HOUSE_OVERSIGHT_013313.jpg

1.84 MB

Extraction Summary

3
People
3
Organizations
1
Locations
1
Events
2
Relationships
3
Quotes

Document Information

Type: Legal filing (opposition to motion for summary judgment)
File Size: 1.84 MB
Summary

This is page 10 of a legal filing titled 'Edwards' Opposition to Epstein's Motion for Summary Judgment.' It argues that Epstein committed an 'abuse of process' by using his vast financial resources to file baseless lawsuits intended solely to extort and intimidate his molestation victims and Edwards into settling for less than their claims are worth. The document lists specific damages suffered by Edwards, including injury to reputation and fear of physical injury to himself and his family.

People (3)

Name Role Context
Epstein Plaintiff/Counter-Defendant (implied)
Accused of abuse of process, extortion, and using financial resources to intimidate molestation victims and Edwards.
Edwards Defendant/Counter-Plaintiff (implied)
Attorney/Party opposing Epstein's motion; claims damages including injury to reputation and fear of physical injury.
Patrick John McGinley Legal Authority
Cited author of 'Elements of an Action'.

Organizations (3)

Name Type Context
Miami Herald Publishing Company
Cited in legal argument regarding abuse of process.
Publix Supermarket, Inc.
Cited in legal argument.
House Oversight Committee
Indicated by the footer stamp 'HOUSE_OVERSIGHT'.

Timeline (1 events)

Unknown
Filing of complaint by Epstein
Florida Court

Locations (1)

Location Context
Implied by 'Fla.' case citations and Case No. format.

Relationships (2)

Epstein Adversarial/Legal Edwards
Edwards is opposing Epstein's motion; Epstein sued Edwards.
Epstein Perpetrator/Victim Molestation Victims
Text refers to 'his molestation victims'.

Key Quotes (3)

"Epstein employed the extraordinary financial resources at his disposal to intimidate his molestation victims and Edwards into abandoning their legitimate claims"
Source
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Quote #1
"Epstein’s sole purpose and ulterior motive for filing the complaint without probable cause was in an effort to extort"
Source
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Quote #2
"The damages suffered by Edwards include: (a) injury to his reputation; (b) mental anguish, embarrassment and anxiety; (c) fear physical injury to himself and members of his family"
Source
HOUSE_OVERSIGHT_013313.jpg
Quote #3

Full Extracted Text

Complete text extracted from the document (2,538 characters)

Case No.: 502009CA040800XXXXMBAG
Edwards' Opposition to Epstein's Motion for Summary Judgment
Page 10 of 15
Flea Mkt., 36 So. 3d 909, 917 (Fla. 4th DCA 2010)(citation omitted). The case law is clear that on an
abuse of process claim a “plaintiff must prove that the process was used for an immediate purpose other
than that for which it was designed.” Id. (citation omitted). Where the actions taken by a party in a
particular lawsuit are designed to coerce another into taking some collateral action not properly involved
in the proceeding a claim of abuse of process is stated. Miami Herald Publishing Company v. Ferre,
8636 F. Supp. 970 (S.D. Fla. 1985).
In a case for abuse of process, the question of whether the plaintiff’s case satisfies the requisite
elements is largely a question for a jury. See Patrick John McGinley, 21 Fla. Prac., Elements of an Action
§ 50:1 (2013-2014 ed.)(citing Gatto v. Publix Supermarket, Inc., 387 So. 2d 377 (Fla. 3d DCA 1980)).
The usual case of abuse of process involves some form of extortion. Scozari v. Barone, 546 So.
2d 750, 751(Fla. 3d DCA 1989) (citing Bothmann v. Harrington, 458 So. 2d 1163, 1169 (Fla. 3d DCA
1984)). That is exactly what has transpired here. Epstein employed the extraordinary financial resources at
his disposal to intimidate his molestation victims and Edwards into abandoning their legitimate claims or
resolving those claims for substantially less than their just and reasonable value. Consequently, since
Epstein’s sole purpose and ulterior motive for filing the complaint without probable cause was in an effort
to extort, to wit: to force his molestation victims and Edwards to settle for minimal amounts, that filing
and everything subsequently done to pursue the claims constitutes an abuse of process. See Exhs. A at 18-
27, C at 4-7. Because Edwards has conclusively demonstrated that Epstein’s actions in pursuing his
claims were designed to coerce Edwards (and his client) to take some collateral action not properly
involved in the proceedings and did so with an ulterior purpose, summary judgment directed at the abuse
of process claim must fail. The damages suffered by Edwards include: (a) injury to his reputation; (b)
mental anguish, embarrassment and anxiety; (c) fear physical injury to himself and members of his
family; (d) the loss of the value of his time required to be diverted from his professional responsibility;
and (e) the cost of defending against Epstein’s spurious and baseless claims. All the elements of the
HOUSE_OVERSIGHT_013313

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