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3.03 MB
Extraction Summary
8
People
2
Organizations
1
Locations
1
Events
3
Relationships
5
Quotes
Document Information
Type:
Deposition transcript
File Size:
3.03 MB
Summary
This document contains pages 114-117 of a deposition transcript, likely of Scott Rothstein. The witness admits to running a Ponzi scheme where he sold fake legal settlements to investors. He utilized legitimate legal cases involving Jeffrey Epstein (specifically cases involving underage girls) as 'props' to pitch to investors, making up fictitious details about settlements. He states he did not care about the background of the victims (whether they were underage or had histories of prostitution) because the settlements were fake. He also implicates Russell Adler as a co-conspirator who provided details about plaintiffs traveling on Epstein's plane.
People (8)
| Name | Role | Context |
|---|---|---|
| Mr. Rothstein | Witness/Deponent |
Scott Rothstein (inferred), admitting to a Ponzi scheme and using Epstein cases as a prop for fake settlements.
|
| Mr. Goldberger | Interviewer/Attorney |
Conducting the questioning from Page 115 onwards.
|
| Mr. LaVecchio | Attorney |
Requests a discussion off the record.
|
| Mr. Edwards | Associate/Employee |
Employee of the firm who received bonuses; Rothstein claims he was unaware of the Ponzi scheme.
|
| Russell Adler | Co-conspirator |
Lawyer/Associate who told Rothstein that plaintiffs had traveled on Epstein's airplane.
|
| CFO | Co-conspirator |
Unnamed female CFO who managed the money pots for the scheme.
|
| Jeffrey Epstein | Subject of litigation |
His legal cases were used as 'props' to sell fake settlements to investors.
|
| Plaintiffs/Women | Victims |
Epstein victims represented by the firm; discussed regarding their age ('underage') and alleged history of prostitution.
|
Organizations (2)
| Name | Type | Context |
|---|---|---|
| Clockwork group |
Group brought into the scheme; used for timing analysis of payroll records.
|
|
| Friedman, Lombardi & Olson |
Court reporting firm listed in the footer.
|
Timeline (1 events)
Unknown
Deposition of Scott Rothstein regarding the Ponzi scheme and Epstein cases.
Unknown
Locations (1)
| Location | Context |
|---|---|
|
Places where the plaintiffs may have allegedly worked in the past.
|
Relationships (3)
Referred to as 'co-conspirator' in questioning; Adler provided info on plaintiffs.
Edwards received bonuses; Rothstein claims Edwards was unaware of the scheme.
Rothstein used Epstein's legal cases as a tool/prop to sell fake settlements to investors.
Key Quotes (5)
"I utilized all those boxes all together. I don't remember which one I sold them."Source
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Quote #1
"It's something completely fictitious that I made up that I told them."Source
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Quote #2
"They may have told me that, I wouldn't have cared one way or the other... It had nothing to do with the sale of the Ponzi scheme settlements."Source
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Quote #3
"Mr. Adler did, in fact, tell me that certain [plaintiffs had traveled on Mr. Epstein's airplane]"Source
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Quote #4
"I mean, you know, illegal money was used for legitimate purposes, correct? A. Yes."Source
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Quote #5
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