💰 Financial Record

payment

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Transaction Details

Payer (From)

Scott Rothstein / RRA Linked to Scott Rothstein / RRA

Payee (To)

Investors Linked to local and regional investors

Description

Fraudulent Ponzi scheme investments allegedly lured using Epstein lawsuits.

Additional Details

Date string: Spring 2009 onwards

Amount string:

Source document: HOUSE_OVERSIGHT_013469.jpg

📄 Source Document

HOUSE_OVERSIGHT_013469.jpg

ESTATE Collection

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Document Summary

This document is an affidavit from an attorney who joined Scott Rothstein's law firm (RRA) in 2009 while representing victims of Jeffrey Epstein. The author denies involvement in Rothstein's Ponzi scheme and refutes Epstein's allegations that the lawsuits were used for fraud or that depositions of 'high profile friends' were improper. The text asserts that Epstein paid for the legal representation of his employees and associates (including Ghislaine Maxwell and pilots) to ensure they refused to testify.

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