📧 Communication

meeting

Communication Details

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Subject
Investment in settlements
Message Content

Witness showed investors legitimate Epstein case files to prove the case existed, then left the room to let them look at privileged info.

📄 Source Document

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ESTATE Collection
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Document Summary

This document is a deposition transcript (pages 38-41) from a legal proceeding involving a Ponzi scheme. The witness (likely a lawyer) describes how they used legitimate case files from the 'Epstein case'—specifically pointing out a flight manifest—to convince investors that a fake settlement opportunity was real. The witness details a strategy of bringing boxes of files into their office (assisted by Ken Jenne) and intentionally leaving the room ('wink, wink') to allow investors to breach attorney-client privilege and view the documents to verify the case's existence.

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