Person named in the records

Jeffrey Epstein

Named in 3,884 passages across 2,999 documents.

Mentions of Jeffrey Epstein in the public Epstein records, with citations.

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Being named in these documents is not an accusation or evidence of wrongdoing. This page reflects only what the public records literally contain, with citations to the original sources.

Where Jeffrey Epstein appears

3,884 total
…have. I don't have a specific recollection one way or the other. Q. Did you ever speak to the press about the Epstein case? A. I don't have a recollection one way or the other. Q. Did you ever have Kip utilize the Epstein case to put any pu...
SCOTT ROTHSTEIN, individually TEXT-001-HOUSE_OVERSIGHT_017488.txt p.1 View source release ↗
… didn't have cameras specifically in my office. Q. You had these investors in your office for this particular Epstein case? A. Yes. Q. Do you recall if it was during work hours or after work hours? A. I do not recall. Q. Typically when you...
SCOTT ROTHSTEIN, individually TEXT-001-HOUSE_OVERSIGHT_017488.txt p.1 View source release ↗
ther. [The Complaint referred to was marked for identification as Defendant's Exhibit 3.1 BY MS. HADDAD: Q. Okay. I'm going to direct your attention to what's now Bates stamped as EP 002, which I'm sure you haven't seen before since you jus...
SCOTT ROTHSTEIN, individually TEXT-001-HOUSE_OVERSIGHT_017488.txt p.1 View source release ↗
…6 the month of July 2009 of this case being intensified 7 in any way such as going after those close to 8 Mr. Epstein? 9 A. I don't remember that one way or the other. 10 Q. If you knew that Mr. Epstein was a 1 1 billionaire, do you have an...
SCOTT ROTHSTEIN, individually TEXT-001-HOUSE_OVERSIGHT_017488.txt p.1 View source release ↗
…so ... 1 6 Q. Did you ever have any communications with 1 7 Ms. Holmes about people that were close to 18 Mr. Epstein? 1 9 A. I do not remember. 20 Q. You stated earlier that you knew that 21 Mr. Epstein was a wealthy man. Is that a fair 22...
SCOTT ROTHSTEIN, individually TEXT-001-HOUSE_OVERSIGHT_017488.txt p.1 View source release ↗
…oses. Mr. Edwards is one of them, and for that I 1 2 am sorry, Brad. 13 Q. Did you ask anyone involved in the Epstein 1 4 case to file a federal complaint? 1 5 MR. SCAROLA: Objection, repetitious. 1 6 THE WITNESS: Without seeing a document,...
SCOTT ROTHSTEIN, individually TEXT-001-HOUSE_OVERSIGHT_017488.txt p.1 View source release ↗
with a real plaintiff 14 and real defendant, just a fake settlement document? 15 A. No. Let me see if I can clarify this for 16 you. Over 90 percent of the settlements that I sold, 17 the fake settlements, were completely fictitious? 18 --Q...
SCOTT ROTHSTEIN, individually TEXT-001-HOUSE_OVERSIGHT_017488.txt p.1 View source release ↗
…actured a plaintiffs name, would you have created additional documents to further your Ponzi scheme using Mr. Epstein as the defendant? A. No. Q. How would you -- A. The name 'um on the Page 60 Eap Q. Would they have already seen the docume...
SCOTT ROTHSTEIN, individually TEXT-001-HOUSE_OVERSIGHT_017488.txt p.1 View source release ↗
…best of my recollection, I actually had introduced some of the investors to some of the people working on the Epstein case, and that is likely the meeting that you are referring to. But for the life of me, I don't have a specific recollecti...
SCOTT ROTHSTEIN, individually TEXT-001-HOUSE_OVERSIGHT_017488.txt p.1 View source release ↗
… of communications through e-mail by and between yourself, Mr. Adler, Brad Edwards and Ken Jenne regarding an Epstein meeting that was going to be taking place. Do you remember that at all? A. I think what you are referring to, and I'm not...
SCOTT ROTHSTEIN, individually TEXT-001-HOUSE_OVERSIGHT_017488.txt p.1 View source release ↗
…I'm certain I was. I don't recall one way 16 or the other. 17 Q. Do you recall if you were involved in 18 Mr. Epstein's case on Q-task? 19 A. I may very well have been, but don't have 20 a specific recollection one way or the other. 21 Q. D...
SCOTT ROTHSTEIN, individually TEXT-001-HOUSE_OVERSIGHT_017488.txt p.1 View source release ↗
that I was showing them the 17 18 Epstein file. 18 1 9 Q. Did you show them any files other than the 19 20 Epstein file? 20 21 A. I may have. don't have a specific 21 2 2 recollection one way or the other. 22 23 Q. You testified earlier tha...
SCOTT ROTHSTEIN, individually TEXT-001-HOUSE_OVERSIGHT_017488.txt p.1 View source release ↗
…ases from Russ and then perhaps from Brad. Once Brad was at the firm, did you keep up with these cases, these Epstein cases? MR. SCAROLA: Excuse me, I'm going to object to the form of the question. It is an inaccurate reflection of the prio...
SCOTT ROTHSTEIN, individually TEXT-001-HOUSE_OVERSIGHT_017488.txt p.1 View source release ↗
… had au. 24 2 5 financial_____value? 25 Page Page 18 3 5 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 9 A. Epstein was a billionaire. Q. Okay. Did you know anything about the legitimacy or illegitimacy of the, claims prior to knowing he...
SCOTT ROTHSTEIN, individually TEXT-001-HOUSE_OVERSIGHT_017488.txt p.1 View source release ↗
…-- I discussed either with 23 Russ, well, I know with Russ, and perhaps some other 24 people,1 knew about the Epstein case. 25 Q. What did you know about it? A. 2 otentiall si ificant value against an extreme] 3 collectible pedophile, for l...
SCOTT ROTHSTEIN, individually TEXT-001-HOUSE_OVERSIGHT_017488.txt p.1 View source release ↗
…u. MR. SCAROLA: Thank you. MR. GOLDBERGER: Also present is another Jack, Jack Goldberger, andl also represent Jeffrey Epstein. To my right is Danyn lndyke -- THE WITNESS: Good morning, Jack. MR. GOLDBERGER: How are you today? And to my righ...
SCOTT ROTHSTEIN, individually TEXT-001-HOUSE_OVERSIGHT_017488.txt p.1 View source release ↗
…T COURT OF THE FIFTEENTH JUDICIAL CIRCUIT IN AND FOR PALM BEACH COUNTY, FLORIDA GENERAL JURISDICTION DIVISION JEFFREY EPSTEIN, Plaintiff, vs. No. 502009CA040800XXXXMBAG SCOTT ROTHSTEIN, individually, and BRADLEY J. EDWARDS, individually, De...
SCOTT ROTHSTEIN, individually TEXT-001-HOUSE_OVERSIGHT_017488.txt p.1 View source release ↗
…URT OF THE FIFTEENTH JUDICIAL CIRCUIT, IN AND FOR PALM BEACH COUNTY, FLORIDA CASE NO.: 502009CA040800XXXXMBAG JEFFREY EPSTEIN, Plaintiff, VS. SCOTT ROTHSTEIN, individually, BRADLEY J. EDWARDS, individually, and L.M., individually, Defendant...
SCOTT ROTHSTEIN, individually TEXT-001-HOUSE_OVERSIGHT_017488.txt p.1 View source release ↗

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