Epstein Secrets

ifferent litigation in which he himself — not Jane Doc — is a party. Specifically, in January 2010 the managing partner of Edwards' former law firm, Scott Rothstein, pled guilty and was sentenced to 50 years in prison for a massive "Ponzi" scheme in which he defrauded investors of $1.2 billion by convincing the

brought a civil lawsuit against Edwards in Florida state court in which he alleges that Edwards was involved in, or knew or should have known about, Rothstein's Ponzi scheme, and pleads claims against Edwards for fraud and violation of Florida's racketeering statute as well as an abuse of process claim al

ed. In re Venezia, 922 A.2d 1263, 1275 a 2007) (emphasis added). To take but two of many other on-point examples, in McGarry v. University of San Diego, 64 Cal. Rptr. 3d 467 (Cal. Ct. App. 2007), the plaintiff— like Edwards here — argued that the journalist had waived his confidential reporter's pri

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list from sometime between July and 17 August, until when he actually called the FBI in 18 October. So we're talking six months or so. 19 Rothstein's firm was raided a few days 20 after the list went into the FBI's hands, and, 21 subsequently, Rothstein himself was prosecuted for 22 RICO, and I b

ormally asking questions of 14 Ms. Maxwell, I'm going to put on the record everybody 15 that's in this room, in addition to me, starting with 16 you, Diego. 17 DIEGO PESTANA: Diego Pestana, Associate 18 Deputy Attorney General. 19 TODD BLANCHE: And then you heard from 20 Special A