Event Details
During Ponzi scheme era
Description
Fundraisers and parties at witness's home
Participants (3)
| Name | Type | Mentions | |
|---|---|---|---|
| BRAD EDWARDS | person | 349 | View Entity |
| Young lawyers | person | 0 | View Entity |
| witness | person | 107 | View Entity |
Source Documents (1)
HOUSE_OVERSIGHT_017516.jpg
This document is a deposition transcript (pages 102-105) where a witness, likely Scott Rothstein, admits to using the 'Epstein case' as a 'fake product' to drive his Ponzi scheme. He testifies that he sold 'purportedly confidential settlements' to investors and needed to create fictions around the Epstein case to secure an influx of money. The witness confirms consulting with his co-conspirator, Russell Adler, to gain enough knowledge about the Epstein case to successfully pitch it to investors.
Related Events
Events with shared participants
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2008-06-01 • Unknown
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Witness entered an appearance in a specific case pro hac vice.
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Filing of this Victims' Response document.
2008-08-01 • Court Docket
Firm partner meetings.
2009-01-01 • RRA Firm
Witness observed a young girl (est. 16-17) coming for massages.
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A cross-examination during which Ms. Pomerantz argues for the relevance of a witness's experiments on memory, distinguishing them from other evidence, and the Court issues an 'Overruled' ruling.
2022-08-10 • Court
A witness was personally served by a process server and handed contact information.
Date unknown
A deposition where Mr. Tein is questioning a witness who is represented by Mr. Leopold.
2017-07-26 • Unknown
Discussion regarding Dr. Loftus's opinions on suggestive questioning, Agent Young's testimony, a motion to preclude Alexander Hamilton's testimony, and a defense response concerning a witness. The court also references a legal precedent from 'Hamilton in Federal '78'.
2022-08-10
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