EFTA00522695Set 9
173p7,142w
Frames I Queen I King
Wood 2,619 2,879 249 Wood 2.929 3.229
Matte 2,999 3,299 299 Upholsterd 3,499 3,839
Gloss ... Wood 1239
1119 369 Matte 1399
Gloss 1499
97
EFTA00522794
1511 3Idc
SFN291 SFN191 KOM4O1 KOM301 ... Wood w/o handle 829 w/o handle 899 w/o handle 319 w/o handle 199
Laqured Matte 999 Matte 1.099 Matte 439 Matte 259
Doors Gloss 1,249 Gloss 1,299 Gloss
https://www.justice.gov/epstein/files/DataSet%209/EFTA00522695.pdf
EFTA02278314Set 11
2019-02-1911p2,806w
From: Marz Hill
Sent: Fri 3/1/2019 3:34:13 PM
Subject: Re: Fwd: Jeffrey & Matt - Alternative dates - February 19, 2019
Hi
Just wanted to check in prior to the weekend ... when I know
something
Begin forwarded message:
From: Daphne Wallace
Subject: Fwd: Jeffrey & Matt - Alternative dates - February 19, 2019
Date: February ... From: Daphne Wallace
Date: Fri, Feb 22, 2019, 4:57 AM
Subject: Re: Jeffrey & Matt - Alternative dates - February 19, 2019
To: Marz Hill
Greetings Marz,
I will confirm with
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02278314.pdf
EFTA00490083Set 9
2019-02-126p1,757w
From: Man Hill <
To: Lesley Groff <1
Subject: Re: Geoffrey & Matt
Date: Tue, 12 Feb 2019 09:45:18 +0000
Good morning Lesley,
Thank you for your prompt response ... nature of what Matt does he will travel to see people of influence
and book for an open ended timeframe with them. I recommend that we find them an afternoon ... evening booking
where Geoffrey & Matt have the last meeting for the day, so that they have flexibility to go into the evening as long as
needed. Would Geoffrey have
https://www.justice.gov/epstein/files/DataSet%209/EFTA00490083.pdf
EFTA00490019Set 9
2019-02-116p1,564w
Unfortunately neither of these dates and timing would work. By any
chance is Matt available on Saturday the 16th in the morning? Geoffrey has that morning up till about ... iPhone
On Feb 10, 2019, at 11:45 PM, Marz Hill wrote:
Hi Matt,
Certainly I would be happy to help coordinate a time. Pleasure to e-meet you both ... below dates suit J's schedule to connect in NYC with Matt?
Saturday 16th February: afternoon-evening to Sunday 17th February
Saturday 23rd February: afternoon-evening to Sunday 24th February
https://www.justice.gov/epstein/files/DataSet%209/EFTA00490019.pdf
EFTA00493455Set 9
2019-04-237p1,745w
From:
To: Matt Riemann
Subject: Re: Jeffrey & Matt - Alternative dates - February 19, 2019
Date: Tue, 23 Apr 2019 22:49:50 +0000
unfortunately, I really do not know ... Marz Hill <-> wrote:
Hi MI yes - Matt will be in NY, flying in 1st May, available from 3pm that day until late in the
evening, then he flys ... wrote:
Hi Marz...just to Double check...do you mean Matt will fly to NY on 1st and out on 2nd? If so,
what time does he have available
https://www.justice.gov/epstein/files/DataSet%209/EFTA00493455.pdf
EFTA02282721Set 11
2019-02-197p1,594w
Matt Riemann[
From:
Sent ”.:)19
Tue 4/ 10:43:11 PM
Subject: Re: Jeffrey & Matt - Alternative dates - February 19, 2019
well...Now Jeffrey says ... Marz Hill < • wrote:
Hi M. yes - Matt will be in NY, flying in 1st May, available from 3pm that day until late
in the evening, then he flys ... wrote:
Hi Marz...just to Double check...do you mean Matt will fly to NY on 1st and out
on 2nd? If so, what time does he have available
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02282721.pdf
EFTA00438373Set 9
2016-11-012p490w
what I also thought about using DP World, but Larry wanted to use Matt Brown, so I used Matt Brown's
name ... Dave Rodgers > wrote:
Matt is the Aviation Director for the Sultan. The Sultan said in his email to contact Matt. I will say that
Karyna and are flight crew members ... wrote:
I really don't know...I see Matt's business card, but am not really sure who he is and why he is contacting
https://www.justice.gov/epstein/files/DataSet%209/EFTA00438373.pdf
EFTA01434855Set 10
2017-11-027p1,275w
Senior at [3%] / 45 Mio.
Junior at [9%] / Notes 4NC3 - November target close
From: Matt Glassman
Date: Thu, 02 Nov 21!..... m
To: Stewart Oldfield < E>
Trying to get approvals ... Process.
From: Stewart Oldfield
Sent: Thursday, November 02 2017 1:54 PM
To: Matt Glassman
Subject: FW: KCP Structured Finance - Senior/ Junior Financing of German
Real Estate in Stuttgart ... 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
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01434855.pdf
EFTA00438375Set 9
2016-11-012p526w
what I also thought about using DP World, but Larry wanted to use Matt Brown, so I used Matt
Brown's name ... Dave Rodgers wrote:
Matt is the Aviation Director for the Sultan. The Sultan said in his email to contact Matt. I will say that
Karyna and are flight crew members ... wrote:
I really don't know...I see Matt's business card, but am not really sure who he is and why he is
contacting
https://www.justice.gov/epstein/files/DataSet%209/EFTA00438375.pdf
EFTA00438371Set 9
2016-11-012p467w
very good to know...
and yes, sorry, I figured out who Matt is after I sent the email...
On Nov I, 2016, at 5:23 PM, Dave Rodgers > wrote:
Matt ... Aviation Director for the Sultan. The Sultan said in his email to contact Matt. I will say that
Karyna and are flight crew members. We will need on company letterhead ... wrote:
I really don't know...I see Matt's business card, but am not really sure who he is and why he is contacting
https://www.justice.gov/epstein/files/DataSet%209/EFTA00438371.pdf
EFTA00191148Set 9
2013-06-1951p14,521w
make a presentation on the law and I suggested to him that he contact Matt without
telling him exactly what stage of review we were at. I don't know ... once, with schedules being what they are, it makes sense for
our criminal chief, Matt Menchel, to be included when you make another presentation, rather than working up the
chain ... USAFLS); Lourie, Andrew (USAFLS); Sloman, Jeff (USAFLS)
Subject: Meeting Next Week
Importance: High
Hi Matt: I would like to prepare for next week's meeting, and I am wondering
https://www.justice.gov/epstein/files/DataSet%209/EFTA00191148.pdf
EFTA01424549Set 10
2017-05-3016p1,856w
Richard Kahn
Cc: Tazia Smith <
Stewart Oldfield
Vahe Stepanian <
Matt Glassman <matt.glassman@db.com>,
Davide-A Sferrazza
Classification: Confidential
Hello Richard,
We are unable to make a market in that size ... Delores Rubin <
Cc: Tazia Smith ; Stewart Oldfield
; Vahe Stepanian < >; Matt
Glassman <matt.glassman@db.com>.; Davide-A Sferrazza <
Subject: Re: Rothschild [C]
Thanks you for update. Any indication where a 100,000 share ... Tazia Smith ; Richard Kahn'
Cc: Stewart Oldfield ; Vahe Stepanian
; Matt Glassman Davide-A
Sferrazza <
Subject: RE: Rothschild [C]
EFTA01424551
Classification: Confidential
Good Morning Richard,
Very little activity so far today
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01424549.pdf
EFTA01469883Set 10
2014-07-3114p1,079w
Mathew Negus
Cc: Tazia Smith
Classification: For internal use only
thx Matt
Paul Morris
Managing Director
Deutsche Bank Private Bank
345 Park Avenue, 27th Floor
New York, NY 10154
Office ... what RCs are booked in the
system.
EFTA01469883
If only 2.5k booked to Matt then,
we'll need to speak to him directly (WM reports in line with
what ... Smith---07/30/2014 11:02:04 AM---Classification: For internal use only Mat -
Apparently Matt iTazia Smith---07/30/2014 11:02:04 AM---Classification: For
internal use only Mat - Apparently
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01469883.pdf