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Amanda G. Moore

Person
Mentions
4
Relationships
1
Events
0
Documents
2
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1 total relationships
Connected Entity Relationship Type
Strength (mentions)
Documents Actions
person Stacey Richman
Legal representative
1
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EFTA00032134.pdf

An email chain from May 2020 ending with FBI agent Amanda Moore. The email forwards a photograph of a threatening text message received on a flip phone (presumably by Mark L. Epstein). The text message threatens the recipient regarding having a 'good family' and accusations of 'sex with children', ending with 'You will die' and a suspicious link.

Email chain with photographic evidence
2025-12-25
Analysis Source

EFTA00026540.pdf

This document is an email chain ending with FBI Agent Amanda G. Moore on May 25, 2020. It forwards an email from Mark L. Epstein to his attorney Stacey Richman containing photographs of a flip phone screen displaying death threats. The text messages, received on May 24, 2020, threaten Mark Epstein stating 'You will diiiie like your brother' and 'Look behind you.'

Email chain / evidence photograph
2025-12-25
Analysis Source
Total Received
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0 transactions
Total Paid
$0.00
0 transactions
Net Flow
$0.00
0 total transactions
No financial transactions found for this entity. Entity linking may need to be improved.
As Sender
0
As Recipient
0
Total
0
No communications found for this entity. Entity linking may need to be improved.

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