EFTA00419032.pdf

From: Waleska Moncada To: Subject: RE: Jeffrey Epstein Date: Thu, 01 Mar 2012 15:42:08 +0000 Will do, no problem. Waleska Moncada Office Manager KOBRE & KIM LLP New York I London I Hong Kong I Washington DC I Miami From: [mallto Sent: Thursday, March 01, 2012 10:38 AM To: Waleska Moncada Subject: Re: Jeffrey Epstein that would be tremendous, thank you. It will be for a party of 3. You may use 212 750 9895 as the contact number. Thanks again! On Mar 1, 2012, at 10:37 AM, Waleska Moncada wrote: Would you like for me to make the reservation? If so, how many and I will need a contact number for Mr. Epstein to leave with the reservation. Waleska Moncada EFTA00419032 Office Manager Tel Fa KOBRE & KIM LLP www.kobrekim.com New York I London I Hong Kong I Washington DC I Miami From: Lesley Groff [mailto: Sent: Thursday, March 01, 2012 10:29 AM To: Waleska Moncada Subject: Re: Jeffrey Epstein terrific! thanks so much for all of your help. 1 On Mar 1, 2012, at 10:28 AM, Waleska Moncada wrote: Indeed that is the address. Waleska Moncada Office Manager T F KOBRE & KIM LLP www.kobrekim.com New York I London I Hong Kong I Washington DC I Miami From: [mailto: Sent: Thursday, March 01, 2012 10:24 AM l EFTA00419033 To: Waleska Moncada Subject: Re: Jeffrey Epstein Hi Waleska...Jeffrey would like to go to The Chop House. Can you please confirm the address to the Chop House is: 300 South Biscayne Boulevard Miami, FL 33131 (305) 938-9000 On Mar 1, 2012, at 10:00 AM, Waleska Moncada wrote: There are few options: II Gabbiano Chop House Miami Zuma at Epic Hotel All of them within walking distance to the below address. Waleska Moncada Office Manager Tel Fax KOBRE & KIM LLP New York I London I Hong Kong I Washington DC I Miami Ori inal Message From: [mailto Sent: Thursday, March 01, 2012 9:55 AM EFTA00419034 To: Waleska Moncada Subject: Jeffrey Epstein Hello Waleska. Jeffrey Epstein will be in Miami tomorrow along with Reid Weingarten and was hoping Matt might be available to meet them for lunch at noon. If so, it would be helpful if a restaurant could be chosen somewhere near the below address. (Jeffrey and Reid have a 2:00 meeting at this address) 201 S.Biscayne Boulevard Suite 1300 Miami FL 33131 Thanks so much and look forward to hearing back from you. Lesley Assistant to Jeffrey Epstein 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 EFTA00419035 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.) EFTA00419036