8
Total Mentions
8
Documents
17
Connected Entities
Organization referenced in documents
EFTA00725968
Edwards are Unfounded and Not Actionable in Any Event. At various points in his Complaint Epstein recognizes that Edwards was not involved in any Rothstein Ponzi scheme. Therefore, seemingly as a fallback, Epstein alleges without explanation that Edwards "should have known" about the existence of this conceal
EFTA00582880
any of reasons why Epstein purportedly will not be able to prove his abuse of process claim against Edwards --e.g., Edwards was not involved in the Rothstein Ponzi scheme, Epstein was not the victim of a scheme to "pump" up the victim cases, litigation privilege, and sword and shield doctrine. But Edwards' argu
EFTA01838237
Gmax Sent: Tuc Mar 15 17:22:46 2011 Subject: Pages 12-13. paragraphs 40 and 41 contain the allegations relating to the use of Epstein cases in the Rothstein Ponzi scheme. Imp:/%w ww scrilxl com/doc/22825215/Rworback-Funding Pages 12-13. paragraphs 40 and 41 contain the allegations relating to the use of Epst
EFTA01838232
Gmax Sent: Tue Mar 15 17:22:46 2011 Subject: Pages 12-13. paragraphs 40 and 41 contain the allegations relating to the use of Epstein cases in the Rothstein Ponzi scheme. w scribdcum doe 22;O52 5/Ralighaek-f tinkling Pages 12-13. paragraphs 40 and 41 contain the allegations relating to the use of Epstein cas
EFTA01777901
orward it to you so you can look at it on line Pages 12-13, paragraphs 40 and 41 contain the allegations relating to the use of Epstein cases in the Rothstein Ponzi scheme. http://www.scribd.com/doc/22825215/Razorback-Funding 2 EFTA_R1_00094038 EFTA01777902
EFTA02536671
/www.scribd.com/doc/22825215/Razorback-Funding Pages 12-13, paragraphs 40 and 41 contain the allegations relating to th= use of Epstein cases in the Rothstein Ponzi scheme. On Fri, Mar 11, 2011 at 2:39 AM, s uvrote: Clear ! From: Jeffrey Epstein <[email protected] <mailto:[email protected]=» Date: Fri
EFTA02687736
orward it to you so you can look at it on line Pages 12-13, paragraphs 40 and 41 contain the allegations relating to the use of Epstein cases in the Rothstein Ponzi scheme. http://www.scribd.com/doc/22825215/Razorback-Funding 2 EFTA_R1_02016529 EFTA02687737
EFTA02687769
orward it to you so you can l=ok at it on line Pages 12-13, paragraphs 40 and 41 contain the allegations relating to=the use of Epstein cases in the Rothstein Ponzi scheme. http://www.s=ribd.com/doc/22825215/Razorback-Funding <http://www.scribd.com/doc/22825215/Razorback- Funding> End of Forwarded Message 2

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Scott Rothstein
PersonAmerican criminal
The National Autistic Society
OrganizationOrganization referenced in documents

Bradley Edwards
PersonAmerican attorney who represented Epstein victims, author of Relentless Pursuit

Philip
PersonFirst name reference to multiple individuals in Epstein documents
Devonshires Solicitors
OrganizationUK law firm

Philip Barden
PersonPerson referenced in documents
the Solicitors Regulation Authority
OrganizationUK Solicitors Regulation Authority
The Devonshires Foundation
OrganizationOrganization referenced in documents
Clic Sargent
OrganizationOrganization referenced in documents
the Legal Ombudsman
OrganizationOrganization referenced in documents
Jack Scarola
PersonAmerican attorney who represented Jeffrey Epstein victims, partner at Searcy Denney Scarola Barnhart & Shipley

Christopher E. Knight
PersonPerson referenced in documents
Joseph L. Ackerman
PersonAttorney at Fowler White Burnett, involved in Epstein legal proceedings in Palm Beach
London EC2M 7DT tel
OrganizationOrganization referenced in documents
Marc S. Nurik
PersonDefense attorney who represented Jeffrey Epstein
Jack Goldberger
PersonAmerican criminal defense attorney who represented Jeffrey Epstein, partner at Goldberger Weiss P.A. in West Palm Beach, Florida