EFTA00111539Set 9
2021-07-15130p24,617w
WITNESS:
9
10
11
12 OTHER APPEARANCES:
13 STACEY RICHMAN
14 MATTHEW FOOKSMAN
15
16
17
18
19
20
21
22
23
24
25
EFTA00111540
LIMITED OFFICIAL ... 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 ... summer.
2 MR. : Can you spell your last name
3 too please?
4 MS. RICHMAN: R-I-C-H-M-A-N.
5 MR. FOOKSMAN: My name is Matthew
https://www.justice.gov/epstein/files/DataSet%209/EFTA00111539.pdf
EFTA00104756Set 9
2020-05-253p809w
From: STACEY RICHMAN csrichmanlaw@msn.com>
To: '' , (USANYS)"
Subject: Re: Mark Epstein
Date: Mon, 25 May 2020 17:05:51 +0000
Importance: Normal
I was able to forward one- now others ... rejected as cannot send- can you let me
know what you have received?
STACEY RICHMAN
Law Offices of
Richman Hill & Associates PLLC
2027 Williamsbridge Road
Bronx, New York ... From: (USANYS) c >
Sent: Monday, May 25, 2020 11:53 AM
To: STACEY RICHMAN <srichmanlaw@msn.com>
Cc:In (USANYS) 't ›; (USANYS)
Subject: Re: Mark Epstein
Can you please forward
https://www.justice.gov/epstein/files/DataSet%209/EFTA00104756.pdf
EFTA00062510Set 9
2021-07-15139p22,987w
EFTA00062510
2
APPEARANCES:
OFFICE OF THE INSPECTOR GENERAL
BY:
BY:
WITNESS:
OTHER APPEARANCES:
STACEY RICHMAN
MATTHEW FOOKSMAN
EFTA00062511
3
1 : This is Special Agent
2 . The time ... record.
20 : Yeah.
21 •
•
22 I, Federal Correctional Officer, MCC New York.
23 MS. RICHMAN: Stacey Richman, Richman Hill
24 and Associates, here to represent
25 and joining ... summer.
2 : Can you spell your last name
3 too please?
4 MS. RICHMAN: R-I-C-H-M-A-N.
5 MR. FOOKSMAN: My name is Matthew
6 Fooksman
https://www.justice.gov/epstein/files/DataSet%209/EFTA00062510.pdf
EFTA00029617Set 8
2021-07-022p453w
From: (USANYS)"
To: STACEY RICHMAN <a
Subject: Re: Mark Epstein
Date: Fri, 02 Jul 2021 01:42:58 +0000
Hi Stacey. That's not the purpose of the call ... call
tomorrow, thanks.
On Jul 1, 2021, at 9:24 PM, STACEY RICHMAN wrote:
Mark would like to be on the call if that is fine with ... have some
information on his brother's demise- to shed further light
STACEY RICHMAN
Law Offices of
Richman Hill & Associates PLLC
Bronx New York 10461
(Main)
(Facsimile)
***Confidentiality Notice***
This
https://www.justice.gov/epstein/files/DataSet%208/EFTA00029617.pdf
EFTA01104387Set 9
2015-08-215p1,891w
RICHMAN GREER
PRO) LSSI()NAL ASSOCIAMON
Gerald F. Richman 1.4 REPLY TO
Alan G. Greer 1.4 West Palm Beach
John M. Brumbaugh
Charles II. lolancti
Gary S. Betensky 4
Diane ... Fein $125.00 to $150.00 per hour
(paralegal/attorney)
W. Chester Brewer, Jr. $350.00 per hour
RICHMAN GREER, P.A.
Miami • West Palm Beach
EFTA01104388
August 21, 2015
Page No. 3
TIME PERIOD ... description to enable the undersigned to give an opinion whether or not the
RICHMAN GREER, P.A.
M.aml • West Palm Coach
EFTA01104389
August 21, 2015
Page No. 4
work performed
https://www.justice.gov/epstein/files/DataSet%209/EFTA01104387.pdf
EFTA01191476Set 9
2015-08-215p1,956w
RICHMAN GREER ASSOCIATION
PROFESSIONAL
Gorski F. Raman 1.4 REPLY TO
Man G. Mee, 1.4 West Palm Beach
John M. Bruntougn 1
Cholla. H. Johnson 2
Gary S Betettsky 4
Mario ... Fein $125.00 to $150.00 per hour
(paralegal/attorney)
W. Chester Brewer, Jr. $350.00 per hour
RICHMAN OREER, P.A.
w.mi.wwiaw,ewen
EFTA01191477
August 21, 2015
Page No. 3
TIME PERIOD NUMBER ... total of $4,375.00 using the roadster approach (# hours x hourly rate).
RICHMAN GREEK P.A.
Wm' • West Nam Desch
EFTA01191478
August 21, 2015
Page No. 4
Fred Haddad
https://www.justice.gov/epstein/files/DataSet%209/EFTA01191476.pdf
EFTA00104791Set 9
2020-05-252p217w
From: STACEY RICHMAN <srichmanlaw®msn.com>
To: '' , (USANYS)"
Subject: Fw: Last one for now #14 (number #15 was sent to you prior to #1- please advise if you have ... Importance: Normal
Inline-Images: IMG_1297.JPG
STACEY RICHMAN
Law Offices of
Richman Hill & Associates PLLC
2027 Williamsbridge Road
Bronx, New York 10461
(718) 892-8588 (Main)
(718) 518-0674 (Facsimile)
***Confidentiality ... From: Mark L. Epstein <izmo@mindspring.com>
Sent: Sunday, May 24, 2020 6:51PM
To: STACEY RICHMAN <srichmanlaw@msn.com>
Subject: Last one for now
EFTA00104791
rd No
+16203229434(2/8)
05/24
https://www.justice.gov/epstein/files/DataSet%209/EFTA00104791.pdf
EFTA00104776Set 9
2020-05-251p208w
From: STACEY RICHMAN csrichmanlaw@msn.com>
To: (USANYS)"
Subject: Fw: Ddddd TODAY More urgent please confirm receipt
Date: Mon, 25 May 2020 17:17:09 +0000
Importance: Normal
STACEY RICHMAN
Law Offices ... Richman Hill & Associates PLLC
2027 Williamsbridge Road
Bronx, New York 10461
(718) 892-8588 (Main)
(718) 518-0674 (Facsimile)
***Confidentiality Notice***
This email and any accompanying documents contains information that ... Mark L. Epstein <izmo@mindspring.com>
Sent: Monday, May 25, 2020 11:54 AM
To: STACEY RICHMAN <srichmanlaw@msn.com>
Subject: Fwd: Ddddd
New email today
Sent via tin can and string.
Begin forwarded
https://www.justice.gov/epstein/files/DataSet%209/EFTA00104776.pdf
EFTA00104783Set 9
2020-05-252p188w
From: STACEY RICHMAN <srichmanlaw®msn.com>
To: '' , (USANYS)"
Subject: Fw: Then #10
Date: Mon, 25 May 2020 17:09:42 +0000
Importance: Normal
Inline-Images: IMG_1292.JPG
STACEY RICHMAN
Law Offices ... Richman Hill & Associates PLLC
2027 Williamsbridge Road
Bronx, New York 10461
(718) 892-8588 (Main)
(718) 518-0674 (Facsimile)
***Confidentiality Notice***
This email and any accompanying documents contains information that ... Mark L. Epstein <izmo@mindspring.com>
Sent: Sunday, May 24, 2020 6:47 PM
To: STACEY RICHMAN <srichmanlaw@msn.com>
Subject: Then
EFTA00104783
+16203229434(8/8)
05/24 09:43 am
You will diiiie
like your
https://www.justice.gov/epstein/files/DataSet%209/EFTA00104783.pdf
EFTA00164330Set 9
2020-02-207p3,333w
certainly hope it doesn't happen."
Another DiNapoli attorney, Murray Richman, had submitted scores of doctors'
reports and other hospital and medical records detailing his client's failing health ... client, a "family friend" he had known for more than
60 years, Richman invoked the Yiddish word, rachmones — not seeking mercy he
insisted, but compassion, which he called an "understanding ... visions of playing at Yankee
Stadium — was a shell of his old self, Richman declared. He was not charged with
a violent crime, and had been inactive for years
https://www.justice.gov/epstein/files/DataSet%209/EFTA00164330.pdf
EFTA00104789Set 9
2020-05-252p188w
From: STACEY RICHMAN <srichmanlaw®msn.com>
To: '' , (USANYS)"
Subject: Fw: Them the text threats #9
Date: Mon, 25 May 2020 17:09:27 +0000
Importance: Normal
Inline-Images: IMG_1291.JPG
STACEY RICHMAN ... Offices of
Richman Hill & Associates PLLC
2027 Williamsbridge Road
Bronx, New York 10461
(718) 892-8588 (Main)
(718) 518-0674 (Facsimile)
***Confidentiality Notice***
This email and any accompanying documents contains ... Mark L. Epstein <izmo@mindspring.com>
Sent: Sunday, May 24, 2020 6:46 PM
To: STACEY RICHMAN <srichmanlaw@msn.com>
Subject: Them the text threats
EFTA00104789
ai 05/19 04:14 am . .
You will
https://www.justice.gov/epstein/files/DataSet%209/EFTA00104789.pdf
EFTA00104769Set 9
2020-05-252p192w
From: STACEY RICHMAN <srichmanlaw®msn.com>
To: '' , (USANYS)"
Subject: Fw: More #12
Date: Mon, 25 May 2020 17:10:12 +0000
Importance: Normal
Inline-Images: IMG_1295.JPG
STACEY RICHMAN
Law Offices ... Richman Hill & Associates PLLC
2027 Williamsbridge Road
Bronx, New York 10461
(718) 892-8588 (Main)
(718) 518-0674 (Facsimile)
***Confidentiality Notice***
This email and any accompanying documents contains information that ... Mark L. Epstein <izmo@mindspring.com>
Sent: Sunday, May 24, 2020 6:49 PM
To: STACEY RICHMAN <srichmanlaw@msn.com>
Subject: More
EFTA00104769
+16203229434(5 •
05/24 01:39 pm
You have a good
family
https://www.justice.gov/epstein/files/DataSet%209/EFTA00104769.pdf
EFTA00104779Set 9
2020-05-252p282w
From: STACEY RICHMAN csrichmanlaw@msn.com>
To: '' , (USANYS)"
Subject: Fw: Ddddd. FORWARD TO KEVIN PONDER this was also received this afternoon
Date: Mon, 25 May 2020 17:58:34 +0000
Importance: Normal ... Sorry for the influx-these are still coming in
STACEY RICHMAN
Law Offices of
Richman Hill & Associates PLLC
2027 Williamsbridge Road
Bronx, New York 10461
(718) 892-8588 (Main ... Epstein <izmo@mindspring.com>
Sent: Monday, May 25, 2020 1:42 PM
To:
Cc: STACEY RICHMAN <srichmanlaw@msn.com>
Subject: Fwd: Ddddd. FORWARD TO KEVIN PONDER
Sent via tin can and string.
Begin forwarded
https://www.justice.gov/epstein/files/DataSet%209/EFTA00104779.pdf
EFTA00104773Set 9
2020-05-261p235w
From: STACEY RICHMAN csrichmanlaw@msn.com>
To: (USANYS)"
Subject: Fw: Forward to KEVIN PONDER This was a last warning we look forward to the guidance
of your office
Date ... Importance: Normal
STACEY RICHMAN
Law Offices of
Richman Hill & Associates PLLC
2027 Williamsbridge Road
Bronx, New York 10461
(718) 892-8588 (Main)
(718) 518-0674 (Facsimile)
***Confidentiality Notice***
This email ... Epstein <izmo@mindspring.com>
Sent: Monday, May 25, 2020 5:58 PM
To: - C
Cc: STACEY RICHMAN <srichmanlaw@msn.com>
Subject: Forward to KEVIN PONDER
Sent via tin can and string.
Begin forwarded message
https://www.justice.gov/epstein/files/DataSet%209/EFTA00104773.pdf
EFTA00104764Set 9
2020-05-251p233w
From: STACEY RICHMAN csrichmanlaw®msn.com>
To: (USANYS)"
Cc: Michael Mansfield <mmansfield@tmprotection.com>
Subject: Fw: Ddddd THIS JUST IN URGENT
Date: Mon, 25 May 2020 16:51:18 +0000
Importance: Normal
Please ... that we need be seriously concerned
about this is more aggressive- please advise.
STACEY RICHMAN
Law Offices of
Richman Hill & Associates PLLC
2027 Williamsbridge Road
Bronx, New York ... Mark L. Epstein <izmo@mindspring.com>
Sent: Monday, May 25, 2020 11:54 AM
To: STACEY RICHMAN <srichmanlaw@msn.com>
Subject: Fwd: Ddddd
New email today
Sent via tin can and string.
Begin forwarded
https://www.justice.gov/epstein/files/DataSet%209/EFTA00104764.pdf
EFTA00104781Set 9
2020-05-252p210w
From: STACEY RICHMAN <srichmanlaw®msn.com>
To: (USANYS)"
Subject: Fw: Don't know any paulines. Except that was my mother's name. Dead 16 years. #13
Date ... Importance: Normal
Inline-Images: IMG_1296.JPG
STACEY RICHMAN
Law Offices of
Richman Hill & Associates PLLC
2027 Williamsbridge Road
Bronx, New York 10461
(718) 892-8588 (Main)
(718) 518-0674 (Facsimile)
***Confidentiality ... Mark L. Epstein <izmo@mindspring.com>
Sent: Sunday, May 24, 2020 6:50 PM
To: STACEY RICHMAN <srichmanlaw@msn.com>
Subject: Don't know any paulines. Except that was my mother's name. Dead
https://www.justice.gov/epstein/files/DataSet%209/EFTA00104781.pdf
EFTA00104785Set 9
2020-05-262p295w
From: STACEY RICHMAN <srichmanlaw®msn.com>
To: (USANYS)"
Subject: Fw: Ddddd FORWARD TO KEVIN PONDER another this afternoon
Date: Tue, 26 May 2020 00:20:36 +0000
Importance: Normal
STACEY RICHMAN ... Offices of
Richman Hill & Associates PLLC
2027 Williamsbridge Road
Bronx, New York 10461
(718) 892-8588 (Main)
(718) 518-0674 (Facsimile)
***Confidentiality Notice***
This email and any accompanying documents contains ... Epstein <izmo@mindspring.com>
Sent: Monday, May 25, 2020 5:57 PM
To:
Cc: STACEY RICHMAN <srichmanlaw@msn.com>
Subject: Fwd: Ddddd FORWARD TO KEVIN PONDER
Sent via tin can and string.
Begin forwarded
https://www.justice.gov/epstein/files/DataSet%209/EFTA00104785.pdf