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 |
HOUSE_OVERSIGHT_013495.tif
This document is a statement or response addressing allegations related to a Ponzi scheme run by Scott Rothstein and lawsuits against Epstein. The speaker denies knowledge of Rothstein's fraudulent activities and asserts their actions in representing clients against Epstein were legitimate, uncovering evidence of Epstein's sexual molestation and the obstruction of justice by Epstein and his associates.
HOUSE_OVERSIGHT_025544.jpg
A first-person narrative, likely by Jeffrey Epstein, detailing legal conflicts and alleged corruption surrounding his prosecution. The document describes the theft of his 'black book' by his houseman Alfredo Rodriguez, the subsequent sting operation, and allegations that attorney Brad Edwards used the stolen book to solicit clients against him. It also details a dispute over excessive legal fees with defense attorney Gerald Lefcourt ($800k in questioned cash) and the hiring of Guy Lewis due to his connections with US Attorney Alex Acosta.
HOUSE_OVERSIGHT_025293.jpg
This document, stamped with House Oversight identifiers, appears to be a printout of a news article detailing a lawsuit between Jeffrey Epstein and his former lawyers. It highlights allegations of orgies and sex trafficking involving minors at Little St. James and discusses Epstein's connections to high-profile figures, specifically noting Bill Clinton's flight history on Epstein's jet (2002-2005) and Prince Andrew's 2010 stay at Epstein's NY mansion. The text also references the 2005 investigation initiated by a mother in Palm Beach and mentions a specific victim identified as Jane Doe 102.
HOUSE_OVERSIGHT_029319.jpg
This document, dated September 12, 2013, is a legal defense of attorney Edwards against claims made by Jeffrey Epstein. It argues that Edwards did not 'pump' cases to investors, noting that he filed complaints against Epstein long before meeting Scott Rothstein or joining RRA. The text highlights that Epstein settled three cases (including one for 'Jane Doe') in July 2010 for significant sums via court-ordered mediation presided over by Judge Kenneth A. Marra, and that the Florida Bar dismissed Epstein's ethics complaint against Edwards.
HOUSE_OVERSIGHT_029318.jpg
This document, dated September 12, 2013, appears to be a legal filing or summary defending attorney Bradley Edwards against claims made by Jeffrey Epstein. The text refutes Epstein's allegations that Edwards was involved in a Ponzi scheme run by Scott Rothstein, noting that Epstein failed to provide evidence during deposition and instead invoked attorney-client privilege. It also details that Edwards represents three victims (L.M., E.W., and Jane Doe) in civil suits against Epstein for sexual abuse.
HOUSE_OVERSIGHT_029315.jpg
A legal letter from Searcy Denney Scarola Barnhart & Shipley P.A. to mediator Alvin Capp regarding the case 'Edwards, Bradley adv. Epstein.' The letter defends attorney Bradley Edwards against a lawsuit filed by Jeffrey Epstein, characterizing Epstein's suit as a 'vengeful assault' and 'extortion.' It details Epstein's allegations that Edwards conspired with Scott Rothstein to use sexual assault cases (involving victims L.M., E.W., and Jane Doe) to fuel a Ponzi scheme.
HOUSE_OVERSIGHT_014307.jpg
This document is the cover page for the videotaped deposition of Jeffrey Epstein, taken on March 17, 2010. The deposition was for a civil case in Palm Beach County, Florida, where Epstein was the plaintiff against defendants Scott Rothstein, Bradley J. Edwards, and an individual identified as L.M. The document includes the case number, location of the deposition, and details of the court reporting agency.
| 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 |
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.
Investment scheme
Told investors that victims were paid up-front money to prevent settlement.
No Subject
Scott - You're amazing! Charlie Crist
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.
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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