Epstein Secrets

KENT MD,SEBASTIAN PORRECA,VANESSA WRIGHT,SUZANNE FURLO,PAUL W TOWN OF PALM B

GGETT,ROBERT G MARSHALL CARNEY,LISA SCHEERER,JOSEPH SULLIVAN,CHARLES W DE TULLIO

Third DCA opinion in 2000, both of which both 19 Judge Cope and the panel in the SCI case note that 20 the Supreme Court's citation in Levin to Wright 21 vs. Yurko, which I cited in the memorandum, which 22 was a Fifth DCA decision back in 1984, implicitly 23 recognizes -- that is the Supreme

scale (1) 50:11 Scarola (17) 2:18,20 4:19,20 4:24 5:4,12,16 5:22 6:3 7:5 9:10 22:13,24 37:19 46:11,20 scheme (1) 19:22 schemes (1) 18:16 Scherer (1) 19:6 SCI (3) 27:16,19 28:4 scope (1) 21:21 SCOTT (1) 1:7 se (2) 2:13 40:16 SEARCY (1) 2:18 seat (1) 3:4 second (3) 25:11 29:9 31:

le cause for instituting such an action. "Probable cause in the context of a civil suit is measured by a lesser standard than in a criminal suit." Wright v. Yurko, 446 So. 2d 1162, 1166 (Fla.5th DCA 1984). "The standard for establishing probable cause in a civil action is extremely low and easily sat

Funding, LLC, et al. v. Scott W Rothstein, et al., Case No. 09-062943 ("Razorback Complaint"), on behalf of some of the Pont scheme investors. Mr. Scherer asserted the following in the Razorback Complaint at pages 16-17 regarding the Epstein cases: In certain instances, the purported settlements, albe

Third DCA opinion in 2000, both of which both 19 Judge Cope and the panel in the SCI case note that 20 the Supreme Court's citation in Levin to Wright 21 vs. Yurko, which I cited in the memorandum, which 22 was a Fifth DCA decision back in 1984, implicitly 23 24 25 recognizes -- that is the

27:17 23:6 42:8 spectrum (1) 12 NI (2) schemes (1) set (5) sir (6) 54:11 1:24 62:18 18:16 6:15,16,18 5:12,18,22 6:9 split (3) RRA (2) Scherer (1) 37:25 54:21 21:1,9 3:13 46:15,19 37:11 44:3 19:6 sets (3) sitting (4) stage (3) RRA's (1) SCI (3) 25:21 37:21 43:8,9 52:10,11 35:10

her Florida state and federal courts. See, SCI Funeral Svs. of Fla., Inc. v. Henry, 839 So. 2d 702, n.4 (Fla. 3d DCA 2002) (“As the Levin court cited Wright v. Yurko, 446 So. 2d 1162, 1165 (Fla. 5th DCA, 1984), with approval, presumably the cause of action for malicious prosecution continues to exist and

ase No.: 502009CA040800XXXXMBAG Edwards' Opposition to Epstein's Motion for Summary Judgment Page 12 of 15 reliance on public filings, including the Scherer Complaint against Rothstein is unavailing. As discussed above, the evidence warrants the finding that Epstein knew that Edwards was legitimately purs