Event Details

February 09, 2010

Description

Deposition of L.M. where she testified she never traveled with Epstein.

Participants (1)

Name Type Mentions
L.M. person 140 View Entity

Source Documents (1)

020.pdf

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

Related Events

Events with shared participants

Bradley J. Edwards agrees to represent L.M., E.W., and Jane Doe.

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Victims express concern regarding secret plea bargain negotiations by FBI/US Attorney.

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Jeffrey Epstein filed a RICO lawsuit against Scott Rothstein, Bradley Edwards, and victim 'L.M.'

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Dismissal of claims against L.M.

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Filing of a complaint by L.M.

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Epstein settled civil suits filed by L.M., E.W., and Jane Doe rather than face trial.

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Epstein settled three cases handled by Edwards.

Date unknown • Unknown

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Alleged sexual abuse of three clients (L.M., E.W., Jane Doe).

Date unknown • Unspecified

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Filing of civil suits against Epstein

Date unknown • Unknown

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Filing of L.M.'s complaint against Epstein.

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Event Metadata

Type
Unknown
Location
Unknown
Significance Score
5/10
Participants
1
Source Documents
1
Extracted
2025-12-26 12:46

Additional Data

Source
020.pdf
Date String
2010-02-09

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