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1.45 MB
Extraction Summary
3
People
2
Organizations
2
Locations
2
Events
2
Relationships
4
Quotes
Document Information
Type:
Legal filing / court document
File Size:
1.45 MB
Summary
This document page (38) details legal maneuvers between Jeffrey Epstein and attorney Bradley Edwards. It establishes that the U.S. Attorney's Office cleared Edwards of involvement in Scott Rothstein's Ponzi scheme, identifying him instead as a victim. It further describes Epstein's failed attempt to file a Florida Bar complaint against Edwards and highlights Epstein's repeated invocation of the Fifth Amendment during a March 2010 deposition regarding his claims against Edwards.
People (3)
| Name | Role | Context |
|---|---|---|
| Bradley Edwards | Attorney |
Identified as a victim of Scott Rothstein's Ponzi scheme; target of a dismissed Florida Bar complaint filed by Epstei...
|
| Scott Rothstein | Criminal |
Perpetrator of a Ponzi scheme; Edwards was cleared of involvement in his crimes.
|
| Jeffrey Epstein | Defendant |
Filed a dismissed Bar complaint against Edwards; invoked Fifth Amendment privilege during deposition regarding his la...
|
Organizations (2)
| Name | Type | Context |
|---|---|---|
| U.S. Attorney’s Office for the Southern District of Florida |
Prosecuted Rothstein; sent letter confirming Edwards was a victim.
|
|
| The Florida Bar |
Received and dismissed Epstein's complaint against Edwards.
|
Timeline (2 events)
Locations (2)
| Location | Context |
|---|---|
|
Jurisdiction of the U.S. Attorney's Office.
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|
|
Location where Edwards tried to depose individuals, according to deposition questioning.
|
Relationships (2)
Epstein filed Bar complaint against Edwards; Epstein sued Edwards; Epstein deposed regarding lawsuit.
US Attorney letter identified Edwards as a victim of Rothstein's fraud.
Key Quotes (4)
"Edwards was 'a victim (or potential victim)' of Scott Rothstein’s federal crimes."Source
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Quote #1
"Epstein Takes the Fifth When Asked Substantive Questions About His Claims Against Edwards"Source
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Quote #2
"Specifically what are the allegations against you which you contend Mr. Edwards ginned up?"Source
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Quote #3
"Epstein took the Fifth rather than name people in California that Edwards had tried to depose to increase the settlement value of the civil suit he was handling."Source
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Quote #4
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