Event Details

January 01, 2008

Description

Edwards filed first complaints against Epstein.

Participants (2)

Name Type Mentions
Edwards person 211 View Entity
Epstein person 3850 View Entity

Source Documents (1)

HOUSE_OVERSIGHT_029319.jpg

Legal Brief / Motion Argument (Page 5 of a larger filing) • 2.6 MB
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This document, dated September 12, 2013, is a legal defense of attorney Edwards against claims made by Jeffrey Epstein. It argues that Edwards did not 'pump' cases to investors, noting that he filed complaints against Epstein long before meeting Scott Rothstein or joining RRA. The text highlights that Epstein settled three cases (including one for 'Jane Doe') in July 2010 for significant sums via court-ordered mediation presided over by Judge Kenneth A. Marra, and that the Florida Bar dismissed Epstein's ethics complaint against Edwards.

Related Events

Events with shared participants

Death of Epstein.

2019-01-01

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Carolyn engaged in sex acts with Epstein in exchange for money, arranged by the defendant.

Date unknown

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The defendant conspired with Epstein to traffic Carolyn and other minors for sex.

Date unknown

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Epstein was serving his Florida state sentence and was allowed to leave the jail on work release, during which he allegedly engaged in sexual conduct.

Date unknown • Florida

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Early phase of the conspiracy where Maxwell and Epstein identified, isolated, groomed, and sexually abused vulnerable girls.

1994-01-01

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Later phase of the scheme where Maxwell and Epstein developed a stream of girls who recruited each other to visit Epstein's Palm Beach residence, where they were paid.

2001-01-01 • Palm Beach residence

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At 11:00am, Inmate Epstein is sitting on the edge of his bed.

2019-07-23

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At 11:10am, Inmate Epstein washed his neck.

2019-07-23

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At 11:15am and 11:30am, Inmate Epstein is pacing around.

2019-07-23

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At 11:45am, Inmate Epstein is sitting at the edge of his bed.

2019-07-23

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Event Metadata

Type
Unknown
Location
Florida (implied)
Significance Score
5/10
Participants
2
Source Documents
1
Extracted
2025-11-20 19:10

Additional Data

Source
HOUSE_OVERSIGHT_029319.jpg
Date String
2008

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