Event Details

January 01, 2009

Description

Receptions hosted by Scott Rothstein for politicians.

Participants (4)

Name Type Mentions
Bobby Jindal person 6 View Entity
SCOTT ROTHSTEIN person 119 View Entity
McCAIN person 16 View Entity
Arno[ld Schwarzenegger] person 0 View Entity

Source Documents (1)

HOUSE_OVERSIGHT_022163.jpg

Book Excerpt / Deposition Transcript / Government Exhibit • 2.07 MB
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This document appears to be an excerpt from a book (likely by James Patterson) containing a transcript of a deposition or interview. The speaker (contextually Alan Dershowitz) vehemently denies sexual contact with Virginia Roberts and attacks the credibility of lawyers Bradley Edwards and Paul Cassell, linking Edwards to convicted Ponzi schemer Scott Rothstein. The second page provides a profile of Scott Rothstein in 2009, detailing his lavish lifestyle and political connections.

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Events with shared participants

Charlie Crist leaves voicemail for Scott Rothstein.

2009-10-27 • Florida (implied)

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Scott Rothstein takes chartered jet to Casablanca.

2009-10-27 • Casablanca, Morocco

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Scott Rothstein’s Ponzi scheme became public knowledge; Narrator left RRA.

2009-11-01 • Florida (Implied)

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Conversation regarding a family pregnancy scandal.

Date unknown • Unknown (implied office or private setting)

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Jeffrey Epstein filed a RICO lawsuit against Scott Rothstein, Bradley Edwards, and victim 'L.M.'

2009-12-01 • Florida

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Rothstein researches Epstein on the internet to confirm he is a billionaire.

Date unknown • Unknown

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Rothstein decides to use the Epstein case to further his Ponzi scheme due to a need for an influx of money.

Date unknown • Unknown

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Scott Rothstein's Ponzi Scheme

Date unknown • Florida (implied)

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Bradley Edwards joins Rothstein's firm.

2009-04-01 • Rothstein's firm

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Letter sent regarding transcript review

2012-06-21 • Miami, FL

View

Event Metadata

Type
Unknown
Location
Unknown (Rothstein's property implied)
Significance Score
5/10
Participants
4
Source Documents
1
Extracted
2025-11-21 00:19

Additional Data

Source
HOUSE_OVERSIGHT_022163.jpg
Date String
2009

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