home

epstein-data
Research ▼
🔍 SearchFull-text document search 🤖 Ask AIAI research assistant 🔎 Evidence MapFBI serial resolution 📷 Reverse Image SearchCLIP + face across 614K images 🧑 Find Face BETASearch 29K faces by photo 💻 Run Your OwnDownload & search locally
Explore ▼
📚 Full Text Corpus1.39M docs, 2.77M pages 🌎 Global Heatmap145 countries mentioned 📈 Coverage MapWhat's here 🌌 AtlasSemantic map · 1.29M docs ⚖ Cases53 federal & state cases · per-case briefings 🎤 DepositionsTranscribed audio & video 💬 Hear from the SurvivorsSurvivors in their own words 📖 Cover to Cover-Up24-hour public reading, synced to the video ✉ Wolff–Epstein Emails2,009 messages · 2009–2019
📷 Images92K analyzed photographs 🔍 Multi-DB SearchSearch all databases individually 🗃 All Databases14 searchable databases
Entities Reports
News ▼
📰 NewsCoverage & reporting ⚖ Justice MonitorArrests, charges, lawsuits, firings
Source ▼
🏛 DOJ ProductionOfficial EFTA disclosures 📜 EFTA Law TextPublic Law 119-38 📁 Source Data (GitHub)Open source databases
🌐 Community ResourcesCurated external projects ✉ ContactGeneral · privacy · DMCA · press
❤️ Donate 🎧 Podcast

Research

🔍 Search Documents 🤖 Ask AI 🔎 Evidence Map 📷 Reverse Image Search 🧑 Find Face BETA 💻 Run Your Own Investigator

Explore

📚 Full Text Corpus 🌎 Global Heatmap 📈 Coverage Map 🌌 Atlas ⚖ Cases 🎤 Depositions 💬 Hear from the Survivors 📖 Cover to Cover-Up ✉ Wolff–Epstein Emails 📷 Images 🔍 Multi-DB Search 🗃 All Databases

Entities

👥 Entity Directory

Reports

Browse All Reports 📰 News ⚖ Justice Monitor

Source

🏛 DOJ Production 📜 EFTA Law 📁 Source Data (GitHub) 🌐 Community Resources ✉ Contact
🎧 Podcast & Newsletter ❤️ Donate Privacy Policy

EFTA00605543

← Prev Next →
Loading document…

DRAFT April 7, 2010 Sent by Fax and U.S. Mail Jack Scarola, Esq. Searcy Denney Scarola Barnhart & Shipley, P.A 2139 Palm Beach Lakes Blvd. West Palm Beach, FL 33409 Re: Epstein v. Rothstein, et al. Dear Mr. Scarola: I am in receipt of your March 17, 2010 letter providing my client and his attorneys with your F.S. §57.105 Notice. As you are aware, USA filed a Complaint against Scott Rothstein on December 1St, 2009 alleging among other things, racketeering, conspiracy, money laundering conspiracy, mail and wire fraud conspiracy and wire fraud. The Complaint sets forth allegations directed to Mr. Rothstein and others as yet unnamed co-conspirators who participated in the Ponzi scheme. Mr. Rothstein through his attorney, Marc Nurik, has pled guilty to these incredible charges and is awaiting sentencing. Prior to receiving your Notice, and again as a result of receiving your Notice, I have sought and will continue to seek the deposition of Mr. Rothstein. Obviously, Mr. Rothstein can shed substantial light on issues that directly impact our clients. However, Mr. Nurik indicated to me that Mr. Rothstein would be unavailable for a deposition at any time in the near future. I have noticed Mr. Rothstein's deposition on April 15, 2010 (solely on the default issue), recognizing the fact that he might not appear and that his attorney will file a motion for protective order or he will assert a privilege and not testify. But his deposition testimony on the factual issues is critical in evaluating your Notice and Mr. Epstein's case against Mr. Edwards. Additionally, as part of a preservation order sought and obtained in the Jane Doe case, a case principally handled by Mr. Edwards both prior to his employment/association with RRA, during his employment/association with RRA and at the current time, I served subpoenas in late 2009 directed not only to Mr. Edwards but as well Mr. Stettin in his then capacity as Receiver for RRA. The attomeys f

Suggest a category
Misclassified? Pick a better fit.
Community Notes
▸ People Mentioned
▸ Interest Level
Routine Notable Significant
▸ Dates Mentioned
▸ Related Topics
▸ Places & Organizations
▸ Transcription Correction
Related documents
Source Data Investigation Reports DOJ EFTA CC BY-NC-SA 4.0 Contact
Independent research project. Not affiliated with the U.S. Department of Justice, FBI, any government agency, or Anthropic. All analytical text on this site is AI-generated (Claude, Anthropic) and iteratively fact-checked against source documents, but may contain errors. Verify all claims against linked EFTA sources before citing.
Powered by Datasette  ·  ❤️ Buy me a coffee

You are leaving epstein-data.com

You are being redirected to an external website not operated by this project. We are not responsible for the content or privacy practices of external sites.

Powered by Datasette