EFTA01269683Set 10
2019-12-3022p4,769w
Suite 101
St. Thomas, VI 00802
(340) 779.2564
Yia Email .&modDsling
Ms. Michelle Smith Roberts
Business Development Manager
USVI Platinum Banking Manager
First Bank VI
4700 Estate Charlotte Amalie, Suite ... Marshalling of Estate of Jeffrey E. Epstein Assets
Dear Ms. Smith-Roberts
In connection with the marshalling of the decedent's assets, we request that the following entity
accounts ... Jeffrey E. Epstein
is\,
SIDNY4wou13*_
CONFIDENTIAL
CONFIDENTIAL FirstBankPR001037
EFTA_00124517
EFTA01269684
MICHELLE SMITH-ROBERTS
From: Erika Kellerhals
Sent: Monday, December 30, 2019 12:29 PM
To: MICHELLE SMITH-ROBERTS; Kurt
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01269683.pdf
EFTA00074391Set 9
2020-01-227p2,041w
From: Robert Glassman -,= >
To: Ha n
Cc:
, Nathan Werksman < , Kevin Boyle
Subject: Re: SDNY investigation
Date: Wed, 22 Jan 2020 20:38:30 +0000
Thank.. . I ended up seeing ... Moses.
Moskowitz already reached out to us.
Is there a good time to chat?
Robert S. Glassman
Panish Shea & Boyle
psblaw.com ... wrote:
> Robert,
> Thanks very much for sending the complaint, we appreciate it. We'll try to keep an eye on the docket, but if
you wouldn't mind letting
https://www.justice.gov/epstein/files/DataSet%209/EFTA00074391.pdf
EFTA00067542Set 9
2008-10-2831p10,960w
Phone: (561)842-2820
Fax: 515-3148
Attorney to be Noticed
Email: MPike@bciclaw.com
Robert Deweese Critton , Jr.
Lead Attorney
Burman Critton Luttier & Coleman
515 N Flagler Drive
Suite 400
West ... Complaint and for More Definite Statement by Jeffrey
Epstein. Responses due by 10/24/2008 (Caton, Robert) (Entered: 10/06/2008)
10/06/2008 42 MOTION for More Definite Statement directed to amended complaint by Jeffrey ... Phone: (305)442-1101
Fax: 442-6744
Attorney to be Noticed
Email: tein@lewistein.com
Robert Deweese Critton , Jr.
Burman Critton Luther & Coleman
515 N Flagler Drive
Suite 400
West Palm Beach
https://www.justice.gov/epstein/files/DataSet%209/EFTA00067542.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
EFTA00101205Set 9
2019-12-316p1,513w
From:
To: Robert Glassman <
Cc:
Subject: RE: SDNY investigation
Date: Tue, 31 Dec 2019 03:28:13 +0000
Great, thanks very much. We'll likely start with siblings and mother ... know if anything comes up in the
meantime.
Original Message
From: Robert Glassman
Sent: Monda December
To:
Cc: ;
Nathan Werksma
Subject: Re: SDN1,11• i Ii
yes, all good ... contact those folks. Thanks for checking in.
Robert S. Glassman
Panish Shea & Boyle
psblaw.com
> On Dec 30, 2019, at 1:10 PM, c l=11.> wrote:
> Robert,
> Following
https://www.justice.gov/epstein/files/DataSet%209/EFTA00101205.pdf
EFTA00084202Set 9
2019-12-305p1,384w
From: `z IMIE>
To: Robert Glassman <
I II
Cc:
, Nathan Werksman
Subject: RE: SDNY investigation
Date: Mon, 30 Dec 2019 21:09:37 +0000
Robert,
Following up on our most ... again,
Ori inal Messa e
From:
Sent: Friday, December 13, 2019 17:06
To: Robert Glassman < >
Cc: ; aNIMME>;
Nathan Werksman
Subject: RE: investiga
Totally understand, just wanted ... thanks for that additional info as
well.
M.
Original Message
From: Robert Glassman
Sent: Frida , December 13 2019 16:14
To:
Cc: aNIMME>;
Nathan Werksman Ce-
Subject: Re: SDNY investigation
https://www.justice.gov/epstein/files/DataSet%209/EFTA00084202.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
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
EFTA01126625Set 9
2006-10-20210p79,660w
Facts.
(a) Decedent executed a durable power of attorney in favor of his
children, Robert Thompson ("Robert") and Betsy Turner ("Betsy").
(b) In an effort to reduce their father ... estate tax exposure, Robert and
Betsy consulted with various advisors regarding the establishment of two (2)
FLPs on behalf of decedent, and his two children and their families — the Turner ... Thompson FLP was established under Colorado law for the
benefit of Robert and his family. The Thompson Corporation was the corporate
general partner owning a 1.01% interest. Decedent
https://www.justice.gov/epstein/files/DataSet%209/EFTA01126625.pdf
EFTA00018441Set 8
2019-07-3125p12,855w
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%208/EFTA00018441.pdf
EFTA00692515Set 9
2013-03-0323p12,768w
Ribert_Samuelson_TWP_February_24„2013.pdf;
Why_Obama_Must_Meet_the_Republican_Lies_Directly,Robert_Reich_Huff_Post_02-25-
13.pdf;
What_Should_the_Republican_Party_Stand_For_Molly_Ball_The_Atlantic_02_26_13.pdf;
Ending_the_permanent_crisis_BJ_Dionne_TWP_February ... Moyers_&_Company_Fighting_Creeping_Creationism_March_l „2013.pdf;
The Return of the Euro Crisis Robert Samuelson TWP February 28, 2013.pdf;
.pdf;
Dionne_Warwick_bio.pdf; As_the_Cuts_Hit_Home_NYT_editorial_March ... throughout
America's history — a topic explored in her new book, The Great Agnostic: Robert Ingersoll
and American Freethought.
ZACK KOPPLIN: Evolution and climate change aren't scientifically controversial
https://www.justice.gov/epstein/files/DataSet%209/EFTA00692515.pdf
EFTA01038351Set 9
2017-08-109p1,892w
Larry Visoski c wrote:
From Peerless
Sent from my iPhone
Begin forwarded message:
From: Robert Peerless
Date: Au ust 10, 2017 at 11:56:57 AM MDT
To: " '
Cc: "Brian ... welcome to come and view the aircraft at your convenience.
Best regards
Bob P.
Robert Peerless
OPUS AERONAUTICS
Le Prince de Galles
10, Avenue Grande Bretagne
MC-98000 Monaco
email ... Phone:
Direct
Fax: +
Cell:
www.opusaero.com
EFTA01038352
Original Message-----
From: Robert Peerless
Sent: 10 August 2017 12:51
To: 'Larry Visoski'
Subject: BBJ's
Dear Larry,
I'm in receipt
https://www.justice.gov/epstein/files/DataSet%209/EFTA01038351.pdf
EFTA00207642Set 9
2010-06-304p1,079w
From: (USAFLS)"
To: "Robert D. Critton Jr."
Subject: RE: E-mail to
Date: Wed, 30 Jun 2010 15:50:57 +0000
Importance: Normal
Inline-Images: image001.gif; image002.jpg
Hi III - Just ... timetable if I have to file an emergency motion.
Thank you.
From: Robert D. Critton Jr. [rnailto:
Sent: Wednesda, June 30, 2010 9:29 AM
To: (USAFLS)
Cc: Michael ... pulling it together, MI
yy: BURMAN, CRITTON
LUTTIER &COLEMAN,u,
YOUR TRUSTED ADVOCATES
Robert D Critton Jr. - Attorney at Law
303 Ban an Boulevard I Suite 400 West Palm Beach
https://www.justice.gov/epstein/files/DataSet%209/EFTA00207642.pdf
EFTA00635058Set 9
2017-08-096p1,207w
From Bob,.
Sent from my iPhone
Begin forwarded message:
From: Robert Peerless
Date: Au ust 9, 2017 at 9:16:56 AM EDT
To: "
Cc: Alexandre Lombard
Subject: BBJ offer ... aircraft and their operating characteristics.
Very good luck to you.
Best regards
Bob P.
Robert Peerless
OPUS AERONAUTICS
Le Prince de Galles
10, Avenue Grande Bretagne
MC-98000 Monaco
email ... www.opusaero.com
Original Message
From: Larry Visoski mailto:
Sent: 09 August 2017 13:25
To: Robert Peerless
Subject: BBJ offer
Bob
- My offer is only good until end of today
https://www.justice.gov/epstein/files/DataSet%209/EFTA00635058.pdf
EFTA00498227Set 9
2019-06-132p426w
From: Lesley Groff <a
To: Robert Kuhn
Subject: Re: Jeffrey Epstein
Date: Thu, 13 Jun 2019 12:18:58 +0000
You're the best! Thanks
Sent from my iPhone ... Robert Kuhn •,; > wrote:
•
> Hi Leslie:
> Confirmed and looking forward.
> Literally just returned, on redeye, from Breakthroughs filming at Santa Fe Institute.
> See you at 4pm.
> Robert ... Thanks!
>> Lesley
>>
>> Sent from my iPhone
>>
>>> On May 30, 2019, at 10:17 AM, Robert Kuhn < > wrote:
>>>
>>> Great; 4:00 pm, June 13.
>>> Looking forward
>>> Robert
>>>
>>> Sent from my iPhone
https://www.justice.gov/epstein/files/DataSet%209/EFTA00498227.pdf
EFTA00614418Set 9
2009-04-1037p6,240w
2009SAGOO
et -, IREml
VA
r e `0 •
David French' .
Circuit Judge
Copies furnished:
ROBERT D. CRITTON, JR., ESQ., and MICHAEL J. PIKE, ESQ.,
and BRAD EDWARDS, ESQ., Brad Edwards ... LEOPOLD—KUVIN, ATTORNEYS
CONSUMER JUSTICE
April 10, 2009
Fax and Mail
Robert Critton, Esq.
Michael Pike, Esq.
Burman Critton, et. al.
MEM
Re: inv. JEFFREY EPSTEIN
OUR FILE ... EFTA00614421
LEOPOL D-KUVIN.
JUSTICE ATTORNEYS
CONSUMER
April 10, 2009
Fax and Mail
Robert Critton, Esq.
Michael Pike, Esq.
n Critto et. al.
Re: v. JEFFREY EPSTEIN
OUR FILE
https://www.justice.gov/epstein/files/DataSet%209/EFTA00614418.pdf