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Transaction Details

Payer (From)

Investors (Implied) Linked to Investors (implied)

Payee (To)

Rothstein/Ponzi Scheme Linked to Rothstein/Ponzi Scheme

Description

Rothstein admits to needing an 'influx of money' and using the Epstein case to further his Ponzi scheme.

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Source document: HOUSE_OVERSIGHT_017513.jpg

📄 Source Document

HOUSE_OVERSIGHT_017513.jpg

ESTATE Collection

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Document Summary

These transcript pages document the testimony of Scott Rothstein, who admits to using the Jeffrey Epstein case to further his Ponzi scheme when he needed an influx of money. Rothstein states he learned of Epstein's billionaire status through his partner Russ Adler and internet research. The testimony also covers administrative details of the RRA law firm, specifically how travel expenses were approved for various attorneys.

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