January 01, 2009
Rothstein's firm raided after 'the list' went to the FBI.
| Name | Type | Mentions | |
|---|---|---|---|
| Rothstein | person | 32 | View Entity |
DOJ-OGR-00022698.tif
This document is an excerpt from a legal transcript, likely a deposition, focusing on the origins and discovery of an 'Epstein list'. Ghislaine Maxwell is being questioned about her awareness of the list and the timeline of events, including Brad Edwards' involvement, Alfredo Rodriguez providing evidence, and Ted Waitt being asked for $10 million to keep Maxwell out of Epstein's civil suits in 2009. The document also touches upon Epstein's non-prosecution agreement in 2007-2008 and the subsequent prosecution of Rothstein and Alfredo Rodriguez.
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