EFTA00014178.pdf
439 KB
Extraction Summary
5
People
4
Organizations
3
Locations
2
Events
3
Relationships
4
Quotes
Document Information
Type:
Legal correspondence (letter)
File Size:
439 KB
Summary
Letter from attorney Roy Black to an Assistant US Attorney regarding Jeffrey Epstein. Black confirms Epstein's employment location and discusses a newly filed civil RICO lawsuit against Scott Rothstein and Brad Edwards, alleging they used litigation against Epstein to fuel a Ponzi scheme. Black specifically notes that Rothstein sought Epstein's flight logs to 'fish for celebrities to extort' and requests a meeting with the AUSA to discuss Epstein's progress.
People (5)
| Name | Role | Context |
|---|---|---|
| Roy Black | Attorney |
Author of the letter; represents Jeffrey Epstein.
|
| Jeffrey Epstein | Client/Subject |
Subject of the letter; recently filed a RICO lawsuit against Rothstein; allegedly being used as 'bait' by Rothstein.
|
| Scott Rothstein | Attorney/Defendant |
Accused of running a billion-dollar Ponzi scheme and using litigation against Epstein to lure investors.
|
| Brad Edwards | Attorney |
Partner of Scott Rothstein; named in Epstein's civil RICO lawsuit.
|
| [Redacted] | Assistant United States Attorney |
Recipient of the letter.
|
Organizations (4)
| Name | Type | Context |
|---|---|---|
| Black, Srebnick, Kornspan & Stumpf, P.A. |
Law firm representing Jeffrey Epstein.
|
|
| United States Attorney's Office, Southern District of Florida |
Recipient organization.
|
|
| Palm Beach Police |
Law enforcement agency that stopped Epstein.
|
|
| Eleventh Circuit |
Court mentioned regarding forged opinions by Rothstein.
|
Timeline (2 events)
2009-12-07
Jeffrey Epstein filed a state civil RICO lawsuit charging Rothstein and Brad Edwards with abuses of process.
State Court (Florida)
Unknown
Jeffrey Epstein was stopped by Palm Beach Police while walking.
Palm Beach, Florida
Locations (3)
| Location | Context |
|---|---|
|
Location of the US Attorney's Office.
|
|
|
Location of Roy Black's law firm.
|
|
|
Location where Epstein was stopped by police.
|
Relationships (3)
Roy Black is writing on behalf of his client, Jeffrey Epstein.
Described as 'his partner Brad Edwards'.
Epstein filed RICO lawsuit against Rothstein; Rothstein sued Epstein.
Key Quotes (4)
"The Rothstein firm was a criminal enterprise that used the litigation against Mr. Epstein to lure investors into its billion-dollar ponzi scheme."Source
EFTA00014178.pdf
Quote #1
"Rothstein lawyers sought discovery of Epstein's plane logs to fish for celebrities to extort and convince investors that huge amounts of settlement money was available from them."Source
EFTA00014178.pdf
Quote #2
"Rothstein told investors that Epstein had offered to settle the cases for $200 million, when there have been no such discussions about any settlement at any price."Source
EFTA00014178.pdf
Quote #3
"Rothstein and his partner Edwards used Jeffrey Epstein as bait."Source
EFTA00014178.pdf
Quote #4
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