9 To: Cc: aNIMIE>; Nathan kkerksman < Ill corn>; Kevin Boyle Subject: Re: SDNY investigation Thanks I ended up seeing these too. Our judge is John Koeltl and the magistrate is Barbara Moses. EFTA00082459 Moskowitz already reached out to us. Is there a good time to chat? Robert S. Glassman Panish

ortunity to depose Jeffrey Epstein. As a preliminary matter, we are surprised to receive this letter from you. As you know, on July 17, 2017, Judge John Koeltl issued an Order Under Seal ("July 17 Order"), in which he granted the defendants permission to seek relief from the Protective Order "to submit docu

ortunity to depose Jeffrey Epstein. As a preliminary matter, we are surprised to receive this letter from you. As you know, on July 17, 2017, Judge John Koeltl issued an Order Under Seal ("July 17 Order"), in which he granted the defendants permission to seek relief from the Protective Order "to submit docu

rtunity to depose Jeffrey Epstein. As a preliminary matter, we are surprised to receive this letter from you. As you know, on July 17, 2017, Judge John Koeltl issued an Order Under Seal ("July 17 Order"), in which he granted the defendants to seek relief from a Protective Order in the v. Maxwell matter

ding guilty in December to securities fraud and commodities fraud. According to the article, Mashinsky's sentence was imposed by U.S. District judge John Koeltl in Manhattan, and is among the longest in a criminal case arising from the 2022 meltdown in cryptocurrency markets. Federal prosecutors said Mashins

:39 > To: > Cc: Nathan Werksman ; Kevin EFTA00090579 > Subject: Re: SDNY investigation > Thanks MI ended up seeing these too. > Our judge is John Koeltl and the magistrate is Barbara Moses. > Moskowitz already reached out to us. > Is there a good time to chat? > Robert S. Glassman > Panish Shea &

39 » To: » Cc: >> • ; Nathan Werksman < ; Kevin >> Subject: Re: SDNY investigation >> » Thanks I ended up seeing these too. >> Our judge is John Koeltl and the magistrate is Barbara Moses. >> Moskowitz already reached out to us. EFTA00092490 >> » Is there a good time to chat? >> >> Robert S. G

39 > To: > Cc: ; Nathan Werksman < ; Kevin > Boyle < > Subject: Re: SDNY investigation > Thanks MI ended up seeing these too. > Our judge is John Koeltl and the magistrate is Barbara Moses. > Moskowitz already reached out to us. > Is there a good time to chat? > Robert S. Glassman > Panish Shea &

Janu. > To: > Cc: than Werksman >; Kevin > Boyle < > Subject: Re: SDNY investigation > Thanks ■ I ended up seeing these too. > Our judge is John Koeltl and the magistrate is Barbara Moses. > Moskowitz already reached out to us. > Is there a good time to chat? > Robert S. Glassman > Panish Shea &

an Werksman Kevin Boyle 'an ; Kevin Boyle EFTA00082516 > Subject: Re: SDNY investigation > Thanks I ended up seeing these too. > Our judge is John Koeltl and the magistrate is Barbara Moses. > Moskowitz already reached out to us. > Is there a good time to chat? > Robert S. Glassman > Panish Shea &

u. > To: > Cc: Nathan Werksman < > Subject: Re: SDN aNIMIE>; ; Kevin Boyle cz NIMIN>; > Thanks .I ended up seeing these too. > Our judge is John Koeltl and the magistrate is Barbara Moses. > Moskowitz already reached out to us. > Is there a good time to chat? > Robert S. Glassman > Panish Shea &

nt: Wednesday. Januar) _ _ > To: > Cc: Nathan Werksman > Subject: Re: SDN' roves iga ion > Thanks I ended up seeing these too. > Our judge is John Koeltl and the magistrate is Barbara Moses. > Moskowitz already reached out to us. > Is there a good time to chat? > Robert S. Glassman > Panish Shea &

ssman •,z > Sent: Wednesday,January 22, 2020 15:39 To: Cc: Nathan kVerksman Subject: Re: SDN Thanks= I ended up seeing these too. Our judge is John Koeltl and the magistrate is Barbara Moses. Moskowitz already reached out to us. Is there a good time to chat? Robert S. Glassman Panish Shea & Boyle p

) 10 I 5:') To: Cc: aNIMIE>; Nathan Werksman -; Kevin Boyle Subject: Re: SDNY investigation Thanks I ended up seeing these too. Our judge is John Koeltl and the magistrate is Barbara Moses. Moskowitz already reached out to us. Is there a good time to chat? Robert S. Glassman Panish Shea & Boyle p

rksman < , Kevin Boyle Subject: Re: SDNY investigation Date: Wed, 22 Jan 2020 20:38:30 +0000 . Thank.. I ended up seeing these too. Our judge is John Koeltl and the magistrate is Barbara Moses. Moskowitz already reached out to us. Is there a good time to chat? Robert S. Glassman Panish Shea & Boyle p