Event Details
During Ponzi scheme era
Description
Pitch meetings to investors
Participants (2)
| Name | Type | Mentions | |
|---|---|---|---|
| local and regional investors | person | 66 | View Entity |
| witness | person | 107 | View Entity |
Source Documents (1)
HOUSE_OVERSIGHT_017516.jpg
This document is a deposition transcript (pages 102-105) where a witness, likely Scott Rothstein, admits to using the 'Epstein case' as a 'fake product' to drive his Ponzi scheme. He testifies that he sold 'purportedly confidential settlements' to investors and needed to create fictions around the Epstein case to secure an influx of money. The witness confirms consulting with his co-conspirator, Russell Adler, to gain enough knowledge about the Epstein case to successfully pitch it to investors.
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