Event Details
October 08, 2010
Description
Attempted Service of Process
Participants (5)
| Name | Type | Mentions | |
|---|---|---|---|
| Process servers | person | 0 | View Entity |
| MARK | person | 65 | View Entity |
| Justin | person | 8 | View Entity |
| witness | person | 107 | View Entity |
| Thomas Marsigliano | person | 8 | View Entity |
Source Documents (2)
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.
DOJ-OGR-00033050.jpg
This is a page from a deposition transcript involving attorneys Mr. Tein and Mr. Leopold. Tein questions a redacted witness about an incident at the 'Quarterdeck Tavern' where the witness's manager, Justin, allegedly lied to process servers to hide the witness. The page opens with a contentious exchange between the lawyers before a recess is taken.
Related Events
Events with shared participants
Process servers were looking for the witness to serve a subpoena.
Date unknown • Undisclosed
An incident at a restaurant where Mr. Epstein's process servers attempted to serve the witness. It is alleged that an individual named Justin lied about the witness's presence and that the police were involved to remove the witness from the premises.
Date unknown • A restaurant (name redacted)
Mr. Epstein's process servers attempted to serve the witness at a restaurant, allegedly having to involve the police.
Date unknown • A restaurant (name redacted)
Alleged incident where the witness was hidden in a kitchen to avoid process servers. The witness denies this but confirms a manager named Justin lied about their presence.
Date unknown • Kitchen (alleged)
Process servers went to serve the deponent with a subpoena for the deposition.
Date unknown • Unspecified
Process servers served the witness with a subpoena for the deposition. The witness's friend (whose name is redacted) was present at the time.
Date unknown • Undetermined
Process servers served the witness with a subpoena for the deposition. The witness's friend (pictured in photograph 18-001) was present on that day.
Date unknown • Undetermined
Witness entered an appearance in a specific case pro hac vice.
Date unknown • Southern District of Florida
Firm partner meetings.
2009-01-01 • RRA Firm
Witness observed a young girl (est. 16-17) coming for massages.
Date unknown • Property
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