Case File
efta-02167821DOJ Data Set 10OtherEFTA02167821
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-02167821
Pages
5
Persons
0
Integrity
Extracted Text (OCR)
EFTA DisclosureText extracted via OCR from the original document. May contain errors from the scanning process.
To:
Matthew I. Menchel
From:
Lesley Groff
Sent:
Wed 5/30/2012 8:35:36 PM
Subject:
Re: Jeffrey Epstein
•
just checking in...did tomorrow or Friday look good for breakfast at Jeffrey's
house? (not trying to rush you!...just asking)
on May 30, 2012, at 10:20 AM, Matthew I. Menchel wrote:
> Possibly. Can I check and let you know later today?
>
• Matthew I. Menchel
>
• KOBRE & KIM LLP
> www.kobrekim.com
> New York
I
London
I
Hong Kong
I
Washington DC
I
Miami
I
BVI
•
Original Message
> From: Lesley Groff [mailto:
> Sent: Wednesday, May 30, 2011111.11
> To: Matthew I. Menchel
> Subject: Re: Jeffrey Epstein
> Hello Matt....unfortunately dinner on Thursday evening is not pOssible...could
you maybe come for breakfast on Thursday or Friday?
> On May 30, 2012, at 10:08 AM, Matthew I. Menchel wrote:
>> Lesley,
» Any chance we can move the dinner to Thursday night? I may fly back to Miami
Friday night. Not sure yet but I know I will still be in NY on Thursday.
>>
>>
>>
>>
»
KOBRE & KIM LLP
www.kobrekim.com
» New York
I
London
I
Hong Kong
I
Washington DC
I
Miami
I
BVI
>>
Original Message
» From: Lesley Groff [mailto
» Sent: Saturday, May 26, 2012 1:18 PM
» To: Matthew I. Menchel
EFTA_R1_00847064
EFTA02167821
» Subject: Re: Jeffrey Epstein
>>
>> Got it! Thanks
» Sent from my iPhone
>>
» On Ma 26 2012 at 12:49 PM, "Matthew I. Menchel"
wrote:
>>> Not a sushi guy and don't eat shellfish. Other than that, I'm good.
>>>
>»
>»
>»
>»
>» 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
BVI
>>>
>»
>>>
Original Messa e
>» From: Lesley Groff
>» Sent: Saturday, Ma
>>> To: Matthew I. Menchel
>» Subject: Re: Jeffrey Epstein
>>>
>» Do you have any allergies or dislikes I can tell our chef about!?
>»
>» Sent from my iPhone
>»
>» On Ma 26 2012 at 12:28 PM, "Matthew I. Menchel"
wrote:
>>>> Anytime after 6:00 is fine with me. As late as Jeffrey prefers.
>>»
>>>>
>>>>
>>»
>>>>
»» 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
BVI
>>>>
>>»
>>»
Original Mess
>>>> From: Lesley Groff
>>>> Sent: Saturday, May 26, 2012 12:28 PM
»» To: Matthew I. Menchel
>>>> Subject: Re: Jeffrey Epstein
>>»
EFTA_R1_00847065
EFTA02167822
>>» Yes Friday June 1st for dinner would be perfect. What time is good for you?
>>»
>>»
>>»
»» House #
>>>>
>>»
>>»
>>» Sent from my iPhone
>>»
>>>> On May 26, 2012, at 12:02 PM, "Matthew I. Menchel"
wrote:
>>»
>»» Hi Lesley,
>>>>>
>>>» I'm on trial all week but does Friday night work for Jeffrey?
>>>>>
>>>>>
>>>»
>>>»
>>>»
>»» 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
BVI
> > > > >
> > > > >
> > > >
>
Original Message
>>>>> From: Lesley Groff (mailto:
>»» Sent: Friday, May 25, 2012 10:28 AM
>>>>> To: Matthew I. Menchel
>»» Subject: Jeffrey Epstein
>>>»
>>>>> Hello Matt. Jeffrey will be in NY next week and is hoping you will be able
to come see him. Might you know if your shedule will allow?
>>>»
>>>» Please let me know.
>>>>>
>»» Thank you,
>>>» Lesley
>»» 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
EFTA_R1_00847066
EFTA02167823
(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 & 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 & 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 & 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_00847067
EFTA02167824
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.)
EFTA_R1_00847068
EFTA02167825
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