HOUSE_OVERSIGHT_017518.jpg
2.84 MB
Extraction Summary
7
People
4
Organizations
1
Locations
1
Events
3
Relationships
4
Quotes
Document Information
Type:
Deposition transcript
File Size:
2.84 MB
Summary
This document is a deposition transcript (pages 110-113) from a congressional oversight file. The witness (likely Scott Rothstein based on context) admits to running a Ponzi scheme with co-conspirator Russell Adler. The testimony reveals that the 'Epstein case' was used as part of the pitch for the Ponzi scheme. The witness discusses an employee, Ms. Holmes (former federal law enforcement), who worked on Epstein cases, and Brad Edwards, an attorney whose compensation and work on the Epstein case are scrutinized.
People (7)
| Name | Role | Context |
|---|---|---|
| The Witness | Deponent/Defendant |
Admits to running a Ponzi scheme, mentions co-conspirator Russell Adler. (Context implies this is likely Scott Rothst...
|
| Brad Edwards | Attorney/Employee |
Worked on the Epstein case. Witness discusses his salary and bonuses.
|
| Russell Adler | Co-conspirator |
Identified by the witness as a co-conspirator deeply involved in the Ponzi scheme.
|
| Ms. Holmes | Employee/Former Law Enforcement |
Former federal law enforcement (FBI or IRS), worked on Epstein cases. Witness may have asked her to use contacts for ...
|
| Mr. Jenne | Colleague |
Someone the witness may have asked for information.
|
| Mr. Goldberger | Attorney |
Conducting the questioning (Q).
|
| Mr. Scarola | Attorney |
Makes an objection during the deposition.
|
Organizations (4)
| Name | Type | Context |
|---|---|---|
| Friedman, Lombardi & Olson |
Court reporting firm listed in footer
|
|
| FBI |
Mentioned as possible former employer of Ms. Holmes
|
|
| IRS |
Mentioned as possible former employer of Ms. Holmes
|
|
| House Oversight Committee |
Implied by footer stamp 'HOUSE_OVERSIGHT_017518'
|
Timeline (1 events)
Unknown
Locations (1)
| Location | Context |
|---|---|
|
Where the witness and colleagues worked
|
Relationships (3)
Witness states: 'I had a co-conspirator... Mr. Adler.'
Witness discusses hiring her and directing her work.
Witness discusses determining his bonus and asking about his cases.
Key Quotes (4)
"I had a co-conspirator who was deeply involved in the Ponzi scheme that I could go to to get any information I wanted, Mr. Adler."Source
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Quote #1
"I may have asked Ms. Holmes to get me information that I was going to utilize with my co-conspirators in the Ponzi scheme, but Ms. Holmes did not know that there was a Ponzi scheme going on."Source
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Quote #2
"Epstein case was used as part of the Ponzi scheme?"Source
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Quote #3
"we would learn that by looking at when the Epstein case was brought into the Ponzi scheme"Source
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Quote #4
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