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Case File
d-37478House Oversight

Epstein‑Rothstein lawsuit reveals alleged $1.2 Billion Ponzi scheme and disputed settlements

Financial Record

The passage links Jeffrey Epstein, disbarred lawyer Scott Rothstein, and former partner Edwards to a purported $1.2 billion Ponzi scheme and settlement fraud, providing names, dates, and alleged finan Epstein sued Rothstein and Edwards in 2008, alleging they fabricated sexual‑abuse claims to sustain Rothstein was convicted for forging judges' names to attract investors, promising cuts of settleme

Date
November 11, 2025
Source
House Oversight
Reference
House Oversight #029861
Pages
1
Persons
1
Integrity
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