HOUSE_OVERSIGHT_013377.jpg

1.63 MB

Extraction Summary

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

Document Information

Type: Legal filing (motion for summary judgment / brief)
File Size: 1.63 MB
Summary

This page is from a legal filing arguing for summary judgment in favor of a defendant named Edwards against allegations made by Epstein. The text argues that Epstein's claim of negligence—specifically that Edwards 'should have known' about a Ponzi scheme run by his law partner Scott Rothstein—is legally deficient and lacks necessary elements like duty and causation. The document cites Florida case law to support the argument that Edwards cannot be held liable for failing to anticipate Rothstein's criminal deception.

People (3)

Name Role Context
Epstein Plaintiff/Complainant
Filed a Second Amended Complaint alleging negligence against Edwards regarding a Ponzi scheme.
Edwards Defendant
Being defended in this document against claims of negligence; partner at a law firm involved with Scott Rothstein.
Scott Rothstein Perpetrator
Managing partner at Edwards' law firm who ran an 'unprecedented Ponzi scheme' and deceived others.

Organizations (3)

Name Type Context
Mosaic Fertilizer, LLC
Cited in case law (Curd v. Mosaic Fertilizer, LLC).
House Oversight Committee
Indicated by the Bates stamp 'HOUSE_OVERSIGHT'.
Edwards' Law Firm
Unnamed firm where Edwards and Rothstein were partners.

Timeline (1 events)

Pre-2010
Rothstein Ponzi Scheme
Florida (implied)
Scott Rothstein Edwards (alleged knowledge) Epstein (victim/complainant)

Locations (1)

Location Context
Inferred from legal citation '(Fla. 2010)'.

Relationships (2)

Epstein Legal Adversaries Edwards
Epstein filed a Second Amended Complaint against Edwards.
Edwards Business Partners Scott Rothstein
Text refers to Rothstein as 'a managing partner at his [Edwards'] law firm'.

Key Quotes (3)

"Epstein alleges without explanation that Edwards 'should have known' about the existence of this concealed Ponzi scheme."
Source
HOUSE_OVERSIGHT_013377.jpg
Quote #1
"no reasonable jury could find Edwards to have been negligent in failing to anticipate that a managing partner at his law firm would be involved in an unprecedented Ponzi scheme."
Source
HOUSE_OVERSIGHT_013377.jpg
Quote #2
"Scott Rothstein deceived not"
Source
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Quote #3

Full Extracted Text

Complete text extracted from the document (1,923 characters)

b. Epstein’s Allegations of Negligence by Edwards are Unfounded and Not Actionable in Any Event.
In his Second Amended Complaint Epstein recognizes at least the possibility that Edwards was not involved in any Rothstein Ponzi scheme. Therefore, seemingly as a fallback, Epstein alleges without explanation that Edwards “should have known” about the existence of this concealed Ponzi scheme. Among other problems, this fallback negligence position suffers the fatal flaw that it does not link at all to the intentional tort of abuse of process alleged in the complaint.
Epstein’s negligence claim is also deficient because it simply fails to satisfy the requirements for a negligence cause of action:
“Four elements are necessary to sustain a negligence claim: 1. A duty, or obligation, recognized by the law, requiring the [defendant] to conform to a certain standard of conduct, for the protection of others against unreasonable risks. 2. A failure on the [defendant’s] part to conform to the standard required: a breach of the duty . . . . 3. A reasonably close causal connection between he conduct and the resulting injury. This is what is commonly known as ‘legal cause,’ or ‘proximate cause,’ and which includes the notion of cause in fact. 4. Actual loss or damage.
Curd v. Mosaic Fertilizer, LLC, ___ So.2d ___, 2010 WL 2400384 at *9 (Fla. 2010). Epstein does not allege a particular duty on the part of Edwards that has been breached. Nor does Epstein explain how any breach of the duty might have proximately caused him actual damages. Summary judgment is therefore appropriate for these reasons as well.
Finally, for the sake of completeness, it is worth noting briefly that no reasonable jury could find Edwards to have been negligent in failing to anticipate that a managing partner at his law firm would be involved in an unprecedented Ponzi scheme. Scott Rothstein deceived not
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