Case File
efta-02152909DOJ Data Set 10OtherEFTA02152909
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-02152909
Pages
3
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
To:
From:
Matthew I. Menchel
Sent:
Sat 12/8/2012 1:10:49 PM
Subject: Re: Jeffrey Epstein
Actually, I'm here now.
Matthew I. Menchel
(Miami)
(New York)
KOBRE & KIM LLP
www.kobrekim.com
New York
I
London
I
Hong Kong
I
Washington, DC
I
Miami
I
Cayman Islands
I
BVI
Original Message
From:
Sent: Saturday, December 08, 2012 08:09 AM
To: Matthew I. Menchel
Subject: Re: Jeffrey Epstein
Yes I m sure it will be fine!
Sent from my iPhone
On Dec 8, 2012, at 7:23 AM, "Matthew I. Menchel"
wrote:
> Hi
> I just called Sue but got her voicemail. I'm running a little behind and was
wondering if 8:30 am would be ok. Please let me know. Thanks.
>
• Matthew I. Menchel
(Miami)
(New York)
>
• KOBRE & KIM LLP
> www.kobrekim.com
> New York
I
London
I
Hong Kong
I
Washington, DC
I
Miami
I
Cayman
Islands
I
BVI
Ori•inal Messa•e
>
• From:
> Sent: Thursday, December 06, 2012 11:16 AM
> To: Matthew I. Menchel
> Subject: Re: Jeffrey Epstein
EFTA_R1_00817859
EFTA02152909
>
• That would be great. He will see you then.
>
• 9 East 71st street between 5th and Madison.
>
• If you need to call the house for any reason, the staff line is
>
• Sue's cell (his assistant)
> Thanks, Lesley
> Sent from my iPhone
•
"Matthew I. Menchel"
wrote:
>> Saturday morning would be perfect. 8 am?
>>
» Matthew I. Menchel
(Miami)
(New York)
>> KOBRE & KIM LLP
» www.kobrekim.com
>> New York
I
London
I
Islands
I
BVI
Hong Kong
I
Washington, DC
I
Miami
I
Cayman
>>
Ori inal Messa e
» From:
» Sent: Thursday, December 06, 2012 08:37 AM
» To: Matthew I. Menchel
» Subject: Jeffrey Epstein
>> Hello Matt. Jeffrey is asking if you might have some time to visit with him
this Sat. Dec 8th? Possibly breakfast or lunch? Or please suggest a time.
>>
>> Thank you,
>>
» Assistant To Jeffrey Epstein
» Sent from my iPhone
>>
>> 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
EFTA_R1_00817860
EFTA02152910
transaction or matter addressed in this communication. (The foregoing disclaimer
has been affixed pursuant to U.S. Treasury regulations governing tax
practitioners.)
> 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.)
This e-mail message is from Kobre s 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_00817861
EFTA02152911
Technical Artifacts (4)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
www.kobrekim.comPhone
2152909Phone
2152910Phone
2152911Related Documents (6)
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA02014917
0p
DOJ Data Set 9OtherUnknown
From: "Matthew I. Menchel"
2p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01849569
0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01776678
0p
DOJ Data Set 9OtherUnknown
From: Jeffrey Epstein <[email protected]>
1p
DOJ Data Set 10OtherUnknown
EFTA01883280
3p
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