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Cara Holmes

Person
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1 total relationships
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person Deponent
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Date Event Type Description Location Actions
2009-05-01 N/A Cara Holmes joins the Rothstein firm and Florida Bar. Florida View

HOUSE_OVERSIGHT_017507.jpg

This document is a four-page condensed transcript (pages 66-69) of a deposition of Scott Rothstein. He is questioned by Ms. Haddad regarding the electronic filing of federal court cases via PACER in 2009, specifically concerning a complaint filed by attorney Brad Edwards around July 24th. Rothstein admits that while he lacks specific recollection of the filing or a July 23rd meeting, the case may have been utilized to further his Ponzi scheme. The document ends with a question regarding whether Cara Holmes was an FBI or IRS agent.

Legal deposition transcript
2025-11-19
Analysis Source

HOUSE_OVERSIGHT_017504.jpg

This document is a deposition transcript (pages 54-57) in which the deponent admits to operating a Ponzi scheme involving 'fake settlements.' The deponent discusses hiring former federal agent Cara Holmes to add legitimacy to the scheme and mentions using a case management system called 'Q-task.' The questioning focuses on whether the deponent used the 'Epstein case' and an associated flight manifest to further the Ponzi scheme, specifically referencing emails from July 2009 involving Ken Jenne, Brad Edwards, and Mr. Adler regarding an Epstein meeting.

Deposition transcript
2025-11-19
Analysis Source

HOUSE_OVERSIGHT_025544.jpg

A first-person narrative, likely by Jeffrey Epstein, detailing legal conflicts and alleged corruption surrounding his prosecution. The document describes the theft of his 'black book' by his houseman Alfredo Rodriguez, the subsequent sting operation, and allegations that attorney Brad Edwards used the stolen book to solicit clients against him. It also details a dispute over excessive legal fees with defense attorney Gerald Lefcourt ($800k in questioned cash) and the hiring of Guy Lewis due to his connections with US Attorney Alex Acosta.

Narrative statement / memo (likely written by jeffrey epstein)
2025-11-19
Analysis Source
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No financial transactions found for this entity. Entity linking may need to be improved.
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Case details

From: Cara Holmes
To: Brad Edwards / Investi...

Extensive email traffic regarding the case.

Email
2009-05-01
Communication Source

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