February 09, 2010
Deposition of L.M. where she testified she never traveled with Epstein.
| Name | Type | Mentions | |
|---|---|---|---|
| L.M. | person | 140 | 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
Dismissal of claims against L.M.
Date unknown • Court
Filing of a complaint by L.M.
2008-09-01 • Unknown
Epstein settled civil suits filed by L.M., E.W., and Jane Doe rather than face trial.
2010-07-06 • Unknown
Epstein settled three cases handled by Edwards.
Date unknown • Unknown
Alleged sexual abuse of three clients (L.M., E.W., Jane Doe).
Date unknown • Unspecified
Filing of civil suits against Epstein
Date unknown • Unknown
Filing of L.M.'s complaint against Epstein.
2008-09-01 • N/A
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