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efta-efta00758769DOJ Data Set 9Other

From: "Matthew I. Menchel"

Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta00758769
Pages
5
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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: "jeevacation®gmail.com" <jeevacation®gmail.com> Subject: Re: Wednesday meeting Date: Wed, 19 May 2010 13:48:34 +0000 Sounds good. KOBRE & KIM LLP www.kobrekim.com New York I London I Washington, DC I Miami Original Message From: Jeffrey Epstein <[email protected]> To: Matthew I. Menchel Cc: Lilly Ann Sanchez Sent: Wed May 19 09:1811 11 Subject: Re: Wednesday meeting I will see you both at Matts' office at 3 today. On Wed, May 19, 2010 at 7:25 AM, Matthew I. Menchel rote: That is fine. KOBRE & KIM LLP www.kobrekim.com New York I London Washington, DC I Miami Original Message From: Jeffrey Epstein <[email protected]> To: Matthew I. Menchel Cc: Lilly Ann Sanchez Sent: Wed May 19 07:20:04 2010 Subject: Re: Wednesday meeting I will need to re arrange my schedule. I will know about 10 if possible. Is that too late to let you know? EFTA00758769 On Tue, May 18, 2010 at 8:50 PM, Matthew I. Menchel <[email protected]> wrote: Jeffrey, We have no conflict regarding Highbridge. If it is not too late, we can still meet tomorrow at 3:00 at my offices. If it is alright with you, I would also like my partner, Michael Kim, to participate by phone or video for at least some of the meeting. If you are comfortable going forward, we can then arrange a meeting for you to meet him in New York upon his return. Thanks, Matt Matthew I. Menchel KOBRE & KIM LLP www.kobrekim.com New York I London I Washington DC I Miami From: Jeffrey Epstein (mailto:[email protected]] 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 wrote: 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 can you both meet at 3pm? EFTA00758770 <http://www.fowler-white.com/> Lilly Ann Sanchez Shareholder vCard <http://www.fowler- white.com/uploads/illumanet/news/Lilly+Ann+Sanchez.vcf> Biography <http://www.fowler-white.com/Attorneys/id/60> Website <http://fowler-white.com/> Espirito Santo Plaza 1395 Brickell Avenue 14th Floor Miami, Florida 33131 www.fowler-white.com <http://fowler-white.com/> The information contained in this communication may be confidential and subject to attorney-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. EFTA00758771 •www*•www**aww**www*kwww*•www•kwww**www*kwww*kwww**www*kwww 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. 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.) w*•www*•www*•www*•www*•www*•www*kwww*kwww*kwww*kwww*kwww*** 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. 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 EFTA00758772 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.) *WWW**WWW**WWW**WWW**WWW**WWW**WWW**WWW**WWW**WWW**WWW**WWW 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. 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.) EFTA00758773

Technical Artifacts (7)

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Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

Domainwww.kobrekim.com
URLhttp://fowler-white.com
URLhttp://www.fowler
URLhttp://www.fowler-white.com
URLhttp://www.fowler-white.com/Attorneys/id/60

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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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