EFTA00491455Set 9
2019-03-0113p2,866w
From:
To: Matt Riemann
Subject: Re: Jeffrey & Matt - Alternative dates - February 19, 2019
Date: Fri, 01 Mar 2019 15:41:29 +0000
HI Marz...I will ask Jeffrey if this ... when I know something
Lesley
Begin forwarded message:
From: Daphne Wallace
Subject: Fwd: Jeffrey & Matt - Alternative dates - February 19, 2019
Date: February ... Daphne Wallace <1
Date: Fri, Feb 22, 2019, 4:57 AM
Subject: Re: Jeffre & Matt -Alternative dates - February 19, 2019
To: Marz Hill <
Greetings Marz,
I will confirm with
https://www.justice.gov/epstein/files/DataSet%209/EFTA00491455.pdf
EFTA02274876Set 11
2019-02-1911p2,554w
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: Man Hill
Greetings Man,
I will confirm with ... Marz Hill wrote:
Hi Daphne
I emailedIM below regarding confirming Jeffrey & Matt Riemann to meet
EFTA_R1_01088295
EFTA02274877
on March 3rd, can you please confirm what time Jeffrey
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02274876.pdf
EFTA02278247Set 11
2019-02-159p2,258w
Wallace
From: Lesley Groff
Sent: Fri 2/15/2019 10:20:07 AM
Subject: Re: Jeffrey & Matt
Hi Daphne. Ycs, Marz sent this to me also. I will ask Jeffrey ... Subjc : Fw • R :Jeffrey & M
To:
Hi Daphne
I emailedIMbelow regarding confirming Jeffrey & Matt Riemann to meet on March 3rd,
can you please confirm what time Jeffrey is available ... pencil that date in, what times may work for Jeffrey March 3rd?
Matt would have to fly to NY, though he can fly anywhere in the USA easily. If there
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02278247.pdf
EFTA02278269Set 11
2019-02-1510p2,293w
From:
Sent Fri 2/15/2019 10:48:30 AM
Subject: Re: Jeffrey & Matt
Thanks
Sent from my iPhone
On Feb 15, 2019, at 6:25 AM, Daphne Wallace •< .• wrote:
Thank ... pencil that date in, what times may work for Jeffrey March
3rd?
Matt would have to fly to NY, though he can fly anywhere in the USA easily. If there ... would like to send some dates and times through, I could
check Matt's schedule for alignment.
We can remain fluid to other opportunities for them to connect also
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02278269.pdf
EFTA00494169Set 9
2019-05-0334p3,448w
From: Lesley Groff
To: Matt Riemann
Subject: Re: Jeffrey & Matt - Alternative dates - February 19, 2019
Date: Fri, 03 May 2019 21:16:51 +0000
Let me ask Jeffrey ... Hill > wrote:
I can imagine it's one of those days! :)
Matt only has until 15th of May, then he's booked solid for a month and may only ... meet in person. So .. have you got anything confirmed for next week yet? Matt could fly anywhere within
the U.S. at this point...we just need to confirm somewhere
https://www.justice.gov/epstein/files/DataSet%209/EFTA00494169.pdf
EFTA00191199Set 9
2008-07-0965p17,167w
Attorney-Client Privilege
attorney (Lourie) notes;
■ 6/25/2007 letter from Gerald Lefcourt to
Jeffrey Sloman, Matt Menchal, Andrew
Lourie, and Marie Villaftuia with
handwritten attorney (Villafafia) notes;
■ 6/25/2007 email from Andrew ... thru
P-
1 5/18/2007 email from Marie Villafafia to Work Product
Matt Menchel informing him of intent to 6(e)
subpoena Roy Black's private investigator Deliberative Process
and steps ... question Deliberative Process
Investigative Privilege
3 5/21/2007 email from Marie Villafafia to Work Product
Matt Menchel and Jeff &man regarding 6(e)
guidance on grand jury presentation Deliberative Process
https://www.justice.gov/epstein/files/DataSet%209/EFTA00191199.pdf
EFTA00494500Set 9
2019-05-0650p3,989w
From: Man Hill
To: Lesley Groff
Subject: Re: Jeffrey & Matt - Alternative dates - February 19, 2019
Date: Mon, 06 May 2019 20:48:24 +0000
Ok!
Kindly,
Man Hill
Global Relations ... Marz Hill < > wrote:
I can imagine it's one of those days! :)
Matt only has until 15th of May, then he's booked solid for a month and may only ... meet in person. So .. have you got anything confirmed for next week yet?
Matt could fly anywhere within the U.S. at this point...we just need to confirm somewhere
https://www.justice.gov/epstein/files/DataSet%209/EFTA00494500.pdf
EFTA01479023Set 10
2014-11-1811p2,244w
Tazia Smith
Michael Iaquinta
Haig Ariyan <
Donald Summer
Cc: Caroline Kitidis
Thomas ORorke
Matt Glassman
Daniel Sabba
Chip Packard
Classification: For internal use only
Mike, we are 5%. What ... Joshua Shoshan; Michael Iaquinta; Haig Ariyan; Donald Summer
Cc: Caroline Kitidis; Thomas ORorke; Matt Glassman; Daniel Sabba; Chip
Packard
EFTA01479023
Subject: RE: KCP IOI: Also,now we have ... Shoshan; Michael Iaquinta; Haig Ariyan; Tazia Smith; Donald Summer
Cc: Caroline Kitidis; Thomas ORorke; Matt Glassman; Daniel Sabba; Chip
Packard
Subject: RE: KCP IOI: Also,now we have
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01479023.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
EFTA02276197Set 11
2019-02-117p1,564w
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, Man Hill la> wrote:
Hi Matt,
Certainly I would be happy to help coordinate a time. Pleasure to e-meet ... 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%2011/EFTA02276197.pdf
EFTA01029921Set 9
2019-02-116p1,501w
From: Marz Hill
To: , J , Matt Riemann
Subject: Re:
Date: Mon, 11 Feb 2019 04:45:21 +0000
Hi Matt,
Certainly I would be happy to help coordinate a time ... 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 ... leevacation@gmail.com>, wrote:
fun
On Sun, Feb 10, 2019 at 5:42 PM Matt Riemann > wrote:
Nice chatting just now mate look forward to learning and exploring more
Let me know
https://www.justice.gov/epstein/files/DataSet%209/EFTA01029921.pdf
EFTA01478983Set 10
2014-11-139p1,775w
Iaquinta
Haig Ariyan <
Tazia Smith
Donald Summer
Zbynek Kozelsky
Cc: Caroline Kitidis
Thomas ORorke
Matt Glassman - >,
Daniel Sabba
Chip Packard
Classification: For internal use only
Thanks. Ziggy, fyi.
Joshua Shoshan ... Joshua Shoshan; Haig Ariyan; Tazia Smith; Donald Summer
Cc: Caroline Kitidis; Thomas ORorke; Matt Glassman; Daniel Sabba; Chip
EFTA01478983
Packard
Subject: RE: KCP IOI: Also,now we have ... Standard Time
To: Haig Ariyan; Tazia Smith; Donald Summer
Cc: Caroline Kitidis; Thomas ORorke; Matt Glassman; Daniel Sabba; Michael
Iaquinta; Chip Packard
Subject: Re: KCP IOI: Also,now we have
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01478983.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
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
EFTA00577493Set 9
2003-11-2814p2,874w
Trees Approved - 100 trees. 32 planted. JE advises that the balance Matt
must be purchased and planted in same area to create one area Mahaffey
of color. (Miles sd that ... site for orchard. Per JE, on hold.
Fniit Tree Orchard Madison has forwarded to Matt all information re: selected fruit Madison /
trees, planting site, orchard layout & future maintenance. Matt Matt ... varied enough — he wants to add Mahaffey
pineapples, cinnamon trees, & more. JE approved list. Matt to On hold
liaison with MC to purchase. Per JE, on hold.
Gabion Baskets Approved
https://www.justice.gov/epstein/files/DataSet%209/EFTA00577493.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
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