EFTA00074344.pdf

From: `z IMIE> To: Robert Glassman Cc: , Nathan Werksman , Kevin Boyle Subject: RE: SDNY investigation Date: Thu, 06 Feb 2020 19:07:44 +0000 Robert, We're still hoping to try to schedule an interview with Mn February 19 (or the following couple days), per the below -- would that be a possibility? I'll give you a call tomorrow if we haven't connected by then but wanted to bump this from last week. Thank you! Ori inal Messa e From: Sent: Friday, January 31, 2020 14:01 To: 'Robert Glassman' < Cc: 'Nathan Werksman' Subject: RE: SDNY Robert, ;'Kevin Boyle' Wanted to follow up on the below in case it was still useful to chat -- some combination of the team will be around next week if you want to have a call. Separately, we're continuing to move forward with the investigation, including interviews with =fa. members, and we wanted to see if we might be able to put something on the calendar to come talk with again once we've completed those steps. Would it work for you and her to meet anytime noon or later on February 19? Or if not the 19th, any availability on the 20th or 21st? very much, Original Messa e From: Sent: Friday, January 24, 2020 03:45 To: Robert Glassman Cc: Nathan Werksman <MMIMIS; Kevin Boyle Subject: RE: SDNY investigation Robert, Apologies for the belated reply, it's been a crazy week for us, but we'd be happy to talk. We should be generally available tomorrow (Friday) until about 2 p.m. our time, or also early next week if that's easier. EFTA00074344 thanks, Original Message From: Robert Glassman •,z > Sent: Wednesday,January 22, 2020 15:39 To: Cc: Nathan kVerksman Subject: Re: SDN Thanks= I ended up seeing these too. Our judge is John Koeltl and the magistrate is Barbara Moses. Moskowitz already reached out to us. Is there a good time to chat? Robert S. Glassman Panish Shea & Boyle psblaw.com > On Jan 20, 2020, at 1:11 PM, C C> wrote: > Robert, > Thanks very much for sending the complaint, we appreciate it. We'll try to keep an eye on the docket, but if you wouldn't mind letting us know when a judge is assigned, that would also be helpful. In terms of media, it was covered in the Daily News on Friday, here: > https://www.nydailynews.com/new-york/ny-epstein-trump-victim-suit-20200118- m6sqsa2h7venpf5uewjrkvigo4-story.html > And then picked up by the Post and other outlets on Saturday: > https://nypost.cotn/2020/01/18/new-jeffrey-epstein-accuser-says-he-molested-her-at-13-told-her-to-wear- childrens-underwear/ > https://wwvv.the-sun.corn/news/274369/jeffrey-epstein-first-victim-kids-underwear/ > https://wwvv.dailymail.co.ukJnews/article-7901651/Woman-claiming-Jeffrey-Epsteins-victim-says-introduced- Trump-age-14.html > thanks, > Original Message > From: Robert Glassman > Sent: Frida January 17 2020 22:18 > To: c IMIE> EFTA00074345 > Cc: i cza: Nathan Werksman > Subject: RE: investigation • sorry for not giving you a heads up on this. That was not my intent. Just been really busy with a couple of other big matters going on now. Please see attached. What media is picking it up? I don't see anything. > Robert Glassman, Esq. > Panish Shea & Boyle LLP os Angeles, CA 90025 > e : www.ps aw.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 intended recipient (or authorized to receive for the recipient), please contact the sender by reply e-mail or telephone, and delete all copies of this message. > If you are a potential client, the information you disclose to us by email will be kept in strict confidence and will be protected to the full extent of the law. Please be advised, however, that Panish Shea & Boyle LLP and its lawyers do not represent you until you have signed a retainer agreement with the firm. Until that time, you are responsible for any statutes of limitations or other deadlines for your case or potential case. > Original Messa e > From: [mailto: > Sent: Friday, January 1 > To: Robert Glassman > Cc: m> ; Nathan Werksman < > Subject: RE: SDNY investigation > Robert, > Based on media reports today it looks like you filed the civil lawsuit? I don't think we realized that was imminent -- could we ask you to please send us a copy of the filing? I don't yet see it on PACER. > thanks, > Original Messa e > From: > Sent: Monday, December 30.2019 22:2 > To: Robert Glassman > Cc: Nathan Werksman < > Subject: RE: SDN investigation > Great, thanks very much. We'll likely start with siblings and mother and then go from there. As soon as we have a sense of when it would be productive for us to return for a follow-up meeting with we'll reach out -- as I mentioned, we're hoping that will be sometime in January, but just depen ing on ow quickly we're able to schedule these discussions. And as always, please don't hesitate to let us know if anything comes up EFTA00074346 in the meantime. > ----Original Message > From: Robert Glassman Sent: Monda December 30 2019 22:20 > To: > Cc: ; cz NIMIE>: Nathan Werksman > Subject: Re: SDN investigation . >Mc - yes, all good to contact those folks. Thanks for checking in. > Robert S. Glassman > Panish Shea & Boyle > psblaw.com >> On Dec 30, 2019, at 1:10 PM, C <C> wrote: » Robert, >> Following up on our most recent meeting with you and M we wanted to confirm that it's alright for us to begin reaching out this week to the contacts she identified for us -- in articular, we would initially expect to contact and and then Howie Simon, Dr. Cabe, and John Larkin. We also wanted to see if it we are ba le at is stage to contact her mot er, w o is potentially a key witness -- I know /II calls? And separately, if you could please let us know if her brother has happened to have any contact Ms. had wanted to speak with her mother in advance of us doing that. Please let us know if it's alright to mak with since we last spoke -- no problem at all if not, but I think she mentioned that was a possibility so wanted to check. >> Thanks very much, and hope you're having a good holiday season. » thanks again, >> Original Messa e » From: >> Sent: Friday, December 13 2019 17:06 » To: Robert Glassman < » Cc: ; Nathan Werksman >> Subject: RE: SDNY investigation >> Totally understand, just wanted to ask. We'll see you Monday at 11:00. And thanks for that additional info as well. » ----Original Message----- EFTA00074347 >> From: Robert Glassman - >> Sent: Friday. December I _ ): » To: » Cc: ; Nathan Werksman >> Subject: Re: SDNY investigation >> M, unfortunately, we can't do earlier than 11. She just needs time to get to my office after taking care of kid stuff etc. >> 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, wrote: >>> >>> Robert, >» >>> We wanted to ask if it might be possible to start at 10:00 on Monday rather than 11:00? If not, we totally understand (I think you may have wanted time to meet with her before starting with us) but wanted to check. >» >>> Separately, I know left you a message earlier, but since we're emailing about this we can just ask -- we were wondering if it might be possible to tell us where mother currently lives? Not her literal address, but just city and/or state -- we don't have any intention of contacting her before we speak to you and your 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 mentioned these topics when we spoke on the phone earlier, but just to refresh, I expect we'll want to talk through some additional specifics on travel, we'll talk more about other steps we'll be looking to take in our investigation for corroboration and what the appropriate timing and format of that would be, and to start to talk about specific conduct by Epstein and/or Maxwell to whatever extent is comfortable with that at this stage. And we'll also likely refresh on some other topics as well, but just to flag some of the more immediate areas we'll expect to cover. Let us know if it's useful to chat again before Monday, otherwise we'll see you then. >» >» thanks again, »>- »> EFTA00074348 >>> >>> -----Original Message >>> From: Robert Glassman < >>> Sent: Wednesday,December , : >>> To: >>> Cc: ; Nathan Werksman >>> Subject: RE: SDNY investigation >>> >>> Let's do 11 a.m. on Monday. >>> >>> Robert Glassman, Esq. >>> Panish Shea & Bo le 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 intended recipient (or authorized to receive for the recipient), please contact the sender by reply e-mail or telephone, and delete all copies of this message. >>> >>> If you are a potential client, the information you disclose to us by email will be kept in strict confidence and will be protected to the full extent of the law. Please be advised, however, that Panish Shea & Boyle LLP and its lawyers do not represent you until you have signed a retainer agreement with the firm. Until that time, you are responsible for any statutes of limitations or other deadlines for your case or potential case. >>> >>> >>> -----Ori inal Messa e >>> From: [mailto >>> Sent: Wednesday, December 11, 2019 8:26 AM >>> To: Robert Glassman >>> Cc: Los Angeles, CA 90025 ; Nathan Werksman >>> Subject: RE: SDNY investigation >>> >>> Robert, >>> >>> That's great, thanks very much. Do you have a preference on timing? Anytime that morning starting at 10:00 a.m. or later would be fine for us, or we could also start early afternoon if that's easier--whatever you and prefer. And our hope is that we'd be able to cover everything on Monday, but we'll also be available on Tues ay if that ends up being useful as well. >>> >>a s, >> >>> >>> >>> -----Original Message >>> From: Robert Glassman >>> Sent: Tuesda Decembell >» To: ''z IMIN> EFTA00074349 >» Cc: aMMIN >; ; Nathan Werksman >>> Subject: Re: SDNY investigation >» >>> Monday morning works at my office. Tuesday may also work too if you need more time. But confirm for Monday. >» >» >» Robert S. Glassman >» Panish Shea & Boyle >>> psblaw.com >» >» >>>>> On Dec 10, 2019, at 9:35 AM, wrote: >>» >>» Robert, >>» >>>> Following up on our call, in terms of logistics, we can come to California to meet with anytime this coming Sunday, Monday, or Tuesday, if any of those work? Also, if it's at all possible to either set aside a significant amount of time on one day or--possibly preferably--a few hours on two consecutive days (and if so, we could do the second meeting on Wednesday if that's helpful), that will allow us to review relevant case notes, do quick research, or anything else that would provide for helpful follow-up where we'd just need a little time between discussion sessions. And as always, happy to discuss via phone if that's helpful. >>» >>» thanks, >>»- >>» >>>> Ori inal Messa e >>» From: >>>> Sent: Monday, December 09, 2019 17:46 »» To: Robert Glassman < >>» Cc: Nathan Werksman >>>> Subject: RE: SDNY investigation >>» >>>> Thanks Robert -- we'll call you in 5-10 minutes, just gathering everybody up in the same place. Thanks very much. >>» >>>> -----Original Message >>>> Sent: Monda Decembe »» From: Robert Glassman »» To: >>» Cc: Nathan Werksman >>>> Subject: Re: SDNY investigation >>» »» Yes. Call me on my cell today. >>» >>» »» Robert S. Glassman »» Panish Shea & Boyle »» psblaw.com >>» EFTA00074350 >>» >>>>» On Dec 9, 2019, at 9:21 AM, C <C> wrote: >>>» >»» Robert, >>>» >>>>> Checking in on the below -- is there a good time to chat this week? >>>» >»» thanks, >>>» >>>» >>>>> Ori inal Messa e >»» From: >>>>> Sent: Wednesday, December 04, 2019 13:06 >»» To: Robert Glassman < >>>» Cc: ; Nathan Werksman < >• >>>>> Subject: RE: SDNY investigation >>>» >»» Hi Robert, >>>» >>>>> Following up on our discussion a couple weeks ago, would it make sense to have a quick call later this week or early next to check in on current status? We also have one additional data point we'd like to convey as well, at your convenience. >>>» >»» thanks, »»>- »»> >>>» >>>» Original Message >>>>> Sent: Frida November >»» From: Robert Glassman >»» To: >>>» Cc: ; Nathan Werksman • >>>>> Subject: Re: SDNY investigation >>>» >»» Thanks. Cell is best >>>» >>>» >»» Robert S. Glassman >»» Panish Shea & Boyle >>>» psblaw.com >>>» >>>» >>>>>>> On Nov 22 2019 at 10:14 AM, wrote: >>>>>> >>>>> EFTA00074351