💰 Financial Record

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Description

Witness describes luring investors into a Ponzi scheme using fake settlements.

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Source document: HOUSE_OVERSIGHT_017510.jpg

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HOUSE_OVERSIGHT_017510.jpg
ESTATE Collection
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Document Summary

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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