| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
witness
|
Business associate |
5
|
1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| 2009-07-01 | N/A | Epstein meeting | Unknown | View |
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.
This document is a deposition transcript (pages 54-57) in which the deponent admits to operating a Ponzi scheme involving 'fake settlements.' The deponent discusses hiring former federal agent Cara Holmes to add legitimacy to the scheme and mentions using a case management system called 'Q-task.' The questioning focuses on whether the deponent used the 'Epstein case' and an associated flight manifest to further the Ponzi scheme, specifically referencing emails from July 2009 involving Ken Jenne, Brad Edwards, and Mr. Adler regarding an Epstein meeting.
Adler told witness about the flight manifest.
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