Bradley J. Edwards
PersonRelationship Network
Event Timeline
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
Jeffrey Epstein
|
Legal representative |
23
Very Strong
|
29 | |
|
person
Jane Doe
|
Client |
17
Very Strong
|
12 | |
|
person
Virginia Giuffre
|
Client |
11
Very Strong
|
6 | |
|
person
L.M.
|
Client |
11
Very Strong
|
7 | |
|
person
Jack Scarola
|
Client |
11
Very Strong
|
7 | |
|
person
Alan M. Dershowitz
|
Legal representative |
10
Very Strong
|
6 | |
|
person
Alan Dershowitz
|
Legal representative |
10
Very Strong
|
6 | |
|
person
E.W.
|
Client |
9
Strong
|
5 | |
|
person
Jessica Cadwell
|
Legal representative |
8
Strong
|
2 | |
|
person
Jacquie Johnson
|
Business associate |
7
|
1 | |
|
person
PAUL G. CASSELL
|
Co authors |
7
|
3 | |
|
person
Jessica Cadwell
|
Business associate |
7
|
2 | |
|
person
GHISLAINE MAXWELL
|
Legal representative |
6
|
6 | |
|
person
Tony Figueroa
|
Deponent examiner |
6
|
1 | |
|
person
ALAN DERSHOWITZ
|
Legal representative |
6
|
2 | |
|
person
Henderson
|
Business associate |
6
|
2 | |
|
person
Nathanael J. Mitchell
|
Co authors |
6
|
2 | |
|
person
Jacquie Johnson
|
Professional |
6
|
2 | |
|
person
SCOTT ROTHSTEIN
|
Employee |
6
|
2 | |
|
person
Virginia Roberts
|
Client |
5
|
1 | |
|
person
Donald Trump
|
Legal representative |
5
|
1 | |
|
person
Jane Does
|
Legal representative |
5
|
1 | |
|
person
E.W., L.M., Jane Doe
|
Client |
5
|
1 | |
|
person
Virginia Roberts
|
Witness evidence source |
5
|
1 | |
|
person
Paul G. Cassell
|
Co plaintiffs |
5
|
1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| N/A | N/A | Epstein voluntarily dismissed all claims brought by him against Bradley J. Edwards. | Court | View |
| N/A | N/A | Civil action against Epstein represented by Edwards. | Court | View |
| N/A | N/A | Bradley J. Edwards provided notice of intent to depose Donald Trump. | Legal proceedings | View |
| N/A | N/A | Publication of legal article regarding the Crime Victims' Rights Act. | Northwestern University Sch... | View |
| N/A | N/A | Filing of Fourth Amended Counterclaim | Palm Beach County Court | View |
| N/A | N/A | Jeffrey Epstein filed a Second Amended Complaint against Bradley Edwards. | Palm Beach County, Florida | View |
| N/A | N/A | Motion for Summary Judgment | Court (likely Florida) | View |
| N/A | N/A | Publication of legal article regarding Crime Victims' Rights Act | Journal of Criminal Law & C... | View |
| N/A | N/A | Sexual assault cases against Epstein | N/A | View |
| N/A | N/A | Epstein voluntarily dismissed his claims against Edwards on the eve of a summary judgment hearing. | Court | View |
| N/A | N/A | Filing of a motion for joinder in the CVRA action on behalf of Jane Doe 3 and 4. | Unknown | View |
| 2022-06-26 | N/A | Filing of Document 681-1 in Case 1:20-cr-00330-PAE | US Court System | View |
| 2020-11-02 | N/A | Stipulation signed by attorneys for both parties | N/A | View |
| 2020-02-11 | N/A | Case management conference | Southern District of New York | View |
| 2020-01-28 | N/A | Filing of Joint Stipulation and Order on Plaintiff's Anonymity | Southern District of New York | View |
| 2019-12-27 | N/A | Filing of Proposed Order for Admission Pro Hac Vice for Bradley J. Edwards. | Southern District of New York | View |
| 2019-12-09 | N/A | Filing of this letter notifying the court of Plaintiff's intent to stand on the current complaint. | Court | View |
| 2019-12-09 | N/A | Plaintiff notified Court she would not file amended pleading | New York | View |
| 2019-10-16 | N/A | Filing of Document 24 in case 1:19-cv-07625 | New York, NY | View |
| 2017-06-09 | N/A | Supreme Court of Florida order denying discretionary review in Epstein v. Edwards. | Florida Supreme Court | View |
| 2017-05-30 | N/A | Deadline for Respondent to serve a reply | Supreme Court of Florida | View |
| 2017-03-20 | N/A | Filing of Defendant's Sur-Reply to Supplemental Reply | Southern District of New York | View |
| 2017-03-16 | N/A | Original scheduled date for hearing on Edwards Subpoena | New York, NY | View |
| 2016-12-22 | N/A | Order transferring Motion to Quash Subpoena to Southern District of New York (Giuffre v. Maxwell) | Southern District of Florid... | View |
| 2016-07-07 | N/A | Filing of Motion to Seal Bradley J. Edwards' Motion to Quash Subpoena. | Southern District of Florida | View |
016-05.pdf
This document is a motion filed on June 30, 2010, by Plaintiff Jane Doe requesting the modification of a court order regarding an upcoming settlement conference with Jeffrey Epstein. Doe requests that Epstein be kept in a secure, separate room to prevent any contact or intimidation, citing his status as a convicted sex offender and previous incidents where he intimidated victims, specifically Jane Doe No. 4, during court proceedings. The motion references Epstein's 2008 guilty plea and strict no-contact orders issued by both state and federal courts.
015.pdf
This document is a Plaintiff's Response to Defendant Jeffrey Epstein's Motion to Quash Service of Process. The plaintiff, M.J., argues that service was properly effected on October 8, 2010, when a private investigator handed the papers to an employee named 'Mark' at Epstein's New York mansion. The filing accuses Epstein and his associate Richard Barnett of fraud and perjury for submitting an affidavit claiming service never occurred, and details a pattern of obstruction by Epstein and his associates (including Ghislaine Maxwell and Jean Luc Brunel) in similar civil cases.
014.pdf
A legal motion filed on November 10, 2010, by Jeffrey Epstein's attorneys requesting the court to quash service of process in the case of M.J. v. Epstein. The defense argues that leaving an unmarked envelope in the mailbox of Epstein's New York vacation home and claiming to leave papers with a non-existent person named 'Mark' violates Federal, New York, and Florida service laws. The document includes arguments citing specific statutes and an affidavit from Richard Barnett denying the presence of anyone named 'Mark' at the residence.
010.pdf
This document is a legal notice filed on November 2, 2010, in the United States District Court for the Southern District of Florida (Case 9:10-cv-81111) by the plaintiff, identified as M.J. The filing strikes two previous certificates of service (DE 5 and DE 6) related to a summons and a subpoena for defendant Jeffrey Epstein due to incorrect filing. The document names Jeffrey Epstein and Sarah Kellen as defendants and lists contact information for attorneys representing both sides.
007.pdf
This document is a Motion to Quash Service of Process filed by Jeffrey Epstein's legal team on October 29, 2010, in the Southern District of Florida. Epstein's lawyers argue that the plaintiff, 'M.J.', failed to properly serve Epstein with the lawsuit because the documents were merely left in an unmarked envelope in the mailbox of his New York residence (9 East 71st Street) rather than being delivered personally as required by law. The document details the specific dates of the attempted service and cites Florida, New York, and Federal laws to support the argument that the service was legally ineffective.
001-04.pdf
This document is a 'Summons in a Civil Action' filed in the United States District Court for the Southern District of Florida on September 17, 2010. The case (No. 9:10-cv-81111-WPD) involves plaintiff 'M.J.' suing defendants Jeffrey Epstein and Sarah Kellen. The summons is addressed to Sarah Kellen at an apartment in Palm Beach, FL, instructing her to respond to the complaint within 21 days via plaintiff's attorney Bradley J. Edwards.
001-03.pdf
This document is a Summons in a Civil Action filed in the US District Court for the Southern District of Florida on September 17, 2010. The plaintiff, identified as M.J., is suing Jeffrey Epstein and Sarah Kellen. The document commands Epstein to respond within 21 days and lists Bradley J. Edwards as the plaintiff's attorney. The second page is an unfilled Proof of Service form.
001-02.pdf
This document is a Civil Cover Sheet filed on September 17, 2010, in the Southern District of Florida for Case 9:10-cv-81111. The plaintiff, identified only as M.J., is suing Jeffrey Epstein and Sarah Kellen for 'Sexual exploitation of a minor' and demanding a jury trial. The plaintiff is represented by attorney Bradley J. Edwards.
020.pdf
This document is a Motion to Dismiss filed by Jeffrey Epstein's legal team on June 16, 2010, in the case of L.M. v. Epstein. Epstein's lawyers argue the case should be dismissed because the plaintiff failed to serve the complaint within the required 120 days (Rule 4(m)). Furthermore, the motion alleges that the complaint filed by L.M. (represented by Bradley Edwards) was used as a prop in Scott Rothstein's massive $1.2 billion Ponzi scheme to lure investors with fabricated settlement agreements. The document cites depositions where L.M. contradicts allegations made in her complaint regarding sexual acts and travel.
014-02.pdf
This document contains notices for the videotaped deposition of Jean Luc Bruhel (spelled Bruhnel in one instance), scheduled for November 3, 2009, at Esquire Court Reporters in West Palm Beach, Florida. The deposition is relevant to two civil cases pending in the 15th Judicial Circuit Court of Palm Beach County: B.B. v. Jeffrey Epstein and L.M. v. Jeffrey Epstein. The document lists numerous attorneys involved in the litigation, including Spencer Kuvin, Bradley Edwards, Jack Goldberger, and Bruce Reinhart.
003.pdf
This document is a 'Motion to Proceed Anonymously' filed on July 24, 2009, in the U.S. District Court for the Southern District of Florida (Case No. 09-CV-81092). The plaintiff, identified as 'L.M.', is a 20-year-old female alleging she was sexually abused by Jeffrey Epstein between the ages of 14 and 17. The motion argues that her identity should be protected due to the sensitive nature of the allegations and notes she was previously identified as a victim by the FBI and U.S. Attorney's office in a criminal investigation against Epstein.
001-02.pdf
This document is a legal filing (Counts 108 through 156 of a larger complaint) from Case 9:09-cv-81092-KAM, filed on July 24, 2009, in the Southern District of Florida. Plaintiff L.M. alleges that Jeffrey Epstein committed multiple federal sexual offenses against her, including coercion, prostitution, and sex trafficking of a minor, occurring repeatedly between October 2004 and October 2005. The document concludes with a civil cover sheet demanding a jury trial and damages in excess of $1,000,000.
RESPONSE.pdf
This document is a legal response filed on May 18, 2017, in the Supreme Court of Florida by Jeffrey Epstein's attorney, Paul Morris. In response to a court order dated May 3, 2017, Epstein's counsel concedes that they cannot show cause why the precedent set in 'Debrincat v. Fischer' should not control the case, effectively advising the court that it should decline to exercise jurisdiction over Epstein's petition.
ORDER-SHOW%20CAUSE%20(TAG-DECLINE%20JURIS).pdf
A corrected order from the Supreme Court of Florida dated May 3, 2017, in the case of Jeffrey Epstein vs. Bradley J. Edwards. The court orders the Petitioner (Epstein) to show cause by May 18, 2017, why the court should not decline jurisdiction based on the precedent of Debrincat v. Fischer. The document lists service to several attorneys including Marc S. Nurik and Jack Alan Goldberger.
ORDER-FILING%20FEE%20DUE.pdf
A Florida Supreme Court order dated December 11, 2015, notifying Jeffrey Epstein (Petitioner) that he failed to pay the required $300.00 filing fee for his case against Bradley J. Edwards. The court set a deadline of January 11, 2016, to pay the fee or file for insolvency, warning that failure to do so would result in final dismissal of the case.
MOTION-EXT%20OF%20TIME%20(JURIS%20BRIEF).pdf
This is a legal motion filed on December 14, 2015, in the Supreme Court of Florida (Case No. SC15-2286) by Jeffrey Epstein's attorney, Paul Morris. Epstein requests an extension of time until January 19, 2016, to file his initial brief on jurisdiction. The document notes that the Respondent's counsel, Philip M. Burlington, has no objection to the request, and includes a service list of attorneys involved in the related proceedings.
MAIL%20RETURNED.pdf
This document contains court orders from the Supreme Court of Florida dated December 15, 2015, regarding the case Jeffrey Epstein v. Bradley J. Edwards (Case No. SC15-2286). The court stayed proceedings pending the outcome of a separate case (Debrincat v. Fischer) and denied Epstein's motion for an extension of time as moot. The first page shows an envelope addressed to attorney Marc S. Nurik that was stamped 'Return to Sender' and filed/cleared by the clerk on December 28, 2015.
LETTER.pdf
This document is a legal filing dated December 10, 2015, in which Jeffrey Epstein's attorney, Paul Morris, files a 'Notice to Invoke Discretionary Jurisdiction' with the Supreme Court of Florida. Epstein is appealing a decision made on November 12, 2015, by the District Court of Appeal (Fourth District) in the case of 'Bradley J. Edwards v. Jeffrey Epstein'. The attached opinion reveals that the lower court reversed a summary judgment that had favored Epstein, ruling that 'litigation privilege' does not bar Edwards' claim of malicious prosecution against Epstein.
DISP-REV%20DY%20LACK%20JURIS%20(TAG).pdf
A 2017 Supreme Court of Florida order denying Jeffrey Epstein's petition for discretionary review in his case against Bradley J. Edwards. The court declined jurisdiction following a review of the response to a show cause order. The document lists the concurring justices and the individuals served with the order, including various attorneys and clerks.
ACKNOWLEDGMENT%20LETTER-NEW%20CASE.pdf
This document is an official 'Acknowledgment of New Case' from the Supreme Court of Florida, dated December 11, 2015. It confirms the receipt of a 'Notice to Invoke Discretionary Jurisdiction' filed on December 10, 2015, in the case of Jeffrey Epstein vs. Bradley J. Edwards (Case No. SC15-2286). The document lists relevant case numbers from the lower tribunal and copies various attorneys and clerks involved in the matter.
038.pdf
This document is a court order from the U.S. District Court for the Southern District of New York, dated June 5, 2017, and filed on June 6, 2017. Judge Robert W. Sweet orders the termination of the case (17 Mc. 25) between Bradley J. Edwards and Ghislaine Maxwell following the resolution of a motion to quash a subpoena via a sealed opinion dated April 4, 2017.
037.pdf
This court document from April 7, 2017, details a 'Notice of Submission of Witness Solicitation Materials' filed in the case of Bradley J. Edwards v. Ghislaine Maxwell. Plaintiff Virginia Giuffre submitted witness solicitation materials for in camera review as per a March 23, 2017, court ruling. The document also includes a certificate of service, confirming electronic filing and service to attorneys Laura A. Menninger and Jeffrey S. Pagliuca.
036.pdf
A legal filing (Sur-Reply) by Ghislaine Maxwell's attorneys arguing that Plaintiff Bradley Edwards must produce solicitation letters sent to former Epstein employees and their responses. The defense argues Edwards waived work-product privilege by failing to produce a privilege log and that the letters sent to third parties do not constitute work product.
034.pdf
A letter motion filed on March 14, 2017, by attorney Paul G. Cassell to Judge Robert W. Sweet in the case Giuffre v. Maxwell. Cassell requests a one-week continuance for a hearing regarding a Motion to Quash a subpoena served on his client, Bradley J. Edwards, citing a scheduled medical procedure preventing him from traveling to New York. The opposing counsel is noted as having agreed to reschedule the hearing to March 23, 2017.
033.pdf
This document is a Reply Memorandum filed by attorney Bradley J. Edwards in support of his motion to quash a subpoena served on him by Ghislaine Maxwell. Edwards argues that Maxwell's requests for his communications with 'prospective witnesses' are overbroad, unduly burdensome, and seek protected attorney work-product. The filing notably alleges that Maxwell has failed to explain her presence on 23 flights with a teenaged Virginia Giuffre or the message pads documenting underage girls calling Epstein's mansion for 'massages'.
| Date | Type | From | To | Amount | Description | Actions |
|---|---|---|---|---|---|---|
| 2016-06-13 | Paid | Bradley J. Edwards | Court | $46.00 | Filing fee for Petition/Motion (Complaint) RE: ... | View |
| 2016-05-27 | Received | EST | Bradley J. Edwards | $45.00 | Check #31834, Memo: Menninger. Likely a witness... | View |
No Subject
The body of this email is not visible in the document.
Jane Doe
Requests that Jane Doe sign a HIPAA release to obtain her records from the DJJ for her time at the Milton Center. Also asks for a one-week extension on 'Responses to Net Wirth ROGS'.
Jane Doe
Requests that Jane Doe sign a HIPAA release to obtain her records from the DJJ for her time at the Milton Center. Also asks for a one-week extension on 'Responses to Net Wirth ROGS'.
No Subject
The body of this email is not visible in the document.
Unknown (Header only visible)
Start of visible chain.
Jane Doe
Jessica requests that Bradley Edwards have Jane Doe sign an attached HIPAA release form so she can obtain records from the Department of Juvenile Justice regarding Jane Doe's time at the Milton Center. She also asks for a one-week extension on responses to 'Net Wirth ROGS'.
Jane Doe
Jessica Cadwell asks Bradley Edwards to have Jane Doe sign a HIPAA release form to obtain her records from the Department of Juvenile Justice (DJJ) regarding her time at the Milton Center. She also requests a one-week extension on responses to 'Net Wirth ROGS'.
Jane Doe
Jessica requests that Bradley Edwards have Jane Doe sign an attached HIPAA release form so she can obtain records from the Department of Juvenile Justice regarding Jane Doe's time at the Milton Center. She also asks for a one-week extension on responses to 'Net Wirth ROGS'.
Jane Doe
Requesting a signed HIPPA release for Jane Doe's records from the Milton Center (DJJ facility) and asking for a one-week extension on responses to Net Worth Interrogatories.
Jane Doe
Requesting a HIPAA release signature from Jane Doe to obtain records from the Milton Center (DJJ facility). Also asking for a one-week extension on responses to 'Net Wirth ROGS'.
Plaintiff Jane Doe's Motion to Compel Answers
Motion requesting the court to force Epstein to answer 23 specific requests for admission regarding his net worth, assets, and alleged crimes.
Service of Motion to Vacate Order Sealing Records
Certificate of Service via U.S. Mail and Facsimile.
No Subject
Edwards estimates he sent at least 60,000 emails and received over 150,000 emails in this period related to his work.
Representation of Victims
Edwards informed Villafaña of his representation of Jane Doe #1 and Jane Doe #2. Villafaña mentioned possible indictment but withheld info on plea deal.
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