MARK
PersonRelationship Network
Event Timeline
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
Unknown
|
Friend |
6
|
1 | |
|
person
Narrator
|
Fellow passengers |
5
|
1 | |
|
person
His friends
|
Social travel companions |
5
|
1 | |
|
person
Profile Owner (iloveanirishboi)
|
Friend |
5
|
1 | |
|
person
Epstein
|
Friend |
5
|
1 | |
|
person
MR. EPSTEIN
|
Family |
5
|
1 | |
|
person
Epstein
|
Familial |
5
|
1 | |
|
person
Cathy O'Brien
|
Business associate |
5
|
1 | |
|
person
Redacted Sender
|
Business associate |
1
|
1 | |
|
person
Jeffrey Epstein
|
Disputed |
1
|
1 | |
|
person
Chris Niles
|
Business associate |
1
|
1 | |
|
person
GM (Ghislaine Maxwell)
|
Client |
1
|
1 | |
|
person
Assistant United States Attorney
|
Investigator source |
1
|
1 | |
|
person
Melanie Spinella
|
Strained |
1
|
1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| 2020-07-14 | N/A | Upcoming Hearing | Unknown | View |
| 2020-06-16 | N/A | Request to serve subpoena to Citibank. | New York | View |
| 2020-01-21 | N/A | Phone call between Maxwell attorneys (Chris and Mark) and SDNY Assistant U.S. Attorney. | N/A | View |
| 2016-01-06 | N/A | Mark visited the sender. | Sender's location | View |
| 2016-01-05 | N/A | Mark visited the sender in the morning. | Sender's location | View |
| 2010-10-08 | N/A | Investigator Thomas Marsigliano hand-delivered summons to Epstein employee 'Mark' at NY mansion. | 9 East 71st Street, New Yor... | View |
| 2010-10-08 | N/A | Attempted Service of Process | Quarterdeck Tavern | View |
| 0001-01-01 | N/A | Conversation on a flight over Las Vegas regarding wealth and unhappiness. | 30,000 feet over Las Vegas | View |
020.pdf
This document is a Reply in Support of a Motion to Quash Service of Process filed by Jeffrey Epstein's legal team in November 2010. The defense argues that the plaintiff failed to properly serve Epstein because the papers were left with an individual named 'Mark' at Epstein's New York home (9 East 71st St), but the plaintiff failed to prove 'Mark' resided there or was of suitable discretion. The filing also seeks to strike allegations regarding obstruction of justice in prior litigation and opposes sanctions against Epstein.
015.pdf
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.
014.pdf
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.
012-01.pdf
This document is a legal affidavit filed on November 3, 2010, in the case of M.J. v. Jeffrey Epstein and Sarah Kellen. The affiant, Richard Barnett, states that he was present at Epstein's residence at 9 East 71st Street, NYC, for the entire day of October 8, 2010. He testifies that no individual named 'Mark' worked, resided, was present, or received a subpoena at that location on that date.
EFTA00037706.pdf
This FBI email from July 2, 2020, summarizes intelligence linking Ghislaine Maxwell to a property in Bradford, NH, and a mansion in Massachusetts. The analysis connects Maxwell to Scott Borgerson and Adam Ghander through a web of LLCs (Angara, Granite Realty, Tidewood) and a law firm (Nutter, McLellen & Fish), noting a $20 million transfer from Maxwell to an entity named Angara.
EFTA00037701.pdf
An email thread from June 16, 2020, involving the FBI New York Field Office and likely the US Attorney's Office (SDNY). A Forensic Accountant reports finding a Citibank account belonging to Ghislaine Maxwell. A subsequent email requests 'Mark' to serve a subpoena to Citibank regarding this account.
EFTA00037696.pdf
This email from a Senior Financial Investigator (Squad C-40) to 'Mark' outlines financial connections between Jeffrey Epstein and 'The 2013 Butterfly Trust'. It details specific transactions totaling $175,000 and $250,000 moving between Bank of America and Wells Fargo accounts in 2018 and 2019, referencing Deutsche Bank Suspicious Activity Reports (SARs) as evidence.
EFTA00024921.pdf
An email chain from November 17-18, 2021, involving U.S. Attorney's Office (SDNY) staff and contractors discussing the logistics of obtaining 'courtroom connect' (internet access) for legal proceedings presided over by Judge Nathan (likely the Ghislaine Maxwell trial). The correspondence details the necessity of obtaining a signed order from the judge to proceed with technical installation before Thanksgiving, referencing a similar previous application made to Judge Kaplan.
EFTA00022038.pdf
This document contains an email chain from June 2021 involving an Assistant United States Attorney (SDNY) investigating a specific financial transaction from October 1999. The investigation focuses on a $18,300,000 transfer to 'Maxwell' (presumably Ghislaine Maxwell) from the Financial Trust Company's JP Morgan account (ending in 5001). The correspondence confirms the transfer was funded by the sale of a JP Morgan Institutional Prime Money Market Fund.
EFTA00020663.pdf
This document is an email chain dated July 14, 2020, providing a detailed log of legal calls made by Ghislaine Maxwell (USMS No. 02879-509) between July 6 and July 14, 2020. The sender forwards this list to ensure that 'Mark' (likely Mark Cohen or opposing counsel) does not misrepresent Maxwell's access to counsel during an upcoming hearing. The log details dates, times, durations, and participants of the calls, which primarily include attorneys Christian Everdell, Mark Cohen, Laura Menninger, and Jeff Pagliuca, as well as Lea Harmon from Pretrial Services.
EFTA00020367.pdf
An email dated July 9, 2020, from an Assistant U.S. Attorney in the Southern District of New York to recipients addressed as 'Chris' and 'Mark' (likely defense counsel). The email regards the case 'U.S. v. Maxwell' and includes a proposed protective order as an attachment to facilitate the start of discovery productions.
EFTA00020358.pdf
This document is an email from an Assistant United States Attorney (SDNY) to defense attorneys Chris, Mark, and Jeff, dated July 2, 2020. It serves as formal notification that their client (identified via attachments as Ghislaine Maxwell) was arrested by the FBI that morning in Bradford, New Hampshire. The email attaches the indictment and arrest warrant and outlines the immediate legal steps, including her transport for processing and an expected remote court presentation in the District of New Hampshire later that afternoon.
EFTA00016921.pdf
An email from an Assistant U.S. Attorney in the Southern District of New York dated January 21, 2020. The email discusses a recent phone call from Ghislaine Maxwell's attorneys ('Chris and Mark') who offered cooperation. The prosecutor is soliciting internal feedback on whether to issue subpoenas to Maxwell for items such as photos, journals, and financial records associated with Jeffrey Epstein.
EFTA00000525.pdf
This document is an evidence photograph showing a shelf of black three-ring binders labeled with various names, locations, and events spanning roughly 2002-2007. The labels reference Jeffrey Epstein ('JE'), Little St. James ('LSJ'), Zorro Ranch ('Zorro'), and Palm Beach ('PB'), along with associates like Jean Luc Brunel, Walter Cronkite, and possibly Ghislaine Maxwell ('GM'). Several labels explicitly mention 'girls', 'nudes', 'kids', and 'chix', suggesting the binders contain photographic evidence related to Epstein's trafficking activities.
DOJ-OGR-00000787.jpg
This legal document outlines fourteen bail conditions proposed by Jeffrey Epstein's defense team. The conditions include home detention in his Manhattan residence (valued at $77 million), electronic monitoring, and a substantial bond secured by his residence, private jet, his brother Mark's home, and his friend David Mitchell's investments. The proposal aims to guarantee Epstein's court appearance and mitigate any perceived danger to the community.
DOJ-OGR-00000449.jpg
This legal document, dated July 16, 2019, is a filing to Judge Richard M. Berman arguing for Jeffrey Epstein's release on bond. It states that Epstein's brother, Mark, is prepared to secure a release bond exceeding $100 million of his own net worth. The filing also clarifies that the New Mexico Public Safety Department had previously advised Epstein in 2010 that he was not required to register there for his 2008 Florida conviction.
DOJ-OGR-00000435.jpg
This legal document, filed on July 16, 2019, argues for specific release conditions for a defendant named Epstein. It highlights that Epstein's brother, Mark, is prepared to co-sign a release bond with his net worth exceeding $100 million to ensure Epstein's appearance in court. The document also clarifies that in August 2010, the New Mexico Public Safety Department advised Epstein he was not required to register there based on his 2008 Florida conviction.
DOJ-OGR-00031683.jpg
This document is a page from a MySpace profile belonging to the user "takingbackmicrosoft", showing comments posted in August 2005. The comments include personal messages from a user named KAYTLYN and an anonymous user who mentions someone named MARK. Additionally, user "Ugly Ken Hart" posted twice to promote his band, "The UglyHarts," and encourage people to vote for them in the "Skatezone Battle of the Bands."
DOJ-OGR-00031273.jpg
This document is a printout of page 9 of 12 from a MySpace profile, dated November 14, 2005. It displays several comments left on the profile in July and August 2005 from users named MARK, KAYTLYN MARIE, and Ugly Ken Hart. The comments include personal messages and repeated calls from Ugly Ken Hart for people to vote for his band, 'The UglyHarts', in the 'Skatezone Battle of the Bands'.
DOJ-OGR-00009969.jpg
This document is a page from an index for a court transcript dated February 15, 2012, from the case of 'United States of America, v. Paul M. Daugerdas, et al.'. The page lists numerous words and proper names (such as McCarthy, McDonough, and Massachusetts) and provides the page and line numbers where they can be found in the full transcript. The document was produced by Southern District Reporters and bears the Bates number DOJ-OGR-00009969.
HOUSE_OVERSIGHT_023351.jpg
This document contains an email chain from May 1, 2015. The bottom email involves Jeffrey Epstein and Brad Wechsler being advised on the legal structure of a 'Picasso agreement' with Gagosian, specifically regarding liability if the purchase agreement is assigned to family trusts ('APO1', 'APO2') or 'the Black kids' (referring to Leon Black's family). The top section contains a text (likely drafted by Epstein to Leon Black) negotiating compensation; Epstein compares himself to 'Josh and Mark' (likely Apollo executives), mentions their actions generating $100 million, and proposes a 33% fee for himself, emphasizing a desire for a 'partnership structure'.
HOUSE_OVERSIGHT_023350.jpg
A series of emails from 2015, likely from Ghislaine Maxwell to an assistant (Melanie Spinella) or Jeffrey Epstein via proxy. The sender expresses extreme frustration over financial mismanagement, specifically citing $190 million in unused cash, incompetence of staff named Brad and Ada, and a lack of oversight by 'Leon' (likely Leon Black). The sender demands compensation for their role as a 'financial partner,' suggests tapping Apollo resources, and complains about the state of household operations, including the boat and plane.
HOUSE_OVERSIGHT_023338.jpg
This document contains a series of email excerpts involving Jeffrey Epstein, Melanie Spinella, and an unidentified sender (likely Leon Black). The correspondence focuses on high-value financial management, including a transaction alleged to have saved $600 million in taxes, the creation of trusts, and art partnerships involving 'Gagosian'. The emails reveal tension regarding fee payments, the structure of financial agreements, and the management of bank accounts, with Epstein advising on 'removal of trustees' and banking at Deutsche and Goldman Sachs.
HOUSE_OVERSIGHT_023311.jpg
A highly contentious email sent to Jeffrey Epstein (jeevacation@gmail.com) on January 6, 2016. The sender (likely a high-level financial advisor or associate like Leon Black, though 'Leon' is addressed in the text, creating ambiguity) complains bitterly about a fee dispute, claiming to have saved Epstein over $600 million in taxes while only being offered $20 million in compensation. The document details complex financial maneuvers involving entities like Phaidon, BRH, and Athene, and harshly criticizes Epstein's staff, specifically Eileen Alexandersson and Brad Wechsler, for incompetence.
HOUSE_OVERSIGHT_023310.jpg
An email dated January 6, 2016, from an unnamed close associate (likely a high-level financial advisor) to Jeffrey Epstein. The sender expresses frustration that Epstein has reneged on a compensation agreement regarding a tax strategy that saved Epstein $600 million. The email details the incompetence of Epstein's previous financial managers (Eileen Alexandersson and Brad Wechsler), lists specific tax errors the sender rectified, and attempts to negotiate a settlement fee in the $50-60 million range.
signature card
Requesting signature card for JP Morgan account ending in 5001 (Financial Trust Co. account).
Scheduling
Letter regarding scheduling for Ghislaine Maxwell's initial proceeding.
RE: Maxwell - CITI Account
Request to serve the attached subpoena to Citibank.
[Redacted], Butterfly Trust and Epstein
Discussing financial connections between BoA, Wells Fargo, and The 2013 Butterfly Trust based on Deutsche Bank SARs.
No Subject
A personal message saying 'fuck this city in your mouth <3 u ... MARK'.
Business and Life Satisfaction
Discussion about Mark's businesses and his lack of satisfaction with them.
Discussion 0
No comments yet
Be the first to share your thoughts on this epstein entity