This is a legal complaint filed by Jeffrey Epstein against multiple defendants including Scott Rothstein and others, alleging a massive Ponzi scheme involving fabricated settlements and fraudulent legal actions. The complaint details how the defendants used Epstein's civil cases as bait to lure investors into the scheme, which involved false promises of settlements and returns on investments. The document outlines various counts including violation of Florida's Civil Remedies for Criminal Practices Act, Florida RICO, abuse of process, fraud, and conspiracy to commit fraud.
documents/EFTA00725319.pdf
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