This document is page 11 of a legal filing titled 'Edwards' Opposition to Epstein's Motion for Summary Judgment.' It argues that Epstein's voluntary dismissal of previous claims against Edwards constitutes a 'bona fide termination' of proceedings, supporting Edwards' counterclaim for malicious prosecution. The text asserts that Epstein dismissed his claims on the eve of a hearing because he knew he lacked probable cause and verifiable evidence.
| Name | Role | Context |
|---|---|---|
| Jeffrey Epstein | Plaintiff/Counter-Defendant |
Accused of malicious prosecution and abuse of process; voluntarily dismissed previous claims against Edwards.
|
| Edwards | Defendant/Counter-Claimant |
Filing opposition to Epstein's motion; claiming malicious prosecution by Epstein.
|
| Judge Crow | Judge |
Issued an Order on March 29, 2012 denying a Motion to Dismiss regarding the issue of Bonafide Termination.
|
| Name | Type | Context |
|---|---|---|
| Third District Court |
Court whose decision in Scozari v. Barone is cited as precedent.
|
|
| Union Oil of California |
Cited in case law reference.
|
|
| Amsco Division |
Cited in case law reference.
|
"Epstein effectively conceded that fact by voluntarily dismissing his claims."Source
"Epstein took voluntary dismissal of his claims because he knew he did not have probable cause or an evidentiary basis to support the allegations."Source
"Epstein did, in fact, lack probable cause to assert his claims against Edwards"Source
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