Event Details

January 01, 2009

Description

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.

Participants (2)

Name Type Mentions
Scott W. Rothstein, Esq. person 2 View Entity
Bradley J. Edwards person 326 View Entity

Source Documents (1)

DOJ-OGR-00010459.jpg

Unknown type • 871 KB
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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.

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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.

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Jessica Cadwell requested a one-week extension on 'Responses to Net Wirth ROGS'.

2009-08-06

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Email correspondence between legal staff to coordinate scheduling for the deposition of Mr. Epstein in the case of 'Jane Doe'.

2009-08-06

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Scheduling discussions for the deposition of Mr. Epstein in relation to the 'Jane Doe' case.

2009-08-06

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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

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Jessica Cadwell requested a one-week extension from Bradley Edwards on 'Responses to Net Wirth ROGS' (Requests for Interrogatories).

2009-08-06

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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)

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Bradley J. Edwards agrees to represent L.M., E.W., and Jane Doe.

2008-01-01 • Florida

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Victims express concern regarding secret plea bargain negotiations by FBI/US Attorney.

2008-01-01 • N/A

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Event Metadata

Type
legal
Location
SDFL (Southern District of Florida)
Significance Score
5/10
Participants
2
Source Documents
1
Extracted
2025-11-20 14:32

Additional Data

Source
DOJ-OGR-00010459.jpg
Date String
2009

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