| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
Donald Trump
|
Litigants |
5
|
1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| 2013-05-13 | N/A | A lawsuit was filed by Farmer Jaffe against Donald Trump, as reported in an article on mypalmbeac... | N/A | View |
| 2013-05-13 | N/A | Filing of a lawsuit by Farmer Jaffe against Donald Trump, as reported in a Palm Beach Post article. | Palm Beach (inferred from n... | View |
This document contains pages 50-53 of a deposition transcript, likely of Scott Rothstein (implied by RRA and Ponzi scheme references). The witness is questioned by Ms. Haddad about his interactions with investors (Discala/Clockwork Group) in 2009 and his use of the Epstein case files to legitimize a Ponzi scheme. The witness admits to stealing money from investors and mentions specific lawyers involved in the Epstein case at the RRA firm, including Brad Edwards and Russ Adler, and notes looking at a flight manifest at Adler's direction.
This document contains pages 30-33 of a deposition transcript, likely of Scott Rothstein (evidenced by mentions of 'RRA entities' and 'Adler'). The witness details the extensive surveillance system installed in their law firm, including cameras in hallways and the shareholder's lounge. Crucially, the witness explicitly admits to engaging in 'significant amount of illegal activity' and hiring former law enforcement (including Ken Jenne) to engender support for these illegal activities and to perform both legitimate and illegitimate tasks.
This is a condensed deposition transcript (pages 18-21) involving an unnamed senior lawyer/partner testifying about the hiring of an attorney named Brad. The witness discusses their prior knowledge of the 'Epstein case,' describing Jeffrey Epstein as a 'billionaire' and an 'extremely collectible pedophile' representing significant financial value. The witness confirms discussing the case with Russ Adler, and possibly Farmer and Jaffe, before hiring Brad, but denies hiring Brad solely for the Epstein case.
This document contains pages 14-17 of a deposition transcript, likely of Scott Rothstein (implied by context of a Ponzi scheme and specific attorneys mentioned). The witness discusses the hiring practices of his law firm, distinguishing between the 'legitimate side' and the 'Ponzi scheme.' He specifically details the hiring of attorneys including Steve Osber and 'Brad' (likely Brad Edwards), noting that he relied heavily on trust and recommendations from existing partners like Gary Farmer, often hiring people without deep background checks if they were vouched for by trusted insiders.
This document is an email from attorney Tonja Haddad Coleman to Jeffrey Epstein, Darren Indyke, and Debbie Fein, sent on May 13, 2013. The email's purpose is to inform the recipients that 'Farmer Jaffe is suing Donald Trump!' and includes a link to a Palm Beach Post article on the matter. The document contains a confidentiality notice and a bates stamp from a House Oversight committee.
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