Unknown Witness (Speaker A)
PersonRelationship Network
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(mentions)
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Documents | Actions |
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person
Mr. Edwards
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Co counsel |
5
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1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| N/A | N/A | An interview is conducted with an unknown witness. | An office | View |
HOUSE_OVERSIGHT_017501.jpg
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.
HOUSE_OVERSIGHT_021827.jpg
This document is a page from a rough draft transcript of a deposition, likely part of a House Oversight investigation. A witness (a former judge from 2002-2007 and University of Utah professor) testifies about their professional background and current affiliation as special counsel with the law firm Hatch James and Dodge. The testimony pivots to the witness's involvement in the 'underlying CVRA case' (Crime Victims' Rights Act), with the witness clarifying that this specific case is not being handled through their law firm.
HOUSE_OVERSIGHT_012356.jpg
This document is a heavily redacted draft transcript of an interview conducted by Detective Recarey and an unidentified male speaker with a witness. The interview focuses on a group of girls, their phone numbers, and their social connections, with the witness confirming they are a close-knit group where 'they all know each other.' The investigators are trying to identify individuals who were with 'Jeff' and seek leads, such as a person named Jen Reyes, for further introductions.
Unknown
Witness spoke to reporters; Judge asks if they discussed the consequences of publicizing their history of sexual abuse.
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