Case File
efta-efta02036822DOJ Data Set 10CorrespondenceEFTA Document EFTA02036822
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DOJ Data Set 10
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efta-efta02036822
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EFTA DisclosureText extracted via OCR from the original document. May contain errors from the scanning process.
To:
jeevacationt6gmail.com[[email protected]]; jeffrey epstein
(jeevacation©gmail.com)[jeffrey epstein ([email protected]));
[email protected]@gmail.com]
From:
Matthew I. Menchel
Sent:
Mon 3/12/2012 7:13:27 PM
Just wanted to say I enjoyed the lunch the other day with you and Reed and thanks again for
picking up the tab.
Matthew I. Menchel
(Miami)
(New York)
KOBRE & KIM LLP
www kobrekirn.com
New York I London I Hong Kong I Washington DC I Miami
EFTA_R1_00550079
EFTA02036822
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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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