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RH
Richman Hill
Person
2
Total Mentions
2
Documents
26
Connected Entities
Name reference in documents
Document Mentions (2)
EFTA00062510.pdf
1 mentionEFTA00062510_sub_001 - EFTA00062510_100
ease identify yourselves and - • • : Spell your last name for 22 I, Federal Correctional Officer, MCC New York. 23 MS. RICHMAN: Stacey Richman, Richman Hill 24 and Associates, here to represent 25 and joining me is my Legal Intern for the EFTA00062512 4 1 summer. 2 : Can you spell your last name
EFTA00111539.pdf
1 mentionEFTA00111539_sub_001 - EFTA00111539_100
l your last name for 19 the record. 20 MR. : Yeah. 21 MR. _: I, Federal Correctional Officer, MCC New York. 23 MS. RICHMAN: Stacey Richman, Richman Hill 24 and Associates, here to represent Mr. 25 and joining me is my Legal Intern for the EFTA00111541 LIMITED OFFICIAL USE 4 1 summer. 2 MR.
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Connected Entities(20 of 26)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
2 docs2 co-mentions
Alfredo Rodriguez
PersonJeffrey Epstein's former butler and house manager (2004-2005), convicted of obstruction of justice for attempting to sell Epstein's contact book, died 2014
2 docs2 co-mentions
Daniels
PersonAmbiguous surname reference in Epstein documents
2 docs2 co-mentions
Department of Justice
OrganizationUnited States Department of Justice, federal executive department responsible for law enforcement
2 docs2 co-mentions
North
Location1994 comedy film by Rob Reiner
2 docs2 co-mentions
RE
Reyes
PersonRefers to Efrain Reyes, Epstein cellmate whose commissary account received attorney deposits
2 docs2 co-mentions
FE
Fernandez
PersonAmbiguous surname - refers to multiple people in Epstein documents
2 docs2 co-mentions
Federal Bureau of Prisons
OrganizationU.S. federal agency responsible for incarceration of federal inmates
2 docs2 co-mentions
NT
Nicholas Tartaglione
PersonFormer New York City police officer convicted of quadruple murder, was Epstein cellmate at MCC before Epstein death
2 docs2 co-mentions
New York Field Office
LocationFBI field office in New York City
2 docs2 co-mentions
ER
Efrain Reyes
PersonPerson referenced in documents
2 docs2 co-mentions
Controls
OrganizationOrganization referenced in documents
2 docs2 co-mentions
SR
STACEY RICHMAN
PersonPerson referenced in documents
2 docs2 co-mentions
Marshals
OrganizationU.S. Marshals Service
2 docs2 co-mentions
Nine South
LocationLocation referenced in documents
2 docs2 co-mentions
the Inspector General Act
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Agoura Hills
LocationCity in California
2 docs2 co-mentions
the SHU CO
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Federal Correctional Officer
OrganizationOrganization referenced in documents
2 docs2 co-mentions
the Homeless Services Police
OrganizationOrganization referenced in documents
2 docs2 co-mentions