Stacey Richman
PersonRelationship Network
Event Timeline
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
MARK EPSTEIN
|
Client |
4
|
4 | |
|
person
Mark L. Epstein
|
Client |
2
|
2 | |
|
person
Amanda G. Moore
|
Legal representative |
1
|
1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| 2021-07-02 | N/A | Call between USANYS and Stacey Richman (Mark Epstein's lawyer) regarding the release of Jeffrey E... | Phone Call | View |
| 2021-07-02 | N/A | Scheduled call between US Attorney's Office (Public Corruption Unit) and Stacey Richman regarding... | Phone Call | 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.
EFTA00037246.pdf
This document is an email dated July 7, 2020, from 'MLE' to Stacey Richman and an FBI contact. The subject line relates to a query about a password change ('Why did you change his password?') and includes an instruction to forward the message to Kevin Ponder. The email attachments reference 'JE', likely Jeffrey Epstein. The body content is largely obscured by a 'Duplicate' marker.
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.
EFTA00029617.pdf
An email chain from July 2021 between the Chief of the Public Corruption Unit at the SDNY (US Attorney's Office) and attorney Stacey Richman. The SDNY official requests a call regarding Mark Epstein. Stacey attempts to have Mark Epstein join the call, noting he hopes for information regarding his brother Jeffrey Epstein's death ('demise'). The SDNY official explicitly declines Mark's presence, stating that is not the purpose of the call and insisting on speaking with Stacey alone first.
EFTA00027975.pdf
This document contains an email chain between the US Attorney's Office (USANYS) and Jeffrey Epstein's defense team (Martin G. Weinberg) shortly after Epstein's death in August 2019. Weinberg requests a 'taint team' protocol for computers seized from Epstein's Virgin Islands residence to protect attorney-client privilege, similar to protocols used for previous seizures in NYC. He also inquires about the timing of the dismissal of charges (nolle prosequi) and indicates the defense team wishes to speak with investigators regarding Epstein's death. Additionally, the emails note that Epstein's brother, Mark Epstein, is represented by Stacey Richman.
EFTA00027460.pdf
This document is an email chain between officials at the U.S. Attorney's Office for the Southern District of New York (USANYS) dated between June 30 and July 2, 2021. The discussion centers on whether to notify Mark Epstein (Jeffrey Epstein's brother) and his lawyer, Stacey Richman, about the imminent release of Jeffrey Epstein's autopsy report by the Office of Chief Medical Examiner (OCME). The officials agree to notify Richman as 'the human thing to do,' and subsequently report that she was appreciative and inquired about obtaining further information via FOIA requests.
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.'
EFTA00023418.pdf
This document is an email chain from November 23, 2021, discussing updates on Epstein-related FOIA requests. The Bureau of Prisons (BOP) is receiving many new requests following a 'Times' article about Epstein's incarceration and death and plans to release records quickly. A FOIA specialist at BOP has been trying to contact Mark Epstein for about a month regarding his communications, but he has not responded, and the sender is seeking alternative contact information for him.
EFTA00014714.pdf
This document contains an email chain between USANYS officials dated November 23, 2021. It discusses a surge in FOIA requests (from ABC, CNN, MuckRack) to the Bureau of Prisons (BOP) following a Times article about Jeffrey Epstein's incarceration and death. The emails focus on BOP's attempt to contact Mark Epstein regarding previous communications, with US attorneys sharing contact details for Mark and his lawyer, Stacey Richman.
Re: Mark Epstein
Declines having Mark on the call, states 'That’s not the purpose of the call', prefers to speak to Stacey first.
Re: Mark Epstein
Request that Mark be on the call; states Mark is hopeful for information on his brother's demise.
Re: Mark Epstein
Confirms time and provides cell number.
Mark Epstein
Initial request for a call the following morning.
RE: Mark Epstein
Available before or after 10am court appearance.
RE: Mark Epstein
Suggests 11:30 AM for the call.
Fw: Then #10
Forwarding email from Mark Epstein.
Fw: More #12
Forwarding email from Mark Epstein.
Then
Forwarding evidence of threats.
More
Sent via tin can and string. (Attached image of text message threat)
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