| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
witness
|
Co conspirators |
5
|
1 | |
|
person
the witness
|
Co conspirators |
5
|
1 | |
|
person
SCOTT ROTHSTEIN
|
Co conspirators |
5
|
1 | |
|
person
Rothstein
|
Business associate |
1
|
1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| N/A | N/A | The Epstein case being used as part of the Ponzi scheme pitch. | Unknown | View |
| 2009-01-01 | N/A | Hiring of Brad Edwards at RRA | RRA Firm | View |
This document contains pages 114-117 of a deposition transcript, likely of Scott Rothstein. The witness admits to running a Ponzi scheme where he sold fake legal settlements to investors. He utilized legitimate legal cases involving Jeffrey Epstein (specifically cases involving underage girls) as 'props' to pitch to investors, making up fictitious details about settlements. He states he did not care about the background of the victims (whether they were underage or had histories of prostitution) because the settlements were fake. He also implicates Russell Adler as a co-conspirator who provided details about plaintiffs traveling on Epstein's plane.
This document is a deposition transcript (pages 110-113) from a congressional oversight file. The witness (likely Scott Rothstein based on context) admits to running a Ponzi scheme with co-conspirator Russell Adler. The testimony reveals that the 'Epstein case' was used as part of the pitch for the Ponzi scheme. The witness discusses an employee, Ms. Holmes (former federal law enforcement), who worked on Epstein cases, and Brad Edwards, an attorney whose compensation and work on the Epstein case are scrutinized.
This document is a deposition transcript (pages 102-105) where a witness, likely Scott Rothstein, admits to using the 'Epstein case' as a 'fake product' to drive his Ponzi scheme. He testifies that he sold 'purportedly confidential settlements' to investors and needed to create fictions around the Epstein case to secure an influx of money. The witness confirms consulting with his co-conspirator, Russell Adler, to gain enough knowledge about the Epstein case to successfully pitch it to investors.
Deposition transcript of Rothstein, who discusses his Ponzi scheme and the hiring of attorney Brad Edwards at his firm (RRA). Rothstein confirms his partner, Russell Adler, was a co-conspirator in the Ponzi scheme and recommended hiring Edwards because Edwards had a 'huge case involving a billionaire pedophile' (Epstein). Rothstein hoped the legitimate fees from the Epstein case would help him exit the Ponzi scheme during 2009.
Adler recommended hiring Edwards, stating he was a great lawyer and had a huge case involving a billionaire pedophile (Epstein).
Adler told Rothstein that some plaintiffs/clients had traveled on Epstein's airplane.
Witness spoke to Adler to gain knowledge about the Epstein case to pitch it to investors.
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