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EFTA00788112.txt
TXT
118.3 KB
JMail
Extracted Chars
121,100
Entities
50
Relationships
50
Loading extracted text...
Mentioned Entities
50
Palm Beach Reporting Service, Inc.
Organization
Company
13 mentions
Jack Scarola
Person
Attorney
13 mentions
Jeffrey Epstein
Person
Associate
13 mentions
Bradley J. Edwards
Person
Plaintiff
12 mentions
Haddad Coleman
Person
Attorney
9 mentions
Burlington
Person
Attorney
6 mentions
Raymond Brewer
Person
Defendant
5 mentions
Scott Rothstein
Person
Associate
5 mentions
Supreme Court of Florida
Organization
GovernmentAgency
4 mentions
Rothstein
Person
Defendant
4 mentions
Jack Goldberger
Person
Enabler
4 mentions
Judge Warner
Person
Judge
3 mentions
Legal Case: Epstein v. Edwards
LegalCase
3 mentions
Florida Fourth District Court of Appeal
Organization
GovernmentAgency
3 mentions
Philip M. Burlington
Person
Attorney
2 mentions
Broward County
Location
2 mentions
Rothstein Rosenfeldt Adler, P.A.
Organization
LawFirm
2 mentions
Florida Bar
Organization
Company
2 mentions
Virgin Islands
Location
2 mentions
Darren Indyke
Person
Associate
2 mentions
The Court
Person
Judge
2 mentions
Donald Trump
Person
Celebrity
2 mentions
Non-Prosecution Agreement
Settlement
Trust
2 mentions
David Copperfield
Person
Celebrity
2 mentions
Bill Clinton
Person
Politician
2 mentions
REDACTED-001
Person
Associate
2 mentions
Chester Brewer
Person
Attorney
1 mention
Burlington & Rockenbach, P.A.
Organization
LawFirm
1 mention
Wolfe case
LegalCase
1 mention
Epstein 2009 cases
LegalCase
1 mention
Edwards versus Epstein
LegalCase
1 mention
W. Chester Brewer, Jr., P.A.
Organization
LawFirm
1 mention
Federal Complaint September 2008
LegalCase
1 mention
Legal Case: Fabricant
LegalCase
1 mention
Legal Case: Fischer v. Debrincat
LegalCase
1 mention
Legal Case: Wolfe
LegalCase
1 mention
Legal Case: Juliano
LegalCase
1 mention
June 30, 2017 Affidavit of Jeffrey Epstein
Communication
1 mention
Tipsy Coachman
LegalCase
1 mention
Fischer vs. Debrincat
LegalCase
1 mention
Razorback Funding
LegalCase
1 mention
Doe versus Epstein
LegalCase
1 mention
Fischer Case
LegalCase
1 mention
Case No. 50 2009CA040800XXXXMB AG
LegalCase
1 mention
King
Person
Defendant
1 mention
Adler
Person
Attorney
1 mention
Conrad Scherer Firm
Organization
LawFirm
1 mention
Sonja D. Hall
Person
Witness
1 mention
David P. Vitale, Jr.
Person
Attorney
1 mention
Atterbury, Goldberger & Weiss, P.A.
Organization
LawFirm
1 mention
Relationships
50
Jeffrey Epstein
→
property
→
Virgin Islands
"Mr. Epstein resides in the Virgin Islands"
Jeffrey Epstein
→
legal
→
Bradley J. Edwards
"at the time Mr. Epstein filed suit against Mr. Edwards"
Jeffrey Epstein
→
legal
→
Scott Rothstein
"this case was filed not only against Mr. Rothstein, but against Mr. Edwards"
Bradley J. Edwards
→
employment
→
RRA
"Mr. Edwards himself was a partner at that firm. His business cards, his letterhead, everything said Brad Edwards, partner, RRA."
Scott Rothstein
→
legal
→
Rothstein Ponzi Scheme
"the largest Ponzi scheme in Florida history"
Darren Indyke
→
employment
→
Jeffrey Epstein
"Mr. Darren Indyke, who is in-house counsel to Mr. Epstein"
Jeffrey Epstein
→
legal
→
Legal Case: Epstein v. Edwards
"Plaintiff/Counter-Defendant Epstein's motion for summary judgment on Defendant/ Counter-Plaintiff Edwards' fourth amended counterclaim"
Bradley J. Edwards
→
legal
→
Legal Case: Epstein v. Edwards
"Defendant/ Counter-Plaintiff Edwards' fourth amended counterclaim"
Jeffrey Epstein
→
abuse
→
REDACTED-001
"engaged in a protracted intense pattern of not only abusing these children himself, but prostituting them to others as well"
Jeffrey Epstein
→
legal
→
Federal Government
"non-prosecution agreement that Mr. Epstein somehow managed to enter into with the federal government"
Philip M. Burlington
→
legal
→
REDACTED-001
"MR. BURLINGTON: Phil Burlington on behalf of Counter-Plaintiff Edwards"
Bradley J. Edwards
→
employment
→
Rothstein Rosenfeldt Adler, P.A.
"Mr. Edwards worked at RRA -- was a partner there from April to November 2009"
Scott Rothstein
→
employment
→
Rothstein Rosenfeldt Adler, P.A.
"Scott Rothstein was the named partner of Rothstein, Rosenfeldt, Adler"
Jeffrey Epstein
→
legal
→
Bradley J. Edwards
"Jeffrey Epstein initiated this litigation with the filing of a five-count complaint... alleging that... Bradley Edwards committed securities violation"
Jeffrey Epstein
→
document
→
June 30, 2017 Affidavit of Jeffrey Epstein
"the June 30, 2017 affidavit of Jeffrey Epstein"
Judge Warner
→
legal
→
Florida Fourth District Court of Appeal
"the decision by Judge Warner was such that it took into consideration... the Fourth District kindly pointed out"
Jeffrey Epstein
→
legal
→
Federal Complaint September 2008
"complaint that was filed against you in September of 2008"
Scott Rothstein
→
employment
→
Rothstein Rosenfeldt Adler, P.A.
"Attorney Scott Rothstein, aided by other lawyers and employees of the firm for Rothstein, Rosenfeldt & Adler, PA"
Jeffrey Epstein
→
legal
→
Scott Rothstein
"he alleged in his cases against Mr. Edwards, Mr. Rothstein and LM that they were ginned up"
Jack Scarola
→
legal
→
Bradley J. Edwards
"For Bradley Edwards: SEARCY, DENNEY, SCAROLA, BARNHART & SHIPLEY, P.A. By JACK SCAROLA, ESQUIRE"
David P. Vitale, Jr.
→
legal
→
Bradley J. Edwards
"For Bradley Edwards: SEARCY, DENNEY, SCAROLA, BARNHART & SHIPLEY, P.A. By DAVID P. VITALE, JR."
Philip M. Burlington
→
legal
→
Bradley J. Edwards
"For Bradley Edwards: BURLINGTON & ROCKENBACH PA By PHILIP MEAD BURLINGTON, ESQUIRE"
Chester Brewer
→
legal
→
Jeffrey Epstein
"For Jeffrey Epstein: W. CHESTER BREWER, JR., P.A. By W. CHESTER BREWER, JR., P.A., ESQUIRE"
Tonja Haddad Coleman
→
legal
→
Jeffrey Epstein
"For Jeffrey Epstein: TONJA HADDAD, P.A. By TONJA HADDAD COLEMAN, ESQUIRE"
Jack Goldberger
→
legal
→
Jeffrey Epstein
"For Jeffrey Epstein: ATTERBURY, GOLDBERGER & WEISS, P.A. By JACK A. GOLDBERGER, ESQUIRE"
Darren Indyke
→
legal
→
Jeffrey Epstein
"For Jeffrey Epstein: DARREN K. INDYKE, PLLC By DARREN K. INDYKE, ESQUIRE"
Jeffrey Epstein
→
legal
→
Scott Rothstein
"JEFFREY EPSTEIN, Plaintiff, VS. SCOTT ROTHSTEIN, individually"
Jeffrey Epstein
→
legal
→
Bradley J. Edwards
"JEFFREY EPSTEIN, Plaintiff, VS. BRADLEY EDWARDS, individually"
Bradley J. Edwards
→
legal
→
Jeffrey Epstein
"the Edwards counterclaim that was brought against Mr. Epstein"
Jeffrey Epstein
→
property
→
REDACTED-001
"hurricane that swept through the Virgin Islands many weeks ago when allegedly Mr. Epstein's home was destroyed"
Bradley J. Edwards
→
legal
→
REDACTED-001
"Brad Edwards on behalf of various victims of Mr. Epstein's criminal conduct"
Bradley J. Edwards
→
legal
→
Jeffrey Epstein
"Mr. Edwards filed his counterclaims against Mr. Epstein"
Jeffrey Epstein
→
legal
→
Bradley J. Edwards
"Mr. Epstein took a voluntary dismissal of every claim against Mr. Edwards"
Jeffrey Epstein
→
legal
→
Legal Case: Epstein v. Edwards
"substantiate that claim for malicious prosecution against Mr. Epstein"
Haddad Coleman
→
legal
→
Jeffrey Epstein
"MS. HADDAD COLEMAN: I will speak to all of that... Mr. Epstein hides behind privileges"
Jack Scarola
→
legal
→
REDACTED-001
"Counsel for Mr. Edwards. MR. SCAROLA: Yes, Your Honor"
Jeffrey Epstein
→
legal
→
REDACTED-001
"the probable cause -- the only issue for this court to consider -- is not why Mr. Edwards did what he did. It's what was in the mind of Mr. Epstein at"
REDACTED-001
→
legal
→
Legal Case: Epstein v. Edwards
"the elements of the malicious prosecution claim... the burden of proof is on Edwards"
Jeffrey Epstein
→
legal
→
Legal Case: Epstein v. Edwards
"Epstein moved for summary judgment on three grounds... malicious prosecution claim"
Jeffrey Epstein
→
legal
→
Bradley J. Edwards
"since 2009, Mr. Epstein filed suit against Mr. Edwards, Scott Rothstein and LM"
Jeffrey Epstein
→
legal
→
Scott Rothstein
"since 2009, Mr. Epstein filed suit against Mr. Edwards, Scott Rothstein and LM"
Scott Rothstein
→
abuse
→
Jeffrey Epstein
"Scott Rothstein and his other unnamed coconspirators brought to the attention of these investors the Epstein cases and created outrageous allegations."
Jeffrey Epstein
→
legal
→
Doe versus Epstein
"that was in Doe versus Epstein, 08-80893 in which the Court said there was no basis in fact for it"
Jeffrey Epstein
→
abuse
→
REDACTED-001
"independent third parties, who will testify that man abused me, used me as a sex slave and prostituted me out to others"
Jeffrey Epstein
→
legal
→
Bradley J. Edwards
"Mr. Epstein bringing suit in the first place... try to extort Bradley Edwards"
Jeffrey Epstein
→
legal
→
REDACTED-003
"he voluntarily enters into a settlement of those, of each and every one of those claims"
Jeffrey Epstein
→
legal
→
Case No. 50 2009CA040800XXXXMB AG
"the Edwards counterclaim that was brought against Mr. Epstein relative to the remaining count of malicious prosecution"
Jeffrey Epstein
→
legal
→
Bradley J. Edwards
"the good faith basis he had to file a lawsuit that was filed by a respectable law firm"
Bradley J. Edwards
→
legal
→
Jeffrey Epstein
"the reasons behind Mr. Edwards filing of the federal court case"
Bradley J. Edwards
→
legal
→
Jeffrey Epstein
"the cases that were being prosecuted against him by Mr. Edwards and his law firm"
EFTA00788112.txt | Epstein File Explorer