Person named in the records

Rothstein

Named in 8 passages across 8 documents.

Mentions of Rothstein 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 Rothstein appears

8 total

…know if he was involved in any kind of illegality, illegal wire tapping or anything like that while he was at Rothstein? MR. SCAROLA: Excuse me, I'm going to object to the form of the question, vague and ambiguous. THE WITNESS: To my knowle...

SCOTT ROTHSTEIN, individually TEXT-001-HOUSE_OVERSIGHT_017488.txt p.1 View source release ↗

Rothstein took a chartered Gulfstream V to

Rothstein took a chartered Gulfstream V to That same day p.1 View source release ↗

Bradley Edwards joined Rothstein's firm.

Bradley Edwards joined Rothstein's firm In April of 2009 p.1 View source release ↗

Epstein sued Rothstein and Edwards in Palm Beach County Court for racketeering

Epstein sued Rothstein and Edwards in Palm Beach County Court for racketeering As details of the fraud emerged p.1 View source release ↗

…d for hiding more than one million dollars’ worth of jewelry. All in all, more than thirty people involved in Rothstein's schemes were arrested and sentenced. Thanks, in part, to his cooperation with the feds, his was the only Ponzi scheme...

and his own wife, Kimmie, who was arrested for hiding more IMAGES-006-HOUSE_OVERSIGHT_022169.txt p.1 View source release ↗

eet, it was Rothstein, : 12 13. Rosenfeldt, Dolin and Pancier; is that correct? : 13 14 A. Yes. :14 15 Q. And it was some time later that you moved : iS 16 into the 401 Building, correct? 216 17 A. You are skipping one step. | went from One...

1 different form than it ended because it started as 11 IMAGES-004-HOUSE_OVERSIGHT_017492.txt p.1 View source release ↗

yet Epstein claims that he should have known of Rothstein’s intricate Ponzi scheme. No

yet Epstein claims that he should have known of Rothstein’s intricate Ponzi scheme. No firm p.1 View source release ↗

…Case No. 05-368(1) (May 1, 2006), available at http://goo.gl/fAPFw5; see also Statement of Undisputed Facts, Epstein v. Rothstein, No. 50 2009 CA 040800XXXXMBAG (Fla. Cir. Ct. Sept. 22, 2010), available at hitp:-//goo.gl/DzMbe8. 196 See su…

104 J. Crim. L. & Criminology 59, *93 IMAGES-004-HOUSE_OVERSIGHT_017627.txt p.1 View source release ↗

Also named alongside

Jeffrey Epstein Alan Dershowitz Bill Clinton Prince Andrew Florida Edwards Brad Edwards James Patterson Brad Bradley Edwards Palm Beach County Palm Beach Police Department

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