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efta-efta00104785DOJ Data Set 9Other

From: STACEY RICHMAN <srichmanlaw®msn.com>

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 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 <[email protected]>

Date
Unknown
Source
DOJ Data Set 9
Reference
EFTA 00104785
Pages
2
Persons
0
Integrity

Summary

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 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 <[email protected]>

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Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
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 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 <[email protected]> Sent: Monday, May 25, 2020 5:57 PM To: Cc: STACEY RICHMAN <[email protected]> Subject: Fwd: Ddddd FORWARD TO KEVIN PONDER Sent via tin can and string. Begin forwarded message: From: Puggie <puggiekiller®fastmail.com> Date: May 25, 2020 at 15:16:03 EDT To: izmo®mindspring.com Subject: Re: Ddddd If you don't answer, the boss will be very upset. You don't know my boss? it's true? On Mon, May 25, 2020, at 12:40, Puggie wrote: Hey Puggie EFTA00104785 My boss is a very kind person, he loved your brother. Your brothers mistake was that he wanted to tell the court everything. The boss wants to meet you. He just wants to see if you know him or not. What's the boss's name? On Mon, May 25, 2020, at 10:35 AM, Puggie wrote: Hey Puggie, You have two choices, Or tell the court you partnered with your brother, Or we kill your family like your brother EFTA00104786

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Domainfastmail.com
Phone(718) 518-0674
Phone(718) 892-8588

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