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d-31799House OversightOther

Edwards' Opposition to Epstein's Motion for Summary Judgment – Claims of Abuse of Process and Malicious Prosecution

The passage outlines procedural arguments in a civil case involving alleged abuse of process and malicious prosecution, but provides no concrete new evidence, financial transactions, or direct links t Epstein voluntarily dismissed his abuse‑of‑process claims, citing lack of evidentiary support. The opposition cites precedent (Scozari v. Barone) to argue that the case should not be dismissed on Ref

Date
November 11, 2025
Source
House Oversight
Reference
House Oversight #013314
Pages
1
Persons
0
Integrity
No Hash Available

Summary

The passage outlines procedural arguments in a civil case involving alleged abuse of process and malicious prosecution, but provides no concrete new evidence, financial transactions, or direct links t Epstein voluntarily dismissed his abuse‑of‑process claims, citing lack of evidentiary support. The opposition cites precedent (Scozari v. Barone) to argue that the case should not be dismissed on Ref

Tags

abuse-of-processmalicious-prosecutioncivil-litigationlegal-exposurehouse-oversightsummary-judgmentprocedural-misconductcourt-precedent

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Text extracted via OCR from the original document. May contain errors from the scanning process.
Case No.: 502009CA040800XXXXMBAG Edwards' Opposition to Epstein's Motion for Summary Judgment Page 11 of 15 claim for abuse of process have been satisfied. This case, then, falls within the parameters of the Third District’s Decision in Scozari v. Barone, supra in which the court reversed the entry of summary judgment for the defendant on claims of malicious prosecution and abuse of process. With respect to the abuse of process claim, the court stated that “if there was no reasonable basis in law and fact to bring the action to impress a lien on property, and this was done without any reasonable justification under law and to force or compel the appellant to resolve some custody dispute, induce the appellant to pay money, or tie up the appellant’s property, then there has been an abuse of process.” Jd at 752. There are Disputed Issues of Fact Precluding Summary Judgment on the Claim of Malicious Prosecution Here, Epstein’s voluntary dismissal of his abuse of process claims against Edwards amounted to a bona fide termination of the proceedings. He knew his allegations were unsupported by evidence (See discussion above at pages 3-6). Knowing he lacked any verifiable evidence against Edwards, on the eve of the summary judgment hearing, Epstein effectively conceded that fact by voluntarily dismissing his claims. Hence, it is evident that Epstein took voluntary dismissal of his claims because he knew he did not have probable cause or an evidentiary basis to support the allegations. See Cohen v. Corwin, 980 So. 2d 1153 at 1156 (citing Union Oil of California, Amsco Division v. Watson, 468 So. 2d 349 at 354 (stating that “where a dismissal is taken because of insufficiency of the evidence, the requirement of a favorable termination is met”)). Accordingly, the manner of termination reflects on the merits of the case and there was a bona fide termination of Epstein’s civil proceeding against Edwards (See Judge Crow’s Order of March 29, 2012 denying Motion to Dismiss re: Issue of Bonafide Termination attached as Exhibit “H”). Epstein’s only other issue with Edwards’ counterclaim for malicious prosecution is that he did not lack probable cause in pursing his claims against Edwards. As established by the record, Epstein did, in fact, lack probable cause to assert his claims against Edwards (See discussion above). Epstein’s purported

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