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1.78 MB
Extraction Summary
4
People
2
Organizations
1
Locations
1
Events
3
Relationships
4
Quotes
Document Information
Type:
Legal filing (motion for leave to assert claim for punitive damages)
File Size:
1.78 MB
Summary
This document is page 9 of a legal motion in the case 'Edwards adv. Epstein' (Case No. 502009CA040800XXXXMBAG). It argues that Jeffrey Epstein's claims linking Edwards to Scott Rothstein's Ponzi scheme were completely baseless, noting that Epstein voluntarily dismissed the claims right before a summary judgment hearing. The text asserts Edwards had no involvement in the scheme and characterizes Epstein's allegations as lacking substance.
People (4)
| Name | Role | Context |
|---|---|---|
| Jeffrey Epstein | Plaintiff/Counter-Defendant |
Voluntarily dismissed claims against Edwards; made allegations regarding a Ponzi scheme.
|
| Edwards | Defendant/Counter-Plaintiff |
Subject of the motion; accused by Epstein of involvement in a Ponzi scheme; asserts claims had no factual basis.
|
| Scott Rothstein | Perpetrator |
Ran a Ponzi scheme; Epstein had claims against him.
|
| L.M. | Defendant |
Another defendant in the suit against whom Epstein dismissed claims.
|
Organizations (2)
| Name | Type | Context |
|---|---|---|
| Florida District Court of Appeal |
Cited in case law (Fla. 2d Dist. Ct. App.).
|
|
| House Oversight Committee |
Source of document (Bates stamp HOUSE_OVERSIGHT).
|
Timeline (1 events)
Eve of hearing on Edwards Motion for Summary Judgment
Locations (1)
| Location | Context |
|---|---|
|
Implied jurisdiction based on case law citations (Fla. 2d Dist. Ct. App.).
|
Relationships (3)
Case name 'Edwards adv. Epstein'; Epstein made claims against Edwards.
Epstein alleged Edwards was involved in Rothstein's Ponzi scheme; document denies this.
Footnote mentions Epstein dismissed claims against L.M.
Key Quotes (4)
"Epstein voluntarily dismissed his claims against Edwards on the eve of the hearing on Edwards Motion for Summary Judgment."Source
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Quote #1
"Epstein’s Claim Regarding Edwards Had Absolutely No Factual Basis."Source
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Quote #2
"Epstein’s allegations regarding Edwards’ involvement in Rothstein’s “Ponzi Scheme” were unsupported and unsupportable because Edwards was simply not involved in any such scheme."Source
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Quote #3
"The bulk of Epstein’s claims against Edwards hinged on the premise that Edwards was involved in a Ponzi scheme run by Scott Rothstein."Source
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Quote #4
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