Case File
efta-efta00400178DOJ Data Set 9OtherFrom: Waleska Moncada
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DOJ Data Set 9
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efta-efta00400178
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From: Waleska Moncada
To:
<MMIIMIE>
Subject: Re: Jeffrey Epstein
Date: Thu, 06 Dec 2012 16:56:07 +0000
Hi Lesley,
I hope all is well with you too. Mr. Menchel's mobile number is
Have a safe holiday.
Waleska Moncada
Office Manager
KOBRE & KIM LLP
www.kobrekim.com
New York
I
London
I
Hong Kong
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Washington, DC
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Miami
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Cayman Islands
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BVI
Original Message
From: Lesley Groff [mailto:
Sent: Thursday, December 06, 2012 11:52 AM
To: Waleska Moncada
Subject: Jeffrey Epstein
Hi Waleska. Hope you are well. Matt will be coming to see Jeffrey for breakfast this Sat.
at 8am at Jeffrey's home (9 East 71st Street between 5th and Madison) I wanted to pass along
the house staff line (for just in case)
and his assistant
Might you have a cell number for Matt for us just in case?
Thanks, Lesley
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regulations governing tax practitioners.)
EFTA00400178
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