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2.68 MB
Extraction Summary
8
People
4
Organizations
4
Locations
2
Events
3
Relationships
5
Quotes
Document Information
Type:
Deposition transcript
File Size:
2.68 MB
Summary
This is a deposition transcript (pages 78-81) involving a witness (likely Scott Rothstein, based on the mention of RRA and Ponzi scheme) being questioned by an attorney named Tonja. The witness admits to running a Ponzi scheme, creating fake settlement documents, and luring investors. The questioning shifts to the 'Epstein case,' specifically asking if the witness or his associates (Kip, Brad, Russ) utilized the case for publicity or spoke to the press, to which the witness claims no specific recollection. The witness confirms knowing Epstein was from Palm Beach but denies further knowledge of his residence.
People (8)
| Name | Role | Context |
|---|---|---|
| The Witness | Deponent |
Admitting to running a Ponzi scheme, discussing firm RRA, answering questions about Epstein case publicity.
|
| Tonja | Interrogator/Attorney |
Asking the questions during the deposition.
|
| Mike Fisten | Employee/Investigator |
Former law enforcement/ADT officer hired by the witness at RRA.
|
| Ken Jenne | Associate/Advisor |
Suggested hiring Mike Fisten; witness denies business connection regarding Fisten's specific hiring purpose.
|
| Mr. Epstein | Subject of Inquiry |
Referenced regarding the 'Epstein case', his residence in Palm Beach, and potential publicity spin.
|
| Kip | Associate/Employee |
Asked if utilized to put publicity spin on the Epstein case.
|
| Brad | Associate/Employee |
Asked if instructed to talk to the press about the Epstein case.
|
| Russ | Associate/Employee |
Asked if instructed to talk to the press about the Epstein case.
|
Organizations (4)
| Name | Type | Context |
|---|---|---|
| RRA |
The law firm mentioned (Rothstein Rosenfeldt Adler), where Fisten worked.
|
|
| Bova |
Restaurant/Location used for social meetings with investors.
|
|
| ADT |
Security company where Mike Fisten was formerly an officer.
|
|
| Friedman, Lombardi & Olson |
Court reporting firm listed in footer.
|
Locations (4)
| Location | Context |
|---|---|
|
Identified as the place where Mr. Epstein lived.
|
|
|
Restaurant used for meetings.
|
|
|
Location of fundraisers in 2009.
|
|
|
Location of meetings with investors.
|
Relationships (3)
Mike Fisten was a law enforcement officer of some type that I hired.
He was a Ken Jenne suggestion.
Witness questioned about Epstein case publicity and knowledge of residence.
Key Quotes (5)
"I only knew that he was from Palm Beach, other than that, no."Source
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Quote #1
"attempting to lure them into the Ponzi scheme utilizing"Source
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Quote #2
"I just simply would have created a fake name with my co-conspirators, created a fake set of settlement documents"Source
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Quote #3
"Did you ever speak to the press about the Epstein case?"Source
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Quote #4
"Mike Fisten was a law enforcement officer of some type that I hired."Source
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Quote #5
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