Case File
efta-02360959DOJ Data Set 11OtherEFTA02360959
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02360959
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
Matthew I. Menchel
Sent:
Wednesday, September 28, 2011 9:40 PM
To:
Jeffrey Epstein (jeevacation@gmail.com)
Long time, no speak. How are things? I&S=217;ve got another FINRA arb in November. You going to be in NY the =iddle
two weeks?
Matthew I. Menchel
KOBRE & KIM LLP<=b>
www.kobrekim.com <http://www.kobrekim.com>
New York I London I &nbs=; Hong Kong I Washington DC I Miami
This e-mail message is from Kobre & Kim LLP, a law firm, and may contain =egally privileged and/or confidential
information. If the reader of this=message is not the intended recipient(s), or the employee or agent respo=sible for
delivering the message to the intended recipient(s), you are h=reby notified that any dissemination, distribution or
copying of this e-=ail message is strictly prohibited. If you have received this message in=error, please notify the sender
immediately and delete this e-mail messa=e and any attachments from your computer without retaining a copy.
IRS Circular 230 disclosure: Any tax advice contained in this communicati=n (including any attachments or enclosures)
was not intended or written =o be used, and cannot be used, for the purpose of (i) avoiding penalties=under the Internal
Revenue Code or (ii) promoting, marketing or recommen=ing to another party any transaction or matter addressed in
this communi=ation. (The foregoing disclaimer has been affixed pursuant to U.S. Treas=ry regulations governing tax
practitioners.)
=0
EFTA_R1_01352637
EFTA02360959
Technical Artifacts (3)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Email
jeevacation@gmail.comPhone
2360959URL
http://www.kobrekim.comRelated Documents (6)
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA02014917
0p
DOJ Data Set 9OtherUnknown
From: "Matthew I. Menchel"
2p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01849569
0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01776678
0p
DOJ Data Set 9OtherUnknown
From: Jeffrey Epstein <jeevacation@grnail.com>
1p
DOJ Data Set 10OtherUnknown
EFTA01883280
3p
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