💰 Financial Record

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Transaction Details

Amount

USD $0.0

Payer (From)

Investors Linked to local and regional investors

Payee (To)

Ponzi Scheme Linked to Ponzi Scheme

Description

Reference to a Ponzi scheme that lured investors by falsely claiming Epstein agreed to settle lawsuits for hundreds of millions of dollars.

Additional Details

Date string: N/A

Amount string: 0

Source document: HOUSE_OVERSIGHT_013439.jpg

📄 Source Document

HOUSE_OVERSIGHT_013439.jpg

ESTATE Collection

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Document Summary

A 2011 Daily Telegraph article (part of House Oversight records) details the sentencing of Epstein employee Rodriguez, who stole Epstein's 'black book' as an insurance policy against Epstein and Maxwell. The document quotes Rodriguez's lawyer stating Epstein's sentence might have been harsher had the book been found earlier, and mentions a defamation lawsuit Epstein filed against victim's lawyer Brad Edwards regarding a Ponzi scheme allegation.

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