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Back to data-set-09
EFTA00799200.txt
TXT
31.3 KB
JMail
Extracted Chars
32,081
Entities
39
Relationships
33
Loading extracted text...
Mentioned Entities
39
C. Pugatch
Person
Attorney
4 mentions
Darren Indyke
Person
Associate
4 mentions
Scott Link
Person
Witness
4 mentions
Jeffrey Epstein
Person
Associate
4 mentions
J. Goldberger
Person
Attorney
3 mentions
Tina L. Campbell
Person
Witness
3 mentions
Bradley J. Edwards
Person
Plaintiff
3 mentions
Donald Hafele
Person
Judge
3 mentions
Jack Scarola
Person
Attorney
3 mentions
Daniel M Schwarz
Person
Attorney
2 mentions
Link & Rockenbach, PA
Organization
LawFirm
2 mentions
Fowler White
Organization
LawFirm
2 mentions
Farmer Jaffe
Organization
LawFirm
2 mentions
Kara Berard Rockenbach
Person
Attorney
2 mentions
Scott Rothstein
Person
Associate
2 mentions
Bankruptcy Case
LegalCase
1 mention
Intervenors
Person
Defendant
1 mention
Legal Case: Edwards v. Epstein/Rothstein
LegalCase
1 mention
Judge Hateie
Person
Judge
1 mention
Legal Case: State Court Proceedings
LegalCase
1 mention
Legal Case: Epstein Bankruptcy
LegalCase
1 mention
State Court Hearings
Event
1 mention
Bankruptcy Court Hearing
Event
1 mention
PBC Courthouse
Location
1 mention
Coastal Messenger Service, Inc.
Organization
Company
1 mention
Palm Beach Copy Service, Inc.
Organization
Company
1 mention
State Court
Organization
GovernmentAgency
1 mention
Financial Transaction 2
FinancialTransaction
1 mention
Financial Transaction 1
FinancialTransaction
1 mention
Communication 1
Communication
1 mention
Razorback Funding, LLC
Organization
Company
1 mention
United States Bankruptcy Court Southern District of Florida
Organization
GovernmentAgency
1 mention
U.S. Bankruptcy Court
Organization
GovernmentAgency
1 mention
FinancialTransaction-001
FinancialTransaction
1 mention
Marc Nurik
Person
Attorney
1 mention
David Schwarz
Person
Victim
1 mention
Richard Kahn
Person
ProfessionalAssociate
1 mention
Florida
Location
1 mention
Vero Beach
Location
1 mention
Relationships
33
Daniel M Schwarz
→
communication
→
C. Pugatch
"communications with C. Pugatch re same"
Daniel M Schwarz
→
communication
→
Jeffrey Epstein
"multiple communications with D. Indyke and J. Epstein"
Daniel M Schwarz
→
communication
→
Darren Indyke
"multiple communications with D. Indyke and J. Epstein"
Scott Link
→
communication
→
Darren Indyke
"Communicate with J. Epstein, J. Goldberger and D. Indyke, along with S. Link via telephone conference"
Scott Link
→
employment
→
Link & Rockenbach, PA
"Scott J. Link Board Certified Business Litigation LINK & ROCKENBACH, PA"
Link & Rockenbach, PA
→
legal
→
Jeffrey Epstein
"CLIENT: 0002 - Jeffrey Epstein"
Jeffrey Epstein
→
financial
→
Link & Rockenbach, PA
"Recipient Name Link and Rockenbach. P.A. 10,000.00 USD 09/12/2018"
Jeffrey Epstein
→
financial
→
Link & Rockenbach, PA
"Recipient Name Link and Rockenbach, PA. 100,000.00 USD 09/08/2018"
Jeffrey Epstein
→
communication
→
Scott Link
"From: Jeffrey E. ... To: Scott J. Unk Scott@linkrocktaw com"
Jeffrey Epstein
→
communication
→
Richard Kahn
"From: Jeffrey E. ... To: ... Richard Kahn"
Scott Link
→
legal
→
Jeffrey Epstein
"Revise, edit, and proofread draft of J. Epstein's Written Opening Statement... prior to providing first draft to S. Link, for his review and comment"
Daniel M Schwarz
→
legal
→
Jeffrey Epstein
"07/31/18 DMS Research case law... in preparation of August 2, 2018 and August 3, 2018 state court hearings [for] J. Epstein"
Scott Link
→
legal
→
Jeffrey Epstein
"Prepare Memorandum to the file for use by S. Link at August 2, 2018 and August 3, 2018 state court hearings"
Jeffrey Epstein
→
financial
→
Palm Beach Copy Service, Inc.
"07/10/18 Outside Copy Charge Hearing Materials... Palm Beach Copy Service, Inc. 1,087.61"
Jeffrey Epstein
→
legal
→
United States Bankruptcy Court Southern District of Florida
"J. Epstein's Written Opening Statement to be filed with the Bankruptcy Court"
Judge Hateie
→
legal
→
Legal Case: Edwards v. Epstein/Rothstein
"Judge Hateie denied Hotnstein motion to dismiss"
Bradley J. Edwards
→
legal
→
Legal Case: Edwards v. Epstein/Rothstein
"Response to summary of damages filed by B. Edwards"
Scott Rothstein
→
legal
→
Legal Case: Edwards v. Epstein/Rothstein
"pending case against Rothstein"
Jeffrey Epstein
→
legal
→
Bankruptcy Case
"J. Epstein's "Written Opening Statement" to be filed in connection with evidentiary show cause hearing ordered by the bankruptcy court"
Scott Link
→
communication
→
Jeffrey Epstein
"telephone conference with J. Epstein re upcoming hearings"
Daniel M Schwarz
→
communication
→
Jeffrey Epstein
"Communicate with J. Epstein, J. Goldberger and D. Indyke"
Farmer Jaffe
→
legal
→
Jeffrey Epstein
"Epstein's Response in Opposition to Farmer Jaffe's Motion for Issuance of Order to Show Cause"
J. Goldberger
→
legal
→
Jeffrey Epstein
"Communicate with J. Epstein, J. Goldberger and D. Indyke... to discuss strategy"
Darren Indyke
→
legal
→
Jeffrey Epstein
"Communicate with J. Epstein, J. Goldberger and D. Indyke... to discuss strategy"
Kara Berard Rockenbach
→
legal
→
Jeffrey Epstein
"KBR Kara Berard Rockenbach [listed on invoice for services rendered to client]"
Tina L. Campbell
→
legal
→
Jeffrey Epstein
"TLC Tina L. Campbell [listed on invoice for services rendered to client]"
Kara Berard Rockenbach
→
employment
→
Scott Link
"Prepare detailed memoranda to the file for use by S. Link"
Tina L. Campbell
→
employment
→
Scott Link
"team meeting with S. Link, D. Schwarz and T. Campbell"
Darren Indyke
→
employment
→
Link & Rockenbach, PA
"Follow up with D. Indyke re status of drafting; working on hearing folders"
Darren Indyke
→
employment
→
Jeffrey Epstein
"multiple communications with D. Indyke and J. Epstein; forward same to D. Indyke for review"
Scott Link
→
employment
→
Jeffrey Epstein
"Prepare first draft of J. Epstein's Sworn Declaration of Fact... Prepare first draft of Sworn Declaration of Fact of Scott J. Link"
Tina L. Campbell
→
employment
→
Jeffrey Epstein
"Work with T. Campbell to obtain case-specific factual and procedural background"
Bradley J. Edwards
→
legal
→
Legal Case: State Court Proceedings
"B. Edwards' Response in Opposition to J. Epstein's Motion to Compel"
EFTA00799200.txt | Epstein File Explorer