Deponent
PersonRelationship Network
Event Timeline
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
Cara Holmes
|
Employee |
5
|
1 | |
|
person
ken
|
Professional |
5
|
1 | |
|
person
MR. EPSTEIN
|
Legal representative |
5
|
1 | |
|
person
ken
|
Employee |
5
|
1 | |
|
person
Jeffrey Epstein
|
Legal representative |
5
|
1 | |
|
person
Virginia Roberts
|
Legal representative |
5
|
1 | |
|
person
Duchesne
|
Acquaintance |
5
|
1 | |
|
person
Rosella
|
Acquaintance |
5
|
1 | |
|
person
Nick Kowalski
|
Business associate |
5
|
1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| N/A | N/A | Deposition testimony regarding legal ethics allegations. | Unknown | View |
| N/A | N/A | Deposition/Interview | Unknown | View |
| N/A | N/A | 16th Birthday Party | Unknown | View |
| N/A | N/A | New Year's whereabouts discussion | Not Duchesne's house | View |
| N/A | N/A | Drinking incident | Unknown | View |
| 2025-11-17 | N/A | Phone conversations between Deponent and Rebecca regarding Virginia Roberts appearing in newspapers. | Phone (Palm Beach context) | View |
| 2020-05-01 | N/A | Deposition/Testimony | Unknown | View |
| 2009-07-01 | N/A | Epstein meeting | Unknown | View |
| 2009-01-01 | N/A | Use of the Epstein case files to lure investors into a Ponzi scheme. | Law Firm (implied) | View |
| 0030-12-01 | N/A | Filing of a legal pleading alleging abuse by Mr. Dershowitz. | Unspecified Court | View |
DOJ-OGR-00033092.jpg
This document is page 104 of a deposition transcript recorded by Consor & Associates. The deponent is questioned about associates named Duchesne and Rosella, a photo on their website captioned 'Can you say blazed' taken at a 16th birthday party, and an alleged drinking incident involving Nick Kowalski. The deponent denies alcohol use at the birthday party and clarifies the meaning of 'blazed' as 'messed up'.
HOUSE_OVERSIGHT_022155.jpg
This document appears to be a page from a book (likely James Patterson's 'Filthy Rich') or a transcript exhibit marked with House Oversight Bates stamping. It contains deposition testimony where a deponent alleges that Virginia Roberts' lawyers (Bradley Edwards and Paul Cassell) acted unethically by pressuring Roberts to include the deponent's name in legal pleadings. The deponent cites a conversation with 'Rebecca,' a friend of Roberts, who claimed Roberts never intended to mention the deponent until pressured.
HOUSE_OVERSIGHT_017504.jpg
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.
HOUSE_OVERSIGHT_017499.jpg
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.
| Date | Type | From | To | Amount | Description | Actions |
|---|---|---|---|---|---|---|
| N/A | Received | Jeffrey Epstein | Deponent | $0.00 | Jeffrey was supposed to pay for the deponent's ... | View |
Contact initiation
Sent an e-mail asking for a way to respond.
Photo caption
A picture on the deponent's website with the caption "Can you say blazed"
Virginia Roberts' allegations
Rebecca allegedly told the deponent that Virginia Roberts was pressured by her lawyers to include the deponent's name in pleadings.
Unknown
A phone call made while the deponent was in New York.
Virginia Roberts story
Rebecca related the story about Virginia Roberts and claimed it was part of a 'massive extortion plot'.
Due Diligence
Meeting with due diligence people 30 to 60 days prior to the first Epstein-related settlement deal.
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