DOJ-OGR-00022560.tif
29 KB
Extraction Summary
3
People
3
Organizations
0
Locations
6
Events
3
Relationships
6
Quotes
Document Information
Type:
Legal document / testimony transcript
File Size:
29 KB
Summary
This document, likely a legal transcript, details events surrounding Brad Edwards, Alfredo Rodriguez, and an individual named Rothstein. It describes Alfredo Rodriguez being deposed twice and informing Brad Edwards about handwritten notes, followed by Brad Edwards providing a list to the FBI in October. Subsequently, Rothstein's firm was raided, and he was prosecuted for RICO, admitting to creating fake settlements.
People (3)
| Name | Role | Context |
|---|---|---|
| Brad Edwards | Individual mentioned |
Became aware of evidence, was told by Alfredo Rodriguez about notes, had access to a list, called the FBI.
|
| Alfredo Rodriguez | Deposed individual |
Deposed twice (July and August), told Brad Edwards about handwritten notes/journal.
|
| Rothstein | Individual mentioned / Prosecuted |
His firm was raided, prosecuted for RICO, went to jail for 50 years, admitted to creating fake settlements.
|
Organizations (3)
| Name | Type | Context |
|---|---|---|
| FBI |
Criminal complaint, received a list, called by Brad Edwards.
|
|
| Rothstein's firm |
Raided a few days after the list went into the FBI's hands.
|
|
| MAGNA LEGAL SERVICES |
Appears as a watermark/footer, likely the transcriber or legal service provider.
|
Timeline (6 events)
Relationships (3)
Alfredo Rodriguez was deposed and told Brad Edwards about notes.
Brad Edwards called the FBI in October and provided a list.
Key Quotes (6)
"The truth is that Alfredo Rodriguez was deposed twice, once in July and once in August."Source
DOJ-OGR-00022560.tif
Quote #1
"in the July deposition, told Brad Edwards that he had handwritten notes or a journal, whatever, in the deposition."Source
DOJ-OGR-00022560.tif
Quote #2
"Brad Edwards replies, well, we're going to come back for a second deposition. And the second deposition takes place in August."Source
DOJ-OGR-00022560.tif
Quote #3
"What this means is that Brad Edwards had access to the list from sometime between July and August, until when he actually called the FBI in October."Source
DOJ-OGR-00022560.tif
Quote #4
"Rothstein's firm was raided a few days after the list went into the FBI's hands, and, subsequently, Rothstein himself was prosecuted for RICO, and I believe went to jail for 50 years."Source
DOJ-OGR-00022560.tif
Quote #5
"As part of that RICO case, he admitted to, on the record, and was -- I don't know whether he was prosecuted for creating fake settlements and fake"Source
DOJ-OGR-00022560.tif
Quote #6
Full Extracted Text
Complete text extracted from the document (1,231 characters)
Page 168
evidence was collected, and Brad Edwards became aware
criminal complaint. The truth is different from
what's in both the criminal complaint and in that FBI
affidavit, and in Brad Edward's own statements on the
subject.
1
2
of it after the second deposition. It's in the
3
4
5
6
7
8
9
10
The truth is that Alfredo Rodriguez was
deposed twice, once in July and once in August. And
in the July deposition, told Brad Edwards that he had
handwritten notes or a journal, whatever, in the
11 deposition.
12
And Brad Edwards replies, well, we're
13
going to come back for a second deposition. And the
14
second deposition takes place in August.
15
What this means is that Brad Edwards had
16 access to the list from sometime between July and
17 August, until when he actually called the FBI in
18 October. So we're talking six months or so.
19
Rothstein's firm was raided a few days
20
21
after the list went into the FBI's hands, and,
subsequently, Rothstein himself was prosecuted for
22
RICO, and I believe went to jail for 50 years.
23
As part of that RICO case, he admitted to,
24
on the record, and was -- I don't know whether he was
25
prosecuted for creating fake settlements and fake
MAGNA
LEGAL SERVICES
DOJ-OGR-00022560
evidence was collected, and Brad Edwards became aware
criminal complaint. The truth is different from
what's in both the criminal complaint and in that FBI
affidavit, and in Brad Edward's own statements on the
subject.
1
2
of it after the second deposition. It's in the
3
4
5
6
7
8
9
10
The truth is that Alfredo Rodriguez was
deposed twice, once in July and once in August. And
in the July deposition, told Brad Edwards that he had
handwritten notes or a journal, whatever, in the
11 deposition.
12
And Brad Edwards replies, well, we're
13
going to come back for a second deposition. And the
14
second deposition takes place in August.
15
What this means is that Brad Edwards had
16 access to the list from sometime between July and
17 August, until when he actually called the FBI in
18 October. So we're talking six months or so.
19
Rothstein's firm was raided a few days
20
21
after the list went into the FBI's hands, and,
subsequently, Rothstein himself was prosecuted for
22
RICO, and I believe went to jail for 50 years.
23
As part of that RICO case, he admitted to,
24
on the record, and was -- I don't know whether he was
25
prosecuted for creating fake settlements and fake
MAGNA
LEGAL SERVICES
DOJ-OGR-00022560
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