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d-19674House OversightFinancial Record

Jeffrey Epstein Settlement Confidentiality and Mediation Claims in Doe v. Epstein

The passage reveals that Epstein settled multiple cases via a confidential, in‑camera settlement after seeking court‑ordered mediation, and references a specific federal case (Doe v. Epstein, No. 9:08 Settlement amounts were kept confidential and will be reviewed in‑camera. Epstein initiated a federal‑court‑ordered mediation in July 2010, months after filing his own lawsui The case cites Doe v. Ep

Date
November 11, 2025
Source
House Oversight
Reference
House Oversight #013380
Pages
1
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1
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Summary

The passage reveals that Epstein settled multiple cases via a confidential, in‑camera settlement after seeking court‑ordered mediation, and references a specific federal case (Doe v. Epstein, No. 9:08 Settlement amounts were kept confidential and will be reviewed in‑camera. Epstein initiated a federal‑court‑ordered mediation in July 2010, months after filing his own lawsui The case cites Doe v. Ep

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jeffrey-epsteincourt-documentsfinancial-flowcivil-litigationmediationlegal-exposurehouse-oversightconfidential-settlementcourt-procedureres-judicata

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EFTA Disclosure
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of the settlement were kept confidential. The sum that he paid to settle all these cases is therefore not filed with this pleading and will be provided to the court for in-camera review. Epstein chose to make this payment as the result of a federal court ordered mediation process, which he himself sought (over the objection of Jane Doe, Edwards’ client in federal court) in an effort to resolve the case. See Defendant’s Motion for Settlement Conference, or in the Alternative, Motion to Direct Parties back to Mediation, Doe v. Epstein, No. 9:08-CV-80893 (S.D. Fla. June 28, 2010) (Marra, J.) (doc. #168) attached hereto as Exhibit “A”. Notably, Epstein sought this settlement conference — and ultimately made his payments as a result of that conference - in July 2010, more than seven months after he filed this lawsuit against Edwards. Avsontingly, Epstein could not have been the victim of any scheme to “pump” the cases against him, because he nea paid to settle the cases until well after Edwards had left RRA and had severed all connection with Scott Rothstein (December 2009). In addition, if Epstein had thought that there was some improper coercion involved in, for example, Jane Doe’s case, his remedy was to raise the matter before Federal District Court Judge Kenneth A. Marra who was presiding over the matter. Far from raising any such claim, Epstein sinisly chose to settle that case. He is therefore now barred by the doctrine of res judicata from somehow re-litigating what happened in (for example) the Jane Doe case. “The doctrine of res judicata makes a judgment on the _ conclusive ‘not only as to every matter which was offered and received to sustain or defeat the claim, but as to every other matter which might with propriety have been litigated and determined in that action.” AMEC Civil, LLC v. State Dept. of Transp., ___S0.2d__, 2010 WL 1542634 at *2 (Fla. 1* Dist. Ct. App. 2010) (quoting Kimbrell v. Paige, 448 So.2d 1009, 1012 (Fla. 1984). Obviously, any question of improper “pumping” of a 11

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Case #9:08-CV-80893

Related Documents (6)

Court UnsealedJan 27, 2015

Exhibit 16 Epstein

Case 9:08-cv-80736-KAM Document 291-15 Entered on FLSD Docket 01/21/2015 Page 1 of 40 EXHIBIT 16 Case Page 2 of I I Epstein vs. Edwards Undisputed Statement of Facts Case sass Page 3 of IN THE CIRCUIT COURT OF THE 15TH JUDICIAL CIRCUIT IN AND FOR PALM BEACH COUNTY, FLORIDA Case No.: 50 2009 CA JEFFREY EPSTEIN, Plaintiff, vs. SCOTT individually, and BRADLEY EDWARDS, individually, Defendants, STATEMENT OF UNDISPUTED FACTS Defendant Bradley J. Edwards, Esq., offers the

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DOJ Data Set 9OtherUnknown

Case 9:08-cv-80893-KAM Document 214-3

Case 9:08-cv-80893-KAM Document 214-3 Entered on FLSD Docket 09'02,2010 Page 1 of 10 ban I Page 3 I UNITED STATES BANKRUPTCY 0OURT I THE COURT: Rothstein Rosenfeldt & Adler. SOUTHERN DISTRICT OP FLORIDA 2 MI right May I have appearances, please? 3 2 3 MR. LICHTMAN: Good morning, Judge. 4 4 Chuck Lichtman, Berger Singerrnan, for the trustee. S CASE NO.: 09-34791731CCREM 5 MIL NEIV/IRTH: Good morning, your Honor. 6 In Re. 6 Ronald Neivrinh, Fowler White Burnett, on behalf of 7 ROTHSTEIN ROSENFELDT ADLfl. P.A.., 7 the movant, Epstein, and with me today are two of my s Debtor 8 partners, Chris Knight and Lilly Ann Sanchez - 9 9 MS. SANCHEZ: Good morning, Your Honor. 10 ti 10 II MR. 1O41O111: Good morning, your Honor, MR. NESVEZTH: — both of whom are MOTE MOTION TO COMP ILPRODUCTTON OF DOCUMENT'S FROM TRUSIta, 12 familiar with the State Court angle on this than 1 12 PURSUANT TO COMMENT PRCOUCTION PROTOCOL BSTABLISHED 13 am, so they came along to be abl

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DOJ Data Set 9OtherUnknown

Case 9:08-cv-80736-KAM Document 291-15 Entered on FLSD Docket 01/21/2015 Page 1 of

Case 9:08-cv-80736-KAM Document 291-15 Entered on FLSD Docket 01/21/2015 Page 1 of 40 EXHIBIT 16 EFTA00081180 Case 9:08-cv-807m091349pept Z91-15 _EriterM ocp WERocisstifolf/E15 Page 2 of roio-< uoc 16q0,3 e 0 EXHIBIT C Epstein vs. Edwards Undisputed Statement of Facts EFTA00081181 Case 9:08-cv-807ailaVs kigsyffigt 28415-c1p6Arger phri N 7NRocieatgfe)10/§815 Page 3 of IN THE CIRCUIT COURT OF THE 15TH JUDICIAL CIRCUIT IN AND FOR PALM BEACH COUNTY, FLORIDA Case No.: 50 2009 CA 040800XXXKMBAG JEFFREY EPSTEIN, Plaintiff, VS. SCOTT ROTHSTEIN, individually, and BRADLEY I EDWARDS, individually, Defendants, STATEMENT OF UNDISPUTED FACTS Defendant Bradley J. Edwards, Esq., offers the following specific facts as the undisputed material facts in this case. Each of the following facts is numbered separately and individually to facilitate Epstein's required compliance with Fla. R. Civ. P. 1.510(c) ("The adverse party shall identify . . . any summary judgment evidence on wh

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Court UnsealedJul 9, 2019

Epstein

Case 9:08-cv-80736-KAM Document 463 Entered on FLSD Docket 07/08/2019 Page 1 of 63 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA CASE NO. 08-80736-CIV-MARRA JANE DOE 1 AND JANE DOE 2, Petitioners, vs. UNITED STATES OF AMERICA, Respondent. ______________________________/ JEFFREY EPSTEIN, Limited Intervenor. ______________________________/       LIMITED INTERVENOR JEFFREY EPSTEIN’S BRIEF IN OPPOSITION TO PROPOSED REMEDIES Case 9:08-cv-80736-KAM Document 463 Entered on FLSD Docket 0

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House OversightFinancial RecordNov 11, 2025

Bradley Edwards’ Opposition to Jeffrey Epstein’s Summary Judgment Motion – Claims of Abuse of Process, Witness Tampering, and Links to High‑Profile...

The filing enumerates numerous specific leads that, if verified, tie Jeffrey Epstein to a wide network of powerful individuals (Donald Trump, Bill Clinton, Alan Dershowitz, Ghislaine Maxwell, etc.) an Edwards alleges Epstein invoked the Fifth Amendment to avoid answering substantive questions, creati The motion cites a “Holy Grail” journal allegedly listing underage victims and high‑profile contac

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DOJ Data Set 9OtherUnknown

EPSTEIN INVESTIGATION TIMELINE

EPSTEIN INVESTIGATION TIMELINE Date To From Re: Exhibit # 5/1/2006 State Attorney Barry E. ICrischer Michael S. Reiter, Chief of Police for Town of Palm Beach Letter urging State Attorney to proceed with probable cause affidavits and case filing packages or to recuse himself 5/23/2006 File Opening Documents for Operation Leap Year 7/24/2006 Michael S. Reiter, Chief of Police for Town of Palm Beach Letter noting that Palm Beach Police Chief was unhappy with State Attorney's handling of case and was referring matter to the FBI for investigation 7/26/2006 South Florida Sun-Sentinel Article Regarding Chief Reiter's referral of case to FBI 8/2/2006 Subpoena to Colonial Bank (return date 8/18/06) 8/2/2006 Subpoena to Washington Mutual (return date 8/18/06) 8/2/2006 Subpoena to Capital One (return date 8/18/06) 8/2/2006 Subpoena to Chase (return date 8/18/06) 8/2/2006 Subpoena to Hyperion Air, Inc. (return date 8/18/06) 8/2/2006 Subpoena to JEGE, Inc. (

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