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RRA Ponzi
Organization
2
Total Mentions
2
Documents
29
Connected Entities
Organization referenced in documents
Document Mentions (2)
EFTA00808205.pdf
1 mentionEFTA00808205
are described in the Summary Judgment Motion (the "Epstein Cases"), were being used to defraud investors out of millions of dollars and to fund the RRA Ponzi Scheme. In November 2009, I also became aware of news stories that as a result of the Ponzi scheme at RRA, the Florida Bar had commenced investig
EFTA00612483.pdf
1 mentionEFTA00612483
mber 2009, Epstein learned that RRA had imploded, and that the Epstein Cases had been used to defraud investors of millions of dollars and fund the RRA Ponzi scheme." Edwards ' R. 809: citing deposition testimony of Bradley Edwards dated March 23, 2010; deposition of Scott W Rothstein in In re: Rothstein
Sponsored
Connected Entities(20 of 29)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
2 docs2 co-mentions
Donald Trump
PersonPresident of the United States (2017–2021, 2025–present)
2 docs2 co-mentions
SR
Scott Rothstein
PersonAmerican criminal
2 docs2 co-mentions
George W. Bush
PersonPresident of the United States from 2001 to 2009
2 docs2 co-mentions
Bill Clinton
PersonPresident of the United States from 1993 to 2001 (born 1946)
2 docs2 co-mentions
JG
Jack Goldberger
PersonAmerican criminal defense attorney who represented Jeffrey Epstein, partner at Goldberger Weiss P.A. in West Palm Beach, Florida
2 docs2 co-mentions
Bradley Edwards
PersonAmerican attorney who represented Epstein victims, author of Relentless Pursuit
2 docs2 co-mentions
JS
Jack Scarola
PersonAmerican attorney who represented Jeffrey Epstein victims, partner at Searcy Denney Scarola Barnhart & Shipley
2 docs2 co-mentions
ME
Meyer
PersonAmbiguous surname reference to multiple individuals in Epstein documents
2 docs2 co-mentions
GO
Goldstein
PersonSurname reference in Epstein-related documents
2 docs2 co-mentions
FI
Fischer
PersonAmbiguous surname reference in Epstein art and financial documents
2 docs2 co-mentions
TC
Tonja Haddad Coleman
PersonFlorida attorney who represented Jeffrey Epstein in legal proceedings
2 docs2 co-mentions
WO
Wolfe
PersonAmbiguous surname - refers to multiple people in Epstein documents
2 docs2 co-mentions
Foreman
PersonSurname reference in Epstein documents
2 docs2 co-mentions
WR
Wright
PersonSurname reference in Epstein documents
2 docs2 co-mentions
Adler
PersonPrimarily refers to Rothstein Rosenfeldt Adler law firm and Russell Adler in Epstein legal documents
2 docs2 co-mentions
Action
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Rosenfeldt
PersonPrimarily refers to Stuart Rosenfeldt, partner at Rothstein Rosenfeldt Adler law firm involved in Scott Rothstein Ponzi scheme
2 docs2 co-mentions
David Copperfield
PersonAmerican illusionist, one of the most commercially successful magicians in history, appeared in Epstein documents
2 docs2 co-mentions
Florida Bar
OrganizationFlorida Bar, professional organization for attorneys in Florida
2 docs2 co-mentions