EFTA00104773.pdf
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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
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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 |