Event Details
Unknown
Description
Meeting with investors to sell fake settlements.
Participants (3)
| Name | Type | Mentions | |
|---|---|---|---|
| local and regional investors | person | 66 | View Entity |
| ken | person | 71 | View Entity |
| witness | person | 107 | View Entity |
Source Documents (1)
HOUSE_OVERSIGHT_017500.jpg
This document is a deposition transcript (pages 38-41) from a legal proceeding involving a Ponzi scheme. The witness (likely a lawyer) describes how they used legitimate case files from the 'Epstein case'—specifically pointing out a flight manifest—to convince investors that a fake settlement opportunity was real. The witness details a strategy of bringing boxes of files into their office (assisted by Ken Jenne) and intentionally leaving the room ('wink, wink') to allow investors to breach attorney-client privilege and view the documents to verify the case's existence.
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