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Back to data-set-09
EFTA00793834.txt
TXT
213.8 KB
JMail
Extracted Chars
218,377
Entities
50
Relationships
41
Loading extracted text...
Mentioned Entities
50
Palm Beach Reporting Service, Inc.
Organization
Company
22 mentions
Jeffrey Epstein
Person
Associate
17 mentions
Jack Scarola
Person
Attorney
15 mentions
Bradley J. Edwards
Person
Plaintiff
14 mentions
Fowler White
Organization
LawFirm
11 mentions
Link
Person
Attorney
9 mentions
Jack Goldberger
Person
Enabler
8 mentions
Raymond Ray
Person
Judge
6 mentions
Kara Berard Rockenbach
Person
Attorney
5 mentions
David F. Crow
Person
Judge
4 mentions
Robert Carney
Person
Judge
4 mentions
Ackerman
Person
Attorney
3 mentions
Bjorn Jansen
Person
Witness
3 mentions
The Court
Person
Judge
3 mentions
Burlington
Person
Attorney
2 mentions
Elaine V. Williams
Person
LawEnforcement
2 mentions
Farmer Jaffe
Organization
LawFirm
2 mentions
Rothstein Firm
Organization
LawFirm
2 mentions
Legal Case: Epstein v. Edwards
LegalCase
2 mentions
15th Judicial Circuit
Organization
GovernmentAgency
2 mentions
Vitale
Person
Attorney
2 mentions
Rothstein
Person
Defendant
2 mentions
Paul G. Cassell
Person
Judge
2 mentions
2018-03-09
Date
2 mentions
Terry
Person
Associate
2 mentions
Scott Rothstein
Person
Associate
2 mentions
Searcy Denney Scarola Barnhart & Shipley, P.A.
Organization
LawFirm
2 mentions
Florida
Location
2 mentions
Steve Webster
Person
LawEnforcement
1 mention
Philip M. Burlington
Person
Attorney
1 mention
Timothy Chinaris
Person
Witness
1 mention
Marvin Gerber
Person
Victim
1 mention
Jonathan D. Gerber
Person
Judge
1 mention
Link & Rockenbach, PA
Organization
LawFirm
1 mention
Donald Hafolo
Person
Judge
1 mention
January 10, 2018
Date
1 mention
July 19, 2010
Date
1 mention
Scorpio
Person
Attorney
1 mention
Fistos
Organization
LawFirm
1 mention
Edward Fowler
Person
Attorney
1 mention
Coldtger
Person
Attorney
1 mention
KR Cassell
Person
Attorney
1 mention
KR Link
Person
Attorney
1 mention
Legal Case: Combine Investments versus Rothstein
LegalCase
1 mention
Legal Case: Baxter versus Palmlgiano
LegalCase
1 mention
Malicious Prosecution Action
LegalCase
1 mention
Coldbeewer
Person
Attorney
1 mention
Line
Person
Attorney
1 mention
Maned.%
Person
Attorney
1 mention
Sterols
Person
Attorney
1 mention
Relationships
41
Fowler White
→
legal
→
Jeffrey Epstein
"representing Kr. Epstein would have boon critical... were in fact held by Fowler White"
Jeffrey Epstein
→
legal
→
Bradley J. Edwards
"Hr. Epstein sued bin"
Bradley J. Edwards
→
communication
→
Paul G. Cassell
"an a-mall from Bradley Edwards to Paul Cassell, October 17, 2009"
Jack Goldberger
→
legal
→
Jeffrey Epstein
"Jack Goldberger on behalf of Mr. Epstein"
Jeffrey Epstein
→
legal
→
Legal Case: Epstein v. Edwards
"Mr. Epstein's assertion of the Fifth Amendrient privilege in the context of this civil litigation"
Bradley J. Edwards
→
legal
→
Legal Case: Epstein v. Edwards
"Counter-plaintiff Bradley Edwards' request for jury origination"
Timothy Chinaris
→
employment
→
Florida Bar
"He was the ethics director for the Florida Bar for almost a decade"
Philip M. Burlington
→
legal
→
Bradley J. Edwards
"I'm Phil Burlington, here on behalf of Brad Edwards"
Jeffrey Epstein
→
legal
→
Bradley J. Edwards
"since Mr. Epstein sued him"
Bradley J. Edwards
→
legal
→
Defamation Action
"believed that Brad Edwards le a criminal... defamation action"
Jeffrey Epstein
→
legal
→
Defamation Action
"since Mr. Epstein sued him"
Jack Scarola
→
legal
→
Jeffrey Epstein
"For Defendant/Counter-Plaintiff: SEARCY, DENNEY, SCAROLA... By JACK SCAROLA, ESQUIRE"
Jack Goldberger
→
legal
→
Jeffrey Epstein
"For Jeffrey Epstein: ATTERBURY GOLDBERGER a WEISS. P.A. By JACK A. GOLDBERGER, ESQUIRE"
Donald Hafolo
→
legal
→
Case No. 502009CA040800XXXXHB
"Donald Hafolo, Presiding Judge"
Jeffrey Epstein
→
legal
→
Case No. 502009CA040800XXXXHB
"JEFFREY EPSTEIN, biaintirs/countor -Defendant"
Scott Rothstein
→
legal
→
Case No. 502009CA040800XXXXHB
"SCOTT ROTHSTEIN, individually... boranciants/countor -Plaintiffs"
Bradley J. Edwards
→
legal
→
Case No. 502009CA040800XXXXHB
"BRADLEY EDWARDS, individually... boranciants/countor -Plaintiffs"
Jeffrey Epstein
→
employment
→
Fowler White
"Fowler mita, Epstein's own lawyers, have been sitting on this from day one"
KR Link
→
legal
→
Jeffrey Epstein
"KR. LINK: I wanted to remind the Court... Mr. Epstein will be barred from referring to"
The Court
→
legal
→
Jeffrey Epstein
"The Court is making determinations of law and ruling on instructions regarding the case involving Epstein."
Jeffrey Epstein
→
legal
→
Bradley J. Edwards
"the claim that he brought against Bradley Edwards"
Fowler White
→
legal
→
Jeffrey Epstein
"Fowler White or Epstein -- so not only does it go co Fowler White, but lc goes to Epstein"
Raymond Ray
→
employment
→
Robert Carney
"Judge Carney was appointed a special master to make a determination as to what should be turned over and report back to Judge Ray"
Bradley J. Edwards
→
legal
→
Malicious Prosecution Action
"this is a malicious prosecution action... damage that has boon suffered by my client [Edwards]"
Fowler White
→
legal
→
Jeffrey Epstein
"representing Kr. Epstein, who by virtue of this conduit to attempt to adsit these documents"
Kara Berard Rockenbach
→
legal
→
Jeffrey Epstein
"you and Miss Rockenbach and Mr. Coldtger jointly, the authority to make any... necessary to protect his interests"
Fowler White
→
document
→
LegalCase
"documents that were gathered from Fowler White"
Joseph L. Ackerman, Jr.
→
legal
→
Jeffrey Epstein
"Joe Ackerman, as I recollect, was representing Mr. Epstein for some period of tine"
Bradley J. Edwards
→
legal
→
Jeffrey Epstein
"Jeffrey Epstein and Jaffrey Epstein'➢ counsel... the law firm that Mr. Edwards is working in"
Jeffrey Epstein
→
legal
→
Fowler White
"Mr. Epstein has a Case against his attorneys"
Rothstein Firm
→
legal
→
Jeffrey Epstein
"when the Rothstein firm inploded... materials were in the hands of Epstein's attorneys"
Bradley J. Edwards
→
employment
→
Farmer Jaffe
"the law firm that Mr. Edwards is working in... Farmer Jaffe"
Fowler White
→
financial
→
FinancialTransaction
"after this disk is improperly retained by Fowler White"
Jeffrey Epstein
→
legal
→
Malicious Prosecution Action
"speaking on behalf of your client, Mr. Epstein... this is a malicious prosecution action"
Robert Carney
→
communication
→
Fowler White
"Special Master Carney after Mr. Scarola gave him the fob end said look at it and give then whatever"
Elaine V. Williams
→
employment
→
Florida
"Elaine V. Williams Notary Public in and for the State of Florida"
Kara Berard Rockenbach
→
legal
→
Jeffrey Epstein
"Mr. Link, if you want to comment on that? ... and Miss Rockenbach ere representing"
Miss Campbell
→
legal
→
Jeffrey Epstein
"Miss Campbell or anyone else from the Link and Rockenbach firm"
KR Link
→
employment
→
Jeffrey Epstein
"KR. LINK: I'm standing here with this puzzled... representation, as Kr. Scarola has accepted those"
Jonathan D. Gerber
→
legal
→
LegalCase
"results using now Chief Judge Gerber's, then Judge Honor"
Edward Fowler
→
legal
→
Jeffrey Epstein
"The document lists both Fowler and Epstein extensively in a legal context, with Fowler appearing in roles associated with filing and documentation."
EFTA00793834.txt | Epstein File Explorer