HOUSE_OVERSIGHT_013473.jpg
2.67 MB
Extraction Summary
8
People
3
Organizations
1
Locations
3
Events
3
Relationships
4
Quotes
Document Information
Type:
Legal declaration or affidavit
File Size:
2.67 MB
Summary
This document is a legal declaration by an attorney representing victims of Jeffrey Epstein. It details the legal strategy regarding RICO and federal claims, specifically the importance of flight logs in establishing a federal nexus via interstate commerce for sexual abuse cases. It also mentions the attorney's departure from the RRA law firm following the exposure of Scott Rothstein's Ponzi scheme and the subsequent settlement of Epstein cases in July 2010.
People (8)
| Name | Role | Context |
|---|---|---|
| Jane Doe | Plaintiff/Victim |
Filed federal RICO and 18 U.S.C. § 2255 claims against Epstein; represented by the narrator.
|
| Jeffrey Epstein | Defendant |
Accused of running a criminal enterprise involving sexual exploitation of minors and interstate travel.
|
| Judge Marra | Judge |
Dismissed the RICO claim; presided over the federal litigation.
|
| Jane Doe No. 102 | Victim |
Complaint outlined daily sexual exploitation and abuse of minors as young as 12.
|
| Scott Rothstein | Criminal Actor |
Ran a Ponzi scheme; former colleague of the narrator at RRA.
|
| Professor Cassell | Attorney |
Worked with the narrator to reach settlement terms for clients.
|
| Narrator (I) | Attorney |
Represented Jane Doe; left RRA to form Farmer Jaffe; identified as a victim of Rothstein's crimes.
|
| [REDACTED] | Client/Victim |
Two specific clients whose names are redacted in Paragraph 21.
|
Organizations (3)
| Name | Type | Context |
|---|---|---|
| RRA |
Law firm (Rothstein Rosenfeldt Adler) where the narrator previously worked.
|
|
| Farmer Jaffe Weissing Edwards Fistos and Lehrman |
Law firm formed by the narrator and others after leaving RRA; referred to as 'Farmer Jaffe'.
|
|
| U.S. Attorney’s Office for the Southern District of Florida |
Prosecuting Rothstein's Ponzi scheme; sent a victim notification letter to the narrator.
|
Timeline (3 events)
July 20, 2010
Narrator received victim notification letter regarding Rothstein case.
Southern District of Florida
Narrator
U.S. Attorney's Office
July 2010
Settlement terms reached for three clients against Epstein.
Unknown
November 2009
Scott Rothstein’s Ponzi scheme became public knowledge; Narrator left RRA.
Florida (Implied)
Locations (1)
| Location | Context |
|---|---|
|
Jurisdiction of the U.S. Attorney's Office.
|
Relationships (3)
the other attorneys and I representing Jane Doe
I left RRA... determined that I was 'a victim (or potential victim)' of Scott Rothstein's federal crimes
complaint outlined Epstein’s daily sexual exploitation and abuse of underage minors
Key Quotes (4)
"The RICO claim alleged that Epstein ran an expansive criminal enterprise that involved and depended upon his plane travel."Source
HOUSE_OVERSIGHT_013473.jpg
Quote #1
"Jane Doe No. 102’s complaint outlined Epstein’s daily sexual exploitation and abuse of underage minors as young as 12 years old and alleged that he used his plane to transport underage females to be sexually abused by him and his friends."Source
HOUSE_OVERSIGHT_013473.jpg
Quote #2
"The flight logs accordingly might have information about either additional girls who were victims of Epstein’s abuse or friends of Epstein who may have witnessed or even participated in the abuse."Source
HOUSE_OVERSIGHT_013473.jpg
Quote #3
"I believed that the flight logs and related information was relevant information to prove the cases against Jeffrey Epstein and accordingly I pursued them in discovery."Source
HOUSE_OVERSIGHT_013473.jpg
Quote #4
Discussion 0
No comments yet
Be the first to share your thoughts on this epstein document