Event Details
October 01, 2009
Description
Mark Epstein deposed regarding his building at 301 E. 66th St.
Participants (2)
| Name | Type | Mentions | |
|---|---|---|---|
| Mark Epstein | person | 22 | View Entity |
| Brad | person | 330 | View Entity |
Source Documents (1)
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.
Related Events
Events with shared participants
Michael Wolff met or saw Brad Karp, who offered to help on Wolff's next book.
2018-03-24
A series of phone messages were left for Mr. Epstein and Mrs. Maxwell in the late afternoon / early evening.
2004-04-23 • Unknown
Mark Epstein called Mr. Epstein at 6:10 PM, left the message 'AT YOUR moms', and indicated he would call again.
2004-04-23
Request for a signed HIPAA release from Jane Doe to obtain her records from the Department of Juvenile Justice regarding her attendance at Milton Center.
Date unknown • N/A
Request for a one-week extension on 'Responses to Net Wirth ROGS'. 'ROGS' likely refers to legal interrogatories.
Date unknown • N/A
A review of financial figures related to 'phaidon and art space' occurred.
2015-10-26
Epstein presented an email with his 'thoughts on the overall redo' to Melanie Spinella and 'brad', two years prior to the 2016 email.
Date unknown • unknown
Jeffrey E. sends a draft email outlining a financial strategy to sell 'phaidon and art space' to generate a tax loss of $90-98 million, resulting in potential savings of $38.7-44 million. The plan had been reviewed with 'brad and joe'.
2015-10-26
Sender spent 'hours upon hours' with Leon Black's office.
2015-02-23 • Leon Black's Office (Implied)
Review of 'fire drill documents' regarding estate planning.
2016-03-01 • Unknown
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