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3.57 MB
Extraction Summary
4
People
2
Organizations
1
Locations
1
Events
3
Relationships
5
Quotes
Document Information
Type:
Deposition transcript
File Size:
3.57 MB
Summary
This document is a deposition transcript (pages 38-41) from a legal proceeding involving a Ponzi scheme. The witness (likely a lawyer) describes how they used legitimate case files from the 'Epstein case'—specifically pointing out a flight manifest—to convince investors that a fake settlement opportunity was real. The witness details a strategy of bringing boxes of files into their office (assisted by Ken Jenne) and intentionally leaving the room ('wink, wink') to allow investors to breach attorney-client privilege and view the documents to verify the case's existence.
People (4)
| Name | Role | Context |
|---|---|---|
| Witness (unnamed in text, implies Scott Rothstein contextually) | Deponent / Lawyer |
Admitting to running a Ponzi scheme using the Epstein case files to deceive investors.
|
| Russ Adler | Lawyer |
Colleague of the witness; showed the witness the flight manifest in the file.
|
| Ken Jenne | Associate/Lawyer |
Brought boxes of files into the witness's office while investors were present.
|
| Investors | Victims |
Targets of the Ponzi scheme who were shown the files to prove the case was real.
|
Organizations (2)
| Name | Type | Context |
|---|---|---|
| Friedman, Lombardi & Olson |
Listed in the footer.
|
|
| House Oversight Committee |
Implied by Bates stamp HOUSE_OVERSIGHT_017500.
|
Locations (1)
| Location | Context |
|---|---|
|
Where the witness met investors and displayed the case files.
|
Relationships (3)
Witness talked to Russ Adler; Russ showed him the flight manifest.
Ken Jenne brought boxes to the witness's office.
Witness admits to deceiving investors in a Ponzi scheme.
Key Quotes (5)
"I told them that it would be a breach of attorney/client privilege for them to look at the file, but that I was going to step out for a while and leave them there with the boxes, wink, wink, and that's what I did."Source
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Quote #1
"About this particular case, the Epstein case?"Source
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Quote #2
"The case files were significant enough by themselves."Source
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Quote #3
"I remember seeing the flight manifest. I don't recall seeing anything else."Source
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Quote #4
"most of what I told the investors was all things that I was creating as I went."Source
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Quote #5
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