💰 Financial Record

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Transaction Details

Payer (From)

Investors Linked to local and regional investors

Payee (To)

Scott Rothstein Linked to SCOTT ROTHSTEIN

Description

Ponzi scheme to sell Jeffrey Epstein cases that didn't exist.

Additional Details

Date string: Pre-2009/2009

Amount string:

Source document: HOUSE_OVERSIGHT_022163.jpg

📄 Source Document

HOUSE_OVERSIGHT_022163.jpg

ESTATE Collection

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Document Summary

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.

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