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Case File
d-18415House Oversight

Scott Rothstein's Ponzi Scheme Allegedly Leveraged Epstein-Related Cases

Financial Record

The passage links the large-scale Rothstein Ponzi fraud to cases involving Jeffrey Epstein, suggesting a possible financial conduit. While it does not name high‑level officials, the connection to Epst Rothstein ran a Ponzi scheme from ~2005 to Nov 2009 using false settlement claims. Allegation that Rothstein used cases against Jeffrey Epstein to lure investors. Bradley J. Edwards joined Rothstein'

Date
November 11, 2025
Source
House Oversight
Reference
House Oversight #013355
Pages
1
Persons
1
Integrity
No Hash Available
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