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Back to data-set-09
EFTA00801142.txt
TXT
99.3 KB
JMail
Extracted Chars
101,663
Entities
50
Relationships
39
Loading extracted text...
Mentioned Entities
50
Palm Beach Reporting Service, Inc.
Organization
Company
11 mentions
Jack Scarola
Person
Attorney
11 mentions
Jeffrey Epstein
Person
Associate
11 mentions
Link
Person
Attorney
9 mentions
Bradley J. Edwards
Person
Plaintiff
9 mentions
Jack Goldberger
Person
Enabler
9 mentions
Rothstein
Person
Defendant
6 mentions
Vitale
Person
Attorney
4 mentions
Malicious Prosecution Claim
LegalCase
3 mentions
III.
Person
Victim
3 mentions
Legal Case: Epstein v. Edwards
LegalCase
3 mentions
Sonja D. Hall
Person
Witness
2 mentions
2012-01-25
Date
2 mentions
2010-09-16
Date
2 mentions
Punitive Damage Claim
LegalCase
1 mention
New York State Sex Offender Registration Page
Communication
1 mention
Nationwide Mutual Fire Insurance Company v. Darragh
LegalCase
1 mention
New York State Government
Organization
GovernmentAgency
1 mention
Link and Rockenbach Law Firm
Organization
LawFirm
1 mention
E.W., III
Person
Victim
1 mention
2012-01-25 Deposition
Event
1 mention
Baxter decision
LegalCase
1 mention
New York State sex offender registration
Organization
GovernmentAgency
1 mention
Charge: Soliciting Prostitution
Charge
1 mention
Judge Sasser
Person
Judge
1 mention
New York State
Organization
GovernmentAgency
1 mention
Case 502009CA040800
LegalCase
1 mention
Raymond Ray
Person
Judge
1 mention
Link & Rockenbach, PA
Organization
LawFirm
1 mention
Rothstein Firm
Organization
LawFirm
1 mention
David P. Vitale, Jr.
Person
Attorney
1 mention
Atterbury, Goldberger & Weiss, P.A.
Organization
LawFirm
1 mention
West Palm Beach, Florida
Location
1 mention
Charge: Procuring a minor for prostitution
Charge
1 mention
2018-02-26
Date
1 mention
RICO Claim
LegalCase
1 mention
2013-02-26
Date
1 mention
Donald Hafele
Person
Judge
1 mention
E.W.
Person
Victim
1 mention
Crime Victims’ Rights Act case
LegalCase
1 mention
Chris Searcy
Person
Attorney
1 mention
Kara Berard Rockenbach
Person
Attorney
1 mention
2010-03-17
Date
1 mention
2009-12-09
Date
1 mention
Scott Rothstein
Person
Associate
1 mention
2018-08-27
Date
1 mention
Palm Beach County, Florida
Location
1 mention
The Court
Person
Judge
1 mention
Searcy Denney Scarola Barnhart & Shipley, P.A.
Organization
LawFirm
1 mention
Scott Link
Person
Witness
1 mention
Relationships
39
Bradley J. Edwards
→
legal
→
Jeffrey Epstein
"the case brought by Mr. Edwards against Mr. Epstein on the malicious prosecution claim"
Jeffrey Epstein
→
legal
→
Legal Case: Epstein v. Edwards
"the case brought by Mr. Edwards against Mr. Epstein on the malicious prosecution claim"
Jeffrey Epstein
→
legal
→
Charge: Soliciting Prostitution
"What was the crime of which you were convicted? Answer: 'Two counts. One is soliciting prostitution'"
Jeffrey Epstein
→
legal
→
Charge: Procuring a minor for prostitution
"What was the crime of which you were convicted? Answer: '...and procuring a minor for prostitution.'"
Scott Link
→
legal
→
Jeffrey Epstein
"Scott Link on behalf of Mr. Epstein"
Kara Berard Rockenbach
→
legal
→
Jeffrey Epstein
"For Plaintiff/Counter-Defendant: LINK & ROCKENBACH, P.A. By KARA BERARD ROCKENBACH, ESQUIRE"
Jack Goldberger
→
legal
→
Jeffrey Epstein
"For Jeffrey Epstein: ATTERBURY, GOLDBERGER & WEISS, P.A. By JACK A. GOLDBERGER, ESQUIRE"
Scott Link
→
employment
→
Link & Rockenbach, PA
"LINK & ROCKENBACH, P.A. By SCOTT J. LINK, ESQUIRE"
Kara Berard Rockenbach
→
employment
→
Link & Rockenbach, PA
"LINK & ROCKENBACH, P.A. By KARA BERARD ROCKENBACH, ESQUIRE"
Donald Hafele
→
legal
→
Case 502009CA040800
"IN THE CIRCUIT COURT... Case No. 502009CA040800XXXXMB... BEFORE: Donald Hafele, Presiding Judge"
Scott Rothstein
→
legal
→
Case 502009CA040800
"Case No. 502009CA040800XXXXMB... SCOTT ROTHSTEIN... Defendants/Counter-Plaintiffs"
Bradley J. Edwards
→
legal
→
Case 502009CA040800
"Case No. 502009CA040800XXXXMB... BRADLEY EDWARDS... Defendants/Counter-Plaintiffs"
Jeffrey Epstein
→
legal
→
Bradley J. Edwards
"particular lawsuit filed by Mr. Epstein is critical to this Court's analysis... filing these claims, which he knew to be false, against Bradley Edward"
Jeffrey Epstein
→
legal
→
Legal Case: Epstein v. Edwards
"the malicious prosecution action. That's what we're trying."
Bradley J. Edwards
→
legal
→
Legal Case: Epstein v. Edwards
"It's Mr. Edwards... the malicious prosecution action. That's what we're trying."
Jeffrey Epstein
→
legal
→
III.
"III., for that matter, who was one of the defendants in the Epstein malicious prosecution claim"
Jeffrey Epstein
→
legal
→
Punitive Damage Claim
"the punitive damage claim pending against Mr. Epstein"
Bradley J. Edwards
→
legal
→
Legal Case: Epstein v. Edwards
"the case brought by Mr. Edwards against Mr. Epstein on the malicious prosecution claim"
Jeffrey Epstein
→
legal
→
Bradley J. Edwards
"bringing of the malicious prosecution claim and up to 2012 abdication or abandonment or voluntary dismissal of the underlying claim against Edwards"
Jeffrey Epstein
→
legal
→
Malicious Prosecution Claim
"when we asked Mr. Epstein to tell us about his damages that he claimed in his complaint, his response was, 'I assert the Fifth Amendment.'"
Bradley J. Edwards
→
legal
→
Jeffrey Epstein
"This is Mr. Edwards's case against Mr. Epstein"
Jeffrey Epstein
→
legal
→
18 U.S.C. § 1956
"Mr. Epstein, when this case was initiated, was being investigated... also for money laundering."
Jeffrey Epstein
→
legal
→
Legal Case: Epstein v. Edwards
"Mr. Epstein states that Rothstein and the litigation team knew... in his malicious prosecution claim"
Jack Scarola
→
legal
→
Scott Rothstein
"For Defendant/Counter-Plaintiff: SEARCY, DENNEY, SCAROLA, BARNHART & SHIPLEY, P.A. By JACK SCAROLA, ESQUIRE"
David P. Vitale, Jr.
→
legal
→
Scott Rothstein
"For Defendant/Counter-Plaintiff: SEARCY, DENNEY, SCAROLA, BARNHART & SHIPLEY, P.A. By DAVID P. VITALE JR., ESQUIRE"
Jeffrey Epstein
→
abuse
→
III.
"how many children he had abused... through the assault on III. and Bradley Edwards"
III.
→
employment
→
Bradley J. Edwards
"the cases against the three Edwards clients have been settled"
Jeffrey Epstein
→
abuse
→
III.
"Whether he engaged in sexual conduct with III., who admittedly was a minor at the time"
Jeffrey Epstein
→
legal
→
Rothstein
"the rationale for suing Rothstein"
Jeffrey Epstein
→
abuse
→
New York State Government
"information that Mr. Epstein was required to provide as part of his registration status to the New York government"
Jeffrey Epstein
→
legal
→
Malicious Prosecution Claim
"his malicious prosecution claim stated that he was paying exorbitant amounts of money in order defend himself"
Rothstein
→
legal
→
Malicious Prosecution Claim
"claims that were being promulgated and propagated by Rothstein and his cohorts"
Bradley J. Edwards
→
legal
→
Malicious Prosecution Claim
"which included Edwards and III., at least in part."
III.
→
legal
→
Malicious Prosecution Claim
"which included Edwards and III., at least in part."
Jack Goldberger
→
legal
→
Jeffrey Epstein
"MR. GOLDBERGER: So the record is clear, as to this question -- question five only -- we do withdraw our invocation of our Fifth Amendment privilege"
Jeffrey Epstein
→
abuse
→
REDACTED-001
"Did you, in fact, engage in any sexual conduct with [III.]"
Bradley J. Edwards
→
social
→
Rothstein
"Mr. Edwards, whose career has skyrocketed on the back of Mr. Rothstein"
Rothstein
→
abuse
→
Jeffrey Epstein
"were the factoring of the cases by Mr. Rothstein and perhaps others"
III.
→
abuse
→
Jeffrey Epstein
"questions relative, for example, to any sexual engagement with III. would be relevant because it goes directly to the heart of some of the allegations"
EFTA00801142.txt | Epstein File Explorer