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Matthew L. Schwartz
Person
Also known as:
Matthew L Schwartz
7
Total Mentions
7
Documents
1
Connected Entities
Person referenced in documents
Watch: Matthew L. Schwartz in the Epstein files
0:58Narrated from the AI-generated summary of the documents. Numbers reflect the archive at generation time.
The files show Matthew L. Schwartz corresponding with Epstein and others in October 2019 about a forfeiture question involving Hyperion Air, LLC. Schwartz sent a follow-up letter to an Assistant U.S. Attorney; the records do not establish the outcome of the matter.
The strongest connection is a series of emails in which Schwartz is in the sender or recipient headers and discusses a forfeiture question, including arranging a call and referring to an attached letter about Hyperion Air. One separate document is that October 15, 2019 letter to an Assistant U.S. Attorney, in which Schwartz says he represents Hyperion Air. The archive contains seven records mentioning him: six emails and one other document, with four emails listing him in the From/To/Cc header; none are substantive legal, government, financial, travel, investigation, medical, or calendar records.
Key Highlights
- •An October 15, 2019 letter identifies Schwartz as representing Hyperion Air, LLC and follows up on a conversation with an Assistant U.S. Attorney.
- •Several emails from October 13–15 concern a forfeiture question and arranging a call.
- •All seven records are linked to Jeffrey Epstein in the archive, but the records described here do not establish the result of the forfeiture matter or a broader relationship.
Frequently Asked Questions
Related Links
Books for Further Reading
Perversion of Justice: The Jeffrey Epstein Story
Julie K. Brown
Investigative journalism that broke the Epstein case open
Filthy Rich: The Jeffrey Epstein Story
James Patterson
Bestselling account of Epstein's crimes and network
Relentless Pursuit: My Fight for the Victims of Jeffrey Epstein
Bradley J. Edwards
Victims' attorney's firsthand account
Document Mentions (7)
1 mention
From: "Matthew L. Schwartz" To:' Cc: Subject: Re: Forfeiture question Date: Mon, 14 Oct 2019 00:22:25 +0000 nrr Thanks . If any of you have a moment for a forfeiture-rel
Page: EFTA00015290 →1 mention
t from my iPhone On Oct 13, 2019, at 5:02 PM, > wrote: Do you guys know what this is about? Sent from my iPhone Begin forwarded message: From: "Matthew L. Schwartz" < Date: October 13, 2019 at 2:58:27 PM EDT To: " Subject: Forfeiture question Do either of you guys or the appropriate other person have 2 minut
Page: EFTA00021161 →1 mention
ect: FW: Forfeiture question On the phone with him now—you're welcome to swing by, but it seems like this will be super short, so no worries. From: Matthew L. Schwartz .cz > Sent: Tuesday, October 15, 2019 1:56 PM To: I < > Cc: Subject: RE: Forfeiture question I just freed up and can call you in a few minutes
Page: EFTA00021337 →Sponsored
1 mention
From: "Matthew L. Schwartz" ci To: " )" Cc: ' " Subject: RE: Forfeiture question Date: Tue, 15 Oct 2019 21:38:52 +0000 Attachments: 2019.10.15 Letter re Hyperion Air.pd
Page: EFTA00021341 →1 mention
ER BY ELECTRONIC MAIL Assistant United States Attorney One Saint Andrew's Plaza New York, New York 10001 Re: Hyperion Air, LLC Dear AUSA Moe: MATTHEW L. SCHWARTZ Tel.: E-mail: October 15, 2019 I am writing to briefly follow up on our conversation this afternoon. As I told you, I represent a client who has
Page: EFTA00021344 →1 mention
, 15 Oct 2019 18:05:42 +0000 On the phone with him now—you're welcome to swing by, but it seems like this will be super short, so no worries. From: Matthew L. Schwartz • Sent: Tuesday, October 15, 2019 1:56 PM To: I Cc: Subject: RE: Forfeiture question I just freed up and can call you in a few minutes if that
Page: EFTA00029730 →Sponsored
EFTA00064799.pdf
1 mentionEFTA00064799
nsky. "In a big time criminal prosecution, a defendant can easily spend millions and in some cases tens of millions of dollars through trial," said Matthew L. Schwartz, a white collar defense attorney and a former federal prosecutor who worked on the Bernard Madoff case. Against all those potential legal liabiliti
Sponsored
