Mark Epstein
PersonRelationship Network
Event Timeline
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
Jeffrey Epstein
|
Family |
7
|
2 | |
|
person
Mr. Epstein
|
Communicated with |
5
|
1 | |
|
person
Mr. Epstein
|
Communicated via phone message |
5
|
1 | |
|
person
Marcinko / Sarah Kensington
|
Landlord tenant |
5
|
1 | |
|
person
Gary Grossberg
|
Friend |
5
|
1 | |
|
person
JEFFREY
|
Familial |
5
|
1 | |
|
person
JE
|
Friend |
5
|
1 | |
|
person
Mr. Epstein
|
Unknown |
5
|
1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| 2009-10-01 | N/A | Mark Epstein deposed regarding his building at 301 E. 66th St. | Unknown | View |
| 2007-07-07 | Phone call | A message was taken for JE from a caller named Mark Epstein at 12:20 PM. | N/A | View |
| 2004-04-24 | Phone call | Mark Epstein called Mr. Epstein at 8:29 AM. | N/A | View |
| 2004-04-23 | N/A | A series of phone messages were left for Mr. Epstein and Mrs. Maxwell in the late afternoon / ear... | Unknown | View |
| 2004-04-23 | N/A | Mark Epstein called Mr. Epstein at 6:10 PM, left the message 'AT YOUR moms', and indicated he wou... | N/A | View |
| 1997-03-01 | Flight | Flight 118 from PBI to TEB. | PBI to TEB | View |
DOJ-OGR-00015923.jpg
This document is a pilot's flight log for January through March 1997, primarily for aircraft N908J, an HS125-700. The log, signed by pilot Carol Rodgers, details numerous flights with 'Jeffrey' (presumably Jeffrey Epstein) as a key passenger, traveling between locations such as Teterboro (TEB), Palm Beach (PBI), Columbus (CMH), and the Bahamas (MYEH). Notable co-passengers include 'Ghislaine', 'Mark Epstein', 'Eva', and others, with two flights in late March explicitly noted as being for the 'ACADEMY AWARDS'.
DOJ-OGR-00032390.jpg
This document contains four phone message slips from July 2007 for 'MR EPSTEIN', 'MR K EPSTEIN', and 'JE', who are likely the same person, Jeffrey Epstein. The messages are from Roger, Tatiana Katerfu, Mark Epstein, and Darren. The messages include a notification about a call from 'Lynn', information that a person named 'Sabrina' is available, and requests for callbacks.
DOJ-OGR-00032379.jpg
This document contains four phone message slips for 'Jeffrey' and 'Mr. Epstein', who are likely the same person, Jeffrey Epstein. Two messages are dated April 24, 2004, from Mark Epstein and Mr. Ladenson, providing callback instructions. The other two undated messages are from a 'Tatum', who wrote 'has girl for tonight', and a 'Dr. Moushwits', who left a phone number.
HOUSE_OVERSIGHT_022180.jpg
This document is an excerpt from the book 'Filthy Rich' (page 283) included in House Oversight Committee files. It details the post-Epstein lives of several 'girls,' including 'Mary' (arrested for shoplifting in 2010) and Wendy Dobbs (pursuing nursing/hospitality). It establishes a financial link between Epstein's brother, Mark Epstein, and a woman named Marcinko (alias Sarah Kensington), noting that Mark owned the building where she lived.
HOUSE_OVERSIGHT_022060.jpg
This document contains pages 90 and 91 from the book 'Filthy Rich' and is stamped as a House Oversight Committee exhibit. It details Jeffrey Epstein's early life and high school years, featuring interviews with his high school sweetheart, Beverly Donatelli, and childhood acquaintance Gary Grossberg. Both interviewees speak positively of Epstein's character, with Donatelli calling him a 'gentleman' who helped her get to college, and Grossberg attributing Epstein's Florida legal troubles to 'hanging around with the wrong people.'
HOUSE_OVERSIGHT_026620.jpg
This document is an email thread from August 2015 discussing the Iran Nuclear Deal. The primary email is from Terry (likely Terry Kafka) to a large distribution list, asking them to watch a Dennis Prager video. Notably, the recipient list includes 'jeff epstein' with the unredacted email address 'jeevacation@gmail.com', as well as his brother Mark Epstein.
HOUSE_OVERSIGHT_017775.jpg
This document is a court exhibit (Case 1:19-cv-03377) containing an excerpt from a March 2003 Vanity Fair article about Jeffrey Epstein. It details his biography from a middle-class upbringing in Brooklyn to teaching at Dalton and working at Bear Stearns, before establishing his own firm, J. Epstein & Co. The text highlights his acceptance into the 'Establishment' via connections with Leslie Wexner, and lists high-profile associates including academic leaders from Harvard, Nobel Prize-winning scientists, and Prince Andrew.
HOUSE_OVERSIGHT_013423.jpg
A New York Post article from October 2009 reporting that Ghislaine Maxwell was served with a subpoena regarding civil suits filed by 24 underage girls against Jeffrey Epstein. The subpoena was served while she attended the Clinton Global Initiatives Conference. The article also notes subpoenas and depositions involving Epstein's brother Mark Epstein and associate Nadia Marcinkova, and mentions Epstein's ownership of the MC2 modeling agency.
HOUSE_OVERSIGHT_013347.jpg
This document page outlines legal justifications for deposing Donald Trump and Alan Dershowitz in relation to cases against Jeffrey Epstein. It details specific allegations connecting Trump to Epstein, including incidents at Mar-a-Lago, flight logs, and contact information found in Epstein's directory, while also noting Dershowitz's close personal relationship with Epstein.
HOUSE_OVERSIGHT_014227.jpg
This document consists of four telephone message slips from April 23, 2004, marked with Bates numbers GIUFFRE001451 and HOUSE_OVERSIGHT_014227. Two messages are for "Mr. Epstein" from "Mark Epstein," one of which contains the note "AT YOUR moms." Two other messages from the same date are for "Ms Maxwell," one from a caller named "hellen" at the "Office" and another from an unknown caller.
Undated phone message
Message slip is mostly blank, with only the 'FOR' and 'M' (from) fields filled out. No time, date, message, or action requested.
No Subject
An undated and untimed message slip for 'MR EPStein' indicates a call from 'Mark Epstein'. No action is checked and no message is written.
Callback request
Mark Epstein called at 12:20 PM and left a message for JE to call him on his cellphone.
Phone message
Mark Epstein called Mr. Epstein at 8:29 AM and left the message 'Call me in New York'.
Phone message at 6:10 PM
Message reads 'AT YOUR moms'. The 'WILL CALL AGAIN' box is checked.
No Subject
A message slip for 'Mr. Epstein' from 'Mark Epstein' was recorded at 6:10 PM. The message reads 'AT YOUR moms' and indicates the caller 'WILL CALL AGAIN'.
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