Allegations of Government‑linked Fraud by Scott Rothstein’s Firm Involving High‑Profile Names
Allegations of Government‑linked Fraud by Scott Rothstein’s Firm Involving High‑Profile Names The passage suggests possible collusion between a convicted fraudster’s firm and government agents, mentions contacts with Bill Clinton and Donald Trump, and hints at undisclosed communications with the FBI. However, the claims are vague, lack concrete dates, transaction amounts, or verifiable documents, limiting immediate investigative utility. Key insights: Scott Rothstein (convicted fraudster) allegedly used false sex allegations to solicit $30 M from investors.; Claims that Rothstein’s firm received information from current FBI agents.; Names of high‑profile figures (Bill Clinton, Donald Trump, David Copperfield) were allegedly contacted in the scheme.
Summary
Allegations of Government‑linked Fraud by Scott Rothstein’s Firm Involving High‑Profile Names The passage suggests possible collusion between a convicted fraudster’s firm and government agents, mentions contacts with Bill Clinton and Donald Trump, and hints at undisclosed communications with the FBI. However, the claims are vague, lack concrete dates, transaction amounts, or verifiable documents, limiting immediate investigative utility. Key insights: Scott Rothstein (convicted fraudster) allegedly used false sex allegations to solicit $30 M from investors.; Claims that Rothstein’s firm received information from current FBI agents.; Names of high‑profile figures (Bill Clinton, Donald Trump, David Copperfield) were allegedly contacted in the scheme.
Tags
Related Documents (6)
Document references alleged Clinton‑Epstein flight logs and possible links via Larry Summers
The passage cites specific flight‑log dates linking former Treasury Secretary Larry Summers (and his new bride) to Epstein’s jet after Clinton’s alleged last flight in 2003, suggesting a potential con Clinton’s flight logs with Epstein end in 2003; no recorded flights in 2004‑2005. Larry Summers flew on Epstein’s jet in 1998, 2004, and twice in 2005, including a flight with his ne Summers was Harv
IN THE CIRCUIT COURT OF THE
IN THE CIRCUIT COURT OF THE FIFTEENTH
IN THE CIRCUIT COURT OF THE 15TH
Epstein Depositions
10. 11. 12. l3. 14. 16. 17. l8. 19. Jeffrey Epstein v. Bradley J. Edwards, et Case No.: 50 2009 CA Attachments to Statement of Undisputed Facts Deposition of Jeffrey Epstein taken March 17, 2010 Deposition of Jane Doe taken March 11, 2010 (Pages 379, 380, 527, 564?67, 568) Deposition of LM. taken September 24, 2009 (Pages 73, 74, 164, 141, 605, 416) Deposition ofE.W. taken May 6, 2010 (1 15, 1.16, 255, 205, 215?216) Deposition of Jane Doe #4 (32-34, 136) Deposition of Jeffrey Eps
DS9 Document EFTA00725289
Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.