Event Details
January 01, 2009
Description
Scott Rothstein's Ponzi scheme became public knowledge. 'I' and other RRA attorneys became aware of it.
Participants (3)
| Name | Type | Mentions | |
|---|---|---|---|
| Attorneys at RRA, Scott, Mr. Nurik | person | 0 | View Entity |
| I | person | 6 | View Entity |
| SCOTT ROTHSTEIN | person | 119 | View Entity |
Source Documents (1)
HOUSE_OVERSIGHT_013499.tif
This document details legal proceedings and events related to Jeffrey Epstein and Scott Rothstein. It describes Jane Doe's RICO and federal claims against Epstein, emphasizing the role of flight logs as evidence of interstate commerce to establish a 'federal nexus' for sexual assaults. It also mentions the affiant's involvement in the Rothstein Ponzi scheme as a victim and their role in reaching settlements in Epstein-related lawsuits.
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Events with shared participants
Charlie Crist leaves voicemail for Scott Rothstein.
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Scott Rothstein takes chartered jet to Casablanca.
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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
A phone call was received for JE from someone named Jeanine who wants to see them and left a phone number.
2003-03-16
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