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efta-efta02167941DOJ Data Set 10CorrespondenceEFTA Document EFTA02167941
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DOJ Data Set 10
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EFTA DisclosureText 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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