Epstein Index›Documents›EFTA01103302
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01103302: Donald Trump, Hicks and John Edwards (DS9)

General DocumentDate unavailableEFTA011033024 keyword hits
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excerpts

The document references a discovery related to a Ponzi scheme at the Rothstein firm, specifically mentioning 'luring' as a key element. The excerpt suggests the scheme was designed to attract or entice certain participants, though specific details are limited.

📋 Key Excerpts15

PersonKeyword
Excerpt 1
discovery of high profile figures in the cases pending at the Rothstein firm, where the Ponzi scheme was hatched for the specific and exclusive purpose of **luring**
Excerpt 2
CASE NO. 50 2009CA 040800XXXXMB AG Epstein's Response in Opposition to **Edwards**' MSJ and Epstein's M/Strike relevant to Epstein's claims or **Edwards**' defense
Excerpt 3
Id. 15 EFTA01103316 Epstein V Rothstein, **Edwards** CASE NO. 50 2009CA 040800XXXXMB AG Epstein's Response in Opposition to **Edwards**' MSJ and Epstein's M/Strike

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