EFTA00037256.pdf
66.4 KB
Extraction Summary
8
People
2
Organizations
0
Locations
2
Events
2
Relationships
6
Quotes
Document Information
Type:
Email chain
File Size:
66.4 KB
Summary
This document is an email chain from July 3, 2020, in which Mark L. Epstein forwards a threatening email to an FBI contact and Stacey Richman, stating his email was hacked. The forwarded threat, sent by 'R O' on July 2, 2020 (the day of Ghislaine Maxwell's arrest), warns Mark that he is the next to be arrested. The chain includes nested conversations discussing Jeffrey Epstein ('JE'), emails involving William Barr, and allegations regarding Mark Epstein's character and contact with underage girls.
People (8)
| Name | Role | Context |
|---|---|---|
| Mark L. Epstein | Sender / Victim |
Brother of Jeffrey Epstein; reporting hacking and threats to FBI/Lawyer.
|
| Kevin Ponder | Recipient (Intended) |
Subject line instruction says 'FORWARD TO KEVIN PONDER'.
|
| Stacey Richman | Recipient |
Cc'd on the email reporting the hack.
|
| R O | Sender (Threatening Email) |
Person sending threats claiming Mark Epstein is next to be arrested; accused of hacking Mark's emails.
|
| Jeffrey Epstein | Deceased Subject |
referred to as 'JE' and 'his brother'; discussed in relation to emails and wealth.
|
| Ghislaine Maxwell | Referenced Person |
Referenced as 'Jeffrey's girlfriend' who was arrested.
|
| William Barr | Referenced Person |
Referenced as 'barr' in an email discussing strange messages.
|
| 1010101044444 | Email Sender |
Sender of an email within the forwarded chain discussing JE emails.
|
Organizations (2)
| Name | Type | Context |
|---|---|---|
| FBI |
Recipient email address contains '(NY) (FBI)'.
|
|
| ProtonMail |
Email service used for the forwarded messages.
|
Timeline (2 events)
Relationships (2)
Refers to 'his brother' and 'JE'.
R O sends threatening emails to Mark saying he will be arrested next.
Key Quotes (6)
"This guy has hacked into my emails."Source
EFTA00037256.pdf
Quote #1
"Jeffrey's girlfriend was arrested. The next person to be arrested is you. That's with my information."Source
EFTA00037256.pdf
Quote #2
"I got some emails that have to do with JE but also some weird email that was sent to him by someone saying 'barr' caused them pain."Source
EFTA00037256.pdf
Quote #3
"I think Mark is a good person, but he is very interested in women and has a lot to do with them."Source
EFTA00037256.pdf
Quote #4
"He no longer has much time to use his brother's wealth. He is old. He doesn't even believe in God. he has been in contact with underage girls."Source
EFTA00037256.pdf
Quote #5
"I was going to take some money from him and give it back to him later. I'm not a thief."Source
EFTA00037256.pdf
Quote #6
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