Case File
efta-02385399DOJ Data Set 11OtherEFTA02385399
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02385399
Pages
3
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
Matthew I. Menchel
Sent:
Thursday, June 27, 2013 9:26 PM
To:
'Jeffrey Epstein'
Subject:
RE: Re:
I was wondering if you mi=ht be able to provide me with the name of a good financial advisor. =bviously, I'm speaking of
someone who advises people like me not someone like you, who advises people like Bill Gates. I'm =bout to buy a build
a home in Florida but want to also make sure I will ha=e enough discretionary income to invest for my retirement, my
son's =chooling etc.
Matthew I. Menchel
KOBRE & KIM LLP=/o:p>
www.kobrekim.com <http://www.kobre=im.com>
New York I Lond=n I Hong Kong I Washington DC I Miami&=bsp; I Cayman Islands I BVI
cr.p>
From: Jeffrey =pstein (mailto:jeevacation@gmailcorni
Sent: Friday, June 14, 2013 10:22 AM
To: Matthew I. Menchel
Subject: Re:
lets try to catch up
On Fri, Jun 14, 2013 at 4:14 PM, Matthew I. Menchel =It;
Ca
wrote:
EFTA_R1_01403986
EFTA02385399
You live a tough life. How do you=handle it? I'm in NY next week and will probably be back a cou=le of more times. I'll
also be spending some time in Beaver Creek=in July.
Matthew I. Menchel
KOBRE & KIM LLP
www.kobrekim.com <http://www.kobrekim.com>
New York I London I &nbs=; Hong Kong I Washington DC I Miami
=ayman Islands I BVI
From: Jeffrey Epstein (mailt=:jeevacation@gm=il.com <mailto:[email protected]> J
Sent: Thursday, June 13, 2013 11:56 AM
To: Matthew I. Menchel
Subject:
where are you this summer? I am currently in paris
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] <mailto:[email protected]> , and
destroy this communication and all copies thereof,
including all attachments. copyright -all rights reserved
2
EFTA_R1_01403987
EFTA02385400
This e-mail message is from Kobre & Kim LLP, a law firm, and may c=ntain legally privileged and/or confidential
information. If the reader of=this message is not the intended recipient(s), or the employee or agent re=ponsible for
delivering the message to the intended recipient(s), you are =ereby notified that any dissemination, distribution or
copying of this e-m=il message is strictly prohibited. If you have received this message in er=or, please notify the sender
immediately and delete this e-mail message an= any attachments from your computer without retaining a copy.4=re>
IRS Circular 230 disclosure: Any tax advice contained in this communic=tion (including any attachments or enclosures)
was not intended or written=to be used, and cannot be used, for the purpose of (i) avoiding penalties =nder the Internal
Revenue Code or (ii) promoting, marketing or recommendin= to another party any transaction or matter addressed in
this communicatio=. (The foregoing disclaimer has been affixed pursuant to U.S. Treasury reg=lations 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 [email protected] <mailto:[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 =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
3
EFTA_R1_01403988
EFTA02385401
Technical Artifacts (6)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Email
[email protected]Phone
2385399Phone
2385400Phone
2385401URL
http://www.kobre=im.comURL
http://www.kobrekim.comRelated Documents (6)
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01969739
0p
DOJ Data Set 9OtherUnknown
From: Jeffrey Epstein <[email protected]>
3p
DOJ Data Set 10OtherUnknown
EFTA01969739
3p
DOJ Data Set 9OtherUnknown
From: "Matthew I. Menchel"
2p
DOJ Data Set 10OtherUnknown
EFTA01938478
1p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01867203
0p
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