EFTA Document EFTA02167953

To: Matthew I. Menchel From: Lesley Groff Sent: Wed 5/30/2012 8:47:14 PM Subject: Re: Jeffrey Epstein of course!! Friday dinner it is! thanks Matt.. On May 30, 2012, at 4:43 PM, Matthew I. Menchel wrote: > 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 > • 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 Message > From: Lesley Groff [mailto: > Sent: Wednesday, May 30, 2012 10:20 AM > 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 > • KOBRE & KIM LLP > www.kobrekim.com<http://www.kobrekim.com> EFTA_R1_00847211 EFTA02167953 > New York I London I Hong Kong I Washington DC I Miami I BVI • Original Messa > From: Lesley Groff > Sent: Saturday, May , : 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" <[email protected]<mailto:[email protected]>> wrote: > Not a sushi guy and don't eat shellfish. Other than that, I'm good. > • 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 I BVI • Original Message > From: Lesley Groff > Sent: Saturday, May 26, 2012 12:37 PM > 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" <[email protected]<mailto:[email protected]>> wrote: > Anytime after 6:00 is fine with me. As late as Jeffrey prefers. > • 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 1 BVI EFTA_R1_00847212 EFTA02167954 • Original Messa e > From: Lesley Groff > Sent: Saturday, May , > To: Matthew I. Menchel > Subject: Re: Jeffrey Epstein > • Yes Friday June 1st for dinner would be perfect. What time is good for you? SI > • Sent from my iPhone > • On May 26, 2012, at 12:02 PM, "Matthew I. Menchel" <[email protected]<mailto:[email protected]>> wrote: > Hi Lesley, > • I'm on trial all week but does Friday night work for Jeffrey? > Matthew I. Menchel > • 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: Friday, may 25, 2012.11. > 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 > 212 750 9895 > • 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 EFTA_R1_00847213 EFTA02167955 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 s 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 is 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 EFTA_R1_00847214 EFTA02167956 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 S 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 d 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_00847215 EFTA02167957