October 27, 2009
Charlie Crist leaves voicemail for Scott Rothstein.
| Name | Type | Mentions | |
|---|---|---|---|
| Charlie Crist | person | 7 | View Entity |
| SCOTT ROTHSTEIN | person | 119 | View Entity |
HOUSE_OVERSIGHT_022168.jpg
This document is a scanned excerpt (pages 270-271) from a book, likely 'Filthy Rich', included in a House Oversight production. It describes the close relationship between Florida Governor Charlie Crist and 'Ponzi king' Scott Rothstein, evidenced by a warm voicemail Crist left Rothstein on the same day Rothstein fled to Morocco on a chartered Gulfstream V. The text also briefly references Jeffrey Epstein and Alan Dershowitz on the preceding page in the context of legal arguments.
Events with shared participants
Scott Rothstein takes chartered jet to Casablanca.
2009-10-27 • Casablanca, Morocco
Planned Versace event mentioned by Crist.
2009-11-24 • Unknown (associated with Versace)
Scott Rothstein’s Ponzi scheme became public knowledge; Narrator left RRA.
2009-11-01 • Florida (Implied)
Jeffrey Epstein filed a RICO lawsuit against Scott Rothstein, Bradley Edwards, and victim 'L.M.'
2009-12-01 • Florida
Rothstein researches Epstein on the internet to confirm he is a billionaire.
Date unknown • Unknown
Rothstein decides to use the Epstein case to further his Ponzi scheme due to a need for an influx of money.
Date unknown • Unknown
Scott Rothstein's Ponzi Scheme
Date unknown • Florida (implied)
Bradley Edwards joins Rothstein's firm.
2009-04-01 • Rothstein's firm
Letter sent regarding transcript review
2012-06-21 • Miami, FL
Scott Rothstein's Ponzi scheme details widely publicized; Edwards severed connections with Rothstein.
2009-01-01 • N/A
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