EFTA00074874.pdf

From: " aNIMIIM> To: rt " "S" Subject: FW: SDNY investigation Date: Fri, 07 Feb 2020 20:45:03 +0000 I'm available 2/26-2/28 Original Message From: Robert Glassman Sent: Frida Febru. 7 To: Cc: Nathan Werksman Kevin Boyle Subject: Re: SDNY roves 1ga ion how's the week of 2/24 instead? That's better for her. Robert S. Glassman Panish Shea & Boyle psblaw.com > On Feb 6, 2020, at 11:08 AM, < 1=1.> wrote: > Robert, > We're still hoping to try to schedule an interview with on February 19 (or the following couple days), per the below -- would that be a possibility? I'll give you a ca tomorrow if we haven't connected by then but wanted to bump this from last week. Thank you! > Original Messa e > From: > Sent: Friday, January 31 2020 14:01 > To: 'Robert Glassman' > Cc: ; 'Nathan Werksman' 'Kevin Boyle' .< > Subject: RE: SDNY investigation > Robert, > 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 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 EFTA00074874 February 19? Or if not the 19th, any availability on the 20th or 21st? > thanks very much, > Ori inal Messa e > From: > Sent: Friday, January 24 2020 03:45 > To: Robert Glassman > Cc: Nathan Werksman < > Subject: RE: SDN 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. > thanks, > Original Message > From: Robert Glassman > Sent: Wednesda Janu. > To: > Cc: Nathan Werksman < > Subject: Re: SDN aNIMIE>; ; Kevin Boyle cz NIMIN>; > 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, < 1=1.> 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.cominew-yorlc/ny-epstein-trump-victim-suit-20200118- EFTA00074875 m6sqsa2h7venpf5uewjrkvigo4-story.html >> And then picked up by the Post and other outlets on Saturday: >> https://nypost.corn/2020/01/18/new-jeffrey-epstein-accuser-says-he-molested-her-at-13-told-her-to-wear- childrens-underwear/ >> https://www.the-sun.corn/news/274369/jeffrey-epstein-first-victim-kids-underwear/ >> https://www.dailymail.co.ukJnews/article-7901651/Woman-claiming-Jeffrey-Epsteins-victim-says- introduced-Trump-age-14.html » thanks, » Original Message >> From: Robert Glassman C >> Sent: Friday. January 17, 2020 22:18 » To: » Cc: ; Nathan Werksman >> Subject: RE: SDNY investigation >> sorry for not giving you a heads up on this. That was not my intent. Just been really busy with a couple of of er ig 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 » 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. Los Angeles, CA 90025 >> 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 17, 2020 4:52 PM » To: Robert Glassman < » Cc: ; Nathan Werksman >> Subject: RE: SDNY investigation » Robert, EFTA00074876 >> 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, » ----Ori inal Messa e » From: >> Sent: Monday, December 30, 2019 22:28 » To: Robert Glassman < » Cc: ; Nathan Werksman >> Subject: RE: SDNY 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 mg 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 in the meantime. >> » Original Message >> From: Robert Glassman >> Sent: Monday. December 30.2019 22:20 » To: » Cc: ; Nathan Werksman < >> Subject: Re: SDNY investigation - 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, wrote: >» >» Robert, >» >>> Following up on our most recent meeting with you and we wanted to confirm that it's alright for us to begin reaching out this week to the contacts s r us -- in articular, we would initial) expect to contact and a, and then We also wanted to see if it we are able at this stage to contact h s potentially a key witness -- I know had wanted to speak with her mother in advance of us doing that. Please let us know if it's alright to ma e t ose calls? separately, if you could please let us know if her brother has happened to have any contact with mentioned that was a possibility so wan to eted check. >» >>> Thanks very much, and hope you're having a good holiday season. since we last spoke -- no problem at all if not, but I think she EFTA00074877 >» >» thanks again, >» >» >» >>> -----Ori inal 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 >>> Sent: Frida December 111. 1111 >» From: Robert Glassman >» To: >» Cc: ; Nathan Werksman >>> Subject: Re: SDNY investigation >» >» 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 1:3o 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 eft 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, >>»- >>» EFTA00074878 »» ----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 exten s comfortable with that at this stage. And we'll also likely refresh on some other topics as well, but just to ag 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, >>» >>» >>» >>>> Original Message »» From: Robert Glassman >>>> Sent: Wednesday,Decem er , : >>» To: >>» Cc: ; Nathan Werksman < >>>> Subject: RE: SDNY investigation >>» >>>> Let's do 11 a.m. on Monday. >>» >>» 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 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 < Los Angeles, CA 90025 EFTA00074879 >>» Cc: ca; ; Nathan Werksman MMIElla• >>>> 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 May if that ends up being useful as well. prefer. And our hope is that we'd be able to cover everything on Monday, but we'll also be available on >>» >>» thanks, >>»- >>» >>» >>>> -----Original Message----- >>» From: Robert Glassman >>>> Sent: Tuesday. December . _ : >>» To: >>» Cu: ; Nathan Werksman "<N > >>>> 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 possi e to ell er 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 >>»>l >>>» >>>>> Ori inal Messa e >»» From: ) >>>>> Sent: Monday, December 09 2019 17:46 >»» To: Robert Glassman >>>» Cc: ; Nathan Werksman >>>>> Subject: RE: SDNY investigation EFTA00074880 >>>» >>>>> Thanks Robert -- we'll call you in 5-10 minutes, just gathering everybody up in the same place. Thanks very much. >>>» >>>>> Original Message >»» From: Robert Glassman ‹ > >>>>> Sent: Monday. December 09 2019 17:34 >»» To: >>>» Cc: ; Nathan Werksman >>>>> Subject: Re: SONY investigation >>>» >»» Yes. Call me on my cell today. >>>» >>>» >»» Robert S. Glassman >»» Panish Shea & Boyle >>>>> psblaw.com >>>» >>>» >>>>>» On Dec 9, 2019, at 9:21 AM,I wrote: >>>>» >>»» Robert, >>>>» >>>>>> Checking in on the below -- is there a good time to chat this week? >>>>» >>>>>> thanks, »»»- »»» >>>>>> Original 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 Glassman Message----- >>>>» Sent: Frida November 2. 111 >>»» From: Robert >>»» To: >>>>» Cc: ; Nathan Werksman EFTA00074881 >>>>>> Subject: Re: SDNY investigation >>>>» >>»» Thanks. Cell is best a. >>>>» >>>>» >>>>» Robert S. Glassman >>»» Panish Shea & Boyle >>»» psblaw.com >>>>» >>>>» >>>>>>>> On Nov 22 2019 at 10:14 AM, wrote: >>>>>>> >>>>>> EFTA00074882