Event Details
January 01, 2009
Description
Use of the Epstein case files to lure investors into a Ponzi scheme.
Participants (2)
| Name | Type | Mentions | |
|---|---|---|---|
| Deponent | person | 8 | View Entity |
| Clockwork group | person | 2 | View Entity |
Source Documents (1)
HOUSE_OVERSIGHT_017499.jpg
This document is a deposition transcript (likely of Scott Rothstein) detailing the operation of a Ponzi scheme. The deponent admits to hiring corrupt law enforcement for 'illegitimate things' and explains how he used a settlement deal related to the 'Epstein case' around April 2009 to provide legitimacy and secure investments from the 'Clockwork Group' (including Von Allmen and AJ Discala). The text also references the murder of Melissa Lewis as a reason for the deponent's paranoia and heavy security detail.
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