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EFTA00104773.pdf

Source: DOJ_DS9  •  Size: 60.5 KB  •  OCR Confidence: 85.0%
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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: Tue, 26 May 2020 00:21:22 +0000 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 and any accompanying documents contains information that is intended only for the use of the individual or entity to whom it is addressed and may contain information that is legally privileged, confidential or otherwise exempt from disclosure under applicable laws. If the reader of this message is not the recipient, any disclosure, dissemination, distribution, copying, or other use or retention of this communication or its substance is prohibited. If you have received this email in error, please delete it and notify the sender by return email. Thank you. From: Mark L. 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: From: R O <eskadradl@gmail.corn> Date: May 25, 2020 at 16:14:48 EDT To: "Mark L. Epstein" <ivmo®mindspring.com> Subject: RE: Information for Mark Dear Mark I sold the information. I wanted to tell you to leave the country. I'm in a safe place too. I want to say goodbye and warn you beforehand. EFTA00104773

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Document Details

Filename EFTA00104773.pdf
File Size 60.5 KB
OCR Confidence 85.0%
Has Readable Text Yes
Text Length 1,536 characters
Indexed 2026-02-11T10:39:18.358494
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