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Back to data-set-09
EFTA00793920.txt
TXT
49.8 KB
JMail
Extracted Chars
50,897
Entities
40
Relationships
32
Loading extracted text...
Mentioned Entities
40
Case 09-34791-RBR
LegalCase
5 mentions
Robert Carney
Person
Judge
5 mentions
Jeffrey Epstein
Person
Associate
5 mentions
Fowler White Burnett P.A.
Organization
LawFirm
4 mentions
2010-12-07
Date
3 mentions
Bradley J. Edwards
Person
Plaintiff
3 mentions
2018-04-11
Date
3 mentions
Farmer, Jaffe, Weissing, Edwards, Fistos & Lehrman
Organization
LawFirm
2 mentions
Joseph L. Ackerman, Jr.
Person
Attorney
2 mentions
E.W.
Person
Victim
2 mentions
2010-11-30
Date
2 mentions
L.M.
Person
Victim
2 mentions
Farmer, Jaffe, Weissing, Edwards, Fistos & Lehrman, P.L.
Organization
LawFirm
2 mentions
Scott Link
Person
Witness
2 mentions
Lilly Ann Sanchez
Person
DefenseAttorney
2 mentions
Internal Revenue Service
Organization
GovernmentAgency
2 mentions
2010-12-10
Date
2 mentions
Judge Crowe
Person
Judge
1 mention
2281 Saratoga Lane, West Palm Beach, 33409
Address
1 mention
Natalie A. Trompet
Person
Attorney
1 mention
Niall T. McLachlan
Person
Attorney
1 mention
Carlton Fields Jorden Burt, P.A.
Organization
LawFirm
1 mention
Agreed Order Cancelling Hearing
Settlement
1 mention
Agreed Order Cancelling Hearing
Communication
1 mention
Searcy, Denny, Scarola, Barnhart & Shipley, P.A.
Organization
LawFirm
1 mention
Raymond Ray
Person
Judge
1 mention
Link & Rockenbach, PA
Organization
LawFirm
1 mention
Fowler White
Organization
LawFirm
1 mention
Herbert Stettin
Person
Judge
1 mention
Rothstein Rosenfeldt Adler, P.A.
Organization
LawFirm
1 mention
2010-12-08
Date
1 mention
Jacqueline M. Borrero
Person
Attorney
1 mention
Gary M. Farmer, Sr.
Person
Judge
1 mention
Berger Singerman, P.A.
Organization
LawFirm
1 mention
Seth Lehrman
Person
Attorney
1 mention
United States Bankruptcy Court Southern District of Florida
Organization
GovernmentAgency
1 mention
2010-12-15
Date
1 mention
2010-12-13
Date
1 mention
2018-03-01
Date
1 mention
Jack Scarola
Person
Attorney
1 mention
Relationships
32
Scott Link
→
legal
→
Jeffrey Epstein
"Mr. Epstein's current counsel, Scott Link"
Fowler White Burnett P.A.
→
legal
→
Jeffrey Epstein
"Fowler White, a law firm which withdrew from representing any party in this case nearly six years ago."
Scott Link
→
legal
→
Jeffrey Epstein
"current counsel for Jeffrey Epstein in a pending state court case (Scott Link, Esq.)"
Jack Scarola
→
legal
→
Bradley J. Edwards
"counsel for Bradley Edwards in that case (Jack Scarola, Esq.)"
Fowler White Burnett P.A.
→
communication
→
Robert Carney
"Fowler White picked up the CD from Special Magistrate Carney on December 7, 2010"
Carlton Fields Jorden Burt, P.A.
→
legal
→
Fowler White Burnett P.A.
"CARLTON FIELDS JORDEN BURT, P.A. Counsel for Fowler White Burnett, PA"
Lilly Ann Sanchez
→
employment
→
Fowler White Burnett P.A.
"Lilly Ann Sanchez SHAREHOLDER IsanchezPlowler-white.com"
Natalie A. Trompet
→
communication
→
Lilly Ann Sanchez
"From: Natalie A. Trompet To: Lilly Ann Sanchez Date: Tuesday, December 7, 2010"
Lilly Ann Sanchez
→
communication
→
Natalie A. Trompet
"From: Lilly Ann Sanchez Sent: Tuesday, December 07, 2010 1:48 PM To: Joseph L. Ackerman, Jr.; Natalie A. Trompet"
Robert Carney
→
communication
→
Lilly Ann Sanchez
"From: ROBERT CARNEY... To: Lilly Ann Sanchez Subject: Re: Notice of filing"
Joseph L. Ackerman, Jr.
→
communication
→
Seth Lehrman
"From: Joseph L. Ackerman, Jr. Sent: Friday, December 10, 2010 3:45 PM To: Seth Lehrman"
Seth Lehrman
→
communication
→
Lilly Ann Sanchez
"From: Seth Lehrman Sent: Friday, December 10, 2010 3:49 PM To: Lilly Ann Sanchez"
Lilly Ann Sanchez
→
communication
→
Seth Lehrman
"From: Lilly Ann Sanchez Sent: Friday, December 10, 2010 3:46 PM To: Seth Lehrman"
Joseph L. Ackerman, Jr.
→
employment
→
Fowler White Burnett P.A.
"Joseph L. Ackerman, Jr. SHAREHOLDER ... Fowler White Burnett"
Lilly Ann Sanchez
→
employment
→
Fowler White Burnett P.A.
"Lilly Ann Sanchez Shareholder ... www.fowler-white.com"
Seth Lehrman
→
employment
→
Farmer, Jaffe, Weissing, Edwards, Fistos & Lehrman, P.L.
"Seth Lehrman Civil Justice Attorney Farmer, Jaffe, Weissing, Edwards, Fistos & Lehrman, P.L."
Fowler White
→
financial
→
Scott Link
"Fowler White states... having provided all hard files to Mr. Epstein's current counsel, Scott Link"
Fowler White
→
communication
→
Robert Carney
"the disc was sent to Judge Carney, who was serving as special master"
Berger Singerman, P.A.
→
employment
→
Herbert Stettin
"Berger Singerman, as counsel for the Trustee, Herbert Stettin"
Gary M. Farmer, Sr.
→
employment
→
Farmer, Jaffe, Weissing, Edwards, Fistos & Lehrman, P.L.
"Gary Farmer at the Farmer, Jaffe, Weissing, Edwards, Fistos & Lehrman, P.L. law firm"
Fowler White Burnett P.A.
→
communication
→
Robert Carney
"will provide a set of copied, stamped documents to the Special Master"
Niall T. McLachlan
→
employment
→
Carlton Fields Jorden Burt, P.A.
"CARLTON FIELDS JORDEN BURT, P.A. /s/Niall T. McLachlan"
Fowler White Burnett P.A.
→
social
→
Jeffrey Epstein
"Fowler White no longer has any disk, having turned all of Epstein's files over to Epstein's counsel"
Raymond Ray
→
legal
→
Case 09-34791-RBR
"Judge Ray has issued an Order ... Case 09-34791-RBR"
Joseph L. Ackerman, Jr.
→
legal
→
Jeffrey Epstein
"Joseph L. Ackerman, Jr. [emailing] ... RE: In re: RRA -- Epstein's subpoena"
Fowler White Burnett P.A.
→
legal
→
Jeffrey Epstein
"Should it be determined that Fowler White or Epstein retained images or copies of the subject documents"
Scott Link
→
employment
→
Jeffrey Epstein
"current counsel for Jeffrey Epstein in a pending state court case (Scott Link, Esq.)"
L.M.
→
legal
→
Case 09-34791-RBR
"Although L.M., E.W., and Jane Doe have sought to join in the motion for order to show cause"
E.W.
→
legal
→
Case 09-34791-RBR
"Although L.M., E.W., and Jane Doe have sought to join in the motion for order to show cause"
Natalie A. Trompet
→
employment
→
Fowler White Burnett P.A.
"Natalie A. Trompet To: Lilly Ann Sanchez... We are working on this now"
Judge Crowe
→
legal
→
Case 09-34791-RBR
"Judge Crowe were to grant the request ... Case 09-34791-RBR"
Jeffrey Epstein
→
financial
→
Farmer, Jaffe, Weissing, Edwards, Fistos & Lehrman, P.L.
"Motion for Relief... and to Compel Jeffrey Epstein to Pay for the Production of All Documents in Response to his Requests filed by Interested Party Fa"
EFTA00793920.txt | Epstein File Explorer