EFTA00084256.pdf

From: Robert Glassman To: "S" Cc: ' , Nathan Werksman Subject: RE: SDNY investigation Date: Sat, 18 Jan 2020 03:18:16 +0000 Attachments: Fed_Complaint.pdf M, 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 Los An eles CA 90025 Tel: Fax Em 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: 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. thanks, Ori inal Messa e From: Sent: Monday, December 30 2019 22:28 To: Robert Glassman EFTA00084256 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 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 Sent: Monda December To: Cc: ; <a Nathan Werksman IMMI 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, > Robert, NW > Following up on our most recent meeting with you and we wanted to confirm that it's alright for ' us to begi this week to the contacts she ide 1 us -- in articular we would initially ex ect to contact , and il. and then , e also wanted to see if it we are able at this stage to contact her mother, who is 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 m 9 d separately, if you could please let us know if her brother has happened to have any contact 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. >- > > > ----Ori inal Messa e > From: > Sent: Friday, December 13.2019 17:06 > To: Robert Glassman > Cc: Nathan Werksman wrote: EFTA00084257 > 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 > From: Robert Glassman > Sent: Frida December 111.II MI> > To: > Cc: • < IIMIE>; Nathan Werksman > Subject: Re: SDNY investigation > Alex, 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, < 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, 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 <fl >> 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 EFTA00084258 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, >> Original Message » From: Robert Glassman <1.atipliS » Sent: Wednesday, December 11 2019 12:38 » To: » Cc: >> Subject: RE: SDNY investigation >> Let's do 11 a.m. on Monday. » Robert Glassman, Esq. » Panish Shea & Bo le LLP » Tel: » Fax: » Ema » 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: Wednesday, December 11, 2019 8:26 AM >> To: Robert Glassman » Cc: 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. » thanks, EFTA00084259 »M. >> >> >> Original Message >> From: Robert Glassman <- >> Sent: Tuesday. December 10.2019 20:59 » 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 » 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, >»IIII >» >>> Ori inal Messa e >» From: >>> Sent: Monday, December 09.2019 17:46 >» To: Robert Glassman >» Cc: ; Nathan Werksman <S; >>> 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 <1 > >>> Sent: Monday. December 09.2019 17:34 >» To: >» Cc: >>> Subject: Re: SDNY investigation >» ; Nathan Werksman EFTA00084260 >» Yes. Call me on my cell today. >» >» >» Robert S. Glassman >» Panish Shea & Boyle >» psblaw.com >» >» >>>>> On Dec 9, 2019, at 9:21 AM, wrote: >>» »» Robert, >>» >>» Checking in on the below -- is there a good time to chat this week? >>» »» thanks, »»a. >>» »» inal Messa 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, »» a . >>» >>» »» -----Original Message »» From: Robert Glassman < »» Sent: Friday,November 2 , • »» 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: EFTA00084261 >>>>> >>>> EFTA00084262