Mark L. Epstein
PersonRelationship Network
Event Timeline
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
Jeffrey Epstein
|
Residence affiliation |
5
|
1 | |
|
person
Epstein
|
Affiliation |
5
|
1 | |
|
person
Terry Kafka
|
Business associate |
5
|
1 | |
|
person
Terry Kafka
|
Friend |
5
|
1 | |
|
person
Jeffrey Epstein
|
Family |
2
|
2 | |
|
person
Jeffrey Epstein
|
Sibling |
2
|
2 | |
|
person
Stacey Richman
|
Client |
2
|
2 | |
|
person
R O
|
Adversarial threatening |
1
|
1 | |
|
person
FBI Agent (Squad C-19)
|
Professional informational |
1
|
1 | |
|
person
Melvyn Kohn
|
Correspondent informant |
1
|
1 | |
|
person
four FBI agents
|
Cooperation |
1
|
1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| N/A | Records check | A computer query on Epstein revealed an expired Florida driver's license. A cross-reference of hi... | N/A | View |
| 2020-07-03 | N/A | Mark Epstein reports email hacking to FBI | Unknown | View |
| 2020-05-27 | N/A | Mark L. Epstein received death threats against his children via LinkedIn from a user named 'Mim M... | LinkedIn (Online) | View |
| 2020-05-24 | N/A | Receipt of threatening text message by Mark Epstein. | Unknown | View |
| 2020-05-24 | N/A | Mark L. Epstein received death threats via text message referencing his brother's death. | Unknown | View |
EFTA00037256.pdf
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.
EFTA00037243.pdf
This document is an email chain from May 27, 2020, between Mark L. Epstein and an FBI agent. Mark forwards a screenshot of threatening messages he received on LinkedIn from a user named 'Mim Mim'. The messages claim that Mark's brother (Jeffrey Epstein) made a mistake by wanting to 'tell the court everything' and threaten to kill one of Mark's children in 48 hours if he does not identify 'the boss'. The FBI agent responds asking for the specific URL of the LinkedIn profile to aid in tracing the user.
EFTA00037239.pdf
An email exchange between Melvyn Kohn and Mark L. Epstein (Jeffrey Epstein's brother) occurring shortly after Jeffrey's death in August 2019. Kohn claims a background in US military intelligence and warns Mark about his physical security, suggesting he is vulnerable now that Jeffrey is 'out of the equation.' The email discusses the identity of 'Jumas' (Haim Oron), alleges Jeffrey had exposure to North Korean/Chinese agents and arms dealers like Gerald Bull, and mentions the 'Humpty Dumpty charity' and potential threats to 'GM' (Ghislaine Maxwell).
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.
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.'
DOJ-OGR-00032852.jpg
This Palm Beach Police Department incident report, dated April 20, 2006, details investigative actions taken in March 2005 related to case 1-05-000368. Key events include a witness positively identifying Epstein in a photo lineup, attempts to arrange further interviews via controlled calls, and the initiation of surveillance and trash pulls at Epstein's residence at 358 El Brillo. A records check on Epstein revealed an expired Florida driver's license and listed Nada Marcinkova, Mark L. Epstein, and Ghislaine N. Maxwell as affiliated names connected to his residence.
HOUSE_OVERSIGHT_018970.jpg
This Palm Beach Police incident report (Case 1-05-000368) details investigative steps taken in March 2005 involving Jeffrey Epstein. Key actions include a positive identification of Epstein in a photo lineup, a controlled call attempting to arrange a meeting with 'Jeff', surveillance and trash pulls at 358 El Brillo, and database checks linking Mark Epstein and Ghislaine Maxwell to the residence. The investigator also coordinated with schools and family members while attempting to maintain the integrity of the investigation.
HOUSE_OVERSIGHT_031699.jpg
An email chain ending on November 4, 2013, in which Terry Kafka forwards a conservative political commentary regarding Rabbi Steven Pruzansky to Michael S. Buchholtz, copying Jeffery Edwards and Mark L. Epstein. The content discusses American politics, specifically criticizing 'those who vote for a living' versus those who work, and comments on Jewish voting trends for the Democratic party. The document bears a 'HOUSE_OVERSIGHT' footer, indicating it is part of a congressional investigation.
HOUSE_OVERSIGHT_026517.jpg
This document is an email chain dated August 19, 2013, ending with Terry Kafka forwarding a joke email titled 'shortest books of all time' to Mark L. Epstein (Jeffrey Epstein's brother), Jeffery Edwards, and Warren Eisenstein. The content of the email contains political and cultural satire targeting figures such as Tiger Woods, Jane Fonda, Cindy Sheehan, and George Soros. The document is stamped with 'HOUSE_OVERSIGHT_026517', indicating it was part of a congressional investigation.
FW: Re: Why did you change his password? FORWARD TO KEVIN...
Reporting that 'This guy has hacked into my emails' and attaching evidence.
FBI contact
Email body provides contact details (office and cell) for an FBI agent in Squad C-19.
LinkedIn Message
Threatening messages demanding 'the boss's name' and threatening to kill Mark's children within 48 hours.
Forward to [Redacted]
Forwarding a screenshot of threatening LinkedIn messages. 'Just got this via linked in. Perhaps another way to trace the ?'
Forward to [Redacted]
Asking Mark to click the LinkedIn profile to identify the specific URL because 'Mim Mim' is a common profile name.
More
Sent via tin can and string. (Attached image of text message threat)
No Subject
You will diiiie like your brother, wait for us grat.in/uxdyd
No Subject
Look behind you.
Then
Forwarding evidence of threats.
Re: Mark
Lengthy email discussing security threats, political figures (Jumas/Haim Oron), intelligence background claims, and theories about Jeffrey Epstein's connections to foreign intel.
Re: Mark
Do you know Jumas, from the kneset?
Discussion 0
No comments yet
Be the first to share your thoughts on this epstein entity