Event Details

January 01, 2009

Description

Rothstein's firm raided after 'the list' went to the FBI.

Participants (1)

Name Type Mentions
Rothstein person 32 View Entity

Source Documents (1)

DOJ-OGR-00022698.tif

Transcript / Deposition Excerpt • 86.5 KB
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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.

Related Events

Events with shared participants

Edwards left RRA and severed connections with Rothstein.

2009-12-01 • RRA

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Hiring of Brad Edwards at RRA

2009-01-01 • RRA Firm

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Rothstein's firm was raided.

Date unknown

View

Rothstein prosecuted for RICO and went to jail for 50 years.

Date unknown

View

Event Metadata

Type
Unknown
Location
Unknown
Significance Score
5/10
Participants
1
Source Documents
1
Extracted
2025-12-26 15:01

Additional Data

Source
DOJ-OGR-00022698.tif
Date String
2009

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