HOUSE_OVERSIGHT_013354.jpg
1.7 MB
Extraction Summary
6
People
1
Organizations
1
Locations
2
Events
3
Relationships
4
Quotes
Document Information
Type:
Legal filing (likely a statement of undisputed facts or motion response)
File Size:
1.7 MB
Summary
This legal document page argues that Edwards reasonably expected Epstein to be liable for substantial punitive damages due to his history of molesting children and billionaire status. It notes that on July 6, 2010, Epstein settled civil suits with victims L.M., E.W., and Jane Doe to avoid trial, and discusses Epstein's attempt to link Edwards to a Ponzi scheme (involving Scott Rothstein) as an excuse for failing to settle cases for 'minimal value.'
People (6)
| Name | Role | Context |
|---|---|---|
| Epstein | Defendant |
Described as a 'Palm Beach Billionaire' who molested children for years; settled civil suits on July 6, 2010; invoked...
|
| Edwards | Attorney/Party to suit |
Reasonably expected Epstein to be liable for punitive damages; accused by Epstein of involvement in a Ponzi scheme; a...
|
| L.M. | Plaintiff/Victim |
Filed civil suit against Epstein; settled on July 6, 2010.
|
| E.W. | Plaintiff/Victim |
Filed civil suit against Epstein; settled on July 6, 2010.
|
| Jane Doe | Plaintiff/Victim |
Filed civil suit against Epstein; settled on July 6, 2010.
|
| Scott Rothstein | Fraudster |
Mentioned in the section header regarding 'Fraud by Scott Rothstein' and implied connection to the 'Ponzi scheme'.
|
Organizations (1)
| Name | Type | Context |
|---|---|---|
| House Oversight Committee |
Implied by the Bates stamp 'HOUSE_OVERSIGHT'.
|
Locations (1)
| Location | Context |
|---|---|
|
Mentioned in reference to Epstein's nickname 'Palm Beach Billionaire'.
|
Relationships (3)
Epstein settled civil suits filed by them.
Epstein claims Edwards was involved in a Ponzi scheme; Edwards is arguing for punitive damages against Epstein.
Header reads 'Edwards Non-Involvement in Fraud by Scott Rothstein'.
Key Quotes (4)
"Epstein had molested children for years and designed a complex premeditated scheme to procure different minors everyday to satisfy his addiction to sex with minors"Source
HOUSE_OVERSIGHT_013354.jpg
Quote #1
"taking the Fifth when asked whether he is a billionaire"Source
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Quote #2
"On July 6, 2010, rather than face trial for the civil suits ... defendant Epstein settled the cases against him."Source
HOUSE_OVERSIGHT_013354.jpg
Quote #3
"Epstein bases his claims that Edwards was involved in the Ponzi scheme on Epstein's inability to settle the L.M., E.W., and Jane Doe cases for 'minimal value'"Source
HOUSE_OVERSIGHT_013354.jpg
Quote #4
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