June 21, 2012
Letter sent regarding transcript review
| Name | Type | Mentions | |
|---|---|---|---|
| Pearlyck Martin | person | 2 | View Entity |
| SCOTT ROTHSTEIN | person | 119 | View Entity |
HOUSE_OVERSIGHT_017522.jpg
This document contains pages 126-128 of a legal transcript regarding the case 'In Re: Epstein vs Edwards'. It includes the conclusion of a video conference deposition of Scott Rothstein taken on June 14, 2012, the notary certification by Pearlyck Martin dated June 19, 2012, and a letter dated June 21, 2012, instructing Rothstein (via his attorney Marc Nurik) to review and sign the transcript. The document bears a House Oversight stamp.
Events with shared participants
Charlie Crist leaves voicemail for Scott Rothstein.
2009-10-27 • Florida (implied)
Scott Rothstein takes chartered jet to Casablanca.
2009-10-27 • Casablanca, Morocco
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
Certification of Deposition Transcript
2012-06-19 • Miami, FL
Scott Rothstein's Ponzi scheme details widely publicized; Edwards severed connections with Rothstein.
2009-01-01 • N/A
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