34
Total Mentions
34
Documents
234
Connected Entities
Surname reference in Epstein-related documents
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 →EFTA00077069
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
EFTA00082459
ng on Monday, but we'll also be available on Tuesday if that ends up being useful as well. >» >» thanks, >>>n >» >» >>> -----Original Message Glassman >>> Sent: Tuesda DecembeMIIIII M >» From: Robert >» To: >» Cc: ; Nathan Werksman >>> Subject: Re: SDNY investigation >» >>> Monday morning wor
EFTA00084175
; Jane Doe v. Indyke et al., SDNY Case No. 1:20-cv-00484-JGK-DCF Importance: High 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
EFTA00092531
>» >>> Thanks Robert -- we'll call you in 5-10 minutes, just gathering everybody up in the same place. Thanks very much. >» >» Original Message Glassman >» Sent: Monda Decemb;M IR M >» From: Robert >» To: >» Cc: ; Nathan Werksman <n >» Subject: Re: SDNY investigation >» >» Yes. Call me on my ce
EFTA00099715
New York, New York 10007 July 2020 By Electronic Mail Robert Glassman, Esq. 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 ("Dal") related to Jeffrey Epstein and pla
EFTA00124162
ma Paylmt Amur* Paymnt Amo‘nt Deantioeno, Last ActMty Di. tit NCO MOW* 08/2019 $185 $185 09/2019 Maths Revd Asumly Designmot 32 cracker Glassman Deferred Pay Below Pay Stxt Date *man Balloon Dale Pay Dig. Closed ( Continued On Next Page ) Page 16 of 30 9259040335CVJ-002734477- 1- 1
EFTA00163119
eeman, responding to the estate's push to delay the under-oath grilling. Doe also plans to depose Kahn. In an email thread attached to his letter, Glassman told the lawyer for Epstein's estate, "With respect to Mr. Kahn testifying in his personal capacity, we would like to know to what extent he knew a
EFTA01369766
ue. 10154-0004 New York. NY. USA Tel. Email From: Delores Rubin Sent: Wednesday, May 24, 2017 8:32 AM To: Tazia Smith < Cc: Stewart Oldfield < Glassman < Subject: RE: Rothschild IC] Classification: Confidential Good Morning Richard, >; 'Richard Kahn' < >; Vahe Stepanian < >; Davide-A Sferrazza
EFTA01370598
Tel +1 212 454-0860 Email From: Richard Kahn Sent: Tuesday, May 23, 2017 6:18 AM To: Tazia Smith Cc: Stewart Oldfield < Glassman >; Delores Rubin < Subject: Re: Rothschild (Cl >; Vahe Stepanian < >; Matt Any update on bid ask for 100k Roth ? Richard Kahn HBRK Associates
EFTA01374319
From: Sent: To: CC: Tazia Smith 5/23/2017 2:41:00 PM Richard Kahn Delores Rubin tewart Oldfield San Glassman Subject: RE: Rothschild ICI Classification: Confidential Vahe Stepanian Davide-A Sferrazza Thanks Rich. No market on 100k that we're in touch
EFTA01376798
o put and order in without thank you for your work on this.. Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor N w Y rk NY 10022 Glassman; Davide-A Sferrazza any firm indication on where he can get done for 100k CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0073193 CONFID
EFTA01370702
From: Xavier Avila Sent: 9/11/2017 3:10:53 PM To: Joyce Tsoi Glassman CC: Andrea Herbert Subject: RE: Epstein mtg - reschedule [I] ; Stewart 0ldfield ; Vahe Stepanian Daniel-E Kaiser ; Martin Zeman ; Matt Clas
EFTA01382089
Joyce From: Vahe Stepanian Sent: Tuesday, August 22, 2017 4:37 PM To: Stewart Oldfield <stewart.oldfiel >; Daniel-E Kaiser < >; Xavier Avila t Glassman <[email protected]> Cc: Andrea Herbert Subject: RE: Epstein mtg - reschedule [I] Classification: For Inbmal use only Adding Joyce, who now helps
EFTA01374543
[email protected]; Vahe Stepanian • Davide•A Sferrazza Subject: RE: Rothschild [C) Classification: Confidential Good Morning Richard, =Glassman Very little activity so far today on Rothschild. Our trader had working orders from two large institutions in the past 6 months. These institutions

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

Martha Stewart
PersonAmerican businesswoman, writer, TV personality (born 1941)

Stewart Oldfield
PersonDeutsche Bank Wealth Management director, relationship manager for Epstein entities
Robert Glassman
PersonPerson referenced in documents

Marc Rich
PersonAmerican commodities trader (1934–2013)
Vahe Stepanian
PersonFinancial associate of Epstein appearing in email correspondence
Panish Shea & Boyle LLP
OrganizationLaw firm

Richard Kahn
PersonJeffrey Epstein's accountant and estate co-executor (2005-present)
Robert S. Glassman
PersonPerson referenced in documents

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
Jane Doe
PersonPseudonym for anonymous victims/witnesses in Epstein legal proceedings
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate
Nathan Werksman
PersonPerson referenced in documents
Matt Glassman
PersonPerson referenced in documents

Touhy
PersonNER artifact - legal term or document reference misclassified as person

Rothschild
OrganizationEuropean banking and financial dynasty

Tazia Smith
PersonDeutsche Bank Securities director, Key Client Partners division, managed Epstein accounts
Delores Rubin
PersonPerson referenced in documents

Donald Trump
PersonPresident of the United States (2017–2021, 2025–present)

Department of Justice
OrganizationUnited States Department of Justice, federal executive department responsible for law enforcement