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This is an FBI investigation document from the Epstein Files collection (FBI VOL00009). Text has been machine-extracted from the original PDF file. Search more documents →

FBI VOL00009

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The Rothstein Firm Manufactured Cases to Sell 
A case filed today by Jeffrey Epstein , the Palm Beach Billionaire accused of 
soliciting underage girls , against Rothstein and his partner was file today in Florid 
State Court. It presents a rare window on the machinations and abuse of the legal 
system , engaged in by the RRA firm. 
Not content with merely searching through peoples garbage or shining laser 
listening devices on windows of executives, in order to create a potentially lucrative 
cases of sexual discrimination ,the firm fabricated from thin facts, financed by 
unsuspecting investors, emotionally charged cases that could be brought or 
threatened against wealthy defendants. They would then be able to use anonymous 
filings, protective orders, extraordinary discovery as in integral part of their scheme 
They would then be able to use the prospect of a large settlement, accomplished 
under the radar, as the married executive might not want his wife to know about the 
office affair, or fabricated contractor trying to protect themselves from a whistle 
nbolwer suit Confidentiality agreements would be used to further their goals. The 
investor was told , Epstein got a sweetheart deal, you can see from the deal we got 
unsealed , the" big fish" as is cases were desribed had already settled cases .. 
Rothstein and partners lured investors into their quasi- legal extortion scheme. 
They had to find a plaintiff, that could be manipulated, create a case that would 
pass a frivolous suit attack and , use the press, coach testimony, that would pass the 
laugh test, and file a suit The Jeffrey Epstein cases were perfect, the government had 
forced him to waive liability to a list of unnamed girls in September of 07. They 
could use the fact that the girls were unnamed and claimed they represented many 
They found three, but only in may of 08, months after the deal was signed but 
were able to have her added to the allegedly sacrosanct list Funded by Rothstein s 
investors, they found women that had been to his house, sent them for the first time 
in their life to psychiatrists with just the right amount of coaching on how to 
behave. Don't tell the shrink that you had worked as a call girl since the age of 15, 
don't tell him about your three pregnancys before the age of 18, don't tell him of 
your arrests , your stripping, your domestic abuse , but clain that Epstein was 
responsible for all your life troubles.. If the girls were questioned under oath they 
would told to hide behind the right of clients not to be forced to divulge , (attorney 
client priviledge,) information, or as it happened if the questions get too close to the 
truth, we will instruct you to claim your fifth amendment right ( this happened over 
forty times at the first deposition . The same time when Rothsteins fraud was 
unraveling. Send a retired but disgraced police officer to interview a myriad of 
famous people, representing himself as a law enforcement person. File the lawsuit, 
under the name of Jane Doe, claiming that the now, 22 year old , needed anonymity, 
get a no contact order from the judge, insulating the client from anyone that might 
want to speak with her , out of earshot of her attorney. Money was just around the 
corner. Seek investors to fund the investigators, medical experts, travel expenses 
of the attorneys, and promise outrageous guaranteed returns. In Epsteins case, 
represented by the law firm of Critten and Lutier, during depostion the girls 
admitted , that they had been call girl, strippers, since the age of 15. They had 
worked at various massage parlors, strip clubs, and escort services. One admitted to 
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keeping the record of the payment of her Johns fees in a lined book masquerading as 
a bible.. Changing her testimony from Epstein was an "awesome man that never did 
anything improper, to her post lawyer testimony of" I was abused". She admitted 
having intercourse with many , many men , but not even once with Epstein. She 
said she charged up to 2000 dollars a day. Though she said she did want money she 
said she wanted justice, it was the same answer that all of Edwards clients gave. 
Protected from a defamation claim , by the filing act of actually filing a lawsuit, 
protected from investigation by the attorney client priviledge,protected from stray 
questions by a court ordering no contact, the firm was free to call the press, in 
violation of local ethical rules. Get their clients on television , admittedly behind a 
screen to protect the Jane Doe from unwanted scrutiny. Subpoena, friends, and 
employees of Epstein to depositions ,for hours on end, though the the girls were 
never mentioned once. Questions about Epstein Finances, his friends, questions, 
like if it were true, that he had sex with young girls, what would you think . His 
friends unable to dismiss the subpoena, sat for hours being questioned about their 
own lives, the lawyers fishing for more cases that they could sell to their 
unsuspecting investors. The FBI is now trying to unravel, the looting of the 
investors, maybe the trust accounts of the firm , they will need to determine, who 
was in on the schemes. Like Madoff, it appears unlikely , it will be the work of only 
one man. 
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