Case File
efta-efta00419032DOJ Data Set 9OtherFrom: Waleska Moncada
Date
Unknown
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DOJ Data Set 9
Reference
efta-efta00419032
Pages
5
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0
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Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Waleska Moncada
To:
Subject: RE: Jeffrey Epstein
Date: Thu, 01 Mar 2012 15:42:08 +0000
Will do, no problem.
Waleska Moncada
Office Manager
KOBRE & KIM LLP
New York I London I Hong Kong I Washington DC I Miami
From:
[mallto
Sent: Thursday, March 01, 2012 10:38 AM
To: Waleska Moncada
Subject: Re: Jeffrey Epstein
that would be tremendous, thank you. It will be for a party of 3. You may use 212 750 9895 as the contact
number.
Thanks again!
On Mar 1, 2012, at 10:37 AM, Waleska Moncada wrote:
Would you like for me to make the reservation? If so, how many and I will need a contact number for Mr. Epstein to leave
with the reservation.
Waleska Moncada
EFTA00419032
Office Manager
Tel
Fa
KOBRE & KIM LLP
www.kobrekim.com
New York I London I Hong Kong I Washington DC I Miami
From: Lesley Groff [mailto:
Sent: Thursday, March 01, 2012 10:29 AM
To: Waleska Moncada
Subject: Re: Jeffrey Epstein
terrific! thanks so much for all of your help.
1
On Mar 1, 2012, at 10:28 AM, Waleska Moncada wrote:
Indeed that is the address.
Waleska Moncada
Office Manager
T
F
KOBRE & KIM LLP
www.kobrekim.com
New York I London I Hong Kong I Washington DC I Miami
From:
[mailto:
Sent: Thursday, March 01, 2012 10:24 AM
l
EFTA00419033
To: Waleska Moncada
Subject: Re: Jeffrey Epstein
Hi Waleska...Jeffrey would like to go to The Chop House. Can you please confirm the address to the Chop
House is:
300 South Biscayne Boulevard Miami, FL 33131
(305) 938-9000
On Mar 1, 2012, at 10:00 AM, Waleska Moncada wrote:
There are few options:
II Gabbiano
Chop House Miami
Zuma at Epic Hotel
All of them within walking distance to the below address.
Waleska Moncada
Office Manager
Tel
Fax
KOBRE & KIM LLP
New York I London I Hong Kong I Washington DC I Miami
Ori inal Message
From:
[mailto
Sent: Thursday, March 01, 2012 9:55 AM
EFTA00419034
To: Waleska Moncada
Subject: Jeffrey Epstein
Hello Waleska. Jeffrey Epstein will be in Miami tomorrow along with Reid Weingarten and was hoping Matt
might be available to meet them for lunch at noon. If so, it would be helpful if a restaurant could be chosen
somewhere near the below address. (Jeffrey and Reid have a 2:00 meeting at this address)
201 S.Biscayne Boulevard
Suite 1300
Miami FL 33131
Thanks so much and look forward to hearing back from you.
Lesley
Assistant to Jeffrey Epstein
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
EFTA00419035
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.)
EFTA00419036
Technical Artifacts (3)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
www.kobrekim.comPhone
(305) 938-9000Phone
212 750 9895Related Documents (6)
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From: Lesley Groff <MIIMIlle
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DOJ Data Set 9OtherUnknown
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DOJ Data Set 9OtherUnknown
From: Waleska Moncada
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DOJ Data Set 9OtherUnknown
From: Lesley Groff <a
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DOJ Data Set 9OtherUnknown
From: Lesley Groff <MIMIII
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DOJ Data Set 9OtherUnknown
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