Case File
efta-01861291DOJ Data Set 10OtherEFTA01861291
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01861291
Pages
3
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
To:
Jeffrey Epstein[leeyacationggmailcom]
From:
Matthew I. Menchel
Sent
Mon 7/18/2011 11:01:40 PM
Subject: RE: Re:
No worries. Sorry for the delay in responding.
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: Monday, July 18, 2011 6:54 PM
To: Matthew I. Menchel
Subject: Re:
can't do it now. i just landed in ny
On Mon, Jul 18, 2011 at 6:16 PM, Matthew I. Menchel
wrote:
If tomorrow still works. I can do dinner. Sloman can't make it.
Matthew I. M n hel
KOBRE & KIM LLP
EFTA_R1_00261709
EFTA01861291
www.kobrekim.com
New York I London I Hong Kong I Washington. DC I Miami
From: Jeffrey Epstein Ilmaihojeevacationqtemail.com]
Sent: Tuesday, July 12, 2011 01:23 PM
To: Matthew I. Menchel
Subject:
sunday no longer works but tucs evening does
***********************************************************
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 c-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 a 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_00261710
EFTA01861292
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
EFTA_R1_00261711
EFTA01861293
Technical Artifacts (5)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
ilmaihojeevacationqtemail.comDomain
www.kobrekim.comEmail
[email protected]Email
[email protected]Email
[email protected]Related Documents (6)
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01776708
0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01860893
0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01776678
0p
Dept. of JusticeOtherUnknown
Summary or Timeline Document: DOJ-OGR-00023045
This document summarizes the USAO's roles and responsibilities during the Epstein investigation from 2006 to 2009 and lists key events, including the opening of the federal investigation, signing of the Non-Prosecution Agreement (NPA), and Epstein's guilty plea and release.
1p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01860997
0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01776845
0p
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