To: Robert Glassman <
From: To: Robert Glassman < Cc: ' ) I II , Nathan Werksman < , Kevin Boyle Subject: RE: SDNY investigation Date: Fri, 31 Jan 2020 19:01:26 +0000 Robert, Wanted to follow up on the below in case it was still useful to chat -- some combination of the team will be around next week if you want to have a call. Separately, we're continuing to move forward with the investigation, including interviews with members, and we wanted to see if we might be able to put something on the calendar to come talk with again once we've completed those steps. Would it work for you and her to meet anytime noon or later on February 19? Or if not the 19th, any availability on the 20th or 21st? thanks very much, Original Messa e From: Sent: Friday, January 24, 2020 03:45 To: Robert Glassman Cc: Nathan Werksman < Subject: RE: SDNY investigation Robert, ; Kevin Boyle < aNIMIN>; Apologies for the belated reply, it's been a crazy week for us, but we'd be happy to talk. We should be gener
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From: To: Robert Glassman < Cc: ' ) I II , Nathan Werksman < , Kevin Boyle Subject: RE: SDNY investigation Date: Fri, 31 Jan 2020 19:01:26 +0000 Robert, Wanted to follow up on the below in case it was still useful to chat -- some combination of the team will be around next week if you want to have a call. Separately, we're continuing to move forward with the investigation, including interviews with members, and we wanted to see if we might be able to put something on the calendar to come talk with again once we've completed those steps. Would it work for you and her to meet anytime noon or later on February 19? Or if not the 19th, any availability on the 20th or 21st? thanks very much, Original Messa e From: Sent: Friday, January 24, 2020 03:45 To: Robert Glassman Cc: Nathan Werksman < Subject: RE: SDNY investigation Robert, ; Kevin Boyle < aNIMIN>; Apologies for the belated reply, it's been a crazy week for us, but we'd be happy to talk. We should be gener
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www.psblaw.com[email protected]https://nypost.corn/2020/01/18/new-jeffrey-epstein-accuser-says-he-molested-her-at-13-told-her-to-wearhttps://vvww.nydailynews.cominew-yorIc/ny-epstein-trump-victim-suit-20200118https://www.dailymail.co.ukinews/article-790165https://www.the-sun.corninews/274369/jeffrey-epstein-first-victim-kids-underwearRelated Documents (6)
HOUSE_OVERSIGHT_016552
Royal-Southern PCN OWNERNAME1 OWNERNAME2 STREETNAME BLK SITEADDR PADDR1 PADDR2 PADDR3 TOTTAXVAL ACRES PROPUSE CAMA-RESBLD.YEAR BUILT CAMA-RESBLD.EFFECTIVE YEAR NUMBER OF BEDROOMS NUMBER OF FULL BATHROOMS NUMBER OF HALF BATHROOMS STORY HEIGHT CAMA-RESBLD.BUILDING VALUE CAMA-RESBLD.BUILDING AREA TOTAL AREA SQUARE FOOT LIVING AREA CAMA-COMBLD.YEAR BUILT CAMA-COMBLD.EFFECTIVE YEAR NUMBER OF UNITS STORIES CONSTRUCTION TYPE CONSTRUCTION TYPE DESC CAMA-COMBLD.BUILDING VALUE CAMA-COMBLD.BUILDING AREA C
HOUSE_OVERSIGHT_016696
Royal-Southern PCN OWNERNAME1 OWNERNAME2 STREETNAME BLK SITEADDR PADDR1 PADDR2 PADDR3 TOTTAXVAL ACRES PROPUSE CAMA-RESBLD.YEAR BUILT CAMA-RESBLD.EFFECTIVE YEAR NUMBER OF BEDROOMS NUMBER OF FULL BATHROOMS NUMBER OF HALF BATHROOMS STORY HEIGHT CAMA-RESBLD.BUILDING VALUE CAMA-RESBLD.BUILDING AREA TOTAL AREA SQUARE FOOT LIVING AREA CAMA-COMBLD.YEAR BUILT CAMA-COMBLD.EFFECTIVE YEAR NUMBER OF UNITS STORIES CONSTRUCTION TYPE CONSTRUCTION TYPE DESC CAMA-COMBLD.BUILDING VALUE CAMA-COMBLD.BUILDING AREA C
From: Kevin Boyle
From: Kevin Boyle To: Robert Glassman Cc: Nathan Werksman Subject: Re: SDNY investigation Date: Wed, 12 Feb 2020 16:58:56 +0000 Also all— No objection that I can see from ud regarding these subpoenas (without having see. them), but note that some states (CA at least, in civil cases) a "Notice to Consumer" must be done with subpoenas like this. If it is not done, then the entity can not produce anything demanded in the subpoena. I'm not sure if the same requirement applies to criminal subpoenas. Kevin R. Boyle www.psblaw.com > On Feb 12, 2020, at 8:55 AM, Robert Glassman < wrote: > Thanks for letting us know. Can you send me a list of the schools you've subpoenaed and reached out to? Just want to make sure if she gets a call from someone, it is actually from someone who you've contacted and is legit. As you can imagine, there are lots of calls and emails to her and her manager saying all kinds of stuff. > Robert Glassman, Esq. > Panish Shea & Boyle LLP > Web: www.psbl
From: '1
From: '1 ~ 1. ~la To: Robert Glassman Cc: , Nathan Werksman Subject: RE: SDNY investigation Date: Wed, 12 Feb 2020 17:30:59 +0000 Kevin Boyle Of course, and I should say, if it's alright, we can give the schools our information in the first instance in the hopes that they're willing to go through you rather than bothering irectly (or if that adds complications, rather than reducing them, let us know). The schools / entities are n 'ew 'or .In p u , mu r m•yr n n pr r- .r ac, T. y connect with you separately on a , and we can continue to keep you posted. As to Kevin's note, ordinarily there's no notice requirement, but there are some unusual rules that apply to educational institutions, which we think is driving some of the back-and-forth we're having. Thanks for your help with this, as always, and we'll keep in touch on this. Original Message From: Robert Glassman ‹ > Sent: Wednesda Febru• 12, 2020 11:55 To: Cc: Nathan Werksman '-; Kevin Boyle Subject:
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From: " :1" To: Robert Glassman Cc: , Nathan Werksman Kevin Boyle Subject: RE: SDNY investigation Date: Mon, 10 Feb 2020 22:09:27 +0000 Confirmed, thanks -- see you at 11:00 on the 27th. Original Message From: Robert Glassman < Sent: Monda Febru. To: Cc: Nathan Werksman Subject: RE: SDNY investigation 10 2020 17:08 Yes. See you then. ; Kevin Boyle < Robert Glassman, Esq. Panish Shea & Boyle LLP 11111 Santa Monica Boulevard, Suite 700 Los Angeles, CA 90025 Tel: Fax: Email: Web: www.psblaw.com CONFIDENTIALITY NOTICE: This e-mail may contain confidential and privileged material for the sole use of the intended recipient(s). Any review, use, distribution or disclosure by others is strictly prohibited. If you are not the intended recipient (or authorized to receive for the recipient), please contact the sender by reply e-mail or telephone, and delete all copies of this message. If you are a potential client, the information you disclose to us by email will be
Extensive list of property owners and trusts includes multiple Trump‑related entries
Extensive list of property owners and trusts includes multiple Trump‑related entries The document is a raw dump of names, parcels, and LLCs with very little context. The only potentially notable items are a few entries for Donald J. Trump and Ivana Trump with New York addresses, which could hint at property holdings or related entities. However, there is no specific transaction, date, or connection to other powerful actors, making the lead weak and largely unverified. Key insights: Contains entries for "TRUMP DONALD J" with two New York addresses (124 Woodbridge Rd and 1094 S Ocean Blvd).; Also lists "TRUMP IVANA" among many other individual and corporate owners.; No accompanying dates, amounts, or links to other high‑profile individuals or agencies.
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