Event Details
Pre-2010
Description
Rothstein Ponzi Scheme
Participants (3)
| Name | Type | Mentions | |
|---|---|---|---|
| SCOTT ROTHSTEIN | person | 119 | View Entity |
| Edwards (alleged knowledge) | person | 0 | View Entity |
| Epstein (victim/complainant) | person | 0 | View Entity |
Source Documents (1)
HOUSE_OVERSIGHT_013377.jpg
This page is from a legal filing arguing for summary judgment in favor of a defendant named Edwards against allegations made by Epstein. The text argues that Epstein's claim of negligence—specifically that Edwards 'should have known' about a Ponzi scheme run by his law partner Scott Rothstein—is legally deficient and lacks necessary elements like duty and causation. The document cites Florida case law to support the argument that Edwards cannot be held liable for failing to anticipate Rothstein's criminal deception.
Related Events
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
Letter sent regarding transcript review
2012-06-21 • Miami, FL
Scott Rothstein's Ponzi scheme details widely publicized; Edwards severed connections with Rothstein.
2009-01-01 • N/A
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