Case File
efta-efta01860927DOJ Data Set 10CorrespondenceEFTA Document EFTA01860927
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DOJ Data Set 10
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efta-efta01860927
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To:
jeevacation&maitcompeevacationagmail.comi
From:
Matthew I. Menchel
Sent
Sun 7/10/2011 3:37:40 PM
Subject: Re:
Would love to attend but I just took a week off in Beaver Creek. Have another FINRA arbitration starting
soon.
Matthew I. Menchel
KOBRE & KIM LLP www.kobrekim.com
New York I London I Hong Kong I Washington, DC I Miami
From: Jeffrey Epstein [mailto:jeeyacationictigmail.com]
Sent: Sunday, July 10, 2011 11:24 AM
To: Matthew I. Menchel
Subject: Re:
she was amusing" the pritskers are running many things at the aspen institute , if you would like
to attend
On Sun, Jul 10, 2011 at 10:31 AM, Matthew I. Mcnchel wrote:
Yes, that was Sloman's wife but she came out to visit us alone. Jeff is in Miami. Maybe next
time you are in Florida we can all get together.
Matthew I. Menchel
KOBRE & KIM LLP www.kobrekim.com<httplAvww.kobrekim.com >
New York I London I Hong Kong I WashingtonDC I Miami
From: Jeffrey Epstein leevacationfagmail.conailto:jcevacationlagmail,eom»
Date: Sat, 9 Jul 2011 22:31:30 -0400
To: Matthew Menchel
I assume her friend was slomans wife" is he in aspen? I would love to meet him
PROT3
PROT0
The information contained in this communication is confidential, may be attorney-client privileged, may
constitute inside information, and is intended only for the use of the addressee. It is the property of
Jeffrey Epstein
Unauthorized use, disclosure or copying of this communication or any part thereof is strictly prohibited
and may be unlawful. If you have received this communication in error, please notify us immediately by
return e-mail or by e-mail to jecvacation@smail.com<mailtojeevacation@gmail.com>, and
destroy this communication and all copies thereof, including all attachments. copyright -all rights reserved
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.)
The information contained in this communication is confidential, may be attorney-client privileged, may
constitute inside information, and is intended only for the use of the addressee. It is the property of
Jeffrey Epstein
Unauthorized use, disclosure or copying of this communication or any part thereof is strictly prohibited
and may be unlawful. If you have received this communication in error, please notify us immediately by
return c-mail or by c-mail to jecvacation@gmail.com, and
PROT4 061
PROT1
destroy this communication and all copies thereof, including all attachments. copyright -all rights reserved
PROT5
PROT2
Technical Artifacts (6)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
httplavww.kobrekim.comDomain
jeeyacationictigmail.comDomain
www.kobrekim.comEmail
jecvacation@gmail.comEmail
jecvacation@smail.comEmail
mailtojeevacation@gmail.comRelated Documents (6)
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01776708
0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01860893
0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01776678
0p
Dept. of JusticeOtherUnknown
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
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01860997
0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01776845
0p
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