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Matthew L. Schwartz
Person
Also known as:
Matthew L Schwartz
6
Total Mentions
6
Documents
2
Connected Entities
Matthew L. Schwartz is the Chairman of Boies Schiller Flexner LLP, and was previously a federal prosecutor in the Southern District of New York. The documents from EpsteinSecrets.com suggest he was involved in forfeiture-related questions in October 2019.
Matthew L. Schwartz is mentioned in several emails from October 2019 regarding a "forfeiture question". These emails show him communicating with others about this topic. He is also connected to Jeffrey Epstein through 5 shared documents, and to AUSAs (Assistant United States Attorneys) through 3 shared documents.
Key Highlights
- •Matthew L. Schwartz was involved in discussions regarding a forfeiture question in October 2019.
- •He is the Chairman of Boies Schiller Flexner LLP, a law firm.
- •Prior to joining Boies Schiller Flexner, he was a federal prosecutor in Manhattan for nearly a decade, specializing in Bank Secrecy Act and anti-money laundering matters.
Frequently Asked Questions
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 (6)
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
