| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
THE WITNESS (Deponent)
|
Employee |
5
|
1 | |
|
person
M.J. Minkin
|
Client |
1
|
1 |
This document is an unopposed motion filed on November 29, 2010, by Jeffrey Epstein's legal team requesting a 10-day extension to respond to two plaintiff motions regarding protective orders and evidence preservation. The motion states that the parties are currently in discussions to resolve the matters and that plaintiff's counsel, Gary Farmer, does not oppose the extension. The document lists M.J. as the plaintiff and Jeffrey Epstein and Sarah Kellen as defendants.
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.
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