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Matt Glassman
Person
304
Total Mentions
304
Documents
263
Connected Entities
Person referenced in documents
Matt Glassman appears in the Epstein files as a Deutsche Bank employee who was regularly copied on emails concerning Epstein's investment accounts and trading activities between 2014-2017.
Glassman appears primarily in professional correspondence between Deutsche Bank staff and Epstein's financial team, particularly Richard Kahn. The emails show him included on communications about investment opportunities (Marina REIT, Alibaba IPO allocation), trading activities (Rothschild stock quotes and block trades), and internal Deutsche Bank meetings about the Epstein account. He was typically copied alongside other Deutsche Bank employees like Tazia Smith, Stewart Oldfield, Vahe Stepanian, and Paul Morris, suggesting he was part of the team servicing Epstein's accounts. Most mentions are him being CC'd on transactional banking communications rather than direct correspondence with Epstein.
Key Highlights
- •Regularly included on emails about Epstein's investment opportunities and trading activities at Deutsche Bank from 2014-2017
- •Copied on communications regarding significant transactions including Alibaba IPO allocations and Marina REIT investment presentations
- •Part of internal Deutsche Bank meeting invitations specifically labeled 'Epstein trading meeting' and 'Epstein discussion'
- •Frequently grouped with Deutsche Bank traders and account managers handling Epstein's portfolio, particularly Richard Kahn who appears to have been a key intermediary
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Document Mentions (20 of 304)
EFTA00696511.pdf
1 mentionEFTA00696511
2017 at 7:42:17 AM EDT To: Richard Kahn st Cc: Stewart OldfieId Subject: RE: Rothschild ICI Hello Richard, > , Tazia Smith , Vahe Stepanian , Matt Glassman Sorry for the delayed response. I am one of the DB traders here in the US. I have been communicating with our team overseas on your inquiry. As Ta
EFTA00625940.pdf
1 mentionEFTA00625940
Monday, October 27, 2014 12:07 PM To: Farkas, Andrew L. Subject: Fwd: Marina REIT [C] thought you might like to see Forwarded message From: Matt Glassman <I Date: Mon, Oct 27, 2014 at 11:34 AM Subject: Marina REIT [C] To: jeevacation@ mail.com Cc: Paul Morris , Daniel Sabba , Tazia Smith , Vahe
EFTA00681783.pdf
1 mentionEFTA00681783
From: Tazia Smith To: "jeffrey epstein" [email protected]>, Matt Glassman Cc: Paul Morris , Daniel Sabba < 11 > Vahe Stepanian , "Richard Kahn" Subject: Re: Marina REIT [C] Date: Mon, 27 Oct 2014 16:56:27 +0000 Import
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EFTA00710981.pdf
1 mentionEFTA00710981
9/16/2014 02:02 AM EDT To: 'Jeffrey epsteinw Ce: 'Pith Kahn' t Subject: Alibaba [C] Classification: Confidential >; Paul Morris; Vahe Stepanian; Matt Glassman Good Morning Jeffrey - Please confirm or modify your indication of interest of 250k shares of Alibaba. As you know, scheduled pricing is Thursday f
EFTA01360162.pdf
1 mentionEFTA01360162
hutz and any of the others? Original Message From: Stewart oldfield Sent: Wednesday, February 04, 2015 12:39 PM To: Tazia smith; Paul Morris; Matt Glassman; Ariane Dwyer Subject: Re: Reinsurance deal [C] Classification: Confidential Orix as well. original Message From: Tazia Smith Sent: Wednesd
EFTA01360284.pdf
1 mentionEFTA01360284
From: Tazia Smith tI Sent: 2/4/2035 12:38:38 PM To: Paul Morris ; Matt Glassman Ariane Dwyer CC: Stewart Oldfield I Subject: Re: Reinsurance deal [CI Classification: Confidential Matt/Ari pls assist and please log on our t
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EFTA01357415.pdf
1 mentionEFTA01357415
hutz and any of the others? Original Message From: Stewart Oldfield Sent: Wednesday, February 04, 2015 12:39 PM To: Tazia Smith; Paul Morris; Matt Glassman; Ariane Dwyer subject: Re: Reinsurance deal [c] Classification: confidential orix as well. original Message From: Tazia smith Sent: Wednesd
EFTA01363513.pdf
1 mentionEFTA01363513
ura Farischon Nina-X Nevidzanska a; Andrew King >; Brian I Harrington a; Charlie Burrows ( ' " Frank DeBeneditt ; George Hac Joshua Shoshan Matt Glassman Paul Bartilucci Peter Ferrara Sam Petrucci Tazia Smith Xavier Avila a'; Martin Zeman < Vahe Stepanian Joshua Fran Cc: Bradley Gitlin Subj
EFTA01368545.pdf
1 mentionEFTA01368545
hutz and any of the others? Original Message From: Stewart Oldfield Sent: Wednesday, February 04, 2015 12:39 PM To: Tazia Smith; Paul Morris; Matt Glassman; Ariane Dwyer Subject: Re: Reinsurance deal [C] Classification: Confidential Orix as well. original Message From: Tazia Smith Sent: Wednesd
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EFTA01368569.pdf
1 mentionEFTA01368569
hutz and any of the others? original Message From: Stewart oldfield Sent: wednesday, February 04, 2015 12:39 PM To: Tazia Smith; Paul Morris; Matt Glassman; Ariane Dwyer Subject: Re: Reinsurance deal [C] Classification: confidential Orix as well. Original Message From: Tazia Smith Sent: Wednesd
EFTA01368793.pdf
1 mentionEFTA01368793
bid ask for 100k Roth? Richard Kahn HBRK Associates Inc. 575 Lexington Avenue, 4th Floor New York, NY 10022 Phone Fax Cell Vahe Stepanian Matt Glassman On May 22, 2017, at 6:47 PM, Tazia Smith wrote: CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0060720 CONFIDENTIAL SDNY_GM_00206904
EFTA01368792.pdf
1 mentionEFTA01368792
eld Sent: 5/23/2017 9:24:36 AM To: Tazia Smith CC: Vahe Stepanian Subject Re: Rothschild (C) Classification: Confidential I; Delores Rubin Matt Glassman I take it we have no interest in bidding a block for that size? Stewart Oldfield, CFA, CAM Director Deutsche Bank Trust Company Americas Deutsch
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EFTA01368794.pdf
1 mentionEFTA01368794
inal Message--- From: Richard Kahn Sent: Monday, May 22, 2017 05:26 PM Eastern Standard Time To: Tazia Smith Cc: Stewart Oldfield; Vahe Stepanian; Matt Glassman Subject: Re: Rothschild [CJ thank you please forward quote once received tomorrow am thanks Richard Kahn HBRK Associates Inc. 575 Lexington Av
EFTA01368882.pdf
1 mentionEFTA01368882
From: Daniel•E Kaiser Sent: 7/11/2017 1:17:37 PM To: Matt Glassman Subject: FW: Epstein discussion II) Location: Dan's office Start: 7/11/2017 1:30:00 PM End: 7/11/2017 2:00:00 PM Show Time As: Tentative Re
EFTA01369001.pdf
1 mentionEFTA01369001
From: Stewart Oldfield I Sent: 8/7/2017 4:45:37 PM To: Daniel-E Kaiser I ; Matt Glassman Vahe Stepanian ;Tracy-Ann Hopkins(_ • Andrea Herbert Subject: Canceled: Epstein trading meeting location 345 Park, Room 1407 Start: 8/10/201
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EFTA01369008.pdf
1 mentionEFTA01369008
ough Deutsche Bank Securities Inc. From: Joshua Shoshan Sent: Monday, September 18, 2017 07:22 AM To: Daniel-E Kaiser; Xavier Avila; Martin Zeman; Matt Glassman; Vahe Stepanian; Joyce Tsoi; Andrea Herbert; Stewart Oldfield Subject: Can the Epstein meeting be at 9:30 or 9:45 on Wednesday? [I] Classification
EFTA01369057.pdf
1 mentionEFTA01369057
54-0860 Em4I From: Richard Kahn (mak° Sent: Tuesday, May 30, 2017 8:22 AM To: Delores Rubin Cc: Tazia Smith Stewart Oldfield • Vahe Stepanian Matt Glassman Davide-A Sferrazza Subject: Re: Rothsc Thanks you for update. Any indication where a 100,000 share block can be crossed? Please advise. Thank you.
EFTA01369058.pdf
1 mentionEFTA01369058
, USA Tel. +1212 454-0860 EmSI From: Delores Rubin Sent: Wednesday, May 24, 2017 8:32 AM To: Tazia Smith IMIIIIIIIIMOMMIL; 'Richard Kahn' Vahe Matt Glassman ; Davide-A Sferrazza l Subject: RE: Rothschild [C] Classification: Confidential Good Morning Richard, Very little activity so far today on Roths
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EFTA01369059.pdf
1 mentionEFTA01369059
-0860 Email From: Tazia Smith Sent: Tuesday, May 23, 2017 2:41 PM To: Richard Kahn Cc: Delores Rubin • Stewart Oldfield < ; Vahe Stepanian ; Matt Glassman Davide-A Sferrazza Subject: RE: Rothschild IC] Classification: Confidential Thanks Rich. No market on 100k that we're in touch with (DB or agen
EFTA00679228.pdf
1 mentionEFTA00679228
ect: Re: Marina REIT IC) how much would the bank lend using the postion as collateral. ? but personally guarteed? On Mon, Oct 27, 2014 at 11:34 AM, Matt Glassman < wrote: Classification: Confidential Hi Jeffrey, Attached, you will find an overview of an investment opportunity for our qualified clients - it
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Connected Entities(20 of 263)
Martha Stewart
PersonAmerican businesswoman, writer, TV personality (born 1941)
232 docs232 co-mentions
Stewart Oldfield
PersonDeutsche Bank Wealth Management director, relationship manager for Epstein entities
215 docs215 co-mentions
Tazia Smith
PersonDeutsche Bank Securities director, Key Client Partners division, managed Epstein accounts
187 docs187 co-mentions
Richard Kahn
PersonJeffrey Epstein's accountant and estate co-executor (2005-present)
158 docs158 co-mentions
VS
Vahe Stepanian
PersonFinancial associate of Epstein appearing in email correspondence
150 docs150 co-mentions
Rothschild
OrganizationEuropean banking and financial dynasty
112 docs112 co-mentions
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
93 docs93 co-mentions
DR
Delores Rubin
PersonPerson referenced in documents
90 docs90 co-mentions
Marc Rich
PersonAmerican commodities trader (1934–2013)
80 docs80 co-mentions
XA
Xavier Avila
PersonPerson referenced in documents
54 docs54 co-mentions
Deutsche Bank Securities Inc.
OrganizationDeutsche Bank Securities Inc., US broker-dealer subsidiary of Deutsche Bank AG
54 docs54 co-mentions
Daniel Sabba
PersonFinancial professional at Deutsche Bank Securities Inc. who served as Jeffrey Epstein's broker/director (2014-2017)
47 docs47 co-mentions
MZ
Martin Zeman
PersonIndividual referenced in Epstein documents
43 docs43 co-mentions
Paul Morris
PersonAmerican private wealth banker, Managing Director at Deutsche Bank and later Merrill Lynch, managed Jeffrey Epstein's banking accounts
42 docs42 co-mentions
DE
Delores
PersonAmbiguous first name reference in Epstein documents
42 docs42 co-mentions
JS
Joshua Shoshan
PersonPerson referenced in documents
40 docs40 co-mentions
DK
Daniel-E Kaiser
PersonPerson referenced in documents
39 docs39 co-mentions
TO
Thomas ORorke
PersonPerson referenced in documents
37 docs37 co-mentions
CK
Caroline Kitidis
PersonPerson referenced in documents
37 docs37 co-mentions
Donald Trump
PersonPresident of the United States (2017–2021, 2025–present)
36 docs36 co-mentions