32
Total Mentions
32
Documents
29
Connected Entities
Person referenced in documents
EFTA00104764
ormal Please see the below---I think there is something going on that we need be seriously concerned about this is more aggressive- please advise. STACEY RICHMAN Law Offices of Richman Hill & Associates PLLC 2027 Williamsbridge Road Bronx, New York 10461 (718) 892-8588 (Main) (718) 518-0674 (Facsimile)
EFTA00104751
From: "Mark L. Epstein" <iznuainindsprintztom> To: STACEY RICHMAN [email protected]>, Subject: Fwd: Ddddd. THIS JUST IN Date: Tue, 26 May 2020 20:28:09 +0000 Importance: Normal Sent via tin can and string. B
EFTA00104753
From: STACEY RICHMAN [email protected]> To: (USANYS)" Subject: Fw: Information for Mark #7 Date: Mon, 25 May 2020 17:08:57 +0000 Importance: Normal STACEY RICHMAN
EFTA00104759
From: STACEY RICHMAN <srichmanlawgmsn.com> To: ile, (USANYS (USANYS Subject: Fw: Information for Mark (received last night #1) Date: Mon, 25 May 2020 16:55:45 +0000
EFTA00104765
From: STACEY RICHMAN [email protected]> To: (USANYS)" Subject: Fw: Information for Mark #8 Date: Mon, 25 May 2020 17:09:10 +0000 Importance: Normal STACEY RICHMA
EFTA00104788
From: "Mark L. Epstein" <[email protected]> To: ' <EIMMOU Cc: STACEY RICHMAN <[email protected]>, Subject: Forward to Kevin Ponder Date: Tue, 26 May 2020 08:51:03 +0000 Importance: Normal Inline-Images: IMG_1299.JPG Pho
EFTA00104756
From: STACEY RICHMAN [email protected]> To: '' , (USANYS)" Subject: Re: Mark Epstein Date: Mon, 25 May 2020 17:05:51 +0000 Importance: Normal I was able to forwar
EFTA00104761
From: STACEY RICHMAN [email protected]> To: (USANYS)" Subject: Fw: Information for Mark #6 Date: Mon, 25 May 2020 17:08:43 +0000 Importance: Normal STACEY RICHMA
EFTA00104754
From: STACEY RICHMAN <srichmanlawgrusn cam', To: SANYS (USANYS " (USANYS)" Subject: Fw: JE #3 Date: Mon, 25 May 2020 17:00:36 +0000 Importance: Normal I just got a
EFTA00104766
From: "Mark L. Epstein" <[email protected]> To: "MMME" `MMMOU Cc: STACEY RICHMAN <[email protected]>, Subject: Forward to KEVIN PONDER Date: Tue, 26 May 2020 08:57:39 +0000 Importance: Normal Inline-Images: IMG_I302.JPG Par
EFTA00104763
From: "Mark L. Epstein" <[email protected]> To: STACEY RICHMAN <[email protected]>, Subject: Fwd: Information for Mark. Forward to Kevin Ponder Date: Tue, 26 May 2020 20:59:23 +0000 Importance: Normal Sent
EFTA00104768
From: "Mark L. Epstein" <[email protected]> To: IIMMMIR Cc: STACEY RICHMAN <[email protected]> Subject: Forward to KEVIN PONDER Date: Tue, 26 May 2020 08:55:39 +0000 Importance: Normal Inline-Images: IMG_1301.JPG Part
EFTA00104779
From: STACEY RICHMAN [email protected]> To: '' , (USANYS)" Subject: Fw: Ddddd. FORWARD TO KEVIN PONDER this was also received this afternoon Date: Mon, 25 May 2020
EFTA00104774
From: STACEY RICHMAN [email protected]> To: (USANYS)" Subject: Fw: JE #5 Date: Mon, 25 May 2020 17:08:26 +0000 Importance: Normal STACEY RICHMAN Law Offices of
EFTA00104769
From: STACEY RICHMAN <srichmanlaw®msn.com> To: '' , (USANYS)" Subject: Fw: More #12 Date: Mon, 25 May 2020 17:10:12 +0000 Importance: Normal Inline-Images: IMG_1295
EFTA00104778
From: STACEY RICHMAN [email protected]> To: (USANYS)" Subject: Fw: Information for Mark #4 Date: Mon, 25 May 2020 17:08:06 +0000 Importance: Normal STACEY RICHMA
EFTA00104773
From: STACEY RICHMAN [email protected]> To: (USANYS)" Subject: Fw: Forward to KEVIN PONDER This was a last warning we look forward to the guidance of your office
EFTA00104776
From: STACEY RICHMAN [email protected]> To: (USANYS)" Subject: Fw: Ddddd TODAY More urgent please confirm receipt Date: Mon, 25 May 2020 17:17:09 +0000 Importance
EFTA00104777
From: "Mark L. Epstein" <izmo(Thnindsprintztom> To: STACEY RICHMAN [email protected]>, Subject: Fwd: Ddddd. Forward to KEVIN PONDER Date: Tue, 26 May 2020 20:36:03 +0000 Importance: Normal Sent via tin can and
EFTA00104771
From: STACEY RICHMAN <srichmanlaw®msn.com> To: '' , (USANYS)" Subject: Fw: And #11 Date: Mon, 25 May 2020 17:09:59 +0000 Importance: Normal Inline-Images: IMG_1294.

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

Mark Epstein
PersonAmerican property developer, brother of Jeffrey Epstein
Puggie
OrganizationOrganization referenced in documents

Department of Justice
OrganizationUnited States Department of Justice, federal executive department responsible for law enforcement

North
Location1994 comedy film by Rob Reiner
Reyes
PersonRefers to Efrain Reyes, Epstein cellmate whose commissary account received attorney deposits
Fernandez
PersonAmbiguous surname - refers to multiple people in Epstein documents
Federal Bureau of Prisons
OrganizationU.S. federal agency responsible for incarceration of federal inmates
Nicholas Tartaglione
PersonFormer New York City police officer convicted of quadruple murder, was Epstein cellmate at MCC before Epstein death
New York Field Office
LocationFBI field office in New York City
Efrain Reyes
PersonPerson referenced in documents
Controls
OrganizationOrganization referenced in documents
Puppie
LocationLocation referenced in documents
Marshals
OrganizationU.S. Marshals Service
Nine South
LocationLocation referenced in documents
the Inspector General Act
OrganizationOrganization referenced in documents
Agoura Hills
LocationCity in California
the SHU CO
OrganizationOrganization referenced in documents
Federal Correctional Officer
OrganizationOrganization referenced in documents
the Homeless Services Police
OrganizationOrganization referenced in documents