💰 Financial Record

payment

Transaction Details

Payer (From)
Clockwork group (implied) Linked to Clockwork group (implied)
Payee (To)
Description

Sale of fake settlements to investors.

Additional Details
Date string: N/A
Amount string:
Source document: HOUSE_OVERSIGHT_017504.jpg

📄 Source Document

HOUSE_OVERSIGHT_017504.jpg
ESTATE Collection
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Document Summary

This document is a deposition transcript (pages 54-57) in which the deponent admits to operating a Ponzi scheme involving 'fake settlements.' The deponent discusses hiring former federal agent Cara Holmes to add legitimacy to the scheme and mentions using a case management system called 'Q-task.' The questioning focuses on whether the deponent used the 'Epstein case' and an associated flight manifest to further the Ponzi scheme, specifically referencing emails from July 2009 involving Ken Jenne, Brad Edwards, and Mr. Adler regarding an Epstein meeting.

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