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3.12 MB
Extraction Summary
7
People
5
Organizations
0
Locations
1
Events
3
Relationships
5
Quotes
Document Information
Type:
Deposition transcript
File Size:
3.12 MB
Summary
This document is a deposition transcript (pages 54-57) in which the deponent admits to operating a Ponzi scheme involving 'fake settlements.' The deponent discusses hiring former federal agent Cara Holmes to add legitimacy to the scheme and mentions using a case management system called 'Q-task.' The questioning focuses on whether the deponent used the 'Epstein case' and an associated flight manifest to further the Ponzi scheme, specifically referencing emails from July 2009 involving Ken Jenne, Brad Edwards, and Mr. Adler regarding an Epstein meeting.
People (7)
| Name | Role | Context |
|---|---|---|
| Deponent (Speaker) | Witness/Defendant |
Admitting to running a Ponzi scheme, overseeing cases at RRA, and hiring federal agents to add legitimacy.
|
| Cara Holmes | Former FBI or IRS Agent |
Hired by the deponent at the suggestion of Ken Jenne; allegedly had computer hacking skills.
|
| Ken Jenne | Associate/Employee |
Suggested hiring Cara Holmes; oversaw a group; involved in emails regarding an Epstein meeting.
|
| Mr. Adler | Associate/Partner |
Involved in emails regarding an Epstein meeting in July 2009.
|
| Brad Edwards | Attorney/Associate |
Involved in emails regarding an Epstein meeting in July 2009.
|
| Mr. Epstein | Subject of Case |
Referenced regarding 'Mr. Epstein's case', a flight manifest, and an 'Epstein meeting'.
|
| Clockwork group | Investors |
Potential investors to whom the deponent lied.
|
Organizations (5)
| Name | Type | Context |
|---|---|---|
| RRA |
Firm where Cara Holmes worked; Rothstein Rosenfeldt Adler (implied by context of Adler and Ponzi).
|
|
| FBI |
Former employer of Cara Holmes.
|
|
| IRS |
Possible former employer of Cara Holmes.
|
|
| Clockwork group |
Investor group targeted by the Ponzi scheme.
|
|
| Friedman, Lombardi & Olson |
Law firm listed in the footer.
|
Timeline (1 events)
Relationships (3)
I hired her at the suggestion of Ken Jenne.
Hired Holmes at his suggestion; emailed regarding Epstein meeting.
Involved in Mr. Epstein's case on Q-task; preparing file for investors.
Key Quotes (5)
"I frequently referred to the fact that we had former state and federal law enforcement working for us... It added legitimacy to the Ponzi scheme."Source
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Quote #1
"Did you instruct anybody, to further your Ponzi scheme, to investigate or check into anyone whose name was listed on the flight manifest?"Source
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Quote #2
"I instructed someone to look into something, I did it without that person knowing that I was involved in a Ponzi scheme"Source
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Quote #3
"it was just to get me additional information to help with my sale of the fake settlements."Source
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Quote #4
"I don't think it had anything to do with the actual functioning of the Epstein case. I think it had to do with my illegitimate purpose."Source
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Quote #5
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