Case File
efta-02360959DOJ Data Set 11OtherEFTA02360959
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02360959
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
EFTA DisclosureText extracted via OCR from the original document. May contain errors from the scanning process.
From:
Matthew I. Menchel
Sent:
Wednesday, September 28, 2011 9:40 PM
To:
Jeffrey Epstein ([email protected])
Long time, no speak. How are things? I&S=217;ve got another FINRA arb in November. You going to be in NY the =iddle
two weeks?
Matthew I. Menchel
KOBRE & KIM LLP<=b>
www.kobrekim.com <http://www.kobrekim.com>
New York I London I &nbs=; Hong Kong I Washington DC I Miami
This e-mail message is from Kobre & Kim LLP, a law firm, and may contain =egally privileged and/or confidential
information. If the reader of this=message is not the intended recipient(s), or the employee or agent respo=sible for
delivering the message to the intended recipient(s), you are h=reby notified that any dissemination, distribution or
copying of this e-=ail message is strictly prohibited. If you have received this message in=error, please notify the sender
immediately and delete this e-mail messa=e and any attachments from your computer without retaining a copy.
IRS Circular 230 disclosure: Any tax advice contained in this communicati=n (including any attachments or enclosures)
was not intended or written =o be used, and cannot be used, for the purpose of (i) avoiding penalties=under the Internal
Revenue Code or (ii) promoting, marketing or recommen=ing to another party any transaction or matter addressed in
this communi=ation. (The foregoing disclaimer has been affixed pursuant to U.S. Treas=ry regulations governing tax
practitioners.)
=0
EFTA_R1_01352637
EFTA02360959
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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
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