📧 Communication
Fraudulent representationsCommunication Details
From
Scott Rothstein
Linked to SCOTT ROTHSTEIN
To
Investors
local and regional investors
Date
January 01, 2005
Subject
Settlement Agreements
Message Content
Falsely informing investors that settlement agreements were available for purchase.
📄 Source Document
HOUSE_OVERSIGHT_010602.jpg
ESTATE Collection
Document Summary
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.
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