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efta-efta00758647DOJ Data Set 9Other

From: "Matthew 1. Menchel"

Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta00758647
Pages
2
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0
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: "Matthew 1. Menchel" To: "Jeffrey Epstein" <jeevacationggmail.com> Subject: RE: Wednesday meeting Date: Tue, 18 May 2010 14:18:33 +0000 Attachments: image001.gif; image002.gif; image003.gif; image004.gif Jeffrey, I just tried your cell. Please call me at my number below when you have a moment. Thanks, Matt Matthew I. Menchel +1 KOBRE & KIM LLP New York I London I Washington DC I Miami From: Jeffrey Epstein [mailto Sent: Tuesday, May 18, 2010 9:13 AM To: Lilly Ann Sanchez Cc: Matthew I. Menchel Subject: Re: Wednesday meeting i will make whatever time works for the both of you. just let me know today On Mon, May 17, 2010 at 9:18 PM, Lilly Ann Sanchez jeffrey & matt- i am unavailable Wednesday morning because i am giving a lecture in ft. lauderdale-- i can be back at matt's office by 3pm wrote: EFTA00758647 can you both meet at 3prn' ja Fowler, White, Burnett Logo Lilly Ann Sanchez SHAREHOLDER vCard Biography Website mein Espirito Santo Plaza direct 1395 Brickell Avenue fax 14th Floor Miami, Florida 33131 www.towler-white.corn The information contained in this communication may be confidential and subject to attomey-client privilege. It is intended only for the individual(s) or entity(s) named within the message. Unless you are the intended recipient, you are hereby notified that any review, disclosure, copying or distribution of this communication is prohibited. If you have received this communication in error, please contact the sender by reply email immediately and delete the message. Pursuant to the Internal Revenue Service Circular 230, we inform you that any statements regarding tax matters expressed in this communication, including attachments, are not formal tax opinions by this firm. This communication was not intended and cannot be relied upon by any person for the purpose of avoiding tax penalties, nor was it intended to support or promote any tax-related information included in the message. 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. EFTA00758648

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From: IIIIIIIIIIIIIIIIIIIIIINI. Sent: i r 2:05 PM To: MERCEDES C. ESTRADA Subject: Civil Cases Involving Jeffrey Epstein Hi all — I just received Bert's voicemail message. 1 do not know all of the case numbers of cases involving Jeffrey Epstein. If you go to the District Court's PACER site, and search for the party name of Jeffrey Epstein, they will all come up. The press also has reported that some cases were recently filed in Palm Beach County state court. You can do a similar search on the Clerk of Court's website to find all of the state court cases. Thank you. Assistant U.S. Attorney 500 S. Australian Ave, Suite 400 West Palm Beach, FL 33401 Phone Fax 561 820-8777 22 EFTA00227071 From: Jay Lefkowitz Sent: Wednesda October 08, 2008 2:40 PM To: (USAFLS); Roy Black Cc: Subject: Re: Jane Does United States Thank you for sending this. Jay From: Sent: 10/08/2008 02:37 PM AST To: Jay Letkowitz Cc: Subject: Jane Does v. United States Dear Roy and Jay:

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Case 9:08-cv-80736-KAM Document 361-46 Entered on FLSD Docket 02/10/2016 Page 1 of 24 EXHIBIT 46 . Case Document 361-46 Entered on FLSD Docket 02/10/2016 Page 2 of 24 LAW OFFICES OF Germany B. LEHUOURT, PO. A PROFESSIONAL CORPORATJON I48 EAST 73"" STREET NEW YORK, NEW YORK 10021 GERALD e. LEFCOURT - TELEPHONE [email protected] {212173743400 FACSIMILE 95345392 SHERYL a. REICH - . mich?lefcourtlamcom Jilly 6? 2007 RENATO c. STABILE stablla@lefoour?amcom FAITH A. FRIEDMAN ?riedma

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