| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
witness
|
Business associate |
6
|
2 | |
|
person
THE WITNESS (Deponent)
|
Professional co conspirator |
5
|
1 | |
|
person
SCOTT ROTHSTEIN
|
Business associate |
5
|
1 | |
|
person
witness
|
Professional |
5
|
1 | |
|
person
Scott
|
Professional conspiratorial |
5
|
1 |
These transcript pages document the testimony of Scott Rothstein, who admits to using the Jeffrey Epstein case to further his Ponzi scheme when he needed an influx of money. Rothstein states he learned of Epstein's billionaire status through his partner Russ Adler and internet research. The testimony also covers administrative details of the RRA law firm, specifically how travel expenses were approved for various attorneys.
This document contains pages 50-53 of a deposition transcript, likely of Scott Rothstein (implied by RRA and Ponzi scheme references). The witness is questioned by Ms. Haddad about his interactions with investors (Discala/Clockwork Group) in 2009 and his use of the Epstein case files to legitimize a Ponzi scheme. The witness admits to stealing money from investors and mentions specific lawyers involved in the Epstein case at the RRA firm, including Brad Edwards and Russ Adler, and notes looking at a flight manifest at Adler's direction.
This document is a deposition transcript (Pages 42-45) of an individual admitting to running a Ponzi scheme. The witness discusses using the legitimacy of the 'Epstein case' to sell fictitious settlements to investors. The witness recalls being told by associate Russ Adler that Jeffrey Epstein had flown Bill Clinton and Prince Andrew on his plane, information used to impress investors. The witness admits to leaving investors alone in an office (without cameras) to view 'real pleadings' in the Epstein case to verify the scheme's legitimacy. The text also references email communications with Ken Jenne regarding the Epstein case.
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.
A deposition transcript, likely of Scott Rothstein, discussing the internal operations of his law firm. The witness admits to 'creating this story for the investors' regarding a $7 million investment in a software system called 'Q-task'. He details relying on associates like Russ Adler and Stu Rosenfeldt for both legitimate and illegitimate activities, and describes the firm's surveillance systems and size (70 attorneys) in 2009.
This is a condensed deposition transcript (pages 18-21) involving an unnamed senior lawyer/partner testifying about the hiring of an attorney named Brad. The witness discusses their prior knowledge of the 'Epstein case,' describing Jeffrey Epstein as a 'billionaire' and an 'extremely collectible pedophile' representing significant financial value. The witness confirms discussing the case with Russ Adler, and possibly Farmer and Jaffe, before hiring Brad, but denies hiring Brad solely for the Epstein case.
Adler told witness to look at the flight manifest.
Russ Adler told Rothstein that Jeffrey Epstein was a billionaire.
Adler told Witness that Epstein flew Bill Clinton and Prince Andrew on his plane.
Discussion regarding the Epstein case and likely the hiring of Brad.
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