This document is a House Oversight record containing a news article from The Palm Beach Post regarding ongoing litigation between Edwards and Jeffrey Epstein. It discusses a malicious prosecution case, allegations linking Edwards to the Rothstein Ponzi scheme, and Edwards' attempts to depose high-profile figures like Donald Trump, Bill Clinton, and David Copperfield. The article also references Epstein's non-prosecution agreement with the U.S. Attorney's office and his guilty plea in Palm Beach County.
| Name | Role | Context |
|---|---|---|
| Jeffrey Epstein | Defendant |
Invoked Fifth Amendment in civil lawsuits; agreed to plead guilty to prostitution charges; subject of non-prosecution...
|
| Edwards | Plaintiff/Litigant |
Suing Epstein for malicious prosecution; suing U.S. Attorney's office; accused by Coleman of connection to Rothstein ...
|
| Coleman | Attorney |
Argues against Edwards; claims Epstein cases were used to defraud investors; questioned why Edwards wanted to depose ...
|
| Hafele | Judge |
Presiding over the case; gave Coleman extra time to respond to motions.
|
| Scarola | Attorney |
Represents Edwards (implied); insists Edwards had nothing to do with Ponzi scheme; questioned Epstein.
|
| Rothstein | Criminal figure (mentioned) |
Referenced regarding 'Rothstein's Ponzi scheme'.
|
| Donald Trump | President (at time of writing) |
Mentioned as one of Epstein's 'well-known friends' whom Edwards tried to depose.
|
| Bill Clinton | Former President |
Mentioned as one of Epstein's 'well-known friends' whom Edwards tried to depose.
|
| David Copperfield | Illusionist |
Mentioned as one of Epstein's 'well-known friends' whom Edwards tried to depose.
|
| Name | Type | Context |
|---|---|---|
| U.S. Attorney's Office |
Sued by Edwards for violating the federal Crime Victims Rights Act.
|
|
| Palm Beach County Circuit Court |
Venue where Epstein pleaded guilty to prostitution charges.
|
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| The Palm Beach Post |
Publisher of the 'Trending topics' section at the bottom of the document.
|
| Location | Context |
|---|---|
|
Region mentioned in the opening sentence.
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Legal venue.
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"“The Epstein cases were used to fleece money and defraud investors,” she said."Source
"Coleman said the evidence indicates otherwise. Why else would he try to depose Epstein’s well-known friends, such as now President Donald Trump, former President Bill Clinton and illusionist David Copperfield, she asked."Source
"He used the celebrities as a draw, she said."Source
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