| --- |
| title: "House Oversight: Estate Documents (Nov 12) (HOUSE_OVERSIGHT_010603)" |
| source: "House Oversight: Estate Documents (Nov 12)" |
| sourceUrl: "https://www.justice.gov/epstein" |
| date: "2026-01-01" |
| category: "House Oversight" |
| eftaNumber: "HOUSE_OVERSIGHT_010603" |
| ocrPages: 1 |
| ocrChars: 1621 |
| ocrElapsed: 0.0 |
| parseTier: "external-legacy" |
| engine: "engine undisclosed (ep-nov-12.greg.technology mirror)" |
| externalSource: "greg-ep-nov-12" |
| externalLicense: "not granted" |
| externalCredit: "ep-nov-12.greg.technology" |
| externalUrl: "https://ep-nov-12.greg.technology" |
| --- |
| |
| 91. |
| On July 20, 2010, Bradley Edwards received a letter from the U.S. Attorney's |
| Office for the Southern District of Florida - the office responsible for prosecuting Rothstein's |
| Ponzi scheme. The letter indicated that law enforcement agencies had determined that Edwards |
| was "a victim (or potential victim)" of Scott Rothstein's federal crimes. The letter informed |
| Edwards of his rights as a victim of Rothstein's fraud and promised to keep Edwards informed |
| about subsequent developments in Rothstein's prosecution. See Letter attached hereto as Exhibit |
| "TT." |
| 92. |
| Jeffrey Epstein filed a complaint with the Florida Bar against Bradley Edwards, |
| Esq., raising allegations that Edwards and others were involved in the wrongdoing of Scott |
| Rothstein. After investigating the claim, the Florida Bar dismissed this complaint. See Edwards |
| Affidavit, Exhibit "N" at 923. |
| Epstein Takes the Fifth When Asked Substantive Questions About His Claims Against Edwards |
| 93. |
| On March 17, 2010, defendant Epstein was deposed about his lawsuit against |
| Edwards. Rather than answer substantive questions about his lawsuit, Epstein repeatedly |
| invoked his Fifth Amendment privilege. |
| See Epstein Depo. taken 3/17/10, Deposition |
| Attachment #1. |
| 94. |
| In his deposition, Epstein took the Fifth rather than answer the question: |
| "Specifically what are the allegations against you which you contend Mr. Edwards ginned up?" |
| Id. at 34. |
| 95. |
| In his deposition, Epstein took the Fifth rather than name people in California that |
| Edwards had tried to depose to increase the settlement value of the civil suit he was handling. Id. |
| at 37. |
| 38 |
| HOUSE_OVERSIGHT_010603 |
|
|
