💰 Financial Record

payment

Transaction Details

Payee (To)
Witness / Ponzi Scheme Linked to Witness / Ponzi Scheme
Description

Sale of 'purportedly confidential settlements' related to the Epstein case.

Additional Details
Date string: During Ponzi scheme
Amount string:
Source document: HOUSE_OVERSIGHT_017516.jpg

📄 Source Document

HOUSE_OVERSIGHT_017516.jpg
ESTATE Collection
View Document
Document Summary

This document is a deposition transcript (pages 102-105) where a witness, likely Scott Rothstein, admits to using the 'Epstein case' as a 'fake product' to drive his Ponzi scheme. He testifies that he sold 'purportedly confidential settlements' to investors and needed to create fictions around the Epstein case to secure an influx of money. The witness confirms consulting with his co-conspirator, Russell Adler, to gain enough knowledge about the Epstein case to successfully pitch it to investors.

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