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Back to data-set-09
EFTA00798337.txt
TXT
257.6 KB
JMail
Extracted Chars
262,692
Entities
50
Relationships
50
Loading extracted text...
Mentioned Entities
50
Jeffrey Epstein
Person
Associate
15 mentions
Bradley J. Edwards
Person
Plaintiff
14 mentions
Palm Beach Reporting Service, Inc.
Organization
Company
13 mentions
Scott Rothstein
Person
Associate
11 mentions
Jack Scarola
Person
Attorney
10 mentions
Link
Person
Attorney
9 mentions
REDACTED-001
Person
Associate
8 mentions
Rothstein Firm
Organization
LawFirm
7 mentions
William Berger
Person
Attorney
5 mentions
Stuart Rosenfeldt
Person
Defendant
5 mentions
Fort Lauderdale
Location
5 mentions
Jack Goldberger
Person
Enabler
5 mentions
William R. Scherer
Person
Attorney
4 mentions
Critton
Person
Attorney
4 mentions
Steve Lippman
Person
Attorney
3 mentions
Herbert Stettin
Person
Judge
3 mentions
Leopold
Person
Attorney
3 mentions
Boca
Location
3 mentions
Kendall Coffey
Person
Attorney
3 mentions
Rothstein Ponzi Scheme
Event
3 mentions
Isidro M. Garcia
Person
Attorney
3 mentions
Adam D. Horowitz
Person
Attorney
3 mentions
Miami
Location
3 mentions
III.
Person
Victim
2 mentions
Conrad Scherer Firm
Organization
LawFirm
2 mentions
Pike
Person
Attorney
2 mentions
Russell Adler
Person
Attorney
2 mentions
Bahamas
Location
2 mentions
Santiago
Location
2 mentions
Berman
Person
Attorney
2 mentions
Frank Spinosa
Person
Defendant
2 mentions
Razorback Funding, LLC, et al. v. Scott W. Rothstein, et al.
LegalCase
2 mentions
Citicorp
Organization
ShellCompany
2 mentions
Barry Stone
Person
Judge
2 mentions
BOVA Restaurant
Organization
Company
2 mentions
Michael Pike
Person
LawEnforcement
2 mentions
Joseph L. Ackerman, Jr.
Person
Attorney
2 mentions
Rothstein
Person
Defendant
2 mentions
Paul G. Cassell
Person
Judge
2 mentions
Florida Fourth District Court of Appeal
Organization
GovernmentAgency
2 mentions
Jeffrey J. Colbath
Person
Judge
2 mentions
RRA
Organization
Company
2 mentions
Marc Nurik
Person
Attorney
2 mentions
J.C. Penney Co. Inc.
Organization
Company
2 mentions
Greenberg Traurig
Organization
LawFirm
2 mentions
Robert C. Josefsberg
Person
Attorney
2 mentions
Searcy Denney Scarola Barnhart & Shipley, P.A.
Organization
LawFirm
2 mentions
Palm Beach County
Location
Prison
2 mentions
Morocco
Location
2 mentions
Florida
Location
2 mentions
Relationships
50
Bradley J. Edwards
→
legal
→
REDACTED-001
"Brad brought these cases to the firm... the ladies as clients before he joined the firm"
Paul G. Cassell
→
legal
→
REDACTED-001
"Cassell was co-counsel with him on those... representing the three young woman"
Jeffrey Epstein
→
abuse
→
REDACTED-001
"hold Mr. Epstein responsible for the victimization of children... at the time these things happened, they wore minors"
Jeffrey Epstein
→
legal
→
Bradley J. Edwards
"Jeffrey Epstein filed a lawsuit... against Brad Edward➢"
Scott Link
→
legal
→
Jeffrey Epstein
"Scott Link, and representing the plaintiff, Jeffrey Epstein"
Jeffrey Epstein
→
abuse
→
REDACTED-001
"these young women who were groomed by him... molestation. They were from broken homes"
Scott Rothstein
→
employment
→
RRA
"the office of the attorney that wan the named partner in the firm -- the first named partner in the firm."
Gary Farmer, Jr.
→
social
→
Gary M. Farmer, Sr.
"Gary Farmer Jr. is the ➢on of Gary Farmer Sr."
Citicorp
→
other
→
RRA
"the firm was representing Citicorp"
Wells Fargo
→
other
→
RRA
"the firm was representing Citicorp, Walla Fargo"
J.C. Penney Co. Inc.
→
other
→
RRA
"the firm was representing Citicorp, Walla Fargo, JCPenney"
Ed Morse Automotive
→
other
→
RRA
"the firm was representing... Ed Morse Automotive dealer➢hip"
Conrad Scherer Firm
→
other
→
RRA
"One of the clients of the firm was the Conrad Scherer firm."
RRA
→
legal
→
Scott Rothstein
"who had filed a lawsuit for the firm against Rothstein immediately"
Jeffrey Epstein
→
legal
→
LegalCase
"We have identified the defendant in these cases as Jeffrey Epstein"
Jeffrey Streitfeld
→
employment
→
Herbert Stettin
"Herb Stettin had been appointed by Judge Streitfeld a receiver for the firm"
Kendall Coffey
→
employment
→
District of Florida
"Kendall became the united States attorney for the District of Florida"
REDACTED-001
→
employment
→
Rothstein Firm
"when you first started? Three hundred thousand a year... joined the fire in June of 2008"
Stuart Rosenfeldt
→
employment
→
Rothstein Firm
"who were the other shareholders? Stuart Rosenfeldt"
Russell Adler
→
employment
→
Rothstein Firm
"who were the other shareholders? Russell Adler"
Lea Streltfeld
→
employment
→
Rothstein Firm
"who were the other shareholders? Lea Streltfeld"
Steve Lippman
→
employment
→
Rothstein Firm
"who were the other shareholders? Steve Lippman"
Joseph L. Ackerman, Jr.
→
employment
→
Fowler White Elm
"Joe Ackerman? No's at the Fowler White Elm."
Bradley J. Edwards
→
employment
→
Rothstein Firm
"within our firm he wan the lead attorney... He wan a lead lawyer at the Rothstein firm"
Jeffrey Epstein
→
legal
→
Scott Rothstein
"original complaint filed by Mr. Epstein against Scott Rothstein"
Jeffrey Epstein
→
legal
→
Bradley J. Edwards
"original complaint filed by Mr. Epstein against... Bradley Edwards"
Jeffrey Epstein
→
abuse
→
REDACTED-001
"Jeffrey Epstein was involved in the sexual abuse of children"
Jeffrey Epstein
→
legal
→
Scott Rothstein
"his lawsuit against Rothstein"
Scott Rothstein
→
financial
→
Rothstein Ponzi Scheme
"fraudulent and Improper investment or Poral scheme was In fact conducted and operated by RRA and certain of the named defendants... Mr. Rothstein"
William R. Scherer
→
legal
→
Rothstein Firm
"Bill Scherer, a respected lawyer, sued the Rothstein firm"
Scott Rothstein
→
employment
→
Rothstein Firm
"Mr. Rothstein was the chairman of the Rothstein firm"
Jeffrey Epstein
→
abuse
→
III.
"Jeffrey Epstein knew that ho had, in fact, engaged in dozens and dozens and dozens of sexual molestation crimes"
Jeffrey Epstein
→
abuse
→
E.M.
"Jeffrey Epstein knew that ho had, in fact, engaged in dozens and dozens and dozens of sexual molestation crimes"
REDACTED-001
→
employment
→
Rothstein, Rosenfeldt & Adler
"I was hired by the Rothstein, Rosonfoldt a Adler firm"
Steve Abrams
→
employment
→
Rothstein, Rosenfeldt & Adler
"Rothstein, Roacmfoldt 4 Adler had just hired the former mayor of Boca Raton Stove Abraea"
REDACTED-001
→
social
→
Brooke Lange
"my daughter Brooke got to know Stuart Rosonfoldt"
Tony Bova
→
financial
→
Bova
"Tony Bova also had a restaurant here in Boca called Bova"
William R. Scherer
→
legal
→
Scott Rothstein
"2009 is when Kr. Scherer filed a lawsuit against Scott Rothstein and others related to the Foss,. scheme he wa running"
Jeffrey Epstein
→
abuse
→
III.
"Jeffrey Epstein alleges... that III., E.W. or Jane Doe voluntarily consented to their sexual molestation"
Jeffrey Epstein
→
abuse
→
E.W.
"Jeffrey Epstein alleges... that III., E.W. or Jane Doe voluntarily consented to their sexual molestation"
Bradley J. Edwards
→
employment
→
RRA
"after he joined ARA"
Jeffrey Epstein
→
property
→
Bahamas
"I know he had also prope property in the Bahamas"
Jeffrey Epstein
→
property
→
Caribbean
"property in the Bahamas -- the Caribbean"
REDACTED-001
→
social
→
Stuart Rosenfeldt
"So I know him from 2997 until - wo are at 2008"
Brooke Lange
→
social
→
Stuart Rosenfeldt
"my daughter Brooke got to know Stuart Rosonfoldt"
Stuart Rosenfeldt
→
social
→
Scott Rothstein
"Stuart and I talked, and then ho introduced ma to Scott Rothstein"
REDACTED-001
→
social
→
Steve Abrams
"Now, I knew Stove Abrams. Ho was my mayor"
Fred Lewis
→
employment
→
REDACTED-001
"Justice Lewis appointed me to a statewide panel"
Scott Rothstein
→
employment
→
Rothstein Law Firm
"the Rothstein law firm... it was done by Rothstein"
Bradley J. Edwards
→
legal
→
REDACTED-001
"protect the legal rights of your three child victims... Brad WAS volunteering his services"
EFTA00798337.txt | Epstein File Explorer