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Back to data-set-09
EFTA00725319.txt
TXT
49.7 KB
JMail
Extracted Chars
50,838
Entities
50
Relationships
50
Loading extracted text...
Mentioned Entities
50
Debra Villegas
Person
Enabler
6 mentions
David Boden
Person
Attorney
6 mentions
Michael Fisten
Person
Suspect
6 mentions
E.W.
Person
Victim
6 mentions
L.M.
Person
Victim
6 mentions
Jeffrey Epstein
Person
Associate
6 mentions
Jenne
Person
Attorney
5 mentions
Barnett
Person
Accomplice
5 mentions
William Berger
Person
Attorney
4 mentions
Bradley J. Edwards
Person
Plaintiff
4 mentions
RRA
Organization
Company
4 mentions
Adler
Person
Attorney
3 mentions
Rosenfeldt
Person
3 mentions
Epstein v. RRA, et al.
LegalCase
3 mentions
Rothstein
Person
Defendant
3 mentions
Scott Rothstein
Person
Associate
3 mentions
Abigal Wexner
Person
2 mentions
Litigation Team
Organization
Company
2 mentions
Stuart Rosenfeldt
Person
Defendant
2 mentions
Susan H. Black
Person
Judge
2 mentions
Kenneth Marra
Person
Judge
2 mentions
Jane Doe 43 v. Epstein
LegalCase
2 mentions
Bill Clinton
Person
Politician
2 mentions
Alan Dershowitz
Person
Associate
2 mentions
Federal Bureau of Investigation
Organization
GovernmentAgency
2 mentions
Cheetah Investment Management
Organization
Company
1 mention
Case No. 502008 CA028051
LegalCase
1 mention
William R. Scherer
Person
Attorney
1 mention
RRA dissolution action
LegalCase
1 mention
TD Bank, N.A.
Organization
FinancialInstitution
1 mention
Rothstein Rosenfeldt Adler, P.A.
Organization
LawFirm
1 mention
Russell Adler
Person
Attorney
1 mention
Roseanne Caretsky
Person
Defendant
1 mention
Jennifer Kerstetter
Person
Enabler
1 mention
Andrew Barnett
Person
Enabler
1 mention
Tommy Mottola
Person
Celebrity
1 mention
Palm Beach Post
Organization
Company
1 mention
Frank Spinosa
Person
Defendant
1 mention
E.W. v. Epstein
LegalCase
1 mention
Ken Jenne
Person
LawEnforcement
1 mention
Supreme Court of Florida
Organization
GovernmentAgency
1 mention
Michael Pike
Person
LawEnforcement
1 mention
D3 Capital Club, LLC
Organization
Victim
1 mention
Leonard Bard
Person
Witness
1 mention
Alan Sakowitz
Person
Attorney
1 mention
Frank J. Preve
Person
Convicted
1 mention
Mortimer Zuckerman
Person
Celebrity
1 mention
Burman, Critton, Luttier & Coleman
Organization
LawFirm
1 mention
Robert D. Critton
Person
Attorney
1 mention
Platinum Showgirls
Organization
Company
1 mention
Relationships
50
Jeffrey Epstein
→
other
→
RRA
"Plaintiff EPSTEIN respectfully demands the entry of a judgment for damages against all the named Defendants"
RRA
→
other
→
Jeffrey Epstein
"the Civil Actions brought against him"
Rothstein
→
other
→
Jeffrey Epstein
"ROTHSTEIN, BODEN, VILLEGAS, BARNETT, FISTEN, JENNE and the Litigation Team used the Civil Actions against EPSTEIN"
L.M.
→
legal
→
Jeffrey Epstein
"Allowed a Second Amended Complaint to be filed on behalf of L.M. alleging that EPSTEIN forced the minor into 'oral sex'"
Larry Morrison
→
employment
→
Jeffrey Epstein
"Larry Eugene Morrison, another one of Mr. Epstein's pilots"
Robert D. Critton
→
legal
→
Jeffrey Epstein
"ROBERT D. CRITTON JR., ESQ. BURMAN, CRITTON, LUTTIER & COLEMAN (Co-counsel for Defendant Jeffrey Epstein)"
Alan Dershowitz
→
legal
→
Jeffrey Epstein
"Alan Dershowitz (noted constitutional attorney and one of EPSTEIN'S criminal defense attorneys)"
Scott Rothstein
→
employment
→
RRA
"ROTHSTEIN, the managing partner and CEO of the firm (RRA)"
Jeffrey Epstein
→
legal
→
Epstein v. RRA, et al.
"the Civil Actions against EPSTEIN"
Alan Sakowitz
→
communication
→
Scott Rothstein
"Alan Sakowitz, was quoted in a recent article as saying that he had met with ROTHSTEIN as a potential investor in August of 2009"
Alan Sakowitz
→
abuse
→
Federal Bureau of Investigation
"I notified the FBI in detail how Scotty ROTHSTEIN was hiding behind a legitimate law firm to peddle fake investments"
Alan Dershowitz
→
legal
→
Jeffrey Epstein
"Alan Dershowitz (noted constitutional attorney and one of EPSTEIN'S criminal defense attorneys)"
Scott Rothstein
→
employment
→
RRA
"ROTHSTEIN, who owned half of RRA"
L.M.
→
legal
→
Case No. 502008 CA028051
"L.M. v. Epstein, Case No. 502008CA028051XXXXMB AB"
E.W.
→
legal
→
E.W. v. Epstein
"E.W. v. Epstein, Case No. 502008CA028058XXXXMB AB"
Scott Rothstein
→
employment
→
Rothstein Rosenfeldt Adler, P.A.
"ROTHSTEIN was the managing partner and CEO of RRA."
Stuart Rosenfeldt
→
employment
→
Rothstein Rosenfeldt Adler, P.A.
"ROSENFELDT was the President of RRA."
Russell Adler
→
employment
→
Rothstein Rosenfeldt Adler, P.A.
"ADLER was the third-named partner of RRA and thus was an employee, agent, associate, partner, shareholder, and/or other representative of RRA."
Bradley J. Edwards
→
employment
→
Rothstein Rosenfeldt Adler, P.A.
"EDWARDS was an employee, agent, associate, partner, shareholder, and/or other representative of RRA."
William Berger
→
employment
→
Rothstein Rosenfeldt Adler, P.A.
"BERGER was an employee, agent, associate, partner, shareholder, and/or other representative of RRA."
Debra Villegas
→
employment
→
Rothstein Rosenfeldt Adler, P.A.
"VILLEGAS was the Chief Financial Officer of RRA, and/or an employee, agent, and/or other representative of RRA."
David Boden
→
employment
→
Rothstein Rosenfeldt Adler, P.A.
"BODEN was a partner and General Counsel of RRA"
Andrew Barnett
→
employment
→
Rothstein Rosenfeldt Adler, P.A.
"BARNETT was Director of Corporate Development of RRA"
Ken Jenne
→
employment
→
Rothstein Rosenfeldt Adler, P.A.
"JENNE was an employee of RRA"
Michael Fisten
→
employment
→
Rothstein Rosenfeldt Adler, P.A.
"FISTEN was an employee of RRA"
Scott Rothstein
→
coverup
→
Jeffrey Epstein
"prepared false and deceptive settlement documents involving EPSTEIN, and made false and deceptive representation involving Epstein and alleged settlem"
Scott Rothstein
→
coverup
→
Kenneth Marra
"ROTHSTEIN and others sought to peddle influence and power, and in the process forged court orders and signatures (including Kenneth A. Marra, U.S. Dis"
Scott Rothstein
→
coverup
→
Susan H. Black
"ROTHSTEIN and others sought to peddle influence and power, and in the process forged court orders and signatures (including... Susan H. Black, U.S. Co"
Rothstein
→
employment
→
RRA
"the fraudulent and criminal or racketeering activity so permeated the RRA law firm that... orchestrated by ROTHSTEIN"
David Boden
→
employment
→
RRA
"ROTHSTEIN, BODEN, VILLEGAS, BARNETT, FISTEN, JENNE and the Litigation Team... constitute an enterprise pursuant to §772.102(3), Fla. Stat."
Rothstein
→
legal
→
Jeffrey Epstein
"representations of RRA, and Defendants, ROTHSTEIN... in how he conducted and defended the Civil Actions brought against him"
Rothstein
→
coverup
→
Kenneth Marra
"manufacture (i.e., ROTHSTEIN) false and fraudulent Court orders by forging the signature of U.S. District Judge, Kenneth A. Marra"
Rothstein
→
coverup
→
Susan H. Black
"manufacture (i.e., ROTHSTEIN) false and fraudulent Court orders by forging the signature of... U.S. Circuit Court Judge, Susan H. Black"
Robert D. Critton
→
employment
→
Burman, Critton, Luttier & Coleman
"ROBERT D. CRITTON JR., ESQ. BURMAN, CRITTON, LUTTIER & COLEMAN"
Jeffrey Epstein
→
legal
→
Epstein v. RRA, et al.
"Co-counsel for Defendant Jeffrey Epstein"
Abigal Wexner
→
social
→
Jeffrey Epstein
"The above-named individuals were friends of EPSTEIN"
Bill Clinton
→
social
→
Jeffrey Epstein
"The above-named individuals were friends of EPSTEIN"
David Copperfield
→
social
→
Jeffrey Epstein
"The above-named individuals were friends of EPSTEIN"
E.W.
→
legal
→
Epstein v. RRA, et al.
"the Litigation Team's clients, E.W."
L.M.
→
legal
→
Epstein v. RRA, et al.
"the Litigation Team's clients, L.M."
Rosenfeldt
→
employment
→
RRA
"the Litigation Team... ROTHSTEIN, ROSENFELDT, ADLER, EDWARDS and BERGER"
Adler
→
employment
→
RRA
"the Litigation Team... ROTHSTEIN, ROSENFELDT, ADLER, EDWARDS and BERGER"
Bradley J. Edwards
→
employment
→
RRA
"the Litigation Team... ROTHSTEIN, ROSENFELDT, ADLER, EDWARDS and BERGER"
William Berger
→
employment
→
RRA
"the Litigation Team... ROTHSTEIN, ROSENFELDT, ADLER, EDWARDS and BERGER"
Scott Rothstein
→
power
→
D3 Capital Club, LLC
"ROTHSTEIN, in an attempt to lure the entity known as D3 Capital Club, LLC, ("D3"), offered D3 "the opportunity" to invest in a pre-suit $30,000,000.00"
Bradley J. Edwards
→
communication
→
Donald Trump
"EDWARDS' office notified Defendant that he intended to take the depositions of and was subpoenaing: (i) Donald Trump"
Bradley J. Edwards
→
communication
→
Bill Clinton
"EDWARDS' office notified Defendant that he intended to take the depositions of and was subpoenaing: (iv)Bill Clinton"
E.W.
→
employment
→
Rothstein Rosenfeldt Adler, P.A.
"E.W. was represented by RRA, ROTHSTEIN and the Litigation Team"
L.M.
→
employment
→
Rothstein Rosenfeldt Adler, P.A.
"L.M. was represented by RRA, ROTHSTEIN and the Litigation Team"
RRA
→
abuse
→
Jeffrey Epstein
"refusing to settle because a percentage of any payment by EPSTEIN may have been promised to third party investors"
EFTA00725319.txt | Epstein File Explorer