💰 Financial Record

payment

Transaction Details

Amount
USD $1,200,000,000.0
Payee (To)
Rothstein, Rosenfeldt & Adler (RRA) Linked to Rothstein, Rosenfeldt & Adler (RRA)
Transaction Date
November 01, 2009
Description

Total value of the Ponzi scheme run by Scott Rothstein (approximate date of exposure).

Additional Details
Date string: 2009-11-01
Amount string: 1200000000
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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