Event Details

July 24, 2009

Description

L.M. filed a 234-page complaint against Epstein.

Participants (2)

Name Type Mentions
L.M. person 140 View Entity
Bradley Edwards person 192 View Entity

Source Documents (1)

020.pdf

Legal Motion (Motion to Dismiss Complaint) • 293 KB
View

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.

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Event Metadata

Type
Unknown
Location
Southern District of Florida
Significance Score
5/10
Participants
2
Source Documents
1
Extracted
2025-12-26 12:45

Additional Data

Source
020.pdf
Date String
2009-07-24

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