Event Details

Unknown

Description

Firm moved to 401 Building.

Participants (2)

Name Type Mentions
the witness person 200 View Entity
Stu Rosenfeldt person 4 View Entity

Source Documents (1)

HOUSE_OVERSIGHT_017492.jpg

Deposition Transcript • 2.93 MB
View

This document is a deposition transcript (pages 6-9) in which a witness (likely Scott Rothstein) admits to starting a Ponzi scheme around 2005 out of 'greed and the need to support the law firm.' The testimony details the history of his law firm's locations (One Financial Plaza, Colonial Bank Building, 401 Building) and partners (Stu Rosenfeldt, Susan Dolin, Michael Pancier). The witness clarifies that despite having approximately 70 attorneys and various people with 'partner' or 'shareholder' titles for 'prestige' and 'ego,' the only actual equity shareholders receiving distributions were himself and Stu Rosenfeldt.

Related Events

Events with shared participants

Cross-examination of a witness named Carolyn regarding a deposition document from October 21, 2009.

Date unknown • Courtroom

View

A discussion in court with the jury not present, where a witness is excused and procedural matters regarding inconsistent statements are discussed between the judge and attorneys.

2022-08-10

View

The court excuses a witness for a break.

2022-08-10

View

A session of a grand jury where a witness is questioned by Ms. Villafana and a grand juror about evidence gathering, specifically subpoenas issued to Amazon.com, Federal Express, and theaters.

Date unknown

View

Cross-examination of a witness regarding a study on 'Coercive Control Beyond Intimate Partner Violence' and the identification of its 22 professional participants.

2025-01-15 • Courtroom (implied by 'THE COURT' and 'Case 1:20-cr-00330-PAE')

View

Direct examination of a witness named Rocchio regarding the formation of trust in abusive relationships.

2025-01-15

View

A witness is questioned by Mr. Tein regarding her awareness of being sought by certain people and an incident where she switched name tags with a friend at work. Mr. Leopold objects to a line of questioning.

2017-07-26

View

A session of a court hearing (Case 1:20-cr-00330-PAE) where a witness and Mr. Parkinson were excused for a lunch break, and counsel discussed procedural matters.

2022-08-10 • Southern District (implied courtroom)

View

The witness states that on a night when people came looking for her at her workplace (Quarterdeck), she and a friend switched name tags.

Date unknown • Quarterdeck

View

A recess in the court proceedings for lunch, during which counsel planned to confer.

2022-08-10 • Courtroom/Court building (implied)

View

Event Metadata

Type
Unknown
Location
401 Building
Significance Score
5/10
Participants
2
Source Documents
1
Extracted
2025-11-20 22:03

Additional Data

Source
HOUSE_OVERSIGHT_017492.jpg
Date String
Unknown

Discussion 0

Sign in to join the discussion

No comments yet

Be the first to share your thoughts on this epstein event