Knight
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Event Timeline
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| 2010-12-13 | N/A | Stipulation of Dismissal with Prejudice signed and filed | Southern District of Florida | View |
| 0008-01-28 | N/A | Topic on Supreme Court ruling in Knight, wash sale rules, IRAs, and marital deduction (Lee). | N/A | View |
027.pdf
Legal stipulation filed on December 13, 2010, in the Southern District of Florida, dismissing the case of M.J. vs. Jeffrey Epstein and Sarah Kellen with prejudice. The document confirms a settlement was reached, with the court retaining jurisdiction to enforce its terms, and states that each party will bear their own attorney's fees.
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.
EFTA00014496.pdf
This document contains an email chain between a partner at Edwards Pottinger LLC and likely federal authorities (SDNY/FBI) from late 2018/early 2019. The correspondence outlines preparations for a new investigation or prosecution, including requests for victim lists beyond those in the original Non-Prosecution Agreement (NPA). Crucially, it provides a comprehensive list of lawyers who represented Jeffrey Epstein, his pilots, staff, and Ghislaine Maxwell, noting that Bruce Reinhart (now a magistrate judge) represented the pilots and staff.
HOUSE_OVERSIGHT_011945.jpg
This article reports on court filings revealing links between Jeffrey Epstein and MC2 modeling agency owner Jean Luc Brunel, alleging they brought underage girls into the country with promises of modeling contracts. The documents state that Epstein provided financial support to MC2 and used his New York condos to house models, while also attempting to block depositions of high-profile associates like Guislaine Maxwell and Bill Clinton.
HOUSE_OVERSIGHT_022334.jpg
This document is a table of contents from a 2013 publication, 'Tax Topics,' listing subjects covered in 2007 and 2008 regarding U.S. tax law, including legislation, IRS rulings, and court cases. The document, bearing the identifier 'HOUSE_OVERSIGHT_022334,' was produced as part of a congressional investigation but does not contain direct information about Jeffrey Epstein, his associates, or his activities.
Service of Process
Edwards informed Knight that someone at Epstein's NY residence had accepted service.
Acceptance of Service
Requesting if Knight would accept service of process for Epstein; Knight refused.
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