SCOTT ROTHSTEIN
PersonRelationship Network
Event Timeline
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
Jeffrey Epstein
|
Legal representative |
11
Very Strong
|
6 | |
|
person
Brad
|
Professional |
7
|
2 | |
|
person
narrator
|
Business associate |
6
|
1 | |
|
person
Marc S. Nurik
|
Client |
6
|
2 | |
|
person
Bradley Edwards
|
Business associate |
6
|
2 | |
|
person
Marc Nurik
|
Client |
6
|
2 | |
|
person
Bradley J. Edwards
|
Employee |
6
|
2 | |
|
person
Jeffrey Epstein
|
Adversarial |
6
|
2 | |
|
person
Edwards
|
Business associate |
6
|
2 | |
|
person
Charlie Crist
|
Friend |
6
|
1 | |
|
person
Arnold Schwarzenegger
|
Political donor |
5
|
1 | |
|
person
Bradley J. Edwards
|
Co defendants alleged co conspirators |
5
|
1 | |
|
person
the author
|
Business associate |
5
|
1 | |
|
person
Edwards
|
Former professional connection |
5
|
1 | |
|
person
Russell Adler
|
Co conspirators |
5
|
1 | |
|
person
Mr. Edwards
|
Employee |
5
|
1 | |
|
person
Jeffrey Epstein
|
Exploitative |
5
|
1 | |
|
person
BRAD EDWARDS
|
Professional |
5
|
1 | |
|
person
Ms. Haddad
|
Adversarial |
5
|
1 | |
|
person
Bradley J. Edwards
|
Business associate |
5
|
1 | |
|
person
Jeffrey Epstein
|
Exploitative indirect |
5
|
1 | |
|
person
Bradley Edwards
|
Employee |
5
|
1 | |
|
person
Bradley Edwards
|
Alleged conspirator denied |
5
|
1 | |
|
person
Jonee' Edwards
|
Alleged co conspirators denied |
5
|
1 | |
|
person
Jonee' Edwards
|
Alleged association denied |
5
|
1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| N/A | N/A | Sexual assault cases against Epstein | N/A | View |
| N/A | N/A | Alleged fraudulent presentations by Scott Rothstein to investors about lawsuits against Epstein. | N/A | View |
| N/A | N/A | Bradley Edwards joining Scott Rothstein's firm. | Florida | View |
| N/A | N/A | Scott Rothstein's Ponzi Scheme | Florida (implied) | View |
| N/A | N/A | Rothstein Ponzi Scheme | Florida (implied) | View |
| N/A | N/A | Epstein filed a lawsuit against the affiant, Brad Edwards, and Scott Rothstein alleging conspirac... | Court (implied) | View |
| N/A | N/A | Receptions for prominent politicians hosted by Scott Rothstein | Unspecified (likely Fort La... | View |
| N/A | N/A | Deposition of Scott Rothstein regarding the Ponzi scheme and Epstein cases. | Unknown | View |
| N/A | N/A | Rothstein researches Epstein on the internet to confirm he is a billionaire. | Unknown | View |
| N/A | N/A | Rothstein decides to use the Epstein case to further his Ponzi scheme due to a need for an influx... | Unknown | View |
| 2025-04-01 | N/A | Author joined the law firm Rothstein, Rosenfeldt and Adler (RRA). | RRA Offices | View |
| 2013-10-01 | N/A | Epstein sued Bradley Edwards alleging fraud and conspiracy with Scott Rothstein. | Unknown (likely Florida) | View |
| 2012-06-21 | N/A | Letter sent regarding transcript review | Miami, FL | View |
| 2012-06-14 | N/A | Deposition of Scott Rothstein | Ft. Lauderdale, Florida (Vi... | View |
| 2010-06-09 | N/A | Sentencing hearing for Scott Rothstein where he received 50 years. | U.S. District Court, Southe... | View |
| 2010-01-27 | N/A | Plea Agreement in United States v. Scott W. Rothstein. | S.D. Fla. | View |
| 2009-12-07 | N/A | Jeffrey Epstein filed a state civil RICO lawsuit charging Rothstein and Brad Edwards with abuses ... | State Court (Florida) | View |
| 2009-12-01 | N/A | Jeffrey Epstein filed a RICO lawsuit against Scott Rothstein, Bradley Edwards, and victim 'L.M.' | Florida | View |
| 2009-11-01 | N/A | RRA's $1.2 billion Ponzi scheme was exposed and the firm imploded. | Florida | View |
| 2009-11-01 | N/A | Scott Rothstein’s Ponzi scheme became public knowledge; Narrator left RRA. | Florida (Implied) | View |
| 2009-10-27 | N/A | Scott Rothstein takes chartered jet to Casablanca. | Casablanca, Morocco | View |
| 2009-10-27 | N/A | Charlie Crist leaves voicemail for Scott Rothstein. | Florida (implied) | View |
| 2009-04-01 | N/A | Bradley Edwards joins Rothstein's firm. | Rothstein's firm | View |
| 2009-01-01 | N/A | Scott Rothstein's Ponzi scheme details widely publicized; Edwards severed connections with Rothst... | N/A | View |
| 2009-01-01 | N/A | Scott Rothstein's Ponzi scheme became public knowledge. 'I' and other RRA attorneys became aware ... | N/A | View |
017-12.pdf
This document is an appeal by Defendant Jeffrey Epstein against a Magistrate's Order compelling him to produce discovery materials, including correspondence with prosecutors, tax returns, and passport/travel records. Epstein argues that producing these documents violates his Fifth Amendment right against self-incrimination because he still faces a real threat of federal prosecution outside the Southern District of Florida, despite his Non-Prosecution Agreement (NPA). The filing also details privacy concerns for third parties (alleged victims), claims attorney work-product privilege over files selected by his defense counsel, and argues that his offer to stipulate to a high net worth renders the production of his tax returns unnecessary.
LETTER.pdf
This document is a legal filing dated December 10, 2015, in which Jeffrey Epstein's attorney, Paul Morris, files a 'Notice to Invoke Discretionary Jurisdiction' with the Supreme Court of Florida. Epstein is appealing a decision made on November 12, 2015, by the District Court of Appeal (Fourth District) in the case of 'Bradley J. Edwards v. Jeffrey Epstein'. The attached opinion reveals that the lower court reversed a summary judgment that had favored Epstein, ruling that 'litigation privilege' does not bar Edwards' claim of malicious prosecution against Epstein.
010.pdf
Declaration by Jeffrey S. Pagliuca, attorney for Ghislaine Maxwell, filed on June 30, 2016, in the Southern District of Florida. The document lists 18 exhibits (A-R) supporting Maxwell's opposition to Bradley J. Edwards' motion to quash a subpoena. Several exhibits are filed under seal, while others include procedural documents from related cases (Cassell v. Dershowitz, Epstein v. Rothstein, Jane Doe v. US) and communications regarding discovery and subpoenas.
EFTA00020703.pdf
This document is a Notice of Filing containing a transcript of a telephone interview conducted by attorneys Bradley Edwards and Jack Scarola with a former employee/victim of Jeffrey Epstein. The witness details Epstein flying in 12-year-old girls from France for his birthday, his claims that powerful people 'owed him,' and an attempt by Epstein and his lawyers to silence her in 2007 with offers to be 'looked after.' The witness also describes a 'sick proposition' where Epstein offered to pay her to bear a child that he and Ghislaine Maxwell would raise, before she eventually escaped his control by marrying a man she met in Thailand in 2002.
EFTA00014178.pdf
Letter from attorney Roy Black to an Assistant US Attorney regarding Jeffrey Epstein. Black confirms Epstein's employment location and discusses a newly filed civil RICO lawsuit against Scott Rothstein and Brad Edwards, alleging they used litigation against Epstein to fuel a Ponzi scheme. Black specifically notes that Rothstein sought Epstein's flight logs to 'fish for celebrities to extort' and requests a meeting with the AUSA to discuss Epstein's progress.
DOJ-OGR-00033157.jpg
This letter, dated December 3, 2009, is from Jeffrey Epstein's attorneys at ATTERBURY GOLDBERGER & WEISS, P.A. to Barbara Burns at the State Attorney's Office. It details Epstein's two pre-approved flights since his release from custody: a Cessna flight on August 27, 2009, and a helicopter trip on September 14, 2009, both with pilot Larry Visoski and passenger Nadia Marcinkova. The letter also strongly refutes allegations that Epstein violated his probation, claiming he has an 'unblemished record' and that the false allegations originated from the Scott Rothstein law firm.
HOUSE_OVERSIGHT_022176.jpg
This document is an excerpt from the book 'Filthy Rich' detailing a complex legal battle where Jeffrey Epstein sued attorney Bradley Edwards and Ponzi schemer Scott Rothstein. Epstein alleged that Rothstein used litigation against him as 'bait' to lure investors into a Ponzi scheme, while also attempting to discredit a victim (L.M.) by claiming she was a prostitute who changed her story after hiring Edwards. Edwards responded with a motion for summary judgment, arguing Epstein's claims were frivolous and noting that Epstein pleaded the Fifth Amendment dozens of times during depositions.
HOUSE_OVERSIGHT_022175.jpg
This document is a page from a James Patterson book (likely 'Filthy Rich') included in House Oversight records. It details former State Attorney Barry Krischer's life after the Epstein case and describes a December 2009 RICO lawsuit filed by Jeffrey Epstein against Ponzi schemer Scott Rothstein, attorney Bradley Edwards, and a victim identified as 'L.M.' The text outlines Epstein's allegations that Edwards knew about Rothstein's Ponzi scheme and claims that the victim 'L.M.' had credibility issues involving drug use and changing stories.
HOUSE_OVERSIGHT_022168.jpg
This document is a scanned excerpt (pages 270-271) from a book, likely 'Filthy Rich', included in a House Oversight production. It describes the close relationship between Florida Governor Charlie Crist and 'Ponzi king' Scott Rothstein, evidenced by a warm voicemail Crist left Rothstein on the same day Rothstein fled to Morocco on a chartered Gulfstream V. The text also briefly references Jeffrey Epstein and Alan Dershowitz on the preceding page in the context of legal arguments.
HOUSE_OVERSIGHT_022166.jpg
This document contains pages 268-269 from the book 'Filthy Rich' (marked as a House Oversight exhibit), discussing the legal battles surrounding the Epstein case. The text analyzes Alan Dershowitz's defense strategy, which alleged that attorneys Bradley Edwards and Paul Cassell were involved in a blackmail plot against Leslie Wexner and had connections to Scott Rothstein's Ponzi scheme. The author speculates on the psychological leverage used in the case, suggesting Edwards may have pressured Virginia Roberts to implicate Dershowitz to break Epstein's non-prosecution agreement.
HOUSE_OVERSIGHT_022165.jpg
This document is an excerpt from James Patterson's book (likely 'Filthy Rich') detailing the legal maneuvering between lawyer Bradley Edwards and Alan Dershowitz. It describes how Edwards briefly worked for Scott Rothstein's fraudulent firm in 2009, a fact Dershowitz later used to argue that accusations against him by Virginia Roberts were part of an extortion plot hatched by Edwards to overturn Epstein's non-prosecution agreement. The text notes that Edwards was cleared of knowledge regarding Rothstein's Ponzi scheme.
HOUSE_OVERSIGHT_022164.jpg
This document contains pages 266 and 267 from a book, likely a memoir by Alan Dershowitz given the context of the defense against Bradley Edwards and Paul Cassell regarding sexual allegations and Prince Andrew. Page 266 features the narrator attacking the credibility of lawyers Edwards and Cassell. Page 267 (Chapter 67) details the profile of Scott Rothstein, a Fort Lauderdale lawyer running a Ponzi scheme who made large donations to politicians like McCain and Schwarzenegger.
HOUSE_OVERSIGHT_022163.jpg
This document appears to be an excerpt from a book (likely by James Patterson) containing a transcript of a deposition or interview. The speaker (contextually Alan Dershowitz) vehemently denies sexual contact with Virginia Roberts and attacks the credibility of lawyers Bradley Edwards and Paul Cassell, linking Edwards to convicted Ponzi schemer Scott Rothstein. The second page provides a profile of Scott Rothstein in 2009, detailing his lavish lifestyle and political connections.
HOUSE_OVERSIGHT_012104.jpg
This document is a 'Counsel List' page from a legal filing in the case 'Edwards adv. Epstein' (Case No. 502009CA040800XXXXMBAG). It details the contact information (addresses, phone numbers, emails) for attorneys representing Jeffrey Epstein, including Jack Goldberger, Martin Weinberg, and Joseph Ackerman, as well as Marc Nurik representing Scott Rothstein. The document bears a House Oversight Bates stamp.
HOUSE_OVERSIGHT_012103.jpg
This document is a 'Notice of Filing' submitted to the Circuit Court of Palm Beach County on May 17, 2011, in the case of Jeffrey Epstein vs. Scott Rothstein, Bradley Edwards, and L.M. Attorney Jack Scarola, representing Bradley Edwards, filed a transcript of a telephone interview with Virginia Roberts to support a motion for punitive damages against Epstein. The document includes a certificate of service indicating it was mailed to opposing counsel.
HOUSE_OVERSIGHT_017522.jpg
This document contains pages 126-128 of a legal transcript regarding the case 'In Re: Epstein vs Edwards'. It includes the conclusion of a video conference deposition of Scott Rothstein taken on June 14, 2012, the notary certification by Pearlyck Martin dated June 19, 2012, and a letter dated June 21, 2012, instructing Rothstein (via his attorney Marc Nurik) to review and sign the transcript. The document bears a House Oversight stamp.
HOUSE_OVERSIGHT_017513.jpg
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.
HOUSE_OVERSIGHT_017507.jpg
This document is a four-page condensed transcript (pages 66-69) of a deposition of Scott Rothstein. He is questioned by Ms. Haddad regarding the electronic filing of federal court cases via PACER in 2009, specifically concerning a complaint filed by attorney Brad Edwards around July 24th. Rothstein admits that while he lacks specific recollection of the filing or a July 23rd meeting, the case may have been utilized to further his Ponzi scheme. The document ends with a question regarding whether Cara Holmes was an FBI or IRS agent.
HOUSE_OVERSIGHT_017491.jpg
This document is a four-page excerpt (pages 2-5) of a deposition transcript for witness Scott Rothstein. The transcript lists appearances by attorneys including Jack Goldberger (representing Jeffrey Epstein) and Jack Scarola (representing Brad Edwards). Notably, Darryn Indyke is present and identified as Epstein's in-house counsel. The questioning begins regarding a 'scheme' at Rothstein's firm that allegedly started in 2005 or 2006.
HOUSE_OVERSIGHT_017490.jpg
Cover page for the deposition of Scott Rothstein taken via video conference on June 14, 2012. The deposition is part of a civil lawsuit (Case No. 502009CA040800XXXXMBAG) filed by Jeffrey Epstein against Scott Rothstein and Bradley J. Edwards in the Circuit Court of Palm Beach County, Florida. The document bears a House Oversight stamp.
HOUSE_OVERSIGHT_018024.jpg
This document is a printout of a Law.com interview with Alan Dershowitz, filed as a court exhibit on April 16, 2019. In the interview, Dershowitz vigorously denies sexual allegations made by 'Jane Doe No. 3' (Virginia Giuffre), characterizing his relationship with Jeffrey Epstein as strictly professional and academic. He admits to visiting Epstein's properties in New Mexico, Palm Beach, and the Caribbean island but claims this was 'lawyer profiling' used to target him to void Epstein's plea agreement. He also attacks the credibility of the accuser and the motivations of the opposing counsel, Paul Cassell.
HOUSE_OVERSIGHT_010603.jpg
This document page (38) details legal maneuvers between Jeffrey Epstein and attorney Bradley Edwards. It establishes that the U.S. Attorney's Office cleared Edwards of involvement in Scott Rothstein's Ponzi scheme, identifying him instead as a victim. It further describes Epstein's failed attempt to file a Florida Bar complaint against Edwards and highlights Epstein's repeated invocation of the Fifth Amendment during a March 2010 deposition regarding his claims against Edwards.
HOUSE_OVERSIGHT_010602.jpg
This document, likely a legal filing or committee report, details how attorney Scott Rothstein operated a Ponzi scheme at his firm RRA between 2005 and 2009, falsely selling settlement agreements to investors. It clarifies that attorney Bradley J. Edwards, who prosecuted cases against Jeffrey Epstein, was briefly employed by RRA but had no knowledge that Rothstein was using the Epstein cases to lure investors into the fraud.
HOUSE_OVERSIGHT_010566.jpg
This is a 'Statement of Undisputed Facts' filed by Defendant Bradley J. Edwards in a civil case brought by Plaintiff Jeffrey Epstein in Palm Beach County, Florida (Case No. 50 2009 CA 040800XXXXMBAG). The document asserts that Epstein has a sexual preference for young children, citing a deposition from March 17, 2010, where Epstein invoked the Fifth Amendment. A footnote argues that Edwards is entitled to an adverse inference regarding Epstein's silence.
HOUSE_OVERSIGHT_010492.jpg
This document is a photo collage from the House Oversight Committee records (marked 010492) depicting various associates and events connected to Jeffrey Epstein between 1989 and 2016. It documents Epstein's connections to high-profile figures including Stephen Hawking (sponsored at a 2006 physics conference in USVI), Leslie Wexner (who bought Epstein's NYC mansion), and Florida politicians like Charlie Crist. The photos also identify key female associates (Sarah Kellen, Nadia Marcinkova, etc.) attending social events in 2004, and Epstein's longtime pilot Larry Visoski.
| Date | Type | From | To | Amount | Description | Actions |
|---|---|---|---|---|---|---|
| N/A | Received | local and regiona... | SCOTT ROTHSTEIN | $1,000,000,000.00 | Value of Rothstein's Ponzi scheme/con. | View |
| N/A | Received | local and regiona... | SCOTT ROTHSTEIN | $0.00 | Rothstein allegedly bilked investors of 'millio... | View |
| N/A | Received | local and regiona... | SCOTT ROTHSTEIN | $0.00 | Ponzi scheme to sell Jeffrey Epstein cases that... | View |
| N/A | Paid | SCOTT ROTHSTEIN | local and regiona... | $0.00 | Alleged Ponzi scheme fraud using Epstein case f... | View |
| N/A | Received | local and regiona... | SCOTT ROTHSTEIN | $1,200,000,000.00 | Ponzi scheme run by Rothstein. | View |
| 2009-01-01 | Paid | SCOTT ROTHSTEIN | Political campaigns | $0.00 | Campaign contributions handed out at receptions. | View |
| 2009-01-01 | Paid | SCOTT ROTHSTEIN | Charitable instit... | $0.00 | Charitable donations. | View |
| 2009-01-01 | Paid | SCOTT ROTHSTEIN | Politicians | $0.00 | Hundreds of thousands in contributions. | View |
| 2009-01-01 | Paid | SCOTT ROTHSTEIN | Joe DiMaggio Chil... | $0.00 | Gave millions. | View |
Investment scheme
Told investors that victims were paid up-front money to prevent settlement.
Jeffrey Epstein's Wealth
Russ Adler told Rothstein that Jeffrey Epstein was a billionaire.
Ponzi Scheme / Victim Payments
Told investors minor girls were paid up-front money to prevent settling.
Plaintiffs on Epstein's plane
Adler told Rothstein that some plaintiffs/clients had traveled on Epstein's airplane.
Epstein Settlements
Pitching fake settlements to investors using Epstein case files as props.
No Subject
Scott - You're amazing! Charlie Crist
Personal greeting / Versace event
Check-in, mentioning 'working Versace', enjoying seeing Scott and Kimmie, watching football.
Personal greeting / Versace event
Check-in, mentioning 'working Versace', enjoying seeing Scott and Kimmie, watching football.
Settlement Agreements
Falsely informing investors that settlement agreements were available for purchase.
Settlement Agreements
Falsely informing investors that settlement agreements were available for purchase.
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