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efta-efta00691672DOJ Data Set 9Other

From: "Matthew I. Menchel"

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Unknown
Source
DOJ Data Set 9
Reference
efta-efta00691672
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2
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: "Matthew I. Menchel" To: 'Jeffrey Epstein' <I Subject: RE: Re: Date: Thu, 27 Jun 2013 21:26:20 +0000 I was wondering if you might be able to provide me with the name of a good financial advisor. Obviously, I'm speaking of someone who advises people like me not someone like you, who advises people like Bill Gates. I'm about to buy a build a home in Florida but want to also make sure I will have enough discretionary income to invest for my retirement, my son's schooling etc. Matthew I Menchel KOBRE & KIM LLP New York I London I Hong Kong I Washington DC I Miami I Cayman Islands From: Jeffrey Epstein [mailto Sent: Friday, June 14, 2013 10:22 AM To: Matthew I. Menchel Subject: Re: lets try to catch up BVI On Fri, Jun 14, 2013 at 4:14 PM, Matthew I. Menchel < > wrote: You live a tough life. How do you handle it? I'm in NY next week and will probably be back a couple of more times. I'll also be spending some time in Beaver Creek in July. I KA,“,-13,-.1 KOBRE & KIM LLP New York I London I Hong Kong I Washington DC I Miami I Cayman Islands I BVI From: Jeffrey Epstein [mailto:jeeyacationegmail com 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 EFTA00691672 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], 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 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.) 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], 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 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.) EFTA00691673

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