Event Details

July 01, 0024

Description

Filing of complaint in federal court

Participants (1)

Name Type Mentions
BRAD EDWARDS person 349 View Entity

Source Documents (1)

HOUSE_OVERSIGHT_017507.jpg

Legal Deposition Transcript • 2.81 MB
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This document is a four-page condensed transcript (pages 66-69) of a deposition of Scott Rothstein. He is questioned by Ms. Haddad regarding the electronic filing of federal court cases via PACER in 2009, specifically concerning a complaint filed by attorney Brad Edwards around July 24th. Rothstein admits that while he lacks specific recollection of the filing or a July 23rd meeting, the case may have been utilized to further his Ponzi scheme. The document ends with a question regarding whether Cara Holmes was an FBI or IRS agent.

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Events with shared participants

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Federal court hearing where declarant learned of the secret plea deal.

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Filing of this Victims' Response document.

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Kate reached out to attorney Brad Edwards to report the abuse she suffered.

Date unknown

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Meeting and Contacts with Peter Skinner, Stan Pottinger, and Brad Edwards by AUSA [REDACTED].

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Listing of appearances by legal counsel and other personnel for the Plaintiff and Defendant in case 1:20-cr-00330-PAE.

2021-12-09

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A meeting where Kate asked the Government to look into sponsoring her for a U-Visa. Brad Edwards likely attended.

Date unknown

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Brad Edwards provided a U-Visa application to the government on behalf of Kate.

Date unknown

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Attorneys Pete Skinner, Brad Edwards, and Stan Pottinger met with AUSA Amanda Kramer to present information advocating for a criminal investigation into Jeffrey Epstein.

2016-02-29 • 1 St. Andrews Plaza USAO SDNY

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A trial that the author indicates might not have happened without her attorneys.

Date unknown

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Event Metadata

Type
Unknown
Location
Federal Court
Significance Score
5/10
Participants
1
Source Documents
1
Extracted
2025-11-20 21:34

Additional Data

Source
HOUSE_OVERSIGHT_017507.jpg
Date String
July 24th

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