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Ms. Haddad (Tonja)

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person the witness
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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_017503.jpg

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.

Deposition transcript
2025-11-19
Analysis Source

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.

Deposition transcript
2025-11-19
Analysis Source
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