| Connected Entity | Relationship Type |
Strength
(mentions)
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Documents | Actions |
|---|---|---|---|---|
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person
witness
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Employee |
5
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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.
A deposition transcript involving a witness (likely Scott Rothstein, based on context of Ponzi scheme and Ken Jenne association) being questioned by 'Tonja'. The witness admits to running a Ponzi scheme and discusses using the Epstein case flight manifest—containing 'big names'—as a tool to convince investors of the case's value. The witness also recalls conversations with Ken Jenne regarding a confidential informant in their office and confirms hiring a man named Wayne Black.
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