7
Total Mentions
7
Documents
16
Connected Entities
HOUSE_OVERSIGHT_022494 - HOUSE_OVERSIGHT_022623
ower and responsibility for restoring public trust by conducting themselves in a manner that is worthy of the trust that is placed in them.” Cynthia Glassman, SEC Implementation of Sarbanes- Oxley: ‘The New Corporate Governance, Remarks at National Economists Club (April B, 2003), available at http://www.s
Page: HOUSE_OVERSIGHT_022619 →ments: 080320_Letter_re_Requestiorinformation_Relating_tojeffrey_Epstein.pdf; Atigust_2020_Document_Production_to_Glassman_re_Touhy_Request.pdf Mr. Glassman, Please find attached a letter responding to your Touhy request. Thank you, From: (USANYS) Sent: Tuesday, June 30, 2020 12:33 AM To: Robert Gla
Page: EFTA00014450 →h Shea & Boyle LLP 11111 Santa Monica Boulevard, Suite 700 Los An eles CA 90025 Re: Request for Information Relating to Jeffrey Epstein Dear Mr. Glassman: I write in response to your letter dated June 8, 2020, seeking documents from the Department of Justice ("DOJ") related to Jeffrey Epstein and pla
Page: EFTA00014452 →From: To: Robert Glassman <la Cc: aJSANYS)" ca, . Subject: Rule 412 Date: Fri, 29 Oct 2021 19:24:32 +0000 Attachments: Defl_412_Mot.for Glassman Redacted.pdf Robert, As we discussed this morning, I'm attaching a copy of the Rule 412 motion, which was filed under seal. Our response will be f
Page: EFTA00016264 →1:05 +0000 Importance: High Attachments: 6 8 20 Ltr re Jane Doe Touhy_request.pdf Hi all, Will you be able to gather the responsive documents for Glassman's request, as with the request from Kaplan? Except for Item 8, this request seems fairly contained—and they have expressly cabined their request to
Page: EFTA00020088 →Shea & Boyle LLP 11111 Santa Monica Boulevard, Suite 700 Los Angeles, CA 90025 Re: Request for Information Relating to Jeffrey Epstein Dear Mr. Glassman: I am the Assistant U.S. Attorney ("AUSA") who will be handling the request you discussed with AUSA for certain information relating to Jeffrey Ep
Page: EFTA00026569 →ything. I don't think there's any hard deadline on the request because we're not in court and they didn't send a subpoena. So the main constraint is Glassman's annoyance. I wrote him a brief note back last night, although I doubt that will keep him happy for very long. I try not to provide specific timeli
Page: EFTA00030341 →
Touhy
PersonRobert Glassman
PersonDarren Indyke
PersonJane Doe
Person2001 album by Converge
Panish Shea
PersonPanish Shea & Boyle LLP
OrganizationBetts
Person
Department of Justice
Organization
FedEx
OrganizationAmerican multinational delivery services company
Nathan Werksman
Person
Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
Ragen
PersonRobert S. Glassman
PersonKeilah
PersonDistrict Court for the Southern District of New York
Organization
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)