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efta-01741321DOJ Data Set 10Other

EFTA01741321

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DOJ Data Set 10
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efta-01741321
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5
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: "Matthew I. Menchel" To: '1Etevacation gmail.com'aleevacation mail.com> Cc: Subject: Re: Sent: Tuesday, November 1, 2011 11:22:39 AM No worries. I'll be in NY for 3 weeks and back again in Dec. Matthew I. Menchel KOBRE & KIM LLP www.kobrekim.com New York I London I Hong Kong I Washington, DC I Miami From: Jeffrey Epstein [mailto:[email protected]] Sent: Tuesday, November 01, 2011 07:20 AM To: Matthew I. Menchel Cc: Lesley Groff <a. Subject: Re: i am in the caribean, let me come back to you this afternoon re availability„ look forward to seeing you. On The, Nov 1, 2011 at 7:14 AM, Matthew I. Menchel •c: > wrote: That might be a problem. I'm prepping a witness that day and don't want to feel rushed with you. I could tomorrow if that works for you. Matthew I. Menchel KOBRE & KIM LLP www.kobrekim.com New York I London I Hong Kong I Washington, DC I Miami From: Jeffrey Epstein imailto:sevacatioma cmail.coin] Sent: Tuesday. November 01, 2011 06:58 AM To: Matthew I. Menchel Subject: Re: EFTA_R1_00031253 EFTA01741321 lunch On Tue, Nov 1, 2011 at 6:47 AM, Matthew I. Menchel < a> wrote: You thinking lunch or dinner? Matthew I. Menchel KOBRE & KIM LLP www.kobrekim.com New York I London I Hong Kong I Washington, DC I Miami From: Jeffrey Epstein ImailtoicevacationaPamail.coml Sent: Monday, October 31, 2011 08:06 PM To: Matthew I. Menchel Cc: Lesley Groff Subject: Re: thttrs? On Mon, Oct 31, 2011 at 8:00 PM, Matthew I. Menchel wrote: Be in New York starting tomorrow and will be there for the next 3 weeks. This week would be best because once I start the hearing, I'll be pretty engaged (and no fun to be around). Matthew I. Menchel KOBRE & KIM LLP www.kobrekim.com EFTA_R1_00031254 EFTA01741322 New York London Hong Kong I Washington DC Miami From: Jeffrey Epstein [mailio:iecuaeationfituntail,com] Sent: Wednesday, October 26, 2011 9:56 AM To: Matthew I. Menchel Subject: do you have your new york dates yet.? *************************************** , $, EckEckEckEckEckEckEckEckEckE, The information contained in this communication is confidential, may be attorney-client privileged, may constitute inside information, and is intended only for the use of the addressee. It is the property of Jeffrey Epstein Unauthorized use, disclosure or copying of this communication or any part thereof is strictly prohibited and may be unlawful. If you have received this communication in error, please notify us immediately by return e-mail or by e-mail to [email protected] and destroy this communication and all copies thereof, including all attachments. copyright -all rights reserved This e-mail message is from Kobre & Kim LLP, a law firm, and may contain legally privileged and/or confidential information. If the reader of this message is not the intended recipient(s), or the employee or agent responsible for delivering the message to the intended recipient(s), you are hereby notified that any dissemination, distribution or copying of this e-mail message is strictly prohibited. If you have received this message in error, please notify the sender immediately and delete this e-mail message and any attachments from your computer without retaining a copy. IRS Circular 230 disclosure: Any tax advice contained in this communication (including any attachments or enclosures) was not intended or written to be used, and cannot be used, for the purpose of (i) avoiding penalties under the Internal Revenue Code or (ii) promoting, marketing or recommending to another party any transaction or matter addressed in this communication. (The foregoing disclaimer has been affixed pursuant to U.S. Treasury regulations governing tax practitioners.) The information contained in this communication is confidential, may be attorney-client privileged, may EFTA_R1_00031255 EFTA01741323 constitute inside information, and is intended only for the use of the addressee. It is the property of Jeffrey Epstein Unauthorized use, disclosure or copying of this communication or any part thereof is strictly prohibited and may be unlawful. If you have received this communication in error, please notify us immediately by return e-mail or by e-mail to jeevacationegmail.com and destroy this communication and all copies thereof, including all attachments. copyright -all rights reserved This e-mail message is from Kobre & Kim LLP, a law firm, and may contain legally privileged and/or confidential information. If the reader of this message is not the intended recipient(s), or the employee or agent responsible for delivering the message to the intended recipient(s), you are hereby notified that any dissemination, distribution or copying of this e-mail message is strictly prohibited. If you have received this message in error, please notify the sender immediately and delete this e-mail message and any attachments from your computer without retaining a copy. IRS Circular 230 disclosure: Any tax advice contained in this communication (including any attachments or enclosures) was not intended or written to be used, and cannot be used, for the purpose of (i) avoiding penalties under the Internal Revenue code or (ii) promoting, marketing or recommending to another party any transaction or matter addressed in this communication. (The foregoing disclaimer has been affixed pursuant to U.S. Treasury regulations governing tax practitioners.) The information contained in this communication is confidential, may be attorney-client privileged, may constitute inside information, and is intended only for the use of the addressee. It is the property of Jeffrey Epstein Unauthorized use, disclosure or copying of this communication or any part thereof is strictly prohibited and may be unlawful. If you have received this communication in error, please notify us immediately by return e-mail or by e-mail to jeevacation@smail com, and destroy this communication and all copies thereof, including all attachments. copyright -all rights reserved This e-mail message is from Kobre & Kim LLP, a law firm, and may contain legally privileged and/or confidential information. If the reader of this message is not the intended recipient(s), or the employee or agent responsible for EFTA_R1_90031256 EFTA01741324 delivering the message to the intended recipient(s), you are hereby notified that any dissemination, distribution or copying of this e-mail message is strictly prohibited. If you have received this message in error, please notify the sender immediately and delete this e-mail message and any attachments from your computer without retaining a copy. IRS Circular 230 disclosure: Any tax advice contained in this communication (including any attachments or enclosures) was not intended or written to be used, and cannot be used, for the purpose of (i) avoiding penalties under the Internal Revenue Code or (ii) promoting, marketing or recommending to another party any transaction or matter addressed in this communication. (The foregoing disclaimer has been affixed pursuant to U.S. Treasury regulations governing tax practitioners.) The information contained in this communication is confidential, may be attorney-client privileged, may constitute inside information, and is intended only for the use of the addressee. It is the property of Jeffrey Epstein Unauthorized use, disclosure or copying of this communication or any part thereof is strictly prohibited and may be unlawful. If you have received this communication in error, please notify us immediately by return e-mail or by c-mail to [email protected], and destroy this communication and all copies thereof, including all attachments. copyright -all rights reserved This e-mail message is from Kobre & Kim LLP, a law firm, and may contain legally privileged and/or confidential information. If the reader of this message is not the intended recipient(s), or the employee or agent responsible for delivering the message to the intended recipient(s), you are hereby notified that any dissemination, distribution or copying of this e-mail message is strictly prohibited. If you have received this message in error, please notify the sender immediately and delete this e-mail message and any attachments from your computer without retaining a copy. IRS Circular 230 disclosure: Any tax advice contained in this communication (including any attachments or enclosures) was not intended or written to be used, and cannot be used, for the purpose of (i) avoiding penalties under the Internal Revenue Code or (ii) promoting, marketing or recommending to another party any transaction or matter addressed in this communication. (The foregoing disclaimer has been affixed pursuant to U.S. Treasury regulations governing tax practitioners.) EFTA_R1_00031257 EFTA01741325

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Domainwww.kobrekim.com

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