…rds's settlement negotiations. See Edwards Affidavit, Exhibit "N" at ¶21. Edwards Non-Involvement in Fraud by Scott Rothstein 36 86. From in or about 2005, through in or about November 2009, Scott Rothstein appears to have run a giant Ponzi...
Scott Rothstein
Named in 44 passages across 36 documents.
Mentions of Scott Rothstein in the public Epstein records, with citations.
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 Scott Rothstein appears
44 total
…CIRCUIT IN AND FOR PALM BEACH COUNTY, FLORIDA Case No. :50 2009 CA 040800XXXXMBAG JEFFREY EPSTEIN, Plaintiff, SCOTT ROTHSTEIN, individually, and BRADLEY J. EDWARDS, individually, Defendants, STATEMENT OF UNDISPUTED FACTS Defendant Bradley J...
… clients with me when I joined RRA, including MMB, and Jane Doe. When I joined the firm, I was not aware that Scott Rothstein was running a Ponzi scheme at RRA. Had I known such a Ponzi scheme was in place, I would never have joined RRA. I...
In the Spring of 2009 (approximately April), I joined the law firm of Rothstein
IMAGES-002-HOUSE_OVERSIGHT_013469.txt
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…omplaint and third evolution of the lawsuit. Epstein also named Edwards’ former boss, convicted Ponzi schemer Scott Rothstein, in the lawsuit, alleging Rothstein made “various representations to potential investors regarding the Epstein act...
…CIAL CIRCUIT IN AND FOR PALM BEACH COUNTY, FLORIDA CASE No.502009CA040800XXXXMBAG JEFFREY EPSTEIN, Plaintiff, SCOTT ROTHSTEIN, individually, BRADLEY J. EDWARDS, individually, and L.M., individually, Defendants. VIDEOTAPED DEPOSITION OF JEFF...
…omplaint and third evolution of the lawsuit. Epstein also named Edwards’ former boss, convicted Ponzi schemer Scott Rothstein, in the lawsuit, alleging Rothstein made “various representations to potential investors regarding the Epstein act...
…ACH COUNTY, FLORIDA GENERAL JURISDICTION DIVISION JEFFREY EPSTEIN, VS « Plaintiff, No. 502009CA040800XXXXMBAG SCOTT ROTHSTEIN, individually, and BRADLEY J. EDWARDS, individually, Defendants. 900 East Broward Boulevard, Ft. Lauderdale, Flori...
…s is Media Number One in the videotaped deposition of Bradley Edwards in the matter of Jeffrey Epstein versus Scott Rothstein, Bradley J. Edwards, and L.M. Today is Tuesday, March 23rd, 2010 at 10:00 a.m. We're here in the law offices of Se...
Complex Litigation, Fla.R.Civ.Pro. 1201
IMAGES-002-HOUSE_OVERSIGHT_013481.txt
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…301 Fax: (561)-835-8691 Phone: (954)-745-5849 Attorneys for Jeffrey Epstein Fax: (954)-745-3556 Attorneys for Scott Rothstein Jack A. Goldberger, Esquire [email protected]; Tonja Haddad Coleman, Esquire [email protected] tonja@tonjahad...
appeared in print previously. They contacted Bill Clinton, Donald Trump, David Copperfield; innocent bystanders with no knowledge of any of my actions whatsoever. | settled the cases rather than forcing both the women and others to be subje...
] have shown poor judgment in the past, and have paid a heavy price for those
IMAGES-008-HOUSE_OVERSIGHT_025543.txt
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…d hoped to move forward with my science philanthropy and helping those less privileged than myself. Then came Scott Rothstein. Scott Rothstein was the senior partner of RRA. He is currently serving a 50 -year prison sentence for perpetratin...
] have shown poor judgment in the past, and have paid a heavy price for those
IMAGES-008-HOUSE_OVERSIGHT_025543.txt
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… CIRCUIT IN AND FOR PALM BEACH COUNTY, FLORIDA Case No.:50 2009 CA 040800XXXXMBAG JEFFREY EPSTEIN, Plaintiff, SCOTT ROTHSTEIN, individually, and BRADLEY J. EDWARDS, individually, Defendants, STATEMENT OF UNDISPUTED FACTS Defendant Bradley J...
…EACH COUNTY, FLORIDA GENERAL JURISDICTION DIVISION JEFFREY EPSTEIN, Plaintiff, vs. No. 502009CA040800XXXXMBAG SCOTT ROTHSTEIN, individually, and BRADLEY J. EDWARDS, individually, Defendants. 500 Hast Broward Boulevard, Ft. Lauderdale, Flori...
revelations of the settlements came as part of an ongoing lawsuit that started as a dispute between Epstein and Rothstein, both billionaires. A year after Epstein in 2008 pleaded guilty to solicitation of prostitution and procuring a minor...
Epstein paid three women $5.5 million to end underage-sex lawsuits
TEXT-001-HOUSE_OVERSIGHT_029859.txt
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…s "ginned up" the allegations to help his former law partner, imprisoned and disbarred Fort Lauderdale lawyer Scott Rothstein, perpetuate a $1.2 billion Ponzi scheme. The revelations of the settlements came as part of an ongoing lawsuit tha...
Epstein paid three women $5.5 million to end underage-sex lawsuits
TEXT-001-HOUSE_OVERSIGHT_029859.txt
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…a young lawyer named Bradley Edwards, who managed some of the cases. In 2009, a founding partner at the firm, Scott Rothstein, fled the country before ultimately returning to plead guilty of running a $1.2 billion Ponzi scheme built around...
Despite what some called among the most exhaustive investigations in Palm Beach Police history — whi
IMAGES-007-HOUSE_OVERSIGHT_022679.txt
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… ten years. I took the deal.” A bit more baroqueness: one of the lawyers representing some of the plaintiffs, Scott Rothstein, would also go to jail for recruiting investors to pay for these suits on the fraudulent basis that settlements ha...
unprecedented, arrangement by which he agreed to pay
IMAGES-007-HOUSE_OVERSIGHT_022889.txt
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ATTEN APPEARANCES: Thereupon: SCOTT ROTHSTEIN, was called as a witness and, having been duly sworn, was examined and testified as follows: THE WITNESS: 1} do. MS. HADDAD: Good moming, Scott. How are you? THE WITNESS: Good morning, Tonja. Ho...
…y Rod Rodriguez; all of this stolen material was somehow subsequently included in a court filing by Edwards). Scott Rothstein, a lawyer whose firm represented additional girls in their suits against Epstein, also goes to jail for recruiting...
And yet here he is, in his 50,000 square foot mansion, dispensing advice to world leaders and busine
TEXT-001-HOUSE_OVERSIGHT_022844.txt
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the existence of Scott Rothstein’s Ponzi scheme
the existence of Scott Rothstein’s Ponzi scheme
20. In approximately November 2009
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