Rothstein Ponzi — Documents & Connections | Epstein Archive

Rothstein Ponzi (entity) is referenced across 57 documents in the publicly released Epstein DOJ archive. This profile links every cited document, the entities that co-occur with Rothstein Ponzi, and any associated photographs or financial records.

Cited Documents

vol00009-efta00314859-pdf

DOJ Document vol00009-efta00314859-pdf

vol00009-efta00437192-pdf

DOJ Document vol00009-efta00437192-pdf

vol00009-efta00437194-pdf

DOJ Document vol00009-efta00437194-pdf

vol00009-efta00582880-pdf

DOJ Document vol00009-efta00582880-pdf

vol00009-efta00597791-pdf

DOJ Document vol00009-efta00597791-pdf

vol00009-efta00606624-pdf

DOJ Document vol00009-efta00606624-pdf

vol00009-efta00616120-pdf

DOJ Document vol00009-efta00616120-pdf

vol00009-efta00712160-pdf

DOJ Document vol00009-efta00712160-pdf

vol00009-efta00722460-pdf

DOJ Document vol00009-efta00722460-pdf

vol00009-efta00725968-pdf

DOJ Document vol00009-efta00725968-pdf

vol00009-efta00726708-pdf

DOJ Document vol00009-efta00726708-pdf

vol00009-efta00729953-pdf

DOJ Document vol00009-efta00729953-pdf

vol00009-efta00731271-pdf

DOJ Document vol00009-efta00731271-pdf

vol00009-efta00767557-pdf

DOJ Document vol00009-efta00767557-pdf

vol00009-efta00767709-pdf

DOJ Document vol00009-efta00767709-pdf

vol00009-efta00798337-pdf

DOJ Document vol00009-efta00798337-pdf

vol00009-efta00801142-pdf

DOJ Document vol00009-efta00801142-pdf

vol00009-efta00801596-pdf

DOJ Document vol00009-efta00801596-pdf

vol00009-efta00801709-pdf

DOJ Document vol00009-efta00801709-pdf

vol00009-efta00212613-pdf

DOJ Document vol00009-efta00212613-pdf

Co-occurring Entities

Jeffrey Epstein49 ICE47 Palm Beach40 Scott Rothstein39 DEA35 Fort Lauderdale34 West Palm32 Jane Doe31 Bradley Edwards31 Florida Bar30 Bradley J. Edwards29 Jack Scarola26 Scott Rothstein25 Rothstein Rosenfeldt24 Supreme Court23 U.S. Attorney22 Brad Edwards22 Alan Dershowitz

This profile aggregates references to Rothstein Ponzi across publicly released documents from the Epstein case archive. All individuals mentioned are presumed innocent unless convicted in a court of law. Appearance in a document does not imply wrongdoing. Readers are encouraged to review the cited source documents directly.