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efta-efta02167941DOJ Data Set 10Correspondence

EFTA Document EFTA02167941

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DOJ Data Set 10
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
To: Lesley Grof From: Matthew I. Sent: Wed 5/30/2012 8:43:35 PM Subject: Re: Jeffrey Epstein Decided to stay in NY. Can we revert back to Friday night? On May 30, 2012, at 4:35 PM, Lesley Groff wrote: just checking in...did tomorrow or Friday look good for breakfast at Jeffrey's house? (not trying to rush you!...just asking) On May 30, 2012, at 10:20 AM, Matthew I. Menchel wrote: Possibly. Can I check and let you know later today? Matthew I. Menchel (Miami) (New York) KOBRE S KIM LLP www.kobrekim.com<http://www.kobrekim.com> New York I London I Hong Kong I Washington DC I Miami I BVI Original Message From: Lesley Groff [mailto Sent: Wednesday, May 30, 2 To: Matthew I. Menchel Subject: Re: Jeffrey Epstein Hello Matt....unfortunately dinner on Thursday evening is not possible...could you maybe come for breakfast on Thursday or Friday? On May 30, 2012, at 10:08 AM, Matthew I. Menchel wrote: Lesley, Any chance we can move the dinner to Thursday night? I may fly back to Miami Friday night. Not sure yet but I know I will still be in NY on Thursday. Matthew I. Menchel (Miami) (New York) KOBRE di KIM LLP www.kobrekim.com<http://www.kobrekim.com> New York I London I Hong Kong I Washington DC I Miami I BVI Original Message EFTA_R1_00847199 EFTA02167941 From: Lesley Groff Sent: Saturday, May 26, 2012 1:18 PM To: Matthew I. Menchel Subject: Re: Jeffrey Epstein Got it! Thanks Sent from my iPhone On May 26, 2012 at 12:49 PM "Matthew I. Menchel" wrote: Not a sushi guy and don't eat shellfish. Other than that, I'm good. Matthew I. Menchel (Miami) (New York) KOBRE & KIM LLP www.kobrekim.com<http://www.kobrekim.com> New York I London I Hong Kong I Washington DC I Miami I BVI Original Messa e From: Lesley Groff Sent: Saturday, May , . To: Matthew I. Menchel Subject: Re: Jeffrey Epstein Do you have any allergies or dislikes I can tell our chef about!? Sent from my iPhone on May 26. 2012 at 12:28 PM. "Matthew I. Menchel" wrote: Anytime after 6:00 is fine with me. As late as Jeffrey prefers. Matthew I. Menchel (Miami) (New York) KOBRE & KIM LLP www.kobrekim.com<http://www.kobrekim.com> New York I London I Hong Kong I Washington DC I Miami I BVI Original Messa e From: Lesley Groff Sent: Saturday, May 26, 2012 12:28 PM EFTA_R1_00847200 EFTA02167942 To: Matthew I. Menchel Subject: Re: Jeffrey Epstein Yes Friday June 1st for dinner would be perfect. What time is good for you? 9 East 71st street between 5th and Madison. House II Sent from my iPhone On May 26. 2012 at 12:02 PM "Matthew I. Menchel" wrote: Hi Lesley, I'm on trial all week but does Friday night work for Jeffrey? Matthew I. Menchel Miami) New York) KOBRE S KIM LLP www.kobrekim.c0m<http://www.kobrekim.com> New York I London I Hong Kong I Washington DC I Miami I BVI Original Messa e From: Lesley Groff Sent: Friday, May 2 , . To: Matthew I. Menchel Subject: Jeffrey Epstein Hello Matt. Jeffrey will be in NY next week and is hoping you will be able to come see him. Might you know if your shedule will allow? Please let me know. Thank you, Lesley Assistant to Jeffrey Epstein Sent from my iPhone This e-mail message is from Kobre a 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 EFTA_R1_00847201 EFTA02167943 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.) This e-mail message is from Kobre 6 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.) 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.) This e-mail message is from Kobre 6 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 EFTA_R1_00847202 EFTA02167944 (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.) 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.) Matthew I. Menchel KOBRE & KIM LLP www.kobrekim.com<http://www.kobrekim.com/> New York I London I Hong Kong I Washington DC I Miami 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_00847203 EFTA02167945

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