EFTA00092531Set 9
2019-12-306p1,634w
From:
To: Robert Glassman C >
Cc: ' '
, Nathan Werksman
Subject: RE: SDNY investigation
Date: Sat, 18 Jan 2020 00:51:33 +0000
Robert,
Based on media reports today it looks like ... 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 ... know if anything comes up in the
meantime.
Original Message
From: Robert Glassman
Sent: Monda December 30 2019 22:20
To:
Cc:
Nathan Werksman imMilmimor
Subject: Re: SDNY investigation
https://www.justice.gov/epstein/files/DataSet%209/EFTA00092531.pdf
EFTA01660040Set 10
2015-03-0437p25,087w
Bank Building 25 W Flagler Street Suite 800
Miami . FL 33130-1780
USA
Fax:
Robert C. Josefsberg
LEAD ATTORNEY;ATTORNEY TO BE NOTICED
Podhurst Orseck, P.A.
City National Bank Building ... Bank Building 25 W Flagler Street Suite 800
Miami . FL 33130-1780
A
Fax:
Robert C Josefsberg
LEAD ATTORNEY;ATTORNEY TO BE NOTICED
Podhurst Orseck. P.A.
City National Bank Building ... Tein
3059 Grand Avenue Suite 340
Coconut Grove , FL 33133
Fax: 442-6744
EFTA01660044
Robert Deweese Critton , Jr.
ATTORNEY TO BE NOTICED
Burman Critton Luttier & Coleman
303 Banyan Boulevard Suite
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01660040.pdf
EFTA00074294Set 9
2019-12-135p1,202w
From: ' "
To: Robert Glassman >
Cc: ' " '
, Nathan Werksman
Subject: RE: SDNY investigation
Date: Fri, 13 Dec 2019 22:05:44 +0000
Totally understand, just wanted ... thanks for that additional info as
well.
Original Message
From: Robert Glassman C >
Sent: Friday, December 13, 2019 16:14
To:
Cc:
Nathan Werksman <werksman@psblaw.com>
Subject: Re: SDNY investigation
unfortunately ... 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
https://www.justice.gov/epstein/files/DataSet%209/EFTA00074294.pdf
EFTA00722801Set 9
2009-05-2235p5,059w
contact
with undersigned counsel's clients. (Redacted May 18, 2009 Letter from Mr. Robert Critton is
attached hereto as Exhibit D). Defendant's counsel then sent a letter ... counsel advised that
Defendant opposes this motion.
Date: May 22, 2009
/s/Febert C. Josefsberg
Robert C. Josefsberg, Bar No. 040856
Katherine W. Ezell, Bar No. 114771
Podhurst Orseck ... parties who are not authorized to receive electronically
Notices of Electronic Filing.
/s/ Robert Josefsberr
Robert C. Josefsberg, Bar No. 040856
Katherine W. Ezell, Bar No. 114771
Podhurst Orseck
https://www.justice.gov/epstein/files/DataSet%209/EFTA00722801.pdf
EFTA00445086Set 9
2017-02-132p340w
From:
To: Robert Lawrence Kuhn a
Subject: Re: Kuhn
Date: Mon, 13 Feb 2017 18:22:00 +0000
Fabulous! thanks...
> On Feb 13, 2017, at 1:19 PM, Robert Kuhn ... wrote:
> Sure, see you at 3:30. Thanks, Robert
>> On Feb 13, 2017, at 12:51 PM, wrote:
>>
>> Robert, Jeffrey says you can come at 3:30 if you like ... please let me know...thanks
>>
>>> On Feb 13, 2017, at 10:02 AM, Robert Kuhn < > wrote:
>>>
>>> Hi
>>>
>>> Confirmed and looking forward.
>>>
>>> Robert
https://www.justice.gov/epstein/files/DataSet%209/EFTA00445086.pdf
EFTA00085684Set 9
2019-07-3125p12,943w
years in a relationship
with Ghislaine Maxwell, daughter of the late British media tycoon Robert Maxwell.
Epstein and the Miami US attorney's office, headed at the time by Alexander ... insider trading for passing material non-public information on potential deals to
his father, Robert, who then passed it on to his former friend and trader, Richard Cunniffe. Sean ... JPMorgan Chase and Perella Weinberg, mentioned some
details about his work while talking to Robert. Sean's information made it to Cunniffe who made over a
million dollars
https://www.justice.gov/epstein/files/DataSet%209/EFTA00085684.pdf
EFTA00622924Set 9
2010-06-0461p16,815w
involvement In assisting the government
3
EFTA00622926
arrest reputed Gambino mob figure Robert Settinerl:
h. tut [Rothstein) may end up spending less time behind bars; the feds plan ... Florida, this ? - day of //hilt-- 2010
David F. Crbw
Circuit Judge
Copied furnished to:
ROBERT D. CRITTON, JR., ESQ., Burman, Crilton, Lutlier & Coleman, 303 Banyan Boulevard. Suite
400, West Palm ... Florida, this (54 of 41 , 20
David F. Crow
Circuit Judge
Copied furnished to:
ROBERT D. CRITTON, JR., ESQ., Burman, Critton, Luttier & Coleman, 303 Banyan Boulevard, Suite
400, West Palm
https://www.justice.gov/epstein/files/DataSet%209/EFTA00622924.pdf
EFTA01139292Set 9
2015-12-1126p5,632w
based upon the rules governing settlement discussions. The evidence includes
communications by Dershowitz with Roberts's attorney, David Boies ("Boies"), in the presence
of others who have no role ... other hand, David Stone, who represents neither Boies nor Dershowitz
(nor Roberts), but who is simply a mutual friend of both Boies and Dershowitz, did participate in
the in-person ... that Dershowitz participated in via videoconference.
Dershowitz Aff., if 13, 19, 24.
Roberts's "Settlement Communications" Objection to Discovery
4. Plaintiffs in this action began taking Dershowitz's deposition
https://www.justice.gov/epstein/files/DataSet%209/EFTA01139292.pdf
EFTA00213868Set 9
2010-06-305p1,215w
From: '
To: "Robert D. Critton Jr."
Subject: RE: E-mail to=
Date: Wed, 30 Jun 2010 20:21:29 +0000
Importance: Normal
Inline-Images: image001.gifi image002.jpg
Either is fine. Thanks ... Assistant U.S. Attorne
500 S. Australian Ave
West Palm Beach, FL 33401
From: Robert D. Critton Jr.
Sent: Wednesday, June 30, 2010 4:05 PM
To:
Sub) ma
-Having ... hard copies delivered before 5? bob
W A BURMAN. CRITTON
LUTTIER&COLEMANue
YOUR TRUSTED
Robert D. Craton Jr. - Attorney at Law
ADVOCATES
LISTED IN
Best Lawyers
THE WORLD'S PREMIER
https://www.justice.gov/epstein/files/DataSet%209/EFTA00213868.pdf
EFTA00445083Set 9
2017-02-132p348w
From: Robert Kuhn czMI >
To: Lesley Groff
Subject: Re: Kuhn
Date: Mon, 13 Feb 2017 18:19:55 +0000
Sure, Leslie; see you at 3:30. Thanks, Robert ... Lesley Groff > wrote:
> Robert, Jeffrey says you can come at 3:30 if you like...he is available a bit earlier now...
•
please let me know...thanks ... Robert Kuhn < > wrote:
>>
>> Hi Leslie:
>>
>> Confirmed and looking forward.
>>
» Robert
>>
>>> On Feb 13, 2017, at 9:57 AM, Lesley Groff .tz > wrote:
>>>
>» Good morning Robert. Reconfirming you will come
https://www.justice.gov/epstein/files/DataSet%209/EFTA00445083.pdf
EFTA02453148Set 11
2016-08-206p640w
From: Gino Yu <
Sent: Saturday, August 20, 2016 7:00 PM
To: Robert Kuhn; Jeffrey E.
Subject: Re: Looks Great!
Hi Robert,
I'd like to introduce you =o Jeffrey ... introduced you to him on Skype.
gino
On = Aug 2016, at 9:59 PM, Robert Lawrence Kuhn < > =rote:
Love to, but need hyperplane from Beijing! NYC in =ctober ... Robert
On Aug 4, 2016, at 9:25 PM, Gino Yu <-> =rote:
Any chance you =n NYC and free to meet tomorrow at 1pm?
gino
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02453148.pdf
EFTA02205040Set 10
2017-02-132p312w
Subject: Re: Kuhn
Sure, ; see you at 3:30. Thanks, Robert
> On Feb 13, 2017, at 12:51 PM, wrote:
•
> Robert, Jeffrey says you can come ... please let me know...thanks
>> On Feb 13, 2017, at 10:02 AM, Robert Kuhn wrote:
>>
» Hi
» Confirmed and looking forward.
» Robert ... wrote:
>»
>>> Good morning Robert. Reconfirming you will come see Jeffrey today at 4pm
>»
>» 9 East 71st Street between 5th and Madison •
>»
>» Thank
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02205040.pdf
EFTA01650061Set 10
2019-10-074p767w
From: "MARY E. VALLEDOR" <MValledor@PODHURST.com>
To:-(NY) (FBI)' VictimServices
Cc: "ROBERT C. JOSEFSBERG" <RJOSEFSBERG@PODHURST.com>
Subject: RE: FBI Victim Services Division Briefing for Victims of Jeffrey Epstein
Date ... Josefsberg's attention, and we will forward to Ms.
MARY VALLEDOR, F.R.P.
Assistant to Robert C. losefsberg, Esq.
Assistant to Ramon A. Rasco, Esq.
PODHURST ORSECK, P.A.
SunTrust International Center ... Monday, October 7, 2019 2:00 PM
To: MARY E. VALLEDOR <MValledor@PODHURST.com>; VictimServices
Cc: ROBERT C. JOSEFSBERG <FUOSEFSBERG@PODHURST.com>
Subject: RE: FBI Victim Services Division Briefing for Victims of Jeffrey Epstein
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01650061.pdf