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HOUSE_OVERSIGHT_013402

House Oversight Committee
insert_drive_file IMAGES-002-HOUSE_OVERSIGHT_013402.txt description DOCUMENT text_fields 308 words · 2.0k chars

Edwards adv. Epstein Case No.: 502009CA040800XXXXMBAG Second Renewed Motion for Leave to Assert Claim for Punitive Damages

judgment on basis of facts established without dispute). Where the nonmoving party fails to present evidence rebutting the motion for summary judgment and there is no genuine issue of material fact, then entry of judgment is proper as a matter of law. See Davis v. Hathaway, 408 So. 2d 688, 689 (Fla. 2d Dist. Ct. App. 1982); see also Holl, 191 So. 2d at 43. Faced with these well-established legal principles, Epstein voluntarily dismissed his claims against Edwards on the eve of the hearing on Edwards Motion for Summary Judgment.

B. Epstein’s Claim Regarding Edwards Had Absolutely No Factual Basis.

~~ This was not a complicated case: for granting summary judgment: To. the contrary; ‘the

-=“umcontested record clearly established: that~each and“ everyone ofEpstein’s-claims against

Edwards lacked any merit whatsoever.'

I Epstein’s allegations regarding Edwards’ involvement in Rothstein’s “Ponzi Scheme” were unsupported and unsupportable because Edwards was simply ' not involved in any such scheme.** -- ~ - : “ a. Edwards Had No Involvement in the Ponzi Scheme.

The bulk of Epstein’s claims against Edwards hinged on the premise that Edwards was involved in a Ponzi scheme run by Scott Rothstein. Broad allegations of wrongdoing on the part of Edwards were scattered willy-nilly throughout the complaint. None of the allegations provided any substance as to how Edwards actually assisted the Ponzi scheme, and allegations

that he “knew or should have known” of its existence are based upon an impermissible

pyramiding of inferences. In any event, these allegations all fail for one straightforward reason:

' The dismissal of Epstein’s claims against Edwards did not affect Epstein’s claims against Scott Rothstein. Epstein had already chosen to dismiss all of his claims against L.M., the only other defendant named in the suit.

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HOUSE_OVERSIGHT_013402