hurley
→
employment
→
Fowler White Burnett P.A.
"I'm employed by Fowler White Burnett."
Scott Link
→
legal
→
Jeffrey Epstein
"For Jeffrey Epstein: LINK & ROCKENBACH, P.A. By SCOTT J. LINK, ESQUIRE"
Jennifer Lettman
→
legal
→
Jeffrey Epstein
"For Jeffrey Epstein: LINK & ROCKENBACH, P.A. By JENNIFER LETTMAN, ESQUIRE"
Jack Scarola
→
legal
→
Bradley J. Edwards
"My name is Jack Scarola. I am counsel on behalf of Bradley Edwards."
J. Ianno
→
legal
→
Fowler White Burnett P.A.
"Joseph Ianno, Carlton Fields, on behalf of Fowler White."
James N. Hurley
→
legal
→
Case 09-34791-RBR
"VIDEOTAPED DEPOSITION OF JAMES N. HURLEY, ESQUIRE... Case No. 09-34791-RBR"
Jeffrey Epstein
→
document
→
Fowler White Burnett P.A.
"IT did a search of all of our systems, backups for anything pertaining to Mr. Epstein."
Fowler White
→
legal
→
Jeffrey Epstein
"Fowler White was counsel for Epstein"
Chuck Lichtman
→
communication
→
Gary M. Farmer, Sr.
"email exchange on the next page from Charles Lichtman to Gary Farmer, of November 4, 2010"
Robert Carney
→
communication
→
Luis Torres
"email of November 9, 2010, first from Robert Carney to Luis Torres"
Robert Carney
→
communication
→
Lilly Ann Sanchez
"email of November 9, 2010, first from Robert Carney to Luis Torres, with a copy to Lilly Ann Sanchez"
Luis Torres
→
communication
→
Robert Carney
"response from Luis Torres to Judge Carney on November 9, 2010"
Chuck Lichtman
→
communication
→
Robert Carney
"the email from Mr. Lichtman to Judge Carney and Mr. Farmer"
Robert Carney
→
communication
→
Gary M. Farmer, Sr.
"one from Judge Carney to Gary Farmer"
Lilly Ann Sanchez
→
communication
→
Chuck Lichtman
"November 15, 2010, 9:16 a.m. communication from Lilly Sanchez to Charles Lichtman and Robert Carney"
Lilly Ann Sanchez
→
communication
→
Robert Carney
"November 15, 2010, 9:16 a.m. communication from Lilly Sanchez to Charles Lichtman and Robert Carney"
Joseph L. Ackerman, Jr.
→
communication
→
Bradley J. Edwards
"Joseph Ackerman's email to Brad Edwards of November 29, 2010"
Seth Lehrman
→
communication
→
Joseph L. Ackerman, Jr.
"December 7, 10:20 a.m. email from Seth Lehrman to Joseph Ackerman"
Robert Carney
→
document
→
Exhibit D
"composite labeled "J. Carney-Printing of CD Issue""
Bradley J. Edwards
→
document
→
Communication
"I see the Brad Edwards email and the number at the bottom"
Robert Carney
→
document
→
Communication
"cover sheet... that said Judge Carney - Printing Issue"
Robert Carney
→
legal
→
LegalCase
"the order appointing Judge Carney to act as a special master in regards to discovery issues"
Fowler White
→
financial
→
Link & Rockenbach, PA
"a subsequent request was made for all of Fowler White's Epstein-related files, and a second delivery occurred of all of the files"
Tina Brown
→
property
→
Fowler White
"Mr. Link and, I think, Tina from his office came to Fowler White"
Fowler White
→
communication
→
Robert Carney
"All of the emails that you were able to locate between Fowler White and Judge Carney"
Robert Carney
→
financial
→
Fowler White
"Two CDs were picked up from Judge Carney on the December 7 by our Palm Beach office and FedExed by our Palm Beach office to the Miami office"
Fowler White
→
financial
→
Farmer Jaffe
"those documents... were FedExed out December 10th to be delivered to Farmer Jaffe December 13th"
Seth Lehrman
→
communication
→
Joseph L. Ackerman, Jr.
"December 7, 10:20 a.m. email from Seth Lehrman to Joseph Ackerman"
Order of November 30, 2010
→
document
→
Fowler White
"distribution of this order within Fowler White after its entry"
Fowler White
→
communication
→
Robert Carney
"communications between Fowler White and Special Master Carney regarding the copying of the documents on the disc"
Fowler White
→
communication
→
Farmer Jaffe
"communications between Fowler White and any members of the Farmer Jaffe firm regarding the copying or Bates-numbering process"
Fowler White
→
financial
→
Robert Carney
"Eventually the discs were returned to Judge Carney... approximately December 28th, 2010."
Tina L. Campbell
→
social
→
Link & Rockenbach, PA
"the Link firm came to our office -- I believe it was Scott and mostly Tina Campbell -- to review the documents."
Lilly Ann Sanchez
→
employment
→
Fowler White
"Who among those individuals is still a Fowler White employee? Everybody except for Ms. Sanchez."
Lilly Ann Sanchez
→
communication
→
Seth Lehrman
"there's an email from Lilly Ann Sanchez, I believe, to Seth Lehrman in which that figure was contained"
James N. Hurley
→
legal
→
Deposition of James N. Hurley
"transcript of the testimony which I gave in the above-captioned matter held on October 19th, 2018"
Jeffrey Epstein
→
employment
→
Fowler White
"Fowler White was closing its files because it had concluded its representation of Jeffrey Epstein as of that time [2014]"
Bradley J. Edwards
→
social
→
Farmer Jaffe
"Farmer Jaffe/Brad Edwards privilege log"
J. Ianno
→
legal
→
James N. Hurley
"JAMES N. HURLEY, ESQUIRE c/o JOSEPH IANNO, ESQUIRE"
EFTA00803632.txt | Epstein File Explorer