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1.72 MB
Extraction Summary
4
People
2
Organizations
1
Locations
2
Events
3
Relationships
5
Quotes
Document Information
Type:
Legal brief / motion for summary judgment (page 6)
File Size:
1.72 MB
Summary
This document is page 6 of a legal motion for summary judgment filed by a defendant named Edwards against claims made by Epstein. The text argues that Epstein's allegations linking Edwards to a Ponzi scheme run by Scott Rothstein are baseless and unsupported by evidence. It mentions that Edwards has provided sworn testimony and a deposition denying any knowledge of the fraud, and a footnote notes that Epstein has already dismissed claims against another defendant identified as L.M.
People (4)
| Name | Role | Context |
|---|---|---|
| Epstein | Plaintiff |
Filed claims against Edwards and Scott Rothstein; allegations involve a Ponzi scheme.
|
| Edwards | Defendant |
Accused by Epstein of involvement in Rothstein's Ponzi scheme; moving for summary judgment to dismiss claims.
|
| Scott Rothstein | Third Party / Perpetrator |
Ran a 'Ponzi Scheme'; Epstein has claims against him.
|
| L.M. | Former Defendant |
The only other defendant named in the suit; Epstein dismissed all claims against this person.
|
Organizations (2)
| Name | Type | Context |
|---|---|---|
| Florida Second District Court of Appeal |
Cited in case law (Fla. 2d Dist. Ct. App.).
|
|
| House Oversight Committee |
Source of document (indicated by Bates stamp HOUSE_OVERSIGHT).
|
Timeline (2 events)
Unknown
Scott Rothstein's Ponzi Scheme
Florida (implied)
Locations (1)
| Location | Context |
|---|---|
|
Implied jurisdiction based on case law citations.
|
Relationships (3)
Epstein filed suit against Edwards; Edwards is seeking summary judgment against Epstein.
Epstein alleges Edwards was involved in Rothstein's Ponzi scheme; Edwards denies knowledge or involvement.
Key Quotes (5)
"Epstein’s Claim Regarding Edwards Have Absolutely No Factual Basis."Source
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Quote #1
"The bulk of Epstein’s claims against Edwards hinge on the premise that Edwards was involved in a Ponzi scheme run by Scott Rothstein."Source
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Quote #2
"Edwards was simply not involved in any Ponzi scheme."Source
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Quote #3
"As his deposition makes crystal clear, he had no knowledge of any fraudulent activity in which Scott Rothstein may have been"Source
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Quote #4
"Epstein has already chosen to dismiss all of his claims against L.M., the only other defendant named in the suit."Source
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Quote #5
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