EFTA00074371Set 9
2020-02-079p2,402w
From: Robert Glassman <
To:'
Cc:
, Nathan Werksman < >, Kevin Boyle
Subject: Re: SDNY investigation
Date: Fri, 07 Feb 2020 20:42:35 +0000
how's the week of 2/24 instead? That ... 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 ... Thank you!
> Original Messa e
> From:
> Sent: Friday, January 31, 2020 14:01
> To: 'Robert Glassman'
> Cc:
'Nathan Werksman' <ifilallfl; 'Kevin Boyle'
> Subject: RE: SDNY investigation
> Robert,
> Wanted to follow
https://www.justice.gov/epstein/files/DataSet%209/EFTA00074371.pdf
EFTA00384961Set 9
2013-08-2711p1,488w
From: Robert McCoy •cl
To: Lesley Groff <1
Subject: RE:
Date: Tue, 27 Aug 2013 20:13:11 +0000
Thanks for the call — here are the flight details with ... flight down — coach on the return with extra legroom —fare is $640.80,
refundable.
Thanks,
Robert
ROBERT MCCOY I THE TRAVEL COLLABORATIVE I TZEU. TRAVEL GROUP
direct a c
toll-free ... EFTA00384961
From: Lesley Groff [mallto
Sent: Tuesday, August 27, 2013 11:17 AM
To: Robert McCoy
Subject: Re:
Importance: High
ok, just for paperworks sake, lets hang in...I think
https://www.justice.gov/epstein/files/DataSet%209/EFTA00384961.pdf
EFTA00183087Set 9
2008-09-02269p61,966w
connection with civil actions between the victims and Mr. Epstein. The
Special Master selected Robert Josefsberg, Esq. of the firm Podhurst
Orseck, P.A., a highly-respected and experienced attorney ... well-being.
R. ALEXANDER ACOSTA
UNITED STATES ATTORNEY
By:
ASSISTANT U.S. ATTORNEY
cc: Robert Josefsberg, Esq.
Jack Goldberger, Esq.
EFTA00183090
U.S. Department of Justice
United States Attorney .
Southern District ofFlorida ... connection with civil actions between the victims and Mr. Epstein. The
Special Master selected Robert Josefsberg, Esq. of the firm Podhurst
Orseck, P.A., a highly-respected and experienced attorney
https://www.justice.gov/epstein/files/DataSet%209/EFTA00183087.pdf
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
EFTA02130434Set 10
2013-08-237p1,086w
quote I rec'd!
On Aug 23, 2013, at 4:46 PM, Robert McCoy wrote:
Hi —
Let me know what the Air Taxi information is well. I can check with ... office to see if we
can issue from here.
Thanks,
Robert
ROBERT MCCOY I THE TRAVEL COLLABORATIVE I MIL TRAVEL GROUP
o member of The hell Trove! Group
kg; Please ... mall
From
Sent: Friday, August 23, 2013 11:20 AM
To: Theresa Tomic
Cc: Robert McCoy
Subject Re:
oh wow...I had never heard ofit until Neil mentioned
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02130434.pdf
EFTA00812350Set 9
2018-02-1220p6,549w
Chapter 13 Deadlineforfiling claims: 02/13/2018
Voluntary Deadlineforfiling claims (govt.): 06/04/2018
Asset
Debtor represented by Robert A. Pohl
Patrick Noel Adams POHL,
PO Box 27290
Greenville. SC 29616
St. Thomas ... Filing Date .., # Docket Text
,
.1. Chapter 13 Voluntary Petition - Individual Filed by Robert A.
(14 pgs) Pohl of POHL, P.A. on behalf of Patrick Noel Adams. (Pohl,
12/05/2017 Robert) (Entered ... 12/05/2017)
2 Bankruptcy Form 121 SSN. Filed by Robert A. Pohl of POHL,
P.A. on behalf of Patrick Noel Adams. (Pohl, Robert) (Entered:
12/05/2017 ' 12/05/2017)
a Certificate of Credit Counseling
https://www.justice.gov/epstein/files/DataSet%209/EFTA00812350.pdf
EFTA00074289Set 9
2019-12-165p1,254w
From: Robert Glassman O>
To: a ll
Cc: '
, Nathan Werksman
Subject: Re: SDNY investigation
Date: Mon, 16 Dec 2019 14:51:28 +0000
— what's your cell again?
Robert ... thanks for that additional info as
well.
> Original Message
> From: Robert Glassman
> Sent: Frida December 13, 2019 16:14
> To:
> Cc: • a;
Nathan Werksman
> 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/EFTA00074289.pdf
EFTA01424065Set 10
2018-08-0112p1,098w
From: Stewart Oldfield
Date: Wed, 01 Aug 2018 15:07:04 -0400
To: Robert Dicerbo
Cc: Bradley Gillin
Beautiful. Thanks
From: Robert Dicerbo
Sent: Wednesday, August ... shot of the report with the CD balances
Thanks.
Rob
{cid:image001.png@OlD429A9.1972C1F0}
Regards,
Robert DiCerbo
Deutsche Bank Trust Company Americas
Deutsche Bank Wealth Management
345 Park Ave. New York ... EFTA01424065
Mobile:
From: Robert Dicerbo
Sent: Wednesday, August 01, 2018 2:01 PM
To: Stewart Oldfield
Cc: Bradley Gillin
Subject: RE: RM0082289 Daily Deposit Report 20180320 [I]
Classification: For internal
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01424065.pdf
EFTA01594320Set 10
2003-03-0537p9,050w
Ghislaine Maxwell, Manhattan
socialite about town, daughter of the deceased British media baron Robert
Maxwell, and occasional dinner companion of former President Bill Clinton.
In recent weeks, Ms. Maxwell apparently ... Together with brother Kevin in 1996, he was cleared of fraud charges
related to Robert Maxwell's business dealings.
But the 44-year-old endured the break ... America's west coast. Christine also has a
home in France.
GRAPHIC: TOGETHER: Robert Maxwell with his family
LOAD-DATE: March 31, 2001
EFTA01594331
Copyright 2001 Associated Newspapers Ltd.
DAILY
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01594320.pdf
EFTA00079636Set 9
2019-12-134p1,151w
From: Robert Glassman <a
To:'
Cc: ' ' II
, Nathan Werksman
Subject: Re: SDNY investigation
Date: Fri, 13 Dec 2019 21:13:40 +0000
unfortunately, we can't do earlier than ... 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, wrote:
> Robert,
> We wanted ... thanks,
> ----Ori inal Messa e
> From:
> Sent: Wednesday, December 11 2019 13:15
> To: Robert Glassman
> Cc:
Nathan Werksman
> Subject: RE: SDN investigation
> Confirmed, thanks -- we'll see you then
https://www.justice.gov/epstein/files/DataSet%209/EFTA00079636.pdf
EFTA00175835Set 9
2008-04-1457p16,565w
Michael Ross Tein
Lewis Tein
3059 Grand Avenue
Suite 340
Coconut Grove , FL 33133
Robert Deweese Critton , Jr.
Burman Critton Luttier & Coleman
515 N Flagler Drive
Suite 400
West Palm ... document. (ail) (Entered: 08/28/2008)
08/28/2008 44 NOTICE of Attorney Appearance by Michael James Pike, Robert Deweese
Critton, Jr on behalf of Jeffrey Epstein (ail) (Entered: 08/28/2008)
09/04/2008 45 Defendant ... Amended Complaint andfor More
Definite Statement by Jeffrey Epstein. Responses due by 10/24/2008 (Critton,
Robert) (Entered: 10/06/2008)
10/24/2008 53 Unopposed MOTION for Extension of Time to File Response
https://www.justice.gov/epstein/files/DataSet%209/EFTA00175835.pdf
EFTA00223247Set 9
2008-12-0918p4,230w
change your
address or telephone number. As I mentioned in my earlier correspondence, Robert
Josefsberg and his firm were selected by an independent Special Master to represent the
identified victims ... wishes for a peaceful holiday season.
R. Alexander Acosta
United States Attorney
By:
cc: Robert Josefsberg, Esq.
Katherine Ezell, Esq.
EFTA00223248
U.S. Department of Justice
UnitedStates Attorney
Southern District ofFlorida ... change your
address or telephone number. As I mentioned in my earlier correspondence, Robert
Josefsberg and his firm were selected by an independent Special Master to represent the
identified victims
https://www.justice.gov/epstein/files/DataSet%209/EFTA00223247.pdf
EFTA01105964Set 9
2011-02-23160p42,273w
Edwards Kikka Claudio RE: Igor Zinoview depo Joint W/P Priv.
06713.06714 09/15/2009 Bradley Edwards Robert Josefberg RE:Epstein Joint W/P Priv.
11
EFTA01105975
Privilege Log— Dated 2-23-2011
Farmer ... 09/17/2009 Bradley J. Katherine W. Ezell Leslie Wexner Joint-privilege
Edwards
01484 05/21/2009 Robert C. Bradley J. Edwards Epstein Joint-privilege
Josefsberg
01503 08/24/2009 Spencer Kuvin Bradley J. Edwards Epstein ... Edwards
07210 10/06/2009 Stuart Katherine W. Ezell Meeting with Leslie Wexner Joint-privilege
Mermelstein;
Robert c.
Josefsberg;
13
EFTA01105977
Privilege Log — Dated 2-23-2011
Farmer, Jaffe, Weissing, Edwards, Fistos
https://www.justice.gov/epstein/files/DataSet%209/EFTA01105964.pdf
EFTA01038218Set 9
2017-08-098p1,504w
Larry Visoski c wrote:
From bob
Sent from my iPhone
Begin forwarded message:
From: Robert Peerless
Date: August 9, 2017 at 10:47:44 AM EDT
To: Larry Visoski
Subject ... Original Message-----
From: Larry Visoski mailto:
Sent: 09 August 2017 16:20
To: Robert Peerless
Cc: Alexandre Lombard
Subject: Re: BBJ offer
Thanks Bob,
however as you know parting ... Larry
Sent from my iPhone
EFTA01038218
On Aug 9, 2017, at 9:16 AM, Robert Peerless <1 > wrote:
Dear Larry,
Good morning. I see you are up bright and early
https://www.justice.gov/epstein/files/DataSet%209/EFTA01038218.pdf
EFTA00606737Set 9
2009-02-1310p3,984w
Confidential
For Settlement Purposes Only
Pursuant to Rule 408
February 13, 2009
VIA FACSIMILE
Robert C. Josefsberg, Esq.
Podhurst Orseck, P.A.
City National Bank Building
25 West Flagler Street, Suite ... 02/13/2009 13:12 FAX Z003/003
Confidential
For Settlement Purposes Only
Pursuant to Rule 408
Robert C. Josefsberg
February 13, 2009
Page 2
available and ready to discuss the invoices with ... March 13, 2009.
Very truly yours,
EFTA00606738
PodhurstOrseck
TRIAL & APPELLATE LAWYERS
Aaron S. Podhurst Robert Orseck (1934-1978)
Robert C. Josefsberg
Walter H. Beckham, Jr.
Joel D. Eaton
Karen Podhurst
https://www.justice.gov/epstein/files/DataSet%209/EFTA00606737.pdf
EFTA01413851Set 10
2018-05-079p882w
From: Stewart Oldfield
Date: Mon, 07 May 2018 14:02:11 -0400
To: Robert Dicerbo ffi
Less useful than having maturities as well
From: Robert Dicerbo
Sent: Monday ... Daily Deposit Report 20180320 [I]
Classification: For internal use only
Balance info only.
Regards,
Robert DiCerbo
Deutsche Bank Trust Company Americas
Deutsche Bank Wealth Management
345 Park Ave. New York ... Mobile:
From: Stewart Oldfield
EFTA01413851
Sent: Monday, May 07, 2018 12:56 PM
To: Robert Dicerbo
Cc: Bradley Gillin
Subject: RE: RM0082289 Daily Deposit Report 20180320 [I]
Thanks. Will they
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01413851.pdf
EFTA00371641Set 9
2014-04-042p606w
From: Lesley Groff
To: Robert `1=Ile
Subject: Re: Tony
Date: Fri, 04 Apr 2014 22:17:41 +0000
Let's explain options tomorrow
Sent from my iPhone ... Robert" .‘Z > wrote:
> If you have a sprinkler system in and you can tack the hay down you don't
> need the extra cost of hydro seeding. I can make ... Message
> From: Lesley Groff [mailto:
> Sent: Friday, April 04, 2014 5:30 PM
> To: Robert
> Subject: Re: Tony
•
> Really? What time? If like Ike to meet with
https://www.justice.gov/epstein/files/DataSet%209/EFTA00371641.pdf