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Corpus: 1990-03-17 – 2025-12-01
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EFTA01372954
Dataset 10
2017-08-25
1p
55w
Subject:
Automatic reply: Epstein mtg - reschedule (I)
From:
Matt Glassman
To:
Stewart 0ldfield
From: Matt
Glassman
Sent: 8/25/2017 11:18:20 AM To: Stewart 0ldfield Subject: Automatic reply: Epstein mtg - reschedule (I) I am currently out of the office, returnin on Tuesda Se tember 5th. In my absence please reach out to Davide Sferrazza for assistance. CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0066878 CONFIDENTIAL SDNY_GM_00213062 EFTA01372954
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01372954.pdf
EFTA01376976
Dataset 10
2017-07-05
1p
345w
Subject:
RE: Virage--litigation finance [II
From:
Matt Glassman
To:
Stewart 0ldfield [
[email protected]
From: Matt
Glassman
Sent: 7/5/2017 5:01:48 PM To: Stewart 0ldfield [
[email protected]
Subject: RE: Virage--litigation finance [II Classification: For Internal use only Thanks, that's very helpful. I don't think it necessarily should be positioned as a yield story. Not going to be a consistent distribution. Returns will be generated sporadically as settlements/claims are recovered. I believe MSD is already an investor in their master fund so will likely end up…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01376976.pdf
EFTA01375385
Dataset 10
2017-09-14
1p
147w
Subject:
RE: trade in SFL LLC
From:
Matt Glassman
To:
Stewart 0ldfield I ; Martin Zeman
From: Matt
Glassman
Sent: 9/14/2017 11:22:10 AM To: Stewart 0ldfield I ; Martin Zeman CC: Davide-A Sferrazza Subject: RE: trade in SFL LLC Adding davide From: Stewart Oldfield Sent: Thursday, September 14, 2017 11:20 AM To: Matt
Glassman
< >; Martin Zeman < Subject: FW: trade in SFL 11.0 Who can help with this? From: Richard Kahn Sent: Thursday, September 14, 2017 8:47 AM To: Vahe Ste anian >; Tazia Smith < >…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01375385.pdf
EFTA01378691
Dataset 10
2017-11-01
1p
132w
Subject:
RE: RIN list
From:
Matt Glassman
To:
Stewart 0ldfield
From: Matt
Glassman
Sent: 3/22/2018 1:34:17 PM To: Stewart 0ldfield Subject: RE: RIN list Lets chat about when you're free From: Stewart Oldfield Sent: Wednesday, November 01, 2017 10:59 AM To: Matt
Glassman
< Cc: Stewart Oldfield < Subject: RIN list Let's chat about timing and structure. Might make sense to see if we can preview to a couple of accounts that could take down the whole equity piece or a bespoke tranche…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01378691.pdf
EFTA01425086
Dataset 10
2018-03-22
3p
158w
Subject:
RE: RIN list
From:
Matt Glassman < >
To:
Stewart Oldfield ‹ >
Subject: RE: RIN list From: Matt
Glassman
< > Date: Thu, 22 Mar 2018 13:34:17 -0400 To: Stewart Oldfield ‹ > Lets chat about when you're free From: Stewart Oldfield Sent: Wednesday, November 01 2017 10:59 AM To: Matt
Glassman
Cc: Stewart Oldfield Subject: RIN list Let's chat about timing and structure. Might make sense to see if we can preview to a couple of accounts that could take down the whole equity piece or a…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01425086.pdf
EFTA01434855
Dataset 10
2017-11-02
7p
1,275w
Subject:
RE: KCP Structured Finance - Senior/ Junior Financing of German
From:
Matt Glassman
To:
Stewart Oldfield < E>
…refer you to their European co eagues Greg Martin Paul Barrett ( ) — check w/ Vahe and Martin Paul Watson and Robert Forsythe From: Andreas Stamm Sent: Wednesday, November 01, 2017 4:14 PM To: Matt
Glassman
: Matt Sadd Clement Jacquesson ; Todd Stevens EFTA01434855 Subject: AW: KCP Structured Finance - Senior/ Junior Financing of German Real Estate in Stuttgart - Up to EUR 75 Mio Senior at [3%] / 45 Mio. Junior at [9%] / Notes 4NC3 - November target close There is no formal name approval…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01434855.pdf
EFTA01375295
Dataset 10
2017-11-01
1p
193w
Subject:
RE: RIN list
From:
Matt Glassman
To:
Stewart 0ldfield
From: Matt
Glassman
Sent: 11/1/2017 11:09:33 AM To: Stewart 0ldfield Subject: RE: RIN list Sounds good. III come by this afternoon. There is probably not a structure/negotiation conversation to be had given the anchor equity holders from RIN 1.0 will likely be anchors in the next several transactions as well. That being said the remaining equity itself is still compelling I think. Im guessing docs/presentations wont be done until December, with a January…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01375295.pdf
EFTA01421452
Dataset 10
2017-11-01
3p
213w
Subject:
RE: RIN list
From:
Matt Glassman •Ml l
To:
Stewart Oldfield
Subject: RE: RIN list From: Matt
Glassman
•Ml l Date: Wed, 01 Nov 2017 11:09:33 -0400 To: Stewart Oldfield Sounds good. Ill come by this afternoon. There is probably not a structure/- negotiation conversation to be had given the anchor equity holders from RIN 1.0 will likely be anchors in the next several transactions as well. That being said the remaining equity itself is still compelling I think. Im guessing docs/presentations wont be done until December…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01421452.pdf
EFTA01417642
Dataset 10
2017-08-25
1p
48w
Subject:
Automatic reply: Epstein mtg - reschedule [I]
From:
Matt Glassman <
To:
Stewart Oldfield ‹ >
Subject: Automatic reply: Epstein mtg - reschedule [I] From: Matt
Glassman
< Date: Fri, 25 Aug 2017 11:18:20 -0400 To: Stewart Oldfield ‹ > I am currently out of the office, returning on Tuesday September 5th. In my absence lease reach out to Davide Sferrazza for assistance. EFTA01417642
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01417642.pdf
EFTA01428054
Dataset 10
2017-07-19
1p
127w
Subject:
RE: Epstein tradin meetin [I]
From:
Matt Glassman
To:
Stewart Oldfield < =.•
Subject: RE: Epstein tradin meetin [I] From: Matt
Glassman
Date: Wed, 19 Jul 2017 15:30:38 -0400 To: Stewart Oldfield < =.• Classification: For internal use only Good to catch up when you are From: Stewart Oldfield Sent: Wednesday, July 19, 2017 3:19 PM To: Daniel-E Kaiser; Xavier Avila; Matt
Glassman
; Vahe Stepanian; Tracy-Ann Hopkins; Andrea Herbert Subject: RE: Epstein trading meeting They need to move this to 8/9 or 8/10 now. Any preference…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01428054.pdf
EFTA01421669
Dataset 10
2017-09-14
2p
135w
Subject:
RE: trade in SFL LLC
From:
Matt Glassman ‹ >
To:
Stewart Oldfield
Subject: RE: trade in SFL LLC From: Matt
Glassman
‹ > Date: Thu, 14 Sep 2017 11:22:10 -0400 To: Stewart Oldfield Martin Zeman Cc: Davide-A Sferrazza Adding davide From: Stewart Oldfield Sent: Thursday, September 14, 2017 11:20 AM To: Matt
Glassman
•<~ e>; Martin Zeman Subject: FW: trade in SFL LLC Who can help with this? From: Richard Kahn [mailto: Sent: Thursday, September 14, 2017 8:47 AM To: Vahe Stepanian >; Tazia Smith Cc: Darren Indyke…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01421669.pdf
EFTA01381519
Dataset 10
2017-07-19
1p
134w
Subject:
RE: Epstein trading meeting (II
From:
Matt Glassman
To:
Stewart Oldfield
From: Matt
Glassman
Sent: 7/19/2017 3:30:38 PM To: Stewart Oldfield Subject: RE: Epstein trading meeting (II Classification: For Miami use only Good to catch up when you are From: Stewart Oldfield Sent: Wednesday, July 19, 2017 3:19 PM To: Daniel-E Kaiser; Xavier Avila; Matt
Glassman
; Vahe Stepanian; Tracy-Ann Hopkins; Andrea Herbert Subject: RE: Epstein trading meeting They need to move this to 8/9 or 8/10 now. Any preference or constraints? Thanks…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01381519.pdf
EFTA00030454
Dataset 8
2020-05-29
1p
39w
Subject:
Another alleged victim cannot find Jeffrey Epstein confidant Ghislaine Maxwell to serve complaint
From:
Robert Glassman <
[email protected]
>
From: Robert
Glassman
<
[email protected]
> To Subject: Another alleged victim cannot find Jeffrey Epstein confidant Ghislaine Maxwell to serve complaint - ABC News Date: Fri, 29 May 2020 03:34:51 +0000 https://abcnews.go.corn/US/alleged-victim-find-jeffity-epstein-confidant-ghislaine-maxwell/story?id=70941695 Robert S.
Glassman
Panish Shea & Boyle psblaw.com EFTA00030454
https://www.justice.gov/epstein/files/DataSet%208/EFTA00030454.pdf
EFTA00019467
Dataset 8
2020-06-08
1p
228w
Subject:
Request for Tangible and Documentary Evidence (Touhy Request); Jane Doe v. Indyke et al.,
From:
Robert Glassman
To:
'
From: Robert
Glassman
To: ' Cc: " "' , Nathan Werksman , Keilah Betts Subject: Request for Tangible and Documentary Evidence (Touhy Request); Jane Doe v. Indyke et al., SDNY Case No. I :20-cv-00484-JGK-DCF Date: Mon, 08 Jun 2020 19:08:25 +0000 Importance: High Attachments: 6_8_20_ Ltr_re _Jane_ Doe_Touhy_request.pdf Dear Mr. Please see the attached letter of today's date. A copy will also be sent via Fedex. Thank you. Robert
Glassman
Robert
Glassman
…
https://www.justice.gov/epstein/files/DataSet%208/EFTA00019467.pdf
EFTA00019929
Dataset 8
2020-12-02
1p
134w
Subject:
Re: bail application
From:
Robert Glassman <IIMMIII >
From: Robert
Glassman
<IIMMIII > To: Cc: Subject: Re: bail application Date: Wed, 02 Dec 2020 23:32:10 +0000 Thanks for the update Robert S.
Glassman
Panish Shea & Boyle psblaw.com On Dec 2, 2020, at 2:54 PM, I=IIMvvrote: Robert, We wanted to let you know that Ghislaine Maxwell's attorneys intend to file a new bail application. The application has not yet been filed, and we don't have a specific briefing schedule or hearing date. We…
https://www.justice.gov/epstein/files/DataSet%208/EFTA00019929.pdf
EFTA00023550
Dataset 8
2020-03-20
1p
235w
Subject:
Re: RE: follow-up
From:
Robert Glassman <I
To:
Robert Glassman
From: Robert
Glassman
<I To:" Cc: " Subject: Re: RE: follow-up Date: Fri, 20 Mar 2020 20:26:19 +0000 Hey Hope you guys are staying safe. Here was her response about the lion king: Broadway play... Epstein bragged about being good friends with Julie Taymor, and we had amazing first row mezzanine seats they she had apparently given him. From: Date: 3/20/20, 12:26:42 PM PDT To: Robert
Glassman
Cc: Subject: RE: follow-up Robert, Wanted…
https://www.justice.gov/epstein/files/DataSet%208/EFTA00023550.pdf
EFTA00024529
Dataset 8
2020-03-20
2p
455w
Subject:
RE: RE: follow-up
From:
Robert Glassman
To:
's C
From: Robert
Glassman
To: 's C Cc: irl.> " Subject: RE: RE: follow-up Date: Fri, 20 Mar 2020 20:38:49 +0000 Only Maxwell would sue in the midst of a pandemic.... Robert
Glassman
, Esq. Panish Shea & Boyle LLP Web: www.psblaw.com CONFIDENTIALITY NOTICE: This e-mail may contain confidential and privileged material for the sole use of the intended recipient(s). Any review, use, distribution or disclosure by others is strictly prohibited. If you are not the…
https://www.justice.gov/epstein/files/DataSet%208/EFTA00024529.pdf
EFTA00073477
Dataset 9
2019-12-16
5p
1,298w
Subject:
Re: SDNY investigation
From:
Robert Glassman
To:
a ll
From: Robert
Glassman
To: a ll Cc: ' II , Nathan Werksman > Subject: Re: SDNY investigation Date: Mon, 16 Dec 2019 15:04:02 +0000 All - just got this message from Good morning! My nanny just canceled on me because she's sick and my boys are also sick and I don't have anyone to watch them...how difficult would it be to reschedule today? ID She's requested that we meet at the same time tomorrow. Sony about this…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00073477.pdf
EFTA00084256
Dataset 9
2019-12-30
7p
1,829w
Subject:
RE: SDNY investigation
From:
Robert Glassman
To:
"S"
…> Re the mom, my understanding is that she is overseas somewhere. Pretty sure she's not in the US. I will find out and we can chat about it on Monday. > Robert S.
Glassman
> Panish Shea & Boyle > psblaw.com >> On Dec 12, 2019, at 1:30 PM, < 1=1.> wrote: » Robert, >> We wanted to ask if it might be possible to start at 10:00 on Monday rather than 11:00? If not…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00084256.pdf
EFTA00074391
Dataset 9
2020-01-22
7p
2,041w
Subject:
Re: SDNY investigation
From:
Robert Glassman -,= >
To:
Ha n
…client in person, but just for our longer-term logistical planning, we're wondering where we would be headed if and when an interview of her were to be appropriate. >>> >» thanks >» >>> Ori inal Messa e >» From: >>> Sent: Wednesday, December 11, 2019 13:15 >» To: Robert
Glassman
< >» Cc: ; Nathan Werksman < >>> Subject: RE: SDNY investigation >» >>> Confirmed, thanks -- we'll see you then. And just on substance, I think we…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00074391.pdf
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