Event Details
January 01, 2009
Description
Investor Meeting
Participants (2)
| Name | Type | Mentions | |
|---|---|---|---|
| THE WITNESS (Deponent) | person | 0 | View Entity |
| local and regional investors | person | 66 | View Entity |
Source Documents (1)
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.
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