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Back to data-set-09
EFTA00794277.txt
TXT
39.5 KB
JMail
Extracted Chars
40,423
Entities
50
Relationships
41
Loading extracted text...
Mentioned Entities
50
Jeffrey Epstein
Person
Associate
5 mentions
Farmer Jaffe
Organization
LawFirm
4 mentions
Bradley J. Edwards
Person
Plaintiff
4 mentions
E.W.
Person
Victim
3 mentions
L.M.
Person
Victim
3 mentions
Scott Rothstein
Person
Associate
3 mentions
Razorback Litigation
LegalCase
2 mentions
William R. Scherer
Person
Attorney
2 mentions
Conrad, Scherer, LLP
Organization
LawFirm
2 mentions
Link & Rockenbach, PA
Organization
LawFirm
2 mentions
LegalCase-001
LegalCase
2 mentions
Razorback Funding, LLC
Organization
Company
2 mentions
RRA
Organization
Company
2 mentions
2018-11-09
Date
2 mentions
2011-02-01
Date
2 mentions
Jack Scarola
Person
Attorney
2 mentions
Philip M. Burlington
Person
Attorney
1 mention
Karen E. Terry
Person
Attorney
1 mention
Jane Doe No. I v. United States
LegalCase
1 mention
Date-2010-07-01
Date
1 mention
Date-2011-02-16
Date
1 mention
Date-2011-02-09
Date
1 mention
Date-2011-02-02
Date
1 mention
Gary Farmer, Jr.
Person
Attorney
1 mention
Goldberger & Weiss, P.A.
Organization
LawFirm
1 mention
In re: Rothstein Rosenfeldt Adler, PA
LegalCase
1 mention
Case 502009CA040800XXXXMBAG
LegalCase
1 mention
Nichole J. Segal
Person
Attorney
1 mention
Malicious Prosecution Claim
LegalCase
1 mention
Raymond Ray
Person
Judge
1 mention
Jay Howell & Associates
Organization
LawFirm
1 mention
Fowler White
Organization
LawFirm
1 mention
Rothstein Rosenfeldt Adler, P.A.
Organization
LawFirm
1 mention
David P. Vitale, Jr.
Person
Attorney
1 mention
Robert Rothstein
Person
Attorney
1 mention
Fifteenth Judicial Circuit in and for Palm Beach County, Florida
Organization
GovernmentAgency
1 mention
Conrad Scherer
Person
Witness
1 mention
Law Offices of Marc S. Nurik
Organization
LawFirm
1 mention
David F. Crow
Person
Judge
1 mention
United States Bankruptcy Court Southern District of Florida
Organization
GovernmentAgency
1 mention
Florida State Court Case
LegalCase
1 mention
Scarola Barnhart & Shipley, P.A.
Organization
LawFirm
1 mention
Rothstein
Person
Defendant
1 mention
Paul G. Cassell
Person
Judge
1 mention
2011-02-02
Date
1 mention
Marc Nurik
Person
Attorney
1 mention
2011-08-01
Date
1 mention
2009-12-01
Date
1 mention
2017-11-10
Date
1 mention
2012-08-17
Date
1 mention
Relationships
41
Jeffrey Epstein
→
legal
→
REDACTED-001
"Epstein's Complaint that was filed more than eight years ago and dismissed six years ago"
REDACTED-001
→
legal
→
Jeffrey Epstein
"trial of his Counterclaim against Epstein"
Robert Rothstein
→
employment
→
Rothstein Rosenfeldt Adler, P.A.
"while he was Rothstein's partner at Rothstein Rosenfeldt & Adler ("RRA")"
Jeffrey Epstein
→
legal
→
Bradley J. Edwards
"JEFFREY EPSTEIN, Plaintiff/Counter-Defendant, v. SCOTT ROTHSTEIN... BRADLEY J. EDWARDS"
William R. Scherer
→
legal
→
Razorback Funding, LLC
"attorney William Scherer (Razorback's counsel)"
Bradley J. Edwards
→
employment
→
RRA
"in April 2009 when Edwards joined RRA"
Jack Scarola
→
legal
→
Bradley J. Edwards
"Edwards' counsel, Jack Scarola"
William R. Scherer
→
legal
→
Razorback Funding, LLC
"William Scherer, Razorback's counsel"
REDACTED-001
→
document
→
Communication-001
"30 highly relevant, case-ending e-mails either authored or received by Edwards"
Fowler White
→
legal
→
Jeffrey Epstein
"Fowler White, Epstein's counsel at the time of the November 2010 Agreed Order"
Link & Rockenbach, PA
→
legal
→
Jeffrey Epstein
"Epstein's current counsel... Link & Rockenbach, PA discovered documents"
Bradley J. Edwards
→
social
→
Scott Rothstein
"Edwards' interaction with Ponzi-schemer Scott Rothstein"
Raymond Ray
→
legal
→
Case 502009CA040800XXXXMBAG
"The Honorable Raymond B. Ray, United States Bankruptcy Court... entered an Order on October 29, 2018"
Bradley J. Edwards
→
legal
→
L.M.
"Edwards' response that some work-product documents relating to L.M. and E.W. were not produced"
Bradley J. Edwards
→
legal
→
E.W.
"Edwards' response that some work-product documents relating to L.M. and E.W. were not produced"
Bradley J. Edwards
→
communication
→
William R. Scherer
"Edwards admits that he voluntarily furnished the e-mails to Mr. Scherer"
Bradley J. Edwards
→
legal
→
Jeffrey Epstein
"Edwards continued to prosecute his Counterclaim against Epstein"
Bradley J. Edwards
→
social
→
Rothstein
"Edwards' voluntary association with Rothstein"
Bradley J. Edwards
→
legal
→
L.M.
"Edwards' and Mr. Cassell's three tort clients (L.M., E.W. or Jane Doe)"
Bradley J. Edwards
→
legal
→
E.W.
"Edwards' and Mr. Cassell's three tort clients (L.M., E.W. or Jane Doe)"
Paul G. Cassell
→
legal
→
L.M.
"Edwards' and Mr. Cassell's three tort clients (L.M., E.W. or Jane Doe)"
Paul G. Cassell
→
legal
→
E.W.
"Edwards' and Mr. Cassell's three tort clients (L.M., E.W. or Jane Doe)"
Jeffrey Epstein
→
legal
→
Bradley J. Edwards
"Edwards' malicious prosecution counterclaim against Epstein"
Scott Link
→
legal
→
Jeffrey Epstein
"Scott J. Link... Counsel for Counter-Defendant Jeffrey Epstein"
Kara Berard Rockenbach
→
legal
→
Jeffrey Epstein
"Kara Berard Rockenbach... Counsel for Counter-Defendant Jeffrey Epstein"
Scott Link
→
employment
→
Link & Rockenbach, PA
"LINK & ROCKENBACH, PA By: /s/ Scott J. Link"
Kara Berard Rockenbach
→
employment
→
Link & Rockenbach, PA
"LINK & ROCKENBACH, PA By: /s/ Kara Berard Rockenbach"
Jack Scarola
→
legal
→
Bradley J. Edwards
"Jack Scarola... Co-Counsel for Defendant/Counter-Plaintiff Bradley J. Edwards"
Karen E. Terry
→
legal
→
Bradley J. Edwards
"Karen E. Terry... Co-Counsel for Defendant/Counter-Plaintiff Bradley J. Edwards"
David P. Vitale, Jr.
→
legal
→
Bradley J. Edwards
"David P. Vitale, Jr... Co-Counsel for Defendant/Counter-Plaintiff Bradley J. Edwards"
Philip M. Burlington
→
legal
→
Bradley J. Edwards
"Philip M. Burlington... Co-Counsel for Defendant/Counter-Plaintiff Bradley J. Edwards"
Nichole J. Segal
→
legal
→
Bradley J. Edwards
"Nichole J. Segal... Co-Counsel for Defendant/Counter-Plaintiff Bradley J. Edwards"
Marc Nurik
→
legal
→
Scott Rothstein
"Marc S. Nurik... Counsel for Defendant Scott Rothstein"
Jay C. Howell
→
legal
→
L.M.
"Jay Howell... Limited Intervenor Co-Counsel for L.M., E.W. and Jane Doe"
Jay C. Howell
→
legal
→
E.W.
"Jay Howell... Limited Intervenor Co-Counsel for L.M., E.W. and Jane Doe"
REDACTED-001
→
social
→
Robert Rothstein
"Edwards' association and interaction with Rothstein"
REDACTED-001
→
employment
→
Farmer Jaffe
"his partner's representation to counsel and the Court"
Gary Farmer, Jr.
→
employment
→
Farmer Jaffe
"Gary Farmer, Jr. told the Special Master"
Bradley J. Edwards
→
employment
→
Farmer Jaffe
"Farmer Jaffe agreed to produce all work-product... Edwards' (and Farmer Jaffe's) failure to produce"
Scott Rothstein
→
power
→
L.M.
"Rothstein used the three cases against Epstein, in part, to lure investors into the Ponzi scheme"
Bradley J. Edwards
→
employment
→
Farmer Jaffe
"Farmer Jaffe, and now Edwards"
EFTA00794277.txt | Epstein File Explorer