014.pdf
104 KB
Extraction Summary
10
People
3
Organizations
3
Locations
4
Events
3
Relationships
3
Quotes
Document Information
Type:
Legal motion (renewed motion to quash service of process)
File Size:
104 KB
Summary
A legal motion filed on November 10, 2010, by Jeffrey Epstein's attorneys requesting the court to quash service of process in the case of M.J. v. Epstein. The defense argues that leaving an unmarked envelope in the mailbox of Epstein's New York vacation home and claiming to leave papers with a non-existent person named 'Mark' violates Federal, New York, and Florida service laws. The document includes arguments citing specific statutes and an affidavit from Richard Barnett denying the presence of anyone named 'Mark' at the residence.
People (10)
| Name | Role | Context |
|---|---|---|
| Jeffrey Epstein | Defendant |
Filing motion to quash service of process, arguing he was not properly served.
|
| Sarah Kellen | Defendant |
Listed in the case caption.
|
| M.J. | Plaintiff |
Individual suing Epstein who attempted to serve papers.
|
| Mark | Alleged Recipient |
Person the process server claimed to leave papers with; Epstein's lawyers argue this person does not exist or was not...
|
| Richard Barnett | Witness/Affiant |
Provided an affidavit stating he was at the premises on Oct 8, 2010, and no one named Mark was there.
|
| Christopher E. Knight | Attorney |
Lead counsel for Jeffrey Epstein, Fowler White Burnett P.A.
|
| Helaine S. Goodner | Attorney |
Counsel for Jeffrey Epstein.
|
| Lilly Ann Sanchez | Attorney |
Counsel for Jeffrey Epstein.
|
| Joseph L. Ackerman | Attorney |
Counsel for Jeffrey Epstein.
|
| Bradley J. Edwards | Attorney |
Counsel for Plaintiff M.J.
|
Organizations (3)
Timeline (4 events)
2010-09-17
2010-10-08
Alleged date of service attempt where papers were left with 'Mark'.
9 East 71st Street, New York, New York
Process Server
Mark (disputed)
2010-10-13
Discovery of unmarked envelope in mailbox at Epstein's vacation home.
9 East 71st Street, New York, New York
Jeffrey Epstein's staff/associates
2010-11-10
Filing of Renewed Motion to Quash Service of Process.
Southern District of Florida
Locations (3)
| Location | Context |
|---|---|
Relationships (3)
Listed together in case caption as Defendants.
Barnett provides an affidavit regarding presence at Epstein's property to support Epstein's motion.
M.J. is Plaintiff, Epstein is Defendant.
Key Quotes (3)
"Plaintiff, M.J., attempted to effect service on Mr. Epstein by leaving a copy of the Summons and Complaint in an unmarked, unaddressed and unpostmarked envelope in a mailbox at Mr. Epsteins’ vacation house"Source
014.pdf
Quote #1
"no individual by the name of 'Mark' worked, resided or was present on the premises of 9 East 71st Street"Source
014.pdf
Quote #2
"Such purported 'service' does not comply with the requirements of service of process under New York, Florida or federal law."Source
014.pdf
Quote #3
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