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Back to data-set-09
EFTA00793499.txt
TXT
177.5 KB
JMail
Extracted Chars
181,778
Entities
50
Relationships
50
Loading extracted text...
Mentioned Entities
50
Case 09-34791-RBR
LegalCase
18 mentions
Palm Beach Reporting Service, Inc.
Organization
Company
17 mentions
Jack Scarola
Person
Attorney
17 mentions
Jeffrey Epstein
Person
Associate
17 mentions
Fowler White
Organization
LawFirm
14 mentions
Bradley J. Edwards
Person
Plaintiff
13 mentions
L.M.
Person
Victim
11 mentions
Link & Rockenbach, PA
Organization
LawFirm
10 mentions
Link
Person
Attorney
10 mentions
Scott Link
Person
Witness
9 mentions
J. Ianno
Person
Attorney
8 mentions
Cassell
Person
Attorney
7 mentions
Raymond Ray
Person
Judge
6 mentions
Darren Indyke
Person
Associate
6 mentions
2018-02-01
Date
6 mentions
2018-10-22
Date
5 mentions
Donald Hafele
Person
Judge
5 mentions
Fowler White Disc
Communication
4 mentions
Rothstein Rosenfeldt Adler, P.A.
Organization
LawFirm
4 mentions
2018-10-13
Date
4 mentions
Paul G. Cassell
Person
Judge
4 mentions
E.W.
Person
Victim
4 mentions
Scott Rothstein
Person
Associate
4 mentions
Jack Goldberger
Person
Enabler
4 mentions
Sonja D. Hall
Person
Witness
3 mentions
Kara Berard Rockenbach
Person
Attorney
3 mentions
Searcy Denney Scarola Barnhart & Shipley, P.A.
Organization
LawFirm
3 mentions
Carlton Fields, PA
Organization
LawFirm
2 mentions
Manuel Santiago
Person
2 mentions
Fowler White disc
Property
2 mentions
Above & Beyond Reprographics
Organization
Company
2 mentions
University of Utah
Organization
University
2 mentions
Atterbury, Goldberger & Weiss, P.A.
Organization
LawFirm
2 mentions
2018-02-25
Date
2 mentions
United States Bankruptcy Court Southern District of Florida
Organization
GovernmentAgency
2 mentions
2018-10-19
Date
2 mentions
S.J. Quinney College of Law
Organization
University
2 mentions
New York City
Location
2 mentions
Case No. 50 2009CA040800XXXXMB AG
LegalCase
1 mention
Bankruptcy Order
LegalCase
1 mention
February 2018
Date
1 mention
Epstein Bate Stamp Disc
Communication
1 mention
Bankruptcy Court Order
LegalCase
1 mention
Sworn Declaration of Jeffrey Epstein
Communication
1 mention
1555 Palm Beach Lakes Boulevard, #930, West Palm Beach, Florida 33401
Address
1 mention
Exhibit Number 2
Communication
1 mention
Shapiro Law
Organization
LawFirm
1 mention
Peter E. Shapiro
Person
Attorney
1 mention
Fanner, Jaffe, Weissing, Edwards, Fistos & Lehrman, P.L.
Organization
LawFirm
1 mention
Circuit Court of the Fifteenth Judicial Circuit in and for Palm Beach County
Organization
GovernmentAgency
1 mention
Relationships
50
Fowler White Burnett P.A.
→
employment
→
Jeffrey Epstein
"The law firm of Fowler White Burnett, PA, represented me in the state court proceeding from June 2010 through May 2012."
Scott Link
→
legal
→
Jeffrey Epstein
"Mr. Link, your lawyer, to you, correct? A: Yes."
Scott Link
→
employment
→
Link & Rockenbach, PA
"Scott J. Link of Link & Rockenbach, PA"
L.M.
→
legal
→
Case 09-34791-RBR
"Intervenor-Victim L.M.'S MOTION TO COMPEL"
Scott Link
→
legal
→
Jeffrey Epstein
"MR. LINK: I'm going to instruct you not to answer that question... Epstein's counsel argues that he had filed a motion to quash"
Peter E. Shapiro
→
legal
→
L.M.
"Peter E. Shapiro... Attorneys for Intervenors L.M., E.W., and Jane Doe"
Paul G. Cassell
→
legal
→
L.M.
"Paul G. Cassell, Esq... Attorneys for Intervenors L.M., E.W., and Jane Doe"
Jeffrey Epstein
→
legal
→
Case 09-34791-RBR
"Case 09-34791-RBR... 1St Epstein Depo. Tr."
Raymond Ray
→
legal
→
Case 09-34791-RBR
"it exceeds the scope of the permitted deposition by Judge Ray"
Scott Link
→
legal
→
Jeffrey Epstein
"Mr. Link: I'm going to instruct you not to answer the question, Mr. Epstein."
Scott Link
→
employment
→
Link & Rockenbach, PA
"Scott J. Link of Link & Rockenbach, PA"
Jeffrey Epstein
→
legal
→
Case 09-34791-RBR
"THE WITNESS: I don't believe so. ... MR. LINK: So, Mr. Epstein"
Jeffrey Epstein
→
legal
→
Bradley J. Edwards
"your having had a good faith basis for filing the action against Bradley Edwards and Scott Rothstein in December of 2009"
Jeffrey Epstein
→
legal
→
Scott Rothstein
"filing the action against Bradley Edwards and Scott Rothstein in December of 2009"
Jeffrey Epstein
→
legal
→
Case 09-34791-RBR
"THE WITNESS: May I see a court order?"
Jeffrey Epstein
→
social
→
L.M.
"THE WITNESS: Yes, I do. I have tremendous information about your client."
Scott Link
→
legal
→
Jeffrey Epstein
"Scott Link and Kara Rockenbach on behalf of Mr. Epstein"
Kara Berard Rockenbach
→
legal
→
Jeffrey Epstein
"Scott Link and Kara Rockenbach on behalf of Mr. Epstein"
Jack Goldberger
→
legal
→
Jeffrey Epstein
"And Jack Goldberger on behalf of Jeffrey Epstein"
Jack Scarola
→
legal
→
Bradley J. Edwards
"My name is Jack Scarola. I am counsel on behalf of Bradley Edwards"
Paul G. Cassell
→
legal
→
L.M.
"Paul Cassell for L.M., E.W. and Jane Doe"
Paul G. Cassell
→
legal
→
E.W.
"Paul Cassell for L.M., E.W. and Jane Doe"
Bradley J. Edwards
→
legal
→
Jeffrey Epstein
"Bradley Edwards has brought suit against you for malicious prosecution"
Jeffrey Epstein
→
document
→
Sworn Declaration of Jeffrey Epstein
"Is that, in fact, your signature above the line that says Jeffrey Epstein? Yes."
Jeffrey Epstein
→
legal
→
Case 09-34791-RBR
"the record will reflect what his testimony was... just been referred to, Mr. Epstein?"
Scott Link
→
communication
→
Jeffrey Epstein
"Scott Link informed you that he had located a CD... In February 2018, what did Mr. Link inform you of?"
Jack Goldberger
→
legal
→
Jeffrey Epstein
"Jack Goldberger on behalf of Mr. Epstein"
Paul G. Cassell
→
legal
→
L.M.
"Paul Cassell, an attorney in Utah on behalf of L.M., E.W. and Jane Doe"
Paul G. Cassell
→
legal
→
E.W.
"Paul Cassell, an attorney in Utah on behalf of L.M., E.W. and Jane Doe"
Jeffrey Epstein
→
legal
→
Case 09-34791-RBR
"JEFFREY EPSTEIN, being a witness in the notice heretofore filed, and being first duly sworn in the above cause"
Jeffrey Epstein
→
legal
→
Case 09-34791-RBR
"I am going to allow the deposition of Epstein"
Raymond Ray
→
legal
→
Case 09-34791-RBR
"Judge Ray's order is limited to whether Mr. Epstein had or was aware of the CD"
Scott Link
→
legal
→
Jeffrey Epstein
"MR. LINK: I'm going to instruct him not to answer."
Lilly Ann Sanchez
→
legal
→
Jeffrey Epstein
"Ms. Sanchez was his counsel and based on attorney-client privilege"
Lilly Ann Sanchez
→
employment
→
Fowler White
"Ms. Sanchez was an attorney with Fowler White"
Jeffrey Epstein
→
legal
→
Case 09-34791-RBR
"the scope of the deposition permitted by Judge Ray relates to Mr. Epstein's knowledge"
Scott Link
→
communication
→
Jeffrey Epstein
"Scott Link informed you that he had located a CD"
Scott Link
→
legal
→
Jeffrey Epstein
"MR. LINK: Mr. Epstein, you heard his question."
Jeffrey Epstein
→
legal
→
Case 09-34791-RBR
"JEFFREY EPSTEIN vs. SCOTT ROTHSTEIN"
Scott Rothstein
→
legal
→
Case 09-34791-RBR
"JEFFREY EPSTEIN vs. SCOTT ROTHSTEIN"
Bradley J. Edwards
→
legal
→
Case 09-34791-RBR
"JEFFREY EPSTEIN vs. SCOTT ROTHSTEIN, INDIVIDUALLY; BRADLEY EDWARDS, INDIVIDUALLY"
Jeffrey Epstein
→
legal
→
Case 09-34791-RBR
"the deposition of JEFFREY EPSTEIN... held on October 13th, 2018"
Scott Link
→
legal
→
Jeffrey Epstein
"Scott Link and Kara Rockenbach on behalf of Jeffrey Epstein"
Kara Berard Rockenbach
→
legal
→
Jeffrey Epstein
"Scott Link and Kara Rockenbach on behalf of Jeffrey Epstein"
Jack Goldberger
→
legal
→
Jeffrey Epstein
"And Jack Goldberger on behalf of Mr. Epstein"
Paul G. Cassell
→
legal
→
L.M.
"Paul Cassell, an attorney in Utah on behalf of L.M., E.W. and Jane Doe"
Paul G. Cassell
→
legal
→
E.W.
"Paul Cassell, an attorney in Utah on behalf of L.M., E.W. and Jane Doe"
Jack Scarola
→
legal
→
Bradley J. Edwards
"Jack Scarola appearing on behalf of Bradley Edwards"
J. Ianno
→
legal
→
Fowler White
"Joseph Ianno, Carlton Fields on behalf of Fowler White"
Jeffrey Epstein
→
legal
→
Case 09-34791-RBR
"JEFFREY EPSTEIN vs. SCOTT ROTHSTEIN, INDIVIDUALLY; BRADLEY EDWARDS, INDIVIDUALLY"
EFTA00793499.txt | Epstein File Explorer