Event Details
January 01, 2009
Description
Football Game
Participants (3)
| Name | Type | Mentions | |
|---|---|---|---|
| local and regional investors | person | 66 | View Entity |
| AJ Discala | person | 4 | View Entity |
| witness | person | 107 | View Entity |
Source Documents (1)
HOUSE_OVERSIGHT_017503.jpg
This document contains pages 50-53 of a deposition transcript, likely of Scott Rothstein (implied by RRA and Ponzi scheme references). The witness is questioned by Ms. Haddad about his interactions with investors (Discala/Clockwork Group) in 2009 and his use of the Epstein case files to legitimize a Ponzi scheme. The witness admits to stealing money from investors and mentions specific lawyers involved in the Epstein case at the RRA firm, including Brad Edwards and Russ Adler, and notes looking at a flight manifest at Adler's direction.
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