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Scott Richman

Person
Mentions
2
Relationships
1
Events
2
Documents
1
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1 total relationships
Connected Entity Relationship Type
Strength (mentions)
Documents Actions
person MARK EPSTEIN
Client
1
1
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Date Event Type Description Location Actions
2019-11-25 N/A Meeting between Mark Epstein, his attorney, and SDNY officials. SDNY Office (implied 'downs... View
2019-11-07 N/A Scheduled meeting time agreed upon in emails. SDNY Office View

EFTA00029277.pdf

This document is an email chain between attorney Scott Richman (representing Mark Epstein) and an Assistant United States Attorney from the Southern District of New York. The emails detail a scheduling conflict regarding a meeting originally thought to be on October 28 or October 31, 2019, which caused confusion as Mark Epstein was flying in from Florida. The meeting was eventually rescheduled for November 7, 2019, and the most recent email from November 25, 2019, indicates Mark Epstein and his attorney were present at the building waiting for the meeting.

Email chain
2025-12-25
Analysis Source
Total Received
$0.00
0 transactions
Total Paid
$0.00
0 transactions
Net Flow
$0.00
0 total transactions
No financial transactions found for this entity. Entity linking may need to be improved.
As Sender
3
As Recipient
0
Total
3

Re: Mark Epstein

From: Scott Richman
To: SDNY Official

Confirming meeting for 11/7 at 10:00 AM.

Email
2019-10-28
Communication Source

Re: Mark Epstein

From: Scott Richman
To: SDNY Official

Apologizing for mix-up regarding dates; mentions client (Mark) is anxious.

Email
2019-10-28
Communication Source

Re: Mark Epstein

From: Scott Richman
To: SDNY Official

Mentions client is flying in from Florida based on original conversation.

Email
2019-10-28
Communication Source

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