Scott
PersonRelationship Network
Event Timeline
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
narrator
|
Friend |
7
|
2 | |
|
person
John Densmore
|
Teacher student |
6
|
1 | |
|
person
Peter Bergman
|
Producer talent |
6
|
1 | |
|
person
Alan Dershowitz
|
Client |
5
|
1 | |
|
person
Mr. Nurik
|
Business associate |
5
|
1 | |
|
person
Mr. Epstein
|
Legal representative |
5
|
1 | |
|
person
Organized Crime/Politicians/Judges
|
Illicit cooperation |
5
|
1 | |
|
person
Jeffrey Epstein
|
Client |
5
|
1 | |
|
organization
FBI
|
Unknown |
5
|
1 | |
|
person
Deputy Lyddy
|
Business associate |
5
|
1 | |
|
person
Jeffrey Epstein
|
Comparison |
5
|
1 | |
|
person
Jeffrey Epstein
|
Exploitation of name |
5
|
1 | |
|
person
local and regional investors
|
Fraudulent |
5
|
1 | |
|
person
GHISLAINE MAXWELL
|
Business associate |
5
|
1 | |
|
person
Russ Adler
|
Professional conspiratorial |
5
|
1 | |
|
person
Stu Rosenfeldt
|
Professional conspiratorial |
5
|
1 | |
|
person
Debra Villegas
|
Professional |
5
|
1 | |
|
person
Jeff Hirsch
|
Business associate |
1
|
1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| N/A | N/A | 'Peter, Paul and Harry' political satire show. | Museum of Contemporary Art | View |
| N/A | N/A | Theatrical workshops conducted by Scott. | Unknown | View |
| N/A | N/A | Production of 'Peter, Paul and Harry', a political satire show. | Museum of Contemporary Art | View |
| N/A | N/A | A performance involving Peter, Harry, and the Narrator. | Unknown venue | View |
| N/A | N/A | Sentencing of Scott Blake. | Florida | View |
| N/A | N/A | Creating a story for investors | N/A | View |
| 2025-10-10 | N/A | Death of Scott Carpenter | Unspecified | View |
| 2019-11-01 | N/A | Ghislaine Maxwell (as Janet Marshall) and Scott Marshall tour a house and discuss purchasing it v... | The Property (Real Estate) | View |
| 2015-10-16 | N/A | Videotaped Deposition of Paul G. Cassell | Fort Lauderdale, Florida | View |
| 2015-03-24 | N/A | Filing and service of legal document on FLSD Docket. | Southern District of Florid... | View |
| 2009-01-01 | N/A | Operation of law firm with 70 attorneys and surveillance system | Law Firm Office | View |
| 0022-07-01 | N/A | The Epstein meeting | Epstein conference room | View |
EFTA00010249.pdf
This document is an email forwarding a Law360 article dated April 24, 2019, detailing a legal victory for Jeffrey Epstein. A Florida appeals court ruled that Jean-Luc Brunel's modeling agency, MC2, failed to properly serve Epstein with a lawsuit because they served his business address rather than his primary residence on Little St. James. The article also references the wider context of Epstein's legal history, including the 2007 plea deal involving Alexander Acosta and allegations connecting Brunel to Epstein's trafficking ring.
DOJ-OGR-00001034.jpg
This document is a page from a court transcript (Case 21-770) filed on April 1, 2021. It details arguments made to a Judge regarding Ghislaine Maxwell's deceptive behavior. The text reveals that in November 2019, Maxwell used the alias 'Janet Marshall' and was accompanied by a 'Scott Marshall' (who claimed to be retired British military) to tour and attempt to quickly purchase a property via wire transfer and an LLC. The prosecution argues this demonstrates Maxwell's willingness to use aliases, hide her identity, and conceal assets from the court and Pretrial Services.
DOJ-OGR-00015708.jpg
This document is the cover page for an October 1999 'Asset Account Portfolio' statement from JPMorgan for the client, FINANCIAL TRUST COMPANY, INC. The statement indicates the client's address is at the American Yacht Harbor in St. Thomas, US Virgin Islands. The page includes a table of contents for the full statement and a notice regarding the December 1, 1999 deadline for processing securities gifts.
HOUSE_OVERSIGHT_031425.jpg
This document is a fragment showing the email signature block and legal disclaimer of attorney Scott J. Link of the firm Link & Rockenbach, PA, located in West Palm Beach, Florida. It contains a standard legal privilege warning and tax advice disclaimer, along with a House Oversight Bates stamp number 031425.
HOUSE_OVERSIGHT_016519.jpg
This document is a page from a law review article (103 Minn. L. Rev.) discussing mechanisms of prosecutorial accountability and the impact of resource constraints on charging decisions. It details three models for checking underenforcement: private prosecution authority, independent review of non-prosecution, and multiple public prosecution agencies, noting the U.S. preference for the third model. The page also includes extensive footnotes citing various legal scholars, articles, and cases related to prosecution failures and police bias.
HOUSE_OVERSIGHT_016548.jpg
This document is a page of footnotes from the Minnesota Law Review, citing various legal cases, statutes, and news reports regarding police misconduct, officer-involved shootings, and criminal justice policies. It references specific incidents like the shootings of Philando Castile and Walter Scott, as well as legislative acts like the Death in Custody Reporting Act.
HOUSE_OVERSIGHT_026804.jpg
This document is a slide (page 10) from a Deutsche Bank Global Public Affairs presentation stamped 'HOUSE_OVERSIGHT_026804', likely produced during a congressional investigation. It analyzes the field of candidates for the 2016 US Presidential election, categorizing them by party and striking through names of individuals who had suspended their campaigns or declined to run (such as Joe Biden, Scott Walker, and Rick Perry). The slide poses the question of whether it will be a 'multi-billion dollar race' and lists Francis J. Kelly as the Deutsche Bank contact.
HOUSE_OVERSIGHT_017595.jpg
This document appears to be a composite of excerpts and analysis from a House Oversight production. It extensively quotes Peter Dale Scott's 'The American Deep State' regarding the 9/11 Commission's alleged protection of intelligence connections and the role of Saudi/Qatari royals. The text transitions into a conspiratorial analysis linking 'Clinton's daughter' to terrorism ops and notably mentions a 'Bud Horton' (formerly of Accenture) moving to South Carolina after being implicated in a 'continuing child sex scandal,' suggesting a nexus between intelligence operations, cyber crime, and illicit activities.
HOUSE_OVERSIGHT_017505.jpg
In this deposition transcript, a witness named Scott (likely Scott Rothstein) admits to Ms. Haddad that he operated a Ponzi scheme involving the sale of fake legal settlements. He testifies that while 90% of the settlements were completely fictitious, he utilized an actual ongoing case involving Jeffrey Epstein to 'bolster the visual' for sophisticated investors to convince them the settlements were real. He describes creating fake documents and introducing investors to lawyers working on the real Epstein file to add legitimacy to his fraud.
HOUSE_OVERSIGHT_017502.jpg
This is a deposition transcript of a witness named Scott (likely Scott Rothstein of RRA) being questioned by Ms. Haddad. The witness admits that his law firm's operations in 2009 were funded principally by a Ponzi scheme and theft, rather than legitimate revenue. He explicitly confesses to illicit activities involving law enforcement, politicians, judges, and organized crime. The questioning focuses heavily on the firm's involvement with Jeffrey Epstein, revealing there was a specific 'Epstein conference room' at the firm and a firm-wide meeting regarding Epstein in July 2009, alongside a large volume of emails concerning Epstein litigation.
HOUSE_OVERSIGHT_017497.jpg
A deposition transcript, likely of Scott Rothstein, discussing the internal operations of his law firm. The witness admits to 'creating this story for the investors' regarding a $7 million investment in a software system called 'Q-task'. He details relying on associates like Russ Adler and Stu Rosenfeldt for both legitimate and illegitimate activities, and describes the firm's surveillance systems and size (70 attorneys) in 2009.
HOUSE_OVERSIGHT_026851.jpg
This document is a screenshot of a social media post containing a bar chart titled 'Who Lies More: A Comparison.' The chart utilizes data from PolitiFact to rank political figures (primarily from the 2016 US election cycle) based on the truthfulness of their statements. The document bears the Bates stamp 'HOUSE_OVERSIGHT_026851', indicating it is part of a discovery production for the House Oversight Committee.
HOUSE_OVERSIGHT_010528.jpg
The document contains an excerpt from a book (Chapter 49) titled 'Jeffrey Epstein: September 2007' alongside a partial 2006 letter from Palm Beach Police Chief Michael Reiter regarding the Epstein investigation. The book text contrasts the harsh 2013 sentencing of school principal Scott Blake for soliciting a minor with the 'extraordinary' plea deal Jeffrey Epstein received in 2007 for similar offenses. It highlights Epstein's high-powered defense team and political connections.
HOUSE_OVERSIGHT_023643.jpg
This document is a page from an interview (likely published in The American Bystander or similar) between 'EP' (likely Ethan Persoff) and 'PK' (Paul Krassner). They discuss counter-culture icons like Lenny Bruce, Abbie Hoffman, Robert Anton Wilson, and George Carlin, hypothesizing how these figures would react to the political rise of Donald Trump. The text includes anecdotes about the Harvey Milk trial, the coining of the term 'Twinkie Defense,' and interactions with police during the 1960s counter-culture movement. The document bears a House Oversight Committee stamp.
HOUSE_OVERSIGHT_022998.jpg
This document is an email chain dated November 28, 2018, in which attorney Scott J. Link forwards a high-priority press inquiry to 'E. Jeffrey' (likely Jeffrey Epstein via the alias 'jeevacation@gmail.com'). The original inquiry is from journalist Adam Klasfeld of Courthouse News Service, seeking comment on the newly published Miami Herald investigation into Epstein and a related court transcript involving Ghislaine Maxwell and accuser Sarah Ransome. The reporter specifically asks for a response regarding allegations of a decade-long cover-up involving then-Labor Secretary Alexander Acosta.
HOUSE_OVERSIGHT_015312.jpg
A page from a manuscript or memoir (marked with a House Oversight Bates stamp) describing backstage preparations for a performance. The narrator describes fellow performers Peter and Harry preparing, while the narrator hides to smoke marijuana. The text explicitly discusses an interaction with an associate named Scott regarding the narrator's performance while high, noting the irony that Scott sold the drugs used.
HOUSE_OVERSIGHT_015311.jpg
This document appears to be a page from a memoir or manuscript included in House Oversight files. It details the narrator's interactions with a producer named Scott, discussing a comedic stage piece about atheism, Scott's theatrical workshops attended by The Doors' drummer John Densmore, and the production of a satire show titled 'Peter, Paul and Harry' featuring Peter Bergman and Harry Shearer at the Museum of Contemporary Art. The text focuses on the creative arts scene rather than illicit activities.
HOUSE_OVERSIGHT_015020.jpg
This document appears to be a page from a House Oversight Committee release (indicated by the footer) containing notes or an investigative memo. It largely consists of a block quote from Peter Dale Scott's book 'The American Deep State' regarding the protection of al-Qaeda terrorists by US intelligence and the 9/11 Commission's alleged cover-up of Saudi and Qatari involvement. The document concludes with the author's own notes alleging that 'Clinton's daughter' is using global health initiatives as a cover for terrorism operations and detailing a cyber security partnership involving Steve Colo, the FBI, and South Carolina law enforcement.
HOUSE_OVERSIGHT_015007.jpg
This document appears to be a printout of a blog post or email that compiles excerpts from Peter Dale Scott's book 'The American Deep State' alongside the author's own commentary. It presents conspiracy theories regarding the 9/11 Commission protecting al-Qaeda connections, alleges that Chelsea Clinton's work is a cover for terrorism operations, and claims US/British intelligence complicity in the 2005 London Bombings. It also mentions a 'Bud Horton' moving to South Carolina after being implicated in a child sex scandal, which may be the tangential link to the wider Epstein investigative context.
HOUSE_OVERSIGHT_013297.jpg
This document is a list of obituaries for notable individuals who died in mid-October (historically 2013). The list includes high-profile figures in finance, politics, and business, such as Paul Desmarais Sr., astronaut Scott Carpenter, and Goldman Sachs partner Peter A. Levy. The document bears a 'HOUSE_OVERSIGHT' footer, indicating it is part of a larger production of documents for a congressional investigation.
HOUSE_OVERSIGHT_013693.jpg
This document is page 193 of a scientific text, likely a book chapter or academic paper, contained within House Oversight Committee records related to Jeffrey Epstein. The text discusses neuroscience, specifically the 'binding problem' and sensory integration, as well as computational physics, nonlinear dynamics, and symbolic dynamics. It references historical research conducted at Los Alamos using the MANIAC II computer and cites numerous scientists including Singer, Ulam, and Metropolis. The document contains no direct information regarding Epstein's financial transactions or social contacts, but likely appears in the evidence due to Epstein's known interest in and funding of theoretical physics and neuroscience.
HOUSE_OVERSIGHT_021825.jpg
This document is Page 2 of a rough draft transcript for the videotaped deposition of Paul G. Cassell, taken on October 16, 2015, in Fort Lauderdale, Florida. The deposition relates to the lawsuit 'Bradley J. Edwards and Paul G. Cassell versus Alan M. Dershowitz.' The transcript lists the legal appearances, including counsel for the plaintiffs, counsel for defendant Alan Dershowitz, and counsel for Virginia Roberts (Sigrid McCawley).
HOUSE_OVERSIGHT_021644.jpg
An FBI letter dated August 25, 2008, from Legal Attache Scott L. Cruse regarding the Jeffrey Epstein investigation. The letter requests assistance from a federal agent to deliver a Victim Notification Letter and brochure to a potential victim identified in the investigation involving illegal sexual activity with minors.
HOUSE_OVERSIGHT_021557.jpg
An FBI letter from Legal Attache Scott L. Cruse dated August 25, 2008, requesting assistance from a federal agent to locate and deliver a Victim Notification Letter to a potential victim of Jeffrey Epstein. The document references the investigation opened by the Palm Beach Resident Agency on July 24, 2006, regarding illegal sexual activity between Epstein and minors.
HOUSE_OVERSIGHT_021155.jpg
This document appears to be a draft manuscript or statement by Virginia Giuffre describing her life at age 15. It details her escape from a juvenile facility, her return to her parents' renovated home, and her subsequent employment as a locker-room attendant at Donald Trump's Mar-A-Lago club in Palm Beach. The narrative concludes with a significant event where she is approached by a woman with a 'proper English accent' (strongly implied to be Ghislaine Maxwell) while reading an anatomy book at the spa.
| Date | Type | From | To | Amount | Description | Actions |
|---|---|---|---|---|---|---|
| N/A | Received | local and regiona... | Scott | $0.00 | Reference to 'fraudulent structured settlements... | View |
| N/A | Received | Customers | Scott | $0.00 | Scott sold pot to help pay the rent. | View |
Harry Shearer
Scott asked narrator's opinion on Shearer; Narrator approved.
Atheism and Sex
Scott asked what atheists say during sex; Narrator responded 'Oh, no-God!'.
Casting for show
Asking for a performer named Harry; Curator suggested Harry Shearer.
Unknown
Standard legal email disclaimer and signature block.
Finding a performer named Harry
Scott asked for a recommendation; Curator suggested Harry Shearer.
Unknown
Standard legal email disclaimer and signature block.
Performance review
"That was the best show you've ever done."
Confession of drug use
Confessed to smoking a 'giant doobie' before going onstage.
Soliciting sex
Sexually charged messages sent to an officer pretending to be a 15-year-old boy.
Q-task access
Telling Russ to invite him to Q-task groups.
Atheism and sex
Scott asked what atheists say during sex; suggested expanding the answer into a stage piece.
Fwd: Press Inquiry: Miami Herald expose and protective order
Forwarding a press inquiry from Adam Klasfeld marked with High Importance.
Press Inquiry: Miami Herald expose and protective order
Inquiry regarding a transcript about Ghislaine Maxwell's protective order and request for comment on the Miami Herald investigation and allegations of a cover-up involving Alexander Acosta.
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