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efta-efta01860873DOJ Data Set 10CorrespondenceEFTA Document EFTA01860873
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EFTA DisclosureText extracted via OCR from the original document. May contain errors from the scanning process.
To:
Jeffrey epstein[jeevacation©gmail.com]
From:
Matthew I. Menchel
Sent:
Sun 7/10/2011 2:30:31 PM
Subject:
Re:
Yes, I heard and thank you. I'm in NYC Wednesday. You around?
Matthew I. Menchel
KOBRE & KIM LLP
www.kobrekim.com <http://www.kobrekim.com/>
New York
I
London
I
Hong Kong
I
WashingtonDC
I
Miami
On 7/9/11 8:58 PM, "Jeffrey epstein" <[email protected]> wrote:
>Tom pritsker and I met your wife and son--- you are very blessed
>Sorry for all the typos .Sent from my iPhone
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.)
EFTA_R1_00260957
EFTA01860873
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Summary or Timeline Document: DOJ-OGR-00023045
This document summarizes the USAO's roles and responsibilities during the Epstein investigation from 2006 to 2009 and lists key events, including the opening of the federal investigation, signing of the Non-Prosecution Agreement (NPA), and Epstein's guilty plea and release.
1p
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