Thomas Marsigliano
PersonRelationship Network
Event Timeline
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| 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 |
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.
017-20.pdf
This affidavit by attorney Bradley Edwards details difficulties in discovery for a civil case against Jeffrey Epstein (Case 10-81111). It alleges that key witnesses Ghislaine Maxwell and Jean Luc Brunel evaded depositions by falsely claiming to be out of the country. Crucially, it lists specific individuals for whom Epstein paid legal fees to prevent them from testifying against him, explicitly labeling Sarah Kellen as a 'procurer of girls' and Nadia Marcinkova as a 'live-in sex slave', while also identifying his personal pilots and household staff.
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.
015-01.pdf
Affidavit by attorney Bradley Edwards in Case 10-81111 detailing obstruction tactics by Jeffrey Epstein and his associates. The document asserts that Jean Luc Brunel visited Epstein 67 times in jail and that both Brunel and Ghislaine Maxwell evaded depositions by falsely claiming to be out of the country. It explicitly lists Epstein's inner circle (including pilots and household staff like Sarah Kellen and Nadia Marcinkova) and notes that Epstein paid for their legal counsel to control their testimony.
| Date | Type | From | To | Amount | Description | Actions |
|---|---|---|---|---|---|---|
| 2010-11-11 | Received | Farmer, Jaffe, We... | Thomas Marsigliano | $1,400.00 | Payment for private investigator services to ob... | View |
| 2010-01-01 | Received | Farmer Jaffe Weis... | Thomas Marsigliano | $1,400.00 | Cost for service of process on Jeffrey Epstein | View |
Service of Process
Stated he knocked on the door of 9 East 71st St on Oct 8, 2010, and a white male named Mark accepted papers.
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