This is an FBI investigation document from the Epstein Files collection (FBI VOL00009). Text has been machine-extracted from the original PDF file. Search more documents →
FBI VOL00009
EFTA01139383
28 pages
Pages 21–28
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Edwards, Bradley vs. Dershowitz Case No.: CACE 15-000072 Edwards and Cassells Motion for Summary Judgment on Liability Page 21 of 20 III. EDWARDS AND CASSELL ARE ENTITLED TO SUMMARY JUDGMENT ON THE COUNTERCLAIM ON THE BASIS OF THEIR AFFIRMATIVE DEFENSE OF LITIGATION PRIVILEGE. As the Court is aware, Edwards and Cassell have pending a motion to dismiss both counts of the First Amended Counterclaim on the basis of litigation privilege and other arguments. In this motion for summary, Edwards and Cassell specifically incorporated herein by reference the arguments advanced there. If for any reason the Court were to find that the motion to dismiss could not be granted based on the litigation privilege, Edwards and Cassell are clearly entitled to summary judgment on both counts of the First Amended Counterclaim for many of the same reasons articulated there — as well as based on new evidence outside the pleadings, such as the fact that Dershowitz has admitted that the allegations Edwards and Cassell filed were relevant to the federal case Under Florida's litigation privilege, "absolute immunity," a party and her attorneys are "exempted from liability to an action for defamatory words published in the course of judicial proceedings, regardless of how false or malicious the statements may be, as long as the statements bear some relation to or connection with the subject of inquiry." Zuccarelli v. Barfield, 165 So. 3d 830, 831 (4th DCA 2015); see also Levi,,, Middlebrooks, Mabie, Thomas, Mayes & Mitchell, P.A. v. U.S Fire Ins. Co., 639 So. 2d 606 (Fla. 1994). The immunity afforded to statements made during the course of a judicial proceeding extends not only to the parties in a proceeding but to judges, witnesses, and counsel as well. Id. The litigation privilege applies in all causes of action, whether for common-law torts or statutory violations. See 21 EFTA01139403
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Edwards, Bradley vs. Dershowitz Case No.: CACE 15-000072 Edwards and Cassells Motion for Summary Judgment on Liability Page 22 of 20 Echevarria, McCalla, Raymer, Barrett & Frappier v. Cole, 950 So. 2d 380 (Fla. 2007). Defamatory statements made by lawyer while interviewing a witness in preparation for and connected to pending litigation are covered by the absolute immunity conferred by the litigation privilege. See DelMonico v. Traynor, 50 So. 3d 4 (Fla. Dist. Ct. App. 4th Dist. 2010), review granted, 47 So. 3d 1287 (Fla. 2010). And because it appears to be undisputed that Dershowitz is a "public figure," he must carry the extra burden of proving his defamation counterclaim by "clear and convincing evidence." Zorc v. Jordan, 765 So. 2d 768, 771 (Fla. 4th DCA 2000). These authorities effectively narrow the issue on the pending counterclaim to the resolution of a single question: did the filing of Ms. affidavit in the Crime Victim's Rights Act cases currently pending the Federal District Court for the Southern District of Florida have "some relationship" to that proceeding. Dershowitz has himself answered that question in the affirmative on multiple occasions during his recent deposition: Q: You were asked on the occasion of that same Don Lemon CNN interview what possible motive the attorneys, Brad Edwards and Paul Cassell, could have had to have identified you in the pleading that was filed in the Crime Victim's Rights Act Case. Do you remember that? A: That's right, yes. Q: And your response was quote — "They want to be able to challenge the plea agreement. I got the very good deal for Jeffrey Epstein." Did you make a response? A: Yes. Q: So, you recognized as of January 5, 2015, that the reason why the statements were filed in the Crime Victim's Rights Act case was because 22 EFTA01139404
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Edwards, Bradley vs. Dershowitz Case No.: CACE 15-000072 Edwards and Cassells Motion for Summary Judgment on Liability Page 23 of 20 the Crime Victim's Act case had, as an objective, setting aside the plea agreement that you had negotiated for Jeffrey Epstein, correct? A. There were multiple motives. One of the motives was crassly financial. They were trying to line their pockets with money. But as I also said, and I said this over and over again, they profiled me. They sat down with their client, knowing that she has a history of lying, knowing that she is easily suggestible, and they basically pressured her, according to my sources, into including me when she didn't want to include me, because by including me, they could make a claim, false as it was, could make a false claim that a person who negotiated the NPA was also criminally involved with her. * * * Q. You stated, quote: "If they," referring to Bradley Edwards and Paul Cassell, "could find a lawyer who helped draft the agreement" — A. Right. Q. -- "who also was a criminal having sex, wow, that could help them blow up the agreement." Did you make that statement on — A. Yes. I just repeated it now, yes, under oath, yes. Depo. of Alan M. Dershowitz (Oct. 16, 2015), at 217-220 (Exhibit #13). For all the reasons previously advanced, Edwards and Cassell are entitled to have both counts of the First Amended Counterclaim against them dismissed — as they argue in their pending motion to dismiss. But in addition, a motion for summary judgment is the proper way to introduce Dershowitz's concession and other evidence to the Court. And given the obviously undisputed concession that Dershowitz made in his deposition, summary judgment is also appropriate on Count I of the counterclaim because of litigation privilege. 23 EFTA01139405
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Edwards, Bradley vs. Dershowitz Case No.: CACE 15-000072 Edwards and Cassells Motion for Summary Judgment on Liability Page 24 of 20 And then, with summary judgment appropriate on Count I of the pending counterclaim, it also follows that summary judgment is also appropriate as to Count II as well. As explained at greater length in the motion to dismiss, nothing in the record established any disputed fact showing anything other than that Edwards and Cassell did not make out-of-court statements containing actionable defamatory allegations against Dershowitz. Moreover, in ruling on this summary judgment motion, the "allegedly defamatory words must be read in the context of the entire publication, and if the documents could not possibly have a defamatory effect, the complaint may be dismissed . . . ." Zorc v. Jordan, 765 So. 2d 768, 771 (Fla.4th DCA 2000). Dershowitz has simply collected snippets of emails to try and cobble together a viable defamation claim. But when these snippets are each read in context — as this Court must do in ruling on this summary judgment motion — it is clear that Edwards and Cassell were not engaging in a media dialog with Dershowitz, but instead simply representing their client and trying to avoid an out-of-court statements about Dershowitz. For example, Dershowitz remarkably tries to allege that Edwards and Cassell defamed with the statement that "out of respect for the court's desire to keep this case from being litigated in the press, we are not going to respond at this time to specific claims of indignation by anyone." First Amended Counterclaim at ¶ 32. Moreover, Dershowitz tries to claim a defamation occurred when Cassell sent an email to a journalist stating "I represent . . . the young woman who was sexually abused by" Prince Andrew and Dershowitz. This statement, read in context, was nothing more than an identification of Cassell's client in a way that permits a media representation to understand who 24 EFTA01139406
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Edwards, Bradley vs. Dershowitz Case No.: CACE 15-000072 Edwards and Cassells Motion for Summary Judgment on Liability Page 25 of 20 is being discussed. See Cassell Depo. at 310-12 (Oct. 17, 2015) (Exhibit #3). And in addition, Edwards and Cassell were simply making a "fair report" about properly-filed legal pleadings that, as Dershowitz's concession in his deposition demonstrates, were relevant to the case at hand. For all these reasons, summary judgment in favor of Edwards and Cassell is appropriate on the First Amended Counterclaim. CONCLUSION For the foregoing reasons, defendant, the Court should grant defendant Bradley J. Edwards, Esq., and Paul Cassell, Esq. partial summary judgment in their favor on the issues of the false and defamatory nature of the statements alleged in their complaint, as well as the presumed damages that flow from them. The Court should also grant summary judgment in their favor on the First Amended Counterclaim filed against them by Dershowitz. 25 EFTA01139407
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Edwards, Bradley vs. Dershowitz Case No.: CACE 15-000072 Edwards and Cassells Motion for Summary Judgment on Liability Page 26 of 20 I HEREBY CERTIFY that true ect copy of the fo oing was sent via E-Serve to all Counsel on the attached list, this ay of November 015. a ar No.: 169440 ey E-Mail(s): isx@searevlaw.com and mep@searcylaw.com ary E-Mail: Jsarolateam@searcylaw.com earcy Denney Scarola Bamhart & Shipley, P.A. 2139 Palm Beach Lakes Boulevard West Palm Beach, Florida 33409 Phone:( 56I) 686-6300/Fax:(561) 383-945 I SEAN D. REYES Utah Attorney General By: JONI J. JONES JOEL A. FERRE Assistant Utah Attorneys General Bradley J. Edwards FARMER, JAFFE, WEISSING, EDWARDS, FISTOS & LEHRMAN, P.L. 425 North Andrews Avenue, Suite 2 Fort Lauderdale, Florida 33301 Telephone (954) 524-2820/Facsimile (954) 524-2822 E-mail: brad@oathtojustice.com And Paul G. Cassell Pro Hac Vice Motion Pending S.J. Quinney College of Law at the University of Utah 383 S. University St. Salt Lake City, UT 84112 Telephone:801-585-5202/Facsimile:801-585-6833 E-Mail:cassellp@law.utalLedtl Attorneys for Plaintiffs Bradley J. Edwards and Paul G. Cassell 26 EFTA01139408
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Edwards, Bradley vs. Dershowitz Case No.: CACE 15-000072 Edwards and Cassells Motion for Summary Judgment on Liability Page 27 of 20 COUNSEL LIST Thomas Emerson Scott, Jr., Esquire Thomas.scott®csklegal.com; Steven.safra@csklegal.com Cole Scott & Kissane P.A. 9150 S Dadeland Boulevard, Suite 1400 Miami, FL 33156 Phone: (305)-350-5329 Fax: (305)-373-2294 Attorneys for Defendant 27 Richard A. Simpson (pro hac vice) rsimpson@wilevrein.com Mary E. Borja (pro hac vice) mboda@wilevrein.corn Ashley E. Eiler (pro hac vice) aeiler@wilevrein.com WILEY REIN LLP 1776 K St. NW Washington, DC 20006 Phone: (202) 719-7000 Fax: (202) 719-7049 EFTA01139409
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EVIDENTIARY SUPPORT FOR PLAINTIFFS' MOTION FOR SUMMARY JUDGMENT 1. Video Presentation. 2. Affidavit of Virginia Roberts Giuffre. 3. Deposition of Paul Cassell (Oct. 16 & 17, 2015). 4. Palm Beach Police Department 87-page report. 5. Flight logs for Epstein's private jet. 6. Jane Doe 102 Complaint 7. Excerpt of Jeffrey Epstein Taking The Fifth when asked about Dershowitz. 8. Deposition Excerpts of Juan Alessi. 9. Deposition Excerpts of Alfredo Rodriguez. 10. Documents reflecting efforts to depose Dershowitz regarding his knowledge of Epstein's sexual abuse in 2009, 2011, 2013, and January 2015. 11. Photograph showing Prince Andrew with his arm around Ms. Giuffre. 12. Deposition of Alan Dershowitz (Oct. 15, 2015). 13. Deposition of Alan Dershowitz (Oct. 16, 2015). 14. Affidavit of Bradley J. Edwards. 15. Affidavit of Paul G. Cassell. 16. Deposition excerpts of Ms. Sarah Kellen, Ms. Adrianna Mucinska, and Ms. Nadia Marcinkova. 17. Alfredo Rodriguez Copy of Jeffrey Epstein Telephone Directory. 28 EFTA01139410
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