💰 Financial Record

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.