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Back to data-set-09
EFTA00799106.txt
TXT
53.7 KB
JMail
Extracted Chars
54,754
Entities
50
Relationships
50
Loading extracted text...
Mentioned Entities
50
Bradley J. Edwards
Person
Plaintiff
6 mentions
Darren Indyke
Person
Associate
6 mentions
Jeffrey Epstein
Person
Associate
6 mentions
Jack Scarola
Person
Attorney
5 mentions
Tina L. Campbell
Person
Witness
4 mentions
Paul G. Cassell
Person
Judge
4 mentions
Florida Fourth District Court of Appeal
Organization
GovernmentAgency
4 mentions
Scott Link
Person
Witness
4 mentions
Troy M. Be
Person
Attorney
3 mentions
Rachel J. C
Person
Attorney
3 mentions
V. Roberts
Person
Witness
3 mentions
Fowler White
Organization
LawFirm
3 mentions
Donald Hafele
Person
Judge
3 mentions
PVD
Person
Attorney
2 mentions
Timothy Chinaris
Person
Witness
2 mentions
David P. Vitale, Jr.
Person
Attorney
2 mentions
Kara Berard Rockenbach
Person
Attorney
2 mentions
Scott Rothstein
Person
Associate
2 mentions
Paul V. DeVito
Person
1 mention
Philip M. Burlington
Person
Attorney
1 mention
Karen E. Terry
Person
Attorney
1 mention
Legal Case 0002-0001
LegalCase
1 mention
Farmers
Organization
Company
1 mention
A. Bormai
Person
GovernmentPosition
1 mention
K. Tarry
Person
Attorney
1 mention
J. Hurley
Person
Attorney
1 mention
J. Ianno
Person
Attorney
1 mention
R. Glasser
Person
Attorney
1 mention
Invoice 396
FinancialTransaction
1 mention
District Court of Appeal
Organization
GovernmentAgency
1 mention
Palm Beach County Law Library
Organization
GovernmentAgency
1 mention
Debi J. Mac
Person
Attorney
1 mention
Maggie L P
Person
Attorney
1 mention
Amy M. Pal
Person
Attorney
1 mention
Catherine I
Person
Politician
1 mention
Kara Serafin
Person
Attorney
1 mention
C. Wild
Person
1 mention
T. Miller
Person
1 mention
S. Rivera
Person
1 mention
FinancialTransaction-2018-05-03
FinancialTransaction
1 mention
Legal Case: Edwards v. Epstein
LegalCase
1 mention
Link & Rockenbach, PA
Organization
LawFirm
1 mention
Farmer Jaffe
Organization
LawFirm
1 mention
William Berger
Person
Attorney
1 mention
15th Judicial Circuit
Organization
GovernmentAgency
1 mention
J. Goldberger
Person
Attorney
1 mention
Palm Beach County Sheriffs Office
Organization
LawEnforcement
1 mention
Jeffrey Epstein v. Bradley J. Edwards
LegalCase
1 mention
Bjorn Jansen
Person
Witness
1 mention
Marc Nurik
Person
Attorney
1 mention
Relationships
50
Link & Rockenbach, PA
→
legal
→
Jeffrey Epstein
"Link & Rockenbach, PA... Jeffrey Epstein... Re: Jeffrey Epstein v. Bradley J. Edwards"
Scott Link
→
legal
→
Jeffrey Epstein
"Dear Jeffrey... Very truly yours, Scott J. Link"
Paul V. DeVito
→
employment
→
Link & Rockenbach, PA
"Paul DeVito Bookkeeper Billing Coordinator LINK & ROCKENBACH, PA"
Jeffrey Epstein
→
financial
→
Link & Rockenbach, PA
"Recipient Name Link and Rockenbach, PA. 142.908.11 USD 05/03/2018"
Bradley J. Edwards
→
legal
→
Jeffrey Epstein v. Bradley J. Edwards
"Jeffrey Epstein v. Bradley J. Edwards"
Jeffrey Epstein
→
legal
→
Jeffrey Epstein v. Bradley J. Edwards
"Jeffrey Epstein v. Bradley J. Edwards"
Link & Rockenbach, PA
→
financial
→
Wells Fargo Bank, N.A.
"Wire Transfer to: Wells Fargo Bank, N.A... Beneficiary Name: Link & Rockenbach, P.A."
Jeffrey Epstein
→
legal
→
Bradley J. Edwards
"J. Epstein's Claims Against B. Edwards"
Scott Link
→
communication
→
Paul G. Cassell
"e-mail communications with P. Cassell re orders and his clients' position in the case"
Scott Link
→
communication
→
Jack Scarola
"e-mails communications with J. Scarola e production and trial issues"
Kara Berard Rockenbach
→
communication
→
Paul G. Cassell
"multiple emails with P. Casse'"
Kara Berard Rockenbach
→
communication
→
A. Bormai
"multiple emails with... A. Bormai"
Bradley J. Edwards
→
legal
→
Jeffrey Epstein
"B. Edwards' Motion in Limine to Limit Introduction of Evidence Alleged to Support Epstein's Claims Against Edwards"
Bradley J. Edwards
→
legal
→
Scott Rothstein
"strategize re default against S. Rothstein"
Donald Hafele
→
legal
→
Jeffrey Epstein
"to Judge Hafele re... J. Epstein"
Jeffrey Epstein
→
financial
→
Scott Link
"SJL Scott J Link 750.00 250.80 188,100.00"
Scott Link
→
legal
→
Jeffrey Epstein
"03/07/18 SJL Work on Response in Opposition to B. Edwards' Motion in Limine to Limit the Introduction of Evidence Alleged to Support J. Epstein's Clai"
Kara Berard Rockenbach
→
legal
→
Jeffrey Epstein
"03/08/18 KBR... argue at all-day special set hearing on J. Epstein's Motion to Strike Matter from Trial Docket"
Tina L. Campbell
→
legal
→
Jeffrey Epstein
"03/08/18 TLC... prepare proposed Orders on B. Edwards' Motion to Sever and J. Epstein's Motion to Strike from Trial Docket"
Rachel J. C
→
legal
→
Jeffrey Epstein
"03/08/18 RJG Draft proposed order denying J. Epstein's Motion for Stay of Trial Proceedings"
Donald Hafele
→
legal
→
Legal Case 0002-0001
"Attend special set hearing before Judge Hafele re pending motions"
Scott Link
→
communication
→
Jack Scarola
"follow up with J. Scarola on prod"
Scott Link
→
communication
→
Darren Indyke
"follow up with D. Indy"
Kara Berard Rockenbach
→
communication
→
Philip M. Burlington
"follow up with P. Burlin"
Darren Indyke
→
employment
→
Jeffrey Epstein
"Jeffrey said ok to pay this balance on the April Invoice for March time. Do you have the invoice or shall I send again."
Bradley J. Edwards
→
legal
→
Jeffrey Epstein
"B. Edwards' counterclaim"
Tina L. Campbell
→
employment
→
Jeffrey Epstein
"TLC... work on J. Epstein's Motion to Remove Case from Trial Docket"
Scott Link
→
legal
→
Jeffrey Epstein
"Invoice # 396 lists Scott J Link's hours for work on strategies and motions regarding J. Epstein."
Kara Serafin
→
legal
→
Jeffrey Epstein
"Invoice # 396 lists Kara Serafin's hours for work on motions regarding J. Epstein."
Rachel J. C
→
legal
→
Jeffrey Epstein
"Invoice # 396 lists Rachel J. C's hours for work on motions regarding J. Epstein."
Tina L. Campbell
→
legal
→
Jeffrey Epstein
"Invoice # 396 lists Tina L. Can's hours for work on motions regarding J. Epstein."
V. Roberts
→
legal
→
Jeffrey Epstein
"draft inserts for ' of V. Roberts' ... id J. Epstein re"
Scott Link
→
legal
→
Jeffrey Epstein
"SJL is billing time for work on Jeffrey Epstein's case, including 'work on strategies' and 'Response to our Petition'"
Tina L. Campbell
→
legal
→
Jeffrey Epstein
"TLC is billing time for work on the case involving Jeffrey Epstein and B. Edwards."
Rachel J. C
→
legal
→
Jeffrey Epstein
"RJG is billing time for work on the case involving Jeffrey Epstein and B. Edwards."
PVD
→
legal
→
Jeffrey Epstein
"PVD is billing time for work on the case involving Jeffrey Epstein and B. Edwards."
Kara Berard Rockenbach
→
legal
→
Jeffrey Epstein
"KBR is billing time for work on the case involving Jeffrey Epstein and B. Edwards."
Troy M. Be
→
legal
→
Jeffrey Epstein
"TMB is billing time for work on the case involving Jeffrey Epstein and B. Edwards."
Darren Indyke
→
social
→
Scott Link
"follow up with D. lndyke"
R. Glasser
→
social
→
Scott Link
"meet with... Glasser to strategize"
Rachel J. C
→
legal
→
Jeffrey Epstein
"03/12/18 RJG... drafting response to request to app"
Tina L. Campbell
→
legal
→
Jeffrey Epstein
"03/11/18 TLC Work c embling documents to seal"
Scott Link
→
legal
→
Jeffrey Epstein
"03/11/18 SJL Work es relating to Stay Order"
Kara Berard Rockenbach
→
legal
→
Jeffrey Epstein
"03/11/18 KBR Work es rein:ing to Stay Order"
MLP
→
legal
→
Jeffrey Epstein
"03/10/18 MLP [No Ct; Conduct legal research"
PVD
→
legal
→
Jeffrey Epstein
"03/12/18 PVD [No ( on )reparation of itemized log"
Troy M. Be
→
legal
→
Jeffrey Epstein
"03/13/18 TMB [No ot ppendix to Response"
Rachel J. C
→
communication
→
Bradley J. Edwards
"03/13/18 RJG Cor la: ;is of B. Edwards' Response to Petit M. ;Iamus"
Scott Link
→
employment
→
Fowler White
"SJL is billing time on a case where documents are received from Fowler White"
Fowler White
→
employment
→
Jeffrey Epstein
"reviewing Fowler White's recur"
EFTA00799106.txt | Epstein File Explorer