Case File
efta-efta00400179DOJ Data Set 9OtherFrom: Lesley Groff cza>
Date
Unknown
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DOJ Data Set 9
Reference
efta-efta00400179
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1
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0
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Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Lesley Groff cza>
To: Waleska Moncada
Subject: Re: Jeffrey Epstein
Date: Thu, 06 Dec 2012 17:03:17 +0000
Super. Thanks!
Sent from my iPhone
On Dec 6, 2012, at 11:56 AM, Waleska Moncada <
) wrote:
> Hi Lesley,
>
• I hope all is well with you too. Mr. Menchel's mobile number is 305 720 9595.
>
• Have a safe holiday.
>
• Waleska Moncada
> Office Manager
>
• 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: 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
>
• 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.)
EFTA00400179
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