📧 Communication
letterCommunication Details
From
U.S. Attorney’s Office for the Southern District of Florida
Linked to U.S.
To
The Narrator (Attorney)
The Narrator (Attorney)
Date
July 20, 2010
Subject
Victim Notification
Message Content
Informed the narrator they were determined to be a victim or potential victim of Scott Rothstein's federal crimes.
📄 Source Document
HOUSE_OVERSIGHT_013473.jpg
ESTATE Collection
Document 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.
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