HOUSE_OVERSIGHT_017498.jpg

2.97 MB

Extraction Summary

6
People
4
Organizations
3
Locations
2
Events
3
Relationships
4
Quotes

Document Information

Type: Deposition transcript (condensed/4-page layout)
File Size: 2.97 MB
Summary

This document contains pages 30-33 of a deposition transcript, likely of Scott Rothstein (evidenced by mentions of 'RRA entities' and 'Adler'). The witness details the extensive surveillance system installed in their law firm, including cameras in hallways and the shareholder's lounge. Crucially, the witness explicitly admits to engaging in 'significant amount of illegal activity' and hiring former law enforcement (including Ken Jenne) to engender support for these illegal activities and to perform both legitimate and illegitimate tasks.

People (6)

Name Role Context
The Witness (A.) Deponent/Speaker
Confesses to illegal activity, running the firm, and hiring law enforcement for illegitimate purposes. (Contextually ...
Mr. Edwards Employee/Associate
Had an office within the firm.
Adler Partner/Associate
Office located near the witness, down the hall.
Jaffe Employee/Associate
Moved into the new space being built out.
Ken Jenne Former Law Enforcement/Employee
Former Sheriff/law enforcement hired by the witness after going to prison. Hired to handle security and investigations.
Grant Smith Associate
Described as 'very close' to the witness and 'extremely friendly' with Ken Jenne.

Organizations (4)

Name Type Context
RRA / RRA entities
The firm where the investigative arm was to be established (Rothstein Rosenfeldt Adler).
FDC Miami
Federal Detention Center where the witness visited Ken Jenne.
Friedman, Lombardi & Olson
Court reporting firm listed in footer.
House Oversight Committee
Implied by Bates stamp HOUSE_OVERSIGHT.

Timeline (2 events)

During 2009
Hiring of numerous former law enforcement personnel.
The Firm
The Witness Former Law Enforcement Officers
Unspecified (Prior to Jenne's release)
Witness visited Ken Jenne in prison.
FDC Miami
The Witness Ken Jenne

Locations (3)

Location Context
Described as having 3 floors (16th, 22nd), common areas, shareholder's lounge, conference rooms, and extensive survei...
Region where the witness had illegal activity involving law enforcement.
Prison where Ken Jenne was held.

Relationships (3)

The Witness Friendly/Employer-Employee Ken Jenne
Described as very friendly; Witness visited him in prison and hired him.
Ken Jenne Friendly Grant Smith
Described as 'extremely friendly'.
The Witness Colleague/Partner Adler
Adler's office was down the hall from the witness.

Key Quotes (4)

"I had a significant amount of illegal activity going on with various law enforcement agencies throughout South Florida"
Source
HOUSE_OVERSIGHT_017498.jpg
Quote #1
"hiring people from former law enforcement assisted me in engendering support and camaraderie with the law enforcement that I was actually utilizing in illegal activities."
Source
HOUSE_OVERSIGHT_017498.jpg
Quote #2
"I wanted to have a very strong investigative team, ultimately, to do both legitimate and illegitimate things for the law firm"
Source
HOUSE_OVERSIGHT_017498.jpg
Quote #3
"Prior to Ken going to prison, he and I were very friendly and he was extremely friendly with someone that was very close to me, Grant Smith."
Source
HOUSE_OVERSIGHT_017498.jpg
Quote #4

Full Extracted Text

Complete text extracted from the document (4,687 characters)

1 had audio and/or video surveillance? We'll start with
2 audio.
3 A. I don't have a specific recollection of
4 every place I had video and audio, but it was in -- I
5 had it set up so that in all of the common areas,
6 including our shareholder's lounge, we had -- I had
7 audio and video capabilities.
8 Q. When you say "capabilities," does that mean
9 you didn't always turn it on or you just turned it on
10 when you felt like it?
11 A. I turned it on when I felt like it, when I
12 felt like seeing what was going on. I sometimes left
13 the screen up because I had four computer screens on
14 my desk, I sometimes left the screen on with the video
15 of the reception area and some other general areas.
16 But unless I wanted to see what was going on or listen
17 to what was going on, I didn't turn it on. It would
18 have been too distracting.
19 Q. Did the attorneys know that this
20 surveillance existed?
21 A. You can see it in the -- it wasn't hidden,
22 you can see it. There were globes up in the ceiling
23 all over the office.
24 Q. Did you have -- you said -- you didn't
25 answer this, you said you didn't recall. Did you have
Page 30
1 any surveillance in the conference rooms?
2 A. No.
3 Q. Other than the common areas you just went
4 over, in the hallways and the reception -- did you
5 have it in the hallways, is that a common -- do you
6 deem that a common area?
7 A. All the hallways pretty much with the
8 exception of a few blind spots, I can see all the
9 hallways.
10 Q. And this was on all three floors?
11 A. Yeah. For some reason I think we might
12 have taken some space on a fourth floor, but I could
13 be mistaken. But yes, on the three floors that we
14 actively had a significant amount of space on, I tried
15 to have surveillance on all the common areas of all
16 that space.
17 Q. And what floor was Mr. Edwards' office on?
18 A. I don't recall.
19 Q. Did you have the tort group all together or
20 was it divided up?
21 A. Except for Adler, Adler was on with -- near
22 me, down the hall from me. The rest of the group was
23 all together. I think they were on -- let's see.
24 There were people up on 22. I was on 16. He must
25 have been on the other floor that we were building
Page 31
1 out, because I remember building out space and I
2 remember Jaffe and all those guys moving into that
3 space.
4 Q. If you were building up that space, do you
5 recall when you put the surveillance in there?
6 A. It would have been while they were building
7 it out or shortly thereafter.
8 Q. During 2009 it seems that you hired lots of
9 former law enforcement people to work at the firm.
10 Why were they people you wanted to hire?
11 A. Severalfold. I had a significant amount of
12 illegal activity going on with various law enforcement
13 agencies throughout South Florida and hiring people
14 from former law enforcement assisted me in engendering
15 support and camaraderie with the law enforcement that
16 I was actually utilizing in illegal activities.
17 Q. So you are saying --
18 A. Secondarily, I wanted to have a very strong
19 investigative team, ultimately, to do both legitimate
20 and illegitimate things for the law firm, and hiring
21 former law enforcement was the best way to do that. I
22 was hoping to actually ultimately create a group. Ken
23 Jenne and I had talked about that extensively.
24 Q. Why did you hire Ken Jenne?
25 A. Prior to Ken going to prison, he and I were
Page 32
1 very friendly and he was extremely friendly with
2 someone that was very close to me, Grant Smith.
3 During the time that he was down in FDC Miami, I went
4 down to visit him. And after speaking to him and
5 after speaking to Grant, I told him, because he was
6 talking to me about how many people had turned on him
7 and abandoned him. And I told him that when he got
8 out of jail that he had no worries, that I would give
9 him a job.
10 Q. And what --
11 A. And that was the primary reason -- that was
12 my primary reason for hiring him.
13 Q. What was it you were hiring him to do
14 exactly?
15 A. Ultimate the goal was to head up on
16 investigative arm within RRA, within the RRA entities.
17 Q. Well, while he was there, since that didn't
18 happen, what was his obligation to the firm
19 day-to-day?
20 A. He handled firm security issues and he did
21 handle overseeing certain investigative things. We
22 had an alcohol and beverage group that was forming and
23 he was overseeing that. He was helping me find new
24 people to staff it, that kind of thing.
25 Q. Did you have a lot of interaction --
Page 33
9 (Pages 30 to 33)
FRIEDMAN, LOMBARDI & OLSON
305-371-6677
5ed93085-0554-447f-bcdd-ca2d8fe941df
HOUSE_OVERSIGHT_017498

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