January 01, 2009
In the spring of 2009, RRA recruited Bradley J. Edwards, Esq. By the end of October 2009, Rothstein became a fugitive, returned, pleaded guilty to RICO charges, and received a 50-year sentence.
| Name | Type | Mentions | |
|---|---|---|---|
| Scott W. Rothstein, Esq. | person | 2 | View Entity |
| Bradley J. Edwards | person | 326 | View Entity |
DOJ-OGR-00010459.jpg
This legal document details Ghislaine Maxwell's life following her father's death and her association with Jeffrey Epstein. It focuses on her seven-year relationship with Gateway, Inc. co-founder Theodore "Ted" Waitt, which began in 2003 and ended after a blackmail attempt by Miami lawyer Scott W. Rothstein. Rothstein, who was running a $1.2 billion Ponzi scheme, demanded $10 million from Waitt to keep Maxwell's name out of Epstein-related lawsuits, an ordeal which their relationship did not survive.
Events with shared participants
Videotaped deposition of Tony Figueroa, taken at the instance of the Defendant. The deposition commenced at 8:59 a.m. and concluded at 1:22 p.m. The deposition transcript is split into two volumes.
2016-06-28 • Southern Reporting Company, Palm Coast, Florida
Jessica Cadwell requested a signed HIPAA release from Jane Doe to obtain her records from the Department of Juvenile Justice regarding the Milton Center for girls.
2009-08-06
Jessica Cadwell requested a one-week extension on 'Responses to Net Wirth ROGS'.
2009-08-06
Email correspondence between legal staff to coordinate scheduling for the deposition of Mr. Epstein in the case of 'Jane Doe'.
2009-08-06
Scheduling discussions for the deposition of Mr. Epstein in relation to the 'Jane Doe' case.
2009-08-06
Jessica Cadwell requested a signed HIPAA release from Jane Doe (via her counsel Bradley Edwards) to obtain her records from the Department of Juvenile Justice related to her attendance at the Milton Center.
2009-08-06
Jessica Cadwell requested a one-week extension from Bradley Edwards on 'Responses to Net Wirth ROGS' (Requests for Interrogatories).
2009-08-06
Legal correspondence regarding discovery in a case involving 'Jane Doe'. A paralegal requests a signed HIPAA release to obtain juvenile records and asks for an extension on responding to interrogatories.
2009-08-06 • N/A (Email correspondence)
Bradley J. Edwards agrees to represent L.M., E.W., and Jane Doe.
2008-01-01 • Florida
Victims express concern regarding secret plea bargain negotiations by FBI/US Attorney.
2008-01-01 • N/A
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