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d-31552House OversightFinancial Record

Palm Beach filings link Epstein, Clinton, and Scott Rothstein’s Ponzi scheme via alleged settlement fraud

Date
November 11, 2025
Source
House Oversight
Reference
House Oversight #022701
Pages
1
Persons
2

Summary

The passage cites specific court filings that allege Epstein used Bill Clinton’s name to attract investors to fraudulent litigation settlements tied to Scott Rothstein’s $1.2 billion Ponzi scheme. It Epstein allegedly sued Rothstein and lawyer Bradley Edwards for racketeering, claiming they used Bil Rothstein fled the country in 2009 and later pleaded guilty to a $1.2 billion Ponzi scheme involvi

This document is from the House Oversight Committee Releases.

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Persons Referenced (2)

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litigation-financefinancial-flowsettlement-fraudlegal-misconductponzi-schemefinancial-fraudpalm-beach-courtscott-rothsteinbill-clintonlegal-exposureforeign-influence-potential-pomoderate-importancehouse-oversightepstein
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