Event Details
January 01, 2009
Description
Fundraisers held at the witness's home.
Participants (3)
| Name | Type | Mentions | |
|---|---|---|---|
| attorneys | person | 70 | View Entity |
| Guests | person | 15 | View Entity |
| witness | person | 107 | View Entity |
Source Documents (1)
HOUSE_OVERSIGHT_017510.jpg
This is a deposition transcript (pages 78-81) involving a witness (likely Scott Rothstein, based on the mention of RRA and Ponzi scheme) being questioned by an attorney named Tonja. The witness admits to running a Ponzi scheme, creating fake settlement documents, and luring investors. The questioning shifts to the 'Epstein case,' specifically asking if the witness or his associates (Kip, Brad, Russ) utilized the case for publicity or spoke to the press, to which the witness claims no specific recollection. The witness confirms knowing Epstein was from Palm Beach but denies further knowledge of his residence.
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Events with shared participants
WE Talks is an event series for female entrepreneurs and professionals organized on a monthly basis.
2025-11-17 • Not specified
Party at Epstein's town house
Date unknown • Epstein's town house
Witness entered an appearance in a specific case pro hac vice.
Date unknown • Southern District of Florida
Firm partner meetings.
2009-01-01 • RRA Firm
Witness observed a young girl (est. 16-17) coming for massages.
Date unknown • Property
Mr Epstein, Ms Maxwell and their guests are in residence, requiring staff to follow specific clothing and conduct protocols.
Date unknown • Estate
Dinner service, for which staff are required to wear long sleeve white shirts.
Date unknown • Estate
Guests typically go hiking on the ranch.
Date unknown • the ranch
A cross-examination during which Ms. Pomerantz argues for the relevance of a witness's experiments on memory, distinguishing them from other evidence, and the Court issues an 'Overruled' ruling.
2022-08-10 • Court
A witness was personally served by a process server and handed contact information.
Date unknown
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