💰 Financial Record

payment

Transaction Details

Amount
USD $30,000,000.0
Payer (From)
Jeffrey Epstein (Fabricated) Linked to Jeffrey Epstein (Fabricated)
Payee (To)
D3 Capital Club, LLC (Fabricated Offer) Linked to D3 Capital Club, LLC (Fabricated Offer)
Description

Fabricated settlement offer created by Rothstein to lure D3 Capital Club to invest.

Additional Details
Date string: N/A
Amount string: 30000000
Source document: 020.pdf

📄 Source Document

020.pdf
COURT_RECORDS Collection
View Document
Document Summary

This document is a Motion to Dismiss filed by Jeffrey Epstein's legal team on June 16, 2010, in the case of L.M. v. Epstein. Epstein's lawyers argue the case should be dismissed because the plaintiff failed to serve the complaint within the required 120 days (Rule 4(m)). Furthermore, the motion alleges that the complaint filed by L.M. (represented by Bradley Edwards) was used as a prop in Scott Rothstein's massive $1.2 billion Ponzi scheme to lure investors with fabricated settlement agreements. The document cites depositions where L.M. contradicts allegations made in her complaint regarding sexual acts and travel.

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