July 24, 2009
L.M. filed a 234-page complaint against Epstein.
| Name | Type | Mentions | |
|---|---|---|---|
| L.M. | person | 140 | View Entity |
| Bradley Edwards | person | 192 | View Entity |
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.
Events with shared participants
Bradley J. Edwards agrees to represent L.M., E.W., and Jane Doe.
2008-01-01 • Florida
Victims express concern regarding secret plea bargain negotiations by FBI/US Attorney.
2008-01-01 • N/A
Jeffrey Epstein filed a RICO lawsuit against Scott Rothstein, Bradley Edwards, and victim 'L.M.'
2009-12-01 • Florida
Jeffrey Epstein agreed to settle a civil case brought by attorney Bradley Edwards.
2018-12-04 • Unknown
Court case in Palm Beach County pitting Bradley Edwards against Epstein.
0004-12-01 • Palm Beach County State Court
Scheduled start of civil trial regarding Edwards' allegations of malicious prosecution by Epstein.
2018-12-04 • Palm Beach County Court
Lawsuit filed by Bradley Edwards and Paul Cassell against U.S. government.
2014-12-01 • USA
Bradley Edwards filed a lawsuit citing the Crime Victims' Rights Act (CVRA).
2008-07-01 • Fort Lauderdale
Dismissal of claims against L.M.
Date unknown • Court
Filing of a complaint by L.M.
2008-09-01 • Unknown
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