Attorney alleges Rothstein used Epstein lawsuits to lure investors and links high‑profile associates to alleged child‑molestation scheme
The passage provides a potentially actionable lead that a law firm partner (Scott Rothstein) may have marketed litigation against Jeffrey Epstein to attract investors for his Ponzi scheme, and it name Attorney joined Rothstein’s firm in April 2009 and brought clients with lawsuits against Epstein. Allegations that Rothstein presented those lawsuits to investors to fund his Ponzi scheme. Claims tha
Summary
The passage provides a potentially actionable lead that a law firm partner (Scott Rothstein) may have marketed litigation against Jeffrey Epstein to attract investors for his Ponzi scheme, and it name Attorney joined Rothstein’s firm in April 2009 and brought clients with lawsuits against Epstein. Allegations that Rothstein presented those lawsuits to investors to fund his Ponzi scheme. Claims tha
Persons Referenced (5)
“...o believe that Larry Visoski, Larry Harrison, David Rogers, Louella Rabuyo, ME, Ghislaine Maxwell, Mark Epstein, and Janusz Banasiak all had lawyers paid for by Epstein. Because Epstein and the co-conspirators i...”
Janusz Banasiak“...rry Visoski, Larry Harrison, David Rogers, Louella Rabuyo, ME, Ghislaine Maxwell, Mark Epstein, and Janusz Banasiak all had lawyers paid for by Epstein. Because Epstein and the co-conspirators in his child molestati...”
Larry Visoski“...ein) rather than provide information in discovery. For example, I was given reason to believe that Larry Visoski, Larry Harrison, David Rogers, Louella Rabuyo, ME, Ghislaine Maxwell, Mark Epstein, and Janusz Bana...”
Ghislaine Maxwell“...was given reason to believe that Larry Visoski, Larry Harrison, David Rogers, Louella Rabuyo, ME, Ghislaine Maxwell, Mark Epstein, and Janusz Banasiak all had lawyers paid for by Epstein. Because Epstein and the co-...”
Jeffrey Epstein“...lent presentations to investors about the lawsuits that I had filed on behalf of my clients against Epstein and that it has been alleged that these lawsuits were used to fraudulently lure investors into Roth...”
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Exhibit 16 Epstein
Case 9:08-cv-80736-KAM Document 291-15 Entered on FLSD Docket 01/21/2015 Page 1 of 40 EXHIBIT 16 Case Page 2 of I I Epstein vs. Edwards Undisputed Statement of Facts Case sass Page 3 of IN THE CIRCUIT COURT OF THE 15TH JUDICIAL CIRCUIT IN AND FOR PALM BEACH COUNTY, FLORIDA Case No.: 50 2009 CA JEFFREY EPSTEIN, Plaintiff, vs. SCOTT individually, and BRADLEY EDWARDS, individually, Defendants, STATEMENT OF UNDISPUTED FACTS Defendant Bradley J. Edwards, Esq., offers the
Bradley Edwards’ Opposition to Jeffrey Epstein’s Summary Judgment Motion – Claims of Abuse of Process, Witness Tampering, and Links to High‑Profile...
The filing enumerates numerous specific leads that, if verified, tie Jeffrey Epstein to a wide network of powerful individuals (Donald Trump, Bill Clinton, Alan Dershowitz, Ghislaine Maxwell, etc.) an Edwards alleges Epstein invoked the Fifth Amendment to avoid answering substantive questions, creati The motion cites a “Holy Grail” journal allegedly listing underage victims and high‑profile contac
Case 9:08-cv-80736-KAM Document 291-15 Entered on FLSD Docket 01/21/2015 Page 1 of
Case 9:08-cv-80736-KAM Document 291-15 Entered on FLSD Docket 01/21/2015 Page 1 of 40 EXHIBIT 16 EFTA00081180 Case 9:08-cv-807m091349pept Z91-15 _EriterM ocp WERocisstifolf/E15 Page 2 of roio-< uoc 16q0,3 e 0 EXHIBIT C Epstein vs. Edwards Undisputed Statement of Facts EFTA00081181 Case 9:08-cv-807ailaVs kigsyffigt 28415-c1p6Arger phri N 7NRocieatgfe)10/§815 Page 3 of IN THE CIRCUIT COURT OF THE 15TH JUDICIAL CIRCUIT IN AND FOR PALM BEACH COUNTY, FLORIDA Case No.: 50 2009 CA 040800XXXKMBAG JEFFREY EPSTEIN, Plaintiff, VS. SCOTT ROTHSTEIN, individually, and BRADLEY I EDWARDS, individually, Defendants, STATEMENT OF UNDISPUTED FACTS Defendant Bradley J. Edwards, Esq., offers the following specific facts as the undisputed material facts in this case. Each of the following facts is numbered separately and individually to facilitate Epstein's required compliance with Fla. R. Civ. P. 1.510(c) ("The adverse party shall identify . . . any summary judgment evidence on wh
Attorney Bradley Edwards alleges Jeffrey Epstein's non‑prosecution agreement, 5th Amendment tactics, and a unique George Rush tape as key evidence ...
The affidavit details a non‑prosecution agreement that shielded Epstein from federal charges, claims that Epstein repeatedly invoked the Fifth Amendment to block discovery, and describes a purportedly Epstein secured a federal non‑prosecution agreement that barred criminal charges for ~30 victims in All co‑defendants and Epstein invoked the Fifth Amendment, leaving plaintiffs with no substantive
Extensive court filing outlines alleged Jeffrey Epstein abuse network, non‑prosecution deal, and potential ties to high‑profile figures (Clinton, T...
The document provides a dense compilation of alleged facts, emails, deposition excerpts, and discovery requests that link Jeffrey Epstein’s sexual‑abuse operation to a “pyramid” recruitment scheme, a Epstein allegedly ran a “pyramid” scheme paying underage victims $200‑$300 per recruited girl. A 2007 non‑prosecution agreement (NPA) with the U.S. Attorney’s Office allegedly shielded Epstein fr Ema
AFFIDAVIT OF BRADLEY JAMES EDWARDS
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