HOUSE_OVERSIGHT_013469.jpg

2.72 MB

Extraction Summary

11
People
2
Organizations
1
Locations
2
Events
3
Relationships
4
Quotes

Document Information

Type: Legal affidavit / declaration
File Size: 2.72 MB
Summary

This document is an affidavit from an attorney who joined Scott Rothstein's law firm (RRA) in 2009 while representing victims of Jeffrey Epstein. The author denies involvement in Rothstein's Ponzi scheme and refutes Epstein's allegations that the lawsuits were used for fraud or that depositions of 'high profile friends' were improper. The text asserts that Epstein paid for the legal representation of his employees and associates (including Ghislaine Maxwell and pilots) to ensure they refused to testify.

People (11)

Name Role Context
Author (unnamed in text) Attorney
Represents victims suing Epstein; joined RRA in 2009; denies knowledge of Ponzi scheme.
Scott Rothstein Attorney / Fraudster
Partner at RRA; ran a Ponzi scheme; alleged to have used Epstein lawsuits to lure investors.
Jeffrey Epstein Defendant
Accused of daily sexual molestation of minors; alleged to pay legal fees for employees/co-conspirators; filed complai...
Jane Doe Client / Victim
Client of the author; brought to RRA.
Larry Visoski Employee/Associate
Lawyer allegedly paid for by Epstein.
Larry Harrison Employee/Associate
Lawyer allegedly paid for by Epstein.
David Rogers Employee/Associate
Lawyer allegedly paid for by Epstein.
Louella Rabuyo Employee/Associate
Lawyer allegedly paid for by Epstein.
Ghislaine Maxwell Co-conspirator
Lawyer allegedly paid for by Epstein.
Mark Epstein Associate/Relative
Lawyer allegedly paid for by Epstein.
Janusz Banasiak Employee/Associate
Lawyer allegedly paid for by Epstein.

Organizations (2)

Name Type Context
Rothstein, Rosenfeldt and Adler, P.A. (RRA)
Law firm joined by the author in Spring 2009; site of Scott Rothstein's Ponzi scheme.
House Oversight Committee
Source of the document (via footer stamp).

Timeline (2 events)

Multiple Years
Sexual molestation of minor girls on a daily basis.
West Palm Beach Mansion
Jeffrey Epstein Minor victims
Spring 2009 (approx April)
Author joined the law firm Rothstein, Rosenfeldt and Adler (RRA).
RRA Offices

Locations (1)

Location Context
Location of Epstein's mansion where molestation occurred.

Relationships (3)

The Author Former Law Partners Scott Rothstein
Author joined Rothstein's firm RRA in Spring 2009.
Jeffrey Epstein Co-conspirator / Financial Support Ghislaine Maxwell
Epstein allegedly paid for Maxwell's lawyer.
Jeffrey Epstein Employer / Financial Support Larry Visoski
Epstein allegedly paid for Visoski's lawyer.

Key Quotes (4)

"I learned that Epstein was sexually molesting minor girls on a daily basis and had been for many years."
Source
HOUSE_OVERSIGHT_013469.jpg
Quote #1
"Epstein's employees were all represented by lawyers who apparently were paid for (directly or indirectly) by Epstein"
Source
HOUSE_OVERSIGHT_013469.jpg
Quote #2
"Epstein and the co-conspirators in his child molestation criminal enterprise blocked normal discovery avenues"
Source
HOUSE_OVERSIGHT_013469.jpg
Quote #3
"I was given reason to believe that [REDACTED], Larry Visoski, Larry Harrison, David Rogers, Louella Rabuyo, [REDACTED], Ghislaine Maxwell, Mark Epstein, and Janusz Banasiak all had lawyers paid for by Epstein."
Source
HOUSE_OVERSIGHT_013469.jpg
Quote #4

Full Extracted Text

Complete text extracted from the document (3,657 characters)

8. In the Spring of 2009 (approximately April), I joined the law firm of Rothstein, Rosenfeldt and Adler, P.A. ("RRA"). I brought my existing clients with me when I joined RRA, including [REDACTED], [REDACTED], 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.
9. I am now aware that it has been alleged that Scott Rothstein made fraudulent presentations to investors about the lawsuits that I had filed on behalf of my clients against Epstein and that it has been alleged that these lawsuits were used to fraudulently lure investors into Rothstein's Ponzi scheme. I never met a single investor, had no part in any such presentations and had no knowledge any such fraud was occurring. If these allegations are true, I had no knowledge that any such fraudulent presentations were occurring and no knowledge of any such improper use of the case files.
10. Epstein's Complaint against me alleges that Rothstein made false statements about cases filed against Epstein, i.e., that RRA had 50 anonymous females who had filed suit against Epstein; that Rothstein sold an interest in personal injury lawsuits, reached agreements to share attorneys fees with non-lawyers, paid clients "up front" money; and that he used the judicial process to further his Ponzi scheme. If Rothstein did any of these things, I had no knowledge of his actions. Because I maintained close contact with my clients, [REDACTED], [REDACTED] and Jane Doe, and Scott Rothstein never met any of them, I know for certain that none of my clients were paid "up front" money by anyone.
11. Epstein alleges that I attempted to take the depositions of his "high profile friends and acquaintances" for no legitimate litigation purpose. This is untrue, as all of my actions in representing [REDACTED], [REDACTED], and Jane Doe were aimed at providing them effective representation in their civil suits. With regard to Epstein's friends, through documents and information obtained in discovery and other means of investigation, I learned that Epstein was sexually molesting minor girls on a daily basis and had been for many years. I also learned the unsurprising fact that he was molesting the girls in the privacy of his mansion in West Palm Beach, meaning that locating witnesses to corroborate their testimony would be difficult to find. I also learned, from the course of the litigation, that Epstein and his lawyers were constantly attacking the credibility of the girls, that Epstein's employees were all represented by lawyers who apparently were paid for (directly or indirectly) by Epstein, that co-conspirators whose representation was also apparently paid for by Epstein were all taking the Fifth (like Epstein) rather than provide information in discovery. For example, I was given reason to believe that [REDACTED], Larry Visoski, Larry Harrison, David Rogers, Louella Rabuyo, [REDACTED], Ghislaine Maxwell, Mark Epstein, and Janusz Banasiak all had lawyers paid for by Epstein. Because Epstein and the co-conspirators in his child molestation criminal enterprise blocked normal discovery avenues, I needed to search for other ordinary approaches to strengthen the cases of my clients. Consistent with my training and experience, these other ordinary approaches included finding other witnesses who could corroborate allegations of sexual abuse of my clients or other girls. Some of these witnesses were friends of Epstein. Given his social status, it also turned out that some of his friends were high-profile individuals.
HOUSE_OVERSIGHT_013469

Discussion 0

Sign in to join the discussion

No comments yet

Be the first to share your thoughts on this epstein document