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d-34598House OversightFinancial Record

Attorney alleges Rothstein Ponzi scheme intersected with Epstein litigation and claims of undisclosed sexual abuse evidence

The passage ties the Rothstein Ponzi fraud to alleged misuse of Epstein-related lawsuits and suggests the attorney may have accessed undisclosed evidence of Epstein's sexual abuse of minors, naming se Attorney joined Rothstein law firm in spring 2009, unaware of Ponzi scheme Allegations that Rothstein used Epstein lawsuits to lure investors Claims that Rothstein sold interests in personal injury l

Date
November 11, 2025
Source
House Oversight
Reference
House Oversight #013364
Pages
1
Persons
5
Integrity
No Hash Available

Summary

The passage ties the Rothstein Ponzi fraud to alleged misuse of Epstein-related lawsuits and suggests the attorney may have accessed undisclosed evidence of Epstein's sexual abuse of minors, naming se Attorney joined Rothstein law firm in spring 2009, unaware of Ponzi scheme Allegations that Rothstein used Epstein lawsuits to lure investors Claims that Rothstein sold interests in personal injury l

Tags

jeffrey-epsteininvestor-fraudlegal-fraudfinancial-flowforeign-influenceponzi-schemesexual-abuselegal-exposuremoderate-importancehouse-oversightwitness-tamperingsexual-misconduct

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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
8. In the Spring of 2009 (approximately April), I joined the law firm of Rothstein, Rosenfeldt and Adler, P.A. (“RRA”). I brought my existing clients with me when I joined RRA, including L.M., E.W., and Jane Doe. When I joined the firm, I was not aware that Scott Rothstein was running a Ponzi scheme at RRA. Had I known such a Ponzi scheme was in place, I would never have joined RRA. 9. I am now aware that it has been alleged that Scott Rothstein made fraudulent presentations to investors about the lawsuiis 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 Rothstein’s Ponzi scheme. I never met a single investor, had no part in any such presentations and had no knowledge any such fraud was occurring. If these allegations are true, I had no knowledge that any such fraudulent presentations were occurring and no knowledge of any such improper use of the case files. 10. Epstein’s Complaint against me alleges that Rothstein made false statements about cases filed against Epstein, i.c., that RRA had 50 anonymous females who had filed suit against Epstein; that Rothstein sold an interest in personal injury lawsuits, reached agreements to share attorneys fees with non-lawyers, paid clients “up front” money; and that he used the judicial process to further his Ponzi scheme. If Rothstein did any of these things, I had no knowledge of his actions. Because I maintained close contact with my clients, EW, LM and Jane Doe, and Scott Rothstein never met any of them, I know for certain that none of my clients were paid “up front’ money by anyone. 11. Epstein alleges that I attempted to take the depositions of his “high profile friends and acquaintances” for no legitimate litigation purpose. This is untrue, as all of my actions im representing L.M., E.W., and Jane Doe were aimed at providing them effective representation in their civil suits, With regard to Epstein’s friends, through documents and information obtained in discovery and other means of investigation, I learned that Epstein was sexually molesting minor girls on a daily basis and had been for many years. I also learned the unsurprising fact that he was molesting the girls in the privacy of his mansion in West Palm Beach, meaning that locating witnesses to corroborate their testimony would be difficult to find. I also learned, from the course of the litigation, that Epstein and his lawyers were constantly attacking the credibility of the girls, that Epstein’s employees were all represented by lawyers who apparently were paid for (directly or indirectly) by Epstein, that co-conspirators whose representation was also apparently paid for by Epstein were all taking the Fifth (like Epstein) rather than provide information in discovery. For example, I was given reason to believe that Sarah Kellen, Larry Visoski, Larry Harrison, David Rogers, Louella Rabuyo, Nadia Marcinkova, Ghislaine Maxwell, Mark Epstein, and Janusz Banasiak all had lawyers paid for by Epstein. Because Epstein and the co-conspirators in his child molestation criminal enterprise blocked normal discovery avenues, I needed to search for other ordinary approaches to strengthen the cases of my clients. Consistent with my training and experience, these other ordinary approaches included finding other witnesses who could corroborate allegations of sexual abuse of my clients or other girls. Some of these witnesses were friends of Epstein. Given his social status, it also turned out that some of his friends were high-profile individuals.

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