October 08, 2010
Investigator Thomas Marsigliano hand-delivered summons to Epstein employee 'Mark' at NY mansion.
| Name | Type | Mentions | |
|---|---|---|---|
| MARK | person | 65 | View Entity |
| Thomas Marsigliano | person | 8 | View Entity |
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.
Events with shared participants
Mark visited the sender in the morning.
2016-01-05 • Sender's location
Mark visited the sender.
2016-01-06 • Sender's location
Request to serve subpoena to Citibank.
2020-06-16 • New York
Conversation on a flight over Las Vegas regarding wealth and unhappiness.
0001-01-01 • 30,000 feet over Las Vegas
Upcoming Hearing
2020-07-14 • Unknown
Phone call between Maxwell attorneys (Chris and Mark) and SDNY Assistant U.S. Attorney.
2020-01-21 • N/A
Attempted Service of Process
2010-10-08 • Quarterdeck Tavern
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