HOUSE_OVERSIGHT_017509.jpg
2.9 MB
Extraction Summary
8
People
2
Organizations
1
Locations
2
Events
3
Relationships
4
Quotes
Document Information
Type:
Deposition transcript
File Size:
2.9 MB
Summary
A deposition transcript involving a witness (likely Scott Rothstein, based on context of Ponzi scheme and Ken Jenne association) being questioned by 'Tonja'. The witness admits to running a Ponzi scheme and discusses using the Epstein case flight manifest—containing 'big names'—as a tool to convince investors of the case's value. The witness also recalls conversations with Ken Jenne regarding a confidential informant in their office and confirms hiring a man named Wayne Black.
People (8)
| Name | Role | Context |
|---|---|---|
| A. (The Witness) | Deponent |
Admitted to running a Ponzi scheme; being questioned about knowledge of Epstein case and flight manifests.
|
| Tonja | Interrogator (Q) |
Conducting the deposition.
|
| Mr. Epstein | Subject of interest |
Referenced regarding his case, pilot, airplanes, and flight manifest.
|
| Ken Jenne | Associate of Witness |
Sheriff or official who told the witness someone in his office was cooperating/acting as a confidential informant.
|
| Mr. Rodriguez | Individual with list |
Had a list of purported victims or contact info.
|
| Mr. Edwards | Attorney (implied) |
Could potentially bring lawsuits on behalf of victims.
|
| Wayne Black | Investigator/Employee |
Witness recalls the name as someone he hired but is unsure of specifics.
|
| Mr. Adler | Associate |
Told the witness about the flight manifest.
|
Organizations (2)
| Name | Type | Context |
|---|---|---|
| Friedman, Lombardi & Olson |
Law firm listed in footer.
|
|
| House Oversight Committee |
Implied by document stamp 'HOUSE_OVERSIGHT'.
|
Locations (1)
| Location | Context |
|---|---|
|
Where meetings with Ponzi investors took place; lacked cameras inside.
|
Relationships (3)
Jenne confided in Witness about a confidential informant in the office.
Adler informed Witness about the flight manifest.
Witness states 'Sounds like the name of someone I hired'.
Key Quotes (4)
"If these big names were on this list, as you seem to recall they were, that would be most helpful to you and your Ponzi scheme investors in convincing them it was a big case, right?"Source
HOUSE_OVERSIGHT_017509.jpg
Quote #1
"I remember looking at the flight manifest because Mr. Adler told me about it."Source
HOUSE_OVERSIGHT_017509.jpg
Quote #2
"If they were on there, or if I lied to them and told them they were on there... all those things would have been helpful to the Ponzi scheme."Source
HOUSE_OVERSIGHT_017509.jpg
Quote #3
"I have a vague recollection of perhaps Ken Jenne coming, talking to me and telling me that someone in my office was going to cooperate with someone in this investigation."Source
HOUSE_OVERSIGHT_017509.jpg
Quote #4
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