Relationship Details
Deponent
→
Legal representative
→
Jeffrey Epstein
Connected Entities
Entity A
Deponent
Type: person
Mentions: 8
Also known as: Deponent (A), Deponent (Speaker)
Entity B
Jeffrey Epstein
Type: person
Mentions: 18341
Also known as: Jeffrey, Jeff / Jeffrey Epstein, JEFFREY EPSTEIN (property owner), Jeffrey Epstein (subject), Jeffrey Epstein (property owner), Jeffrey Epstein (Jeff), Epstein (Jeffrey Epstein), Jeffrey Epstein (intended recipient), Jeffrey Epstein and Ghislaine, e (likely Jeffrey Epstein), Jeffrey Epstein (implied sender), Epstein's Lawyer and Jeffrey Epstein
Evidence
Deponent used a 'settlement deal that was related to the Epstein case' to validate his Ponzi scheme to investors.
Source Documents (1)
HOUSE_OVERSIGHT_017499.jpg
Deposition Transcript
• 3.21 MB
This document is a deposition transcript (likely of Scott Rothstein) detailing the operation of a Ponzi scheme. The deponent admits to hiring corrupt law enforcement for 'illegitimate things' and explains how he used a settlement deal related to the 'Epstein case' around April 2009 to provide legitimacy and secure investments from the 'Clockwork Group' (including Von Allmen and AJ Discala). The text also references the murder of Melissa Lewis as a reason for the deponent's paranoia and heavy security detail.
Mutual Connections
Entities connected to both Deponent and Jeffrey Epstein
Virginia Roberts
(person)
ken
(person)
Relationship Metadata
Type
Legal representative
Relationship Strength
5/10
Medium strength relationship
Source Documents
1
Extracted
2025-11-20 21:12
Entity Network Stats
Deponent
9 relationships
Jeffrey Epstein
5465 relationships
Mutual connections
2
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