Names that match “Scott Rothstein”
288 documents found
RE: Oscar diary
email TEXT-001-HOUSE_OVERSIGHT_029773.txt Mar 4, 2011 House Oversight Committee — Epstein Estate Records (Nov 2025)
…r. It's the opening night at The Film Society of Lincoln
Center. One of America's most important and prolific producers Scott Rudin, along with Jesse Eisenberg,
Andrew Garfield and Aaron Sorkin are in a brightly lit box waving down to their equally hysterical
audience who have ju...
User Name: DAVID SCHOEN
document TEXT-001-HOUSE_OVERSIGHT_017714.txt Feb 28, 2019 House Oversight Committee — Epstein Estate Records (Nov 2025)
… rules can no longer leave victims unmentioned. In October 2004, Congress passed and President Bush signed into
law the Scott Campbell, Stephanie Roper, Wendy Preston, Louarna Gillis, and Nila Lynn Crime Victims' Rights Act (CVRA).
2 The CVRA transforms crime victims into partici...
The Former Rothstein Partners Subpoenaed My Attorney For All Correspondence Regarding My Plea With The Us Attorney. Though Highly Unusual
document The former Rothstein partners subpoenaed my attorney for all correspondence regarding my plea with the US attorney. Though highly unusual House Oversight Committee — Epstein Estate Records (Nov 2025)
the government sided with the former Rothstein partners and agreed we needed to produce all the correspondence between the government and my attorneys.
yet Epstein claims that he should have known of Rothstein’s intricate Ponzi scheme. No
document firm House Oversight Committee — Epstein Estate Records (Nov 2025)
yet Epstein claims that he should have known of Rothstein’s intricate Ponzi scheme. No
first became aware of Rothstein criminal scheme. At that time
document attorneys at RRA House Oversight Committee — Epstein Estate Records (Nov 2025)
first became aware of Rothstein criminal scheme. At that time
of the underage women had travelled on Mr, Epstein's
document IMAGES-004-HOUSE_OVERSIGHT_017520.txt House Oversight Committee — Epstein Estate Records (Nov 2025)
OAD O DWN
of the underage women had travelled on Mr, Epstein's
plane,
Q. Did you ever meet any of the plaintiffs?
MR. SCAROLA: That's question that's been
asked and answered.
THE WITNESS: | do not have a specific
recollection of ever meeting them.
MR. SCAROLA: You are exhaus...
and his own wife, Kimmie, who was arrested for hiding more
document IMAGES-006-HOUSE_OVERSIGHT_022169.txt Nov 10, 2015 House Oversight Committee — Epstein Estate Records (Nov 2025)
James PATTERSON
and his own wife, Kimmie, who was arrested 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 th...
Epstein sued Rothstein and Edwards in Palm Beach County Court for racketeering
document As details of the fraud emerged House Oversight Committee — Epstein Estate Records (Nov 2025)
Epstein sued Rothstein and Edwards in Palm Beach County Court for racketeering
Bradley Edwards joined Rothstein's firm
document In April of 2009 House Oversight Committee — Epstein Estate Records (Nov 2025)
Bradley Edwards joined Rothstein's firm.
Rothstein took a chartered Gulfstream V to
document That same day House Oversight Committee — Epstein Estate Records (Nov 2025)
Rothstein took a chartered Gulfstream V to
Rothstein was put into a witness protec
document their money. In return House Oversight Committee — Epstein Estate Records (Nov 2025)
Rothstein was put into a witness protec-
including the Scherer Complaint against Rothstein is unavailing. As discussed
document reliance on public filings House Oversight Committee — Epstein Estate Records (Nov 2025)
including the Scherer Complaint against Rothstein is unavailing. As discussed
50434315270000511 Rothstein Raphael & Rothstein Shelley 689
document 50434315270000511 ROTHSTEIN RAPHAEL & ROTHSTEIN SHELLEY 689 House Oversight Committee — Epstein Estate Records (Nov 2025)
447.00 0 CONDOMINIUM 5043431527 PALM BEACH BILTMORE CONDO 0511 0400 CONDO 1980 1487 1298850
invoke her Fifth Amendment privilege. She shouldn't be
document IMAGES-001-HOUSE_OVERSIGHT_011450.txt House Oversight Committee — Epstein Estate Records (Nov 2025)
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invoke her Fifth Amendment privilege. She shouldn't be
penalized because the people who are concerned and are named in
this nonprosecution agreement can't testify because the
plaintiff's lawyers...
Case 9:08-cv-80736-KAM Document 306 Entered on FLSD Docket 02/02/2015 Page 8 of 19
document IMAGES-001-HOUSE_OVERSIGHT_010742.txt Feb 2, 2015 House Oversight Committee — Epstein Estate Records (Nov 2025)
…the NPA
in his Statement of Undisputed Fact during his own personal lawsuit against Jeffrey Epstein
(Jeffrey Epstein v. Scott Rothstein and Bradley J. Edwards, lawsuit (Case no. 502009-CA-
040800)) in Palm Beach County Circuit Court. There, Edwards explained that these co-
conspi...