015.pdf
85.4 KB
Extraction Summary
20
People
6
Organizations
7
Locations
4
Events
4
Relationships
5
Quotes
Document Information
Type:
Legal pleading (plaintiff response to motion to quash service)
File Size:
85.4 KB
Summary
This document is a Plaintiff's Response to Defendant Jeffrey Epstein's Motion to Quash Service of Process. The plaintiff, M.J., argues that service was properly effected on October 8, 2010, when a private investigator handed the papers to an employee named 'Mark' at Epstein's New York mansion. The filing accuses Epstein and his associate Richard Barnett of fraud and perjury for submitting an affidavit claiming service never occurred, and details a pattern of obstruction by Epstein and his associates (including Ghislaine Maxwell and Jean Luc Brunel) in similar civil cases.
People (20)
| Name | Role | Context |
|---|---|---|
| M.J. | Plaintiff |
Victim suing Epstein for sexual abuse while she was a minor; seeking damages and sanctions for obstruction.
|
| Jeffrey Epstein | Defendant |
Politically-connected billionaire accused of sexual abuse; accused of evading service and filing false affidavits.
|
| Sarah Kellen | Defendant |
Epstein's executive assistant and alleged procurer of girls.
|
| Bradley J. Edwards | Attorney |
Counsel for Plaintiff M.J.
|
| Thomas Marsigliano | Private Investigator |
Hired by plaintiff to serve Epstein; hand-delivered complaint to 'Mark' at Epstein's NY mansion.
|
| Mark | Epstein Employee |
Identified himself as 'Mark' at Epstein's NY mansion; accepted service of the complaint.
|
| Richard Barnett | Epstein Associate/Affiant |
Filed an affidavit claiming service was never delivered; accused by plaintiff of perjury/fraud.
|
| Christopher Knight | Attorney |
Counsel for Jeffrey Epstein; refused to accept service initially.
|
| Lilly Ann Sanchez | Attorney |
Counsel for Jeffrey Epstein; filed the Motion to Quash Service.
|
| Ghislaine Maxwell | Associate/Manager |
Managed Epstein's affairs; accused of taking photos of girls; evaded deposition by claiming to be in England while ac...
|
| Jean Luc Brunel | Associate/Modeling Agent |
French citizen, close friend of Epstein; accused of procuring girls; evaded deposition; runs MC2 modeling agency.
|
| Alfredo Rodriguez | Housekeeper |
Deceased/Former housekeeper; testified that Maxwell took photos of girls and knew victims.
|
| Larry Visoski | Pilot |
Epstein's personal pilot; legal representation paid for by Epstein.
|
| Dave Rogers | Pilot |
Epstein's personal pilot; legal representation paid for by Epstein.
|
| Larry Harrison | Pilot |
Epstein's personal pilot; legal representation paid for by Epstein.
|
| Louella Rabuyo | Housekeeper |
Epstein's housekeeper; legal representation paid for by Epstein.
|
| Nadia Marcinkova | Associate |
Described in document as 'Epstein's live-in sex slave'; legal representation paid for by Epstein.
|
| Mark Epstein | Brother |
Epstein's brother; legal representation paid for by Epstein.
|
| Janusz Banasiak | House Manager |
Epstein's house manager; legal representation paid for by Epstein.
|
| Jane Doe | Plaintiff |
Plaintiff in a previous similar federal lawsuit against Epstein.
|
Timeline (4 events)
2010-07-31
Ghislaine Maxwell attended Chelsea Clinton's wedding despite claiming to be in England for a family emergency.
USA
2010-09-17
2010-10-08
Investigator Thomas Marsigliano hand-delivered summons to Epstein employee 'Mark' at NY mansion.
9 East 71st Street, New York, NY
2010-10-29
Epstein's counsel filed motion to quash service.
Southern District of Florida
Relationships (4)
Maxwell managed Epstein's affairs and companies; accused of procuring girls.
Brunel visited Epstein 67 times in jail; Epstein funds Brunel's agency MC2; Brunel left messages procuring girls.
Executive assistant and alleged procurer; Epstein paid for her legal representation.
Described as 'live-in sex slave'; Epstein paid for her legal representation.
Key Quotes (5)
"Service was never delivered to anyone at Mr. E[ps]tein’s house."Source
015.pdf
Quote #1
"He has a teacher for you how to speak Russian. She is 2x8 years old not blonde: Lessons are free and you can have 1st today if you call"Source
015.pdf
Quote #2
"Epstein contrived for Barnett to perjure himself in the affidavit."Source
015.pdf
Quote #3
"Epstein is a politically-connected billionaire."Source
015.pdf
Quote #4
"Epstein’s New York Mansion is well known for being the largest private residence in Manhattan"Source
015.pdf
Quote #5
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