EFTA00082515.pdf

From: ' " To: Robert Glassman , Cc: Nathan Werksman , Kevin Boyle Subject: roves iga ion Date: Fri, 07 Feb 2020 23:07:31 +0000 Robert, We should be able to do any time Wednesday through Fridi.5th-28th) of that week, with a preference for Thursday the 27th if that would be convenient for you and What's good on your end? thanks, Original Messa e From: Sent: Friday, February 07 2020 15:52 To: Robert Glassman Cc: Nathan Werksman Subject: RE: SDN Robert, aNIMIE>; ; Kevin Boyle Thanks very much for getting back to us -- I left a voicemail just a few minutes ago, hadn't yet seen your email, but we'll figure out the team's schedule and get back to you very shortly. That should work, but let us confirm. thanks, Original Message From: Robert Glassman Sent: Friday, February 0- To: Cc: Nathan Werksman Subject: Re: SDNY investigation M, how's the week of 2/24 instead? That's better for her. Robert S. Glassman Panish Shea & Boyle psblaw.com aNIMIE>; : Kevin Boyle a > On Feb 6, 2020, at 11:08 AM, C C> wrote: EFTA00082515 > 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 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 • > To: 'Robert Glassman' < > Cc: ; cc iMIN )'; 'Nathan Werksman' 'Kevin Boyle' > Subject: RE: SDN roves iga ion > 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 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: SD > 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. > Original Message > From: Robert Glassman < > Sent: Wednesda Janua 22, 2020 15:39 > To: > Cc: Nathan Werksman Kevin Boyle 'an ; Kevin Boyle EFTA00082516 > Subject: Re: SDNY investigation > 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 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://wwvv.nydailynews.com/new-yorlc/ny-epstein-trump-victim-suit-20200118- 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://vvww.dailymail.co.ukJnews/article-7901651/Woman-claiming-Jeffrey-Epsteins-victim-says- introduced-Trump-age-14.html » thanks, >>M• >> Original Message >> From: Robert Glassman >> Sent: Friday. January 17 » 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 aig 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 Los Angeles, CA 90025 EFTA00082517 » 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 17, 2020 4:52 PM » To: Robert Glassman < » Cc: ; 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. >4s, » -----Ori inal Messa e » From: >> Sent: Monday, Decem » To: Robert Glassman < » Cc: ; Nathan Werksman < >> Subject: RE: SDNY investigation >> Great, thanks very much. We'll likely start with 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 depending on how 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 •t :. >> Sent: Monda December 30 2019 22:20 » To: » Cc: ; Nathan Werksman EFTA00082518 >> 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 for us to begin reaching out this week to the contacts she identified for expect to contact M, Jean-Paul, and and then Howie Simon, Larkin. We also wanted to see if it we area e at this stage to contact her mot er, w o is potentially a key witness -- I know had wanted to speak with her mother in advance of us doin let us know if it's alright to make those calls? And se arately, if you could please let us know i as happened to have any contact with ince we last spoke -- no problem at all I not, ut think she mentioned that was a possibility so wane to c eck. >» >>> Thanks very much, and hope you're having a good holiday season. >» >» thanks again, »NM >» >» >>> -----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 11.1.1 >» From: Robert Glassman >» To: >» Cc: we wanted to confirm that it's alright we would initially Dr. Cabe, and John ; 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 Mtu etc. >>> Re th. ny understanding is that she is somewhere. Pretty sure I will find EFTA00082519 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 '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 o 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 Ms is 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,December 11, 2019 12:38 >>» To: >>» Cc: ; Nathan Werksman >>>> Subject: RE: SDNY investigation >>» >>>> Let's do 11 a.m. on Monday. EFTA00082520 >>» »» 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 a II , .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 ues ay if that ends up being useful as well. >>» >>>> -----Original Message >>>> Sent: Tuesda Decembe »» From: Robert Glassman »» To: >>» Cc: ; 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 EFTA00082521 >>>> 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 poss et 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----- >>>» From: Robert Glassman e > >>>>> Sent: Monday. December 09 2019 17:34 >»» To: >>>» Cc: ; Nathan Werksman < >>>>> Subject: Re: SDNY 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, >>>>»= EFTA00082522 >>>>» >>»» Ori inal Messa e >>»» From: >>>>>> Sent: Wednesday, December 04, 2019 13:06 >>»» To: Robert Glassman >>>>» Cc: >>>>» Subject: RE: SDNY investigation ; Nathan Werksman <MMM I; >>>>» >>»» 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---- >>»» From: Robert Glassman >>>>>> Sent: Friday. November 22.2019 13:31 >>»» To: >>>>» Cc: 1 ; 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: >>>>>>> >>>>>> EFTA00082523