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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
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
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
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
EFTA01000133
Dataset 9
2014-10-27
1p
236w
Subject:
Marina REIT [C]
From:
Matt Glassman
To:
jeevac,
[email protected]
From:
Matt Glassman
To: jeevac,
[email protected]
Cc: Paul Morris , Daniel Sabba , Tazia Smith Vahe Stepanian Subject: Marina REIT [C] Date: Mon, 27 Oct 2014 15:34:19 +0000 Attachments: Suntex Teaser_Final.pdf Inline-Images: unnamed; unnamed(I) Classification: Confidential Hi Jeffrey, Attached, you will find an overview of an investment opportunity for our qualified clients - it is a private marina REIT. To be clear, this a private company not a fund. This investment opportunity targets an 8…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01000133.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
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
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
EFTA01368882
Dataset 10
2017-07-10
1p
91w
Subject:
FW: Epstein discussion II)
From:
Daniel•E Kaiser
To:
Matt Glassman
From: Daniel•E Kaiser Sent: 7/11/2017 1:17:37 PM To:
Matt Glassman
Subject: FW: Epstein discussion II) Location: Dan's office Start: 7/11/2017 1:30:00 PM End: 7/11/2017 2:00:00 PM Show Time As: Tentative Recurrence: (none) Classification: For internal use only ----Original Appointment---- From: Stewart Oldfield Sent: Monday, July 10, 2017 10:18 AM To: Stewart Oldfield; Daniel-E Kaiser, Xavier Avila; Tracy-Ann Hopkins Subject: Epstein discussion When: Tuesday…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01368882.pdf
EFTA01370691
Dataset 10
2017-11-01
1p
135w
Subject:
FW: RIN list
From:
Stewart Oldfield
To:
Matt Glassman
From Stewart Sent: 3/22/2018 1:35:37 PM To:
Matt Glassman
Subject: FW: RIN list Long list. Happy to discuss so we can target appropriately Thanks 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…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01370691.pdf
EFTA01371588
Dataset 10
2018-03-22
1p
148w
Subject:
RE: RIN list
From:
Stewart Oldfield
To:
Matt Glassman
From: Stewart Oldfield Sent: 3/22/2018 1:35:54 PM To:
Matt Glassman
Subject: RE: RIN list I'll stop down in a few From:
Matt Glassman
Sent: Thursday, March 22, 2018 1:34 PM To: Stewart Oldfield < 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…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01371588.pdf
EFTA01433926
Dataset 10
2018-04-17
1p
80w
Subject:
Paul Barrett/RIN follow up
From:
Stewart Oldfield ‹ >
To:
Matt Glassman
Subject: Paul Barrett/RIN follow up From: Stewart Oldfield ‹ > Date: Tue, 17 Apr 2018 17:43:00 -0400 To:
Matt Glassman
Cc: Vahe Stepanian Paul would like another 15 or 20 mins with the RIN guys. Can we set up a call for 9am before the Third Lake call? Thanks Stewart Oldfield, CFA, CAIA Director Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management 345 Park Avenue, New York, NY 10154 Tel. Mobile Securities offered through Deutsche Bank Securities…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01433926.pdf
EFTA01433527
Dataset 10
2017-11-02
8p
1,341w
Subject:
RE: KCP Structured Finance - Senior/ Junior Financing of German
From:
Stewart Oldfield
To:
Matt Glassman
…Up to EUR 75 Mio Senior at [3%] / 45 Mio. Junior at [9%] / Notes 4NC3 - November target close Lauren Pressman Brooks Blake Gene Lynch check w/ Tazia Chris Aiken and Greg Bronson (they will refer you to their European colleagues) Greg Martin Paul Barrett ( ) — check w/ Vahe and Martin EFTA01433527 Paul Watson and Robert Forsythe
[email protected]
From: Andreas Stamm Sent: Wednesday, November 01 2017 4:14 PM To:
Matt Glassman
; Matt Sadd Clement Jacquesson Cc: Stewart Oldfield iffits; …
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01433527.pdf
EFTA01455916
Dataset 10
2014-10-27
1p
264w
Subject:
Re: Marina REIT [C]
From:
"jeffrey E." [
[email protected]
]
To:
Matt Glassman
…Avenue - 26th Floor New York. NY 10154 From: "jeffrey E." [
[email protected]
] Sent: 10/27/2014 12:07 PM AST To:
Matt Glassman
Cc: Paul Morris; Daniel Sabba; Tazia Smith; vahe Stepanian; Richard Kahn Su ject: Re: Marina REIT [C) how much would the bank lend using the postion as collateral. ? but personally guarteed? On Mon, Oct 27, 2014 at 11:34 AM,
Matt Glassman
< > wrote: Classification: Confidential Hi Jeffrey, Attached, you will find an overview of…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01455916.pdf
EFTA01377439
Dataset 10
2018-01-17
1p
271w
Subject:
FW: KCP Americas Weekly Update 01.16.18 II]
From:
Stewart Oldfield
To:
Matt Glassman
Zack can you attach the internal only presentation? For Stew From: Stewart Oldfield Sent: Wednesday, January 17, 2018 9:36 AM To:
Matt Glassman
Subject: FW: KCP Americas Weekly Update 01.16.18 II] Let's talk about full moon. Need to understand return projections before showing From: KCP Markets Sent: Tuesday, January 16, 2018 5:55 PM To: KCP Markets Subject: KCP Americas Weekly Update 01.16.18 III Classification: For Internal use only Key Client Partners Dear Colleagues…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01377439.pdf
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