3
Total Mentions
2
Documents
12
Connected Entities
Name reference in documents
EFTA00722411
mansion at 9 East 714 Street, and he knocked on the door. An employee of Epstein who identified himself as "Mark" answered the door and informed Mr. Marsigliano that Epstein was "not home' before he accepted service for Epstein. See Marsigliano Dec. at Ii 5-7. 6. On October 13, 2010, Mr. Knight approached M
to personally serve Epstein. Declaration of Thomas Marsigliano (Exhibit 2) at ¶2-5 (hereinafter "Marsigliano Dec.'). 5. On Friday, October 8, 2010, Marsigliano went to Epstein's mansion at 9 East 714 Street, and he knocked on the door. An employee of Epstein who identified himself as "Mark" answered the doo
EFTA00725476
ides no description of "Mark", including Mark's age, other than to state that Mark was a white Male. It provides no indication whatsoever that Mr. Marsigliano even made any attempt to, or did in fact, determine, the relationship of "Mark" to Mr. Epstein or 9 East 71s' Street, or whether "Mark" resided at

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

Bradley Edwards
PersonAmerican attorney who represented Epstein victims, author of Relentless Pursuit

Michael Jackson
PersonAmerican singer, songwriter, record producer, and dancer (1958–2009)
Maria Farmer
PersonAmerican visual artist

Weissing
PersonSurname reference in Epstein financial documents, likely JP Morgan banking staff

New York
LocationMost populous city in the United States

United States District Court
OrganizationU.S. federal trial court
Southern District
LocationFederal judicial district in New York City
Ann Sanchez
PersonPerson referenced in documents
Richard Barnett
PersonIndividual referenced in Epstein documents
Bamett
PersonSurname reference in Epstein-related documents
Thomas Marsigliano
PersonName reference in documents