EFTA00412008.pdf

From: Lesley Groff <MIMIII > To: "Matthew I. Menchel" Subject: Re: Jeffrey Epstein Date: Wed, 30 May 2012 20:47:14 +0000 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? el (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 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 > +1 305 967 6108 (Miami) > +1 212 488 1208 (New York) > • KOBRE & KIM LLP > www.kobrekim.com<http://www.kobrekim.com> EFTA00412008 > New York I London I Hong Kong I Washington DC I Miami I BVI • Original Message > From: Lesley Groff [mailto: > 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 Message > From: Lesley Groff [mailto: > 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" mailto: > wrote: > Anytime after 6:00 is fine with me. As late as Jeffrey prefers. > • Matthew I. Menchel > +1 305 967 6108 (Miami) > +1 212 488 1208 (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 Message > From: Lesley Groff [mailto: > Sent: Saturday, May 26, 2012 12:28 PM > To: Matthew I. Menchel EFTA00412009 > 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 # 212 772 3853 > 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 & 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 10:28 AM > 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 • ffrey Epstein > 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 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 EFTA00412010 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 & 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 & 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 EFTA00412011 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.) > > > > KOHRE & 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.) > EFTA00412012