EFTA01833798.pdf
To: Jeffrey Epsteinfleevacation©gmail.com]
From: Matthew I. Menchel
Sent: Tue 2/1/2011 2:34:39 PM
Subject: RE: Re:
Unfortunately, no I've got a deposition that I'm taking in Florida on the 14'. I will be in New York on the
r (which I think I mentioned to you) but I am giving a lecture during lunchtime and then flying home
that evening. I could meet you for a late lunch on that day. Otherwise, I probably won't be back until
around mid•March.
Matthew I. Menchel
KOBRE & KIM LLP
w.vw.kobrekim.com
New York I London I Hong Kong I Washington DC I Miami
From: Jeffrey Epstein [mailto:jeevacation@gmail.com]
Sent: Tuesday, February 01, 2011 9:28 AM
To: Matthew I. Menchel
Subject: Re: Re:
can you do Florida the 13 di or 14th?
On Tuc, Fcb 1, 2011 at 9:27 AM, Matthew I. Mcnchcl
wrote:
Did you meant to write something? Thcrc is nothing in the response.
EFTA_R1_00212358
EFTA01833798
Matthew I. Menchel
KOBRE & KIM LLP
www.kobrckim.com
New York : London Hong Kong Washingion DC I Miami
From: Jeffrey Epstein [mailto:icekacationta cinail.com1
Sent: Tuesday, February 01, 2011 9:27 AM
To: Matthew I. Menchel
Subject: Re: Re;
On Tue, Feb 1, 2011 at 9:22 AM, Matthew I. Menchel
Wrote:
Jeffrey,
My flight to New York just got cancelled along with my Court appearance so I won't be in New
York tomorrow. My apologies but obviously out of my control. I'll let you know next time Pm
headed up that way or if you are in Florida we could always meet down here as well.
Best,
Matt
Matthew I. Menchel
KOBRE & KIM LLP
www.kobrckim.corn
New York I London I Hong Kong I Washington DC I Miami
Original Message
From: jeffrey epstein [maikojeevacationagmail.com]
EFTA_R1_00212359
EFTA01833799
Sent: Sunday, January 23, 2011 12:22 PM
To: Matthew I. Menchel
Subject: Re: Re:
Lunch , lord MANDELSON will join if ok with you
Sony for all the typos .Sent from my iPhone
On Jan 23, 2011, at 5:01 PM, "Matthew I. Menchel" •c >
wrote:
> Lunch or Dinner on the 2nd?
> Matthew I. Menchel
> KOBRE & KIM LLP
> wvvw.kobrekim.com<http://www.kobrekim.conv>
> New York I London I Hong Kong I Washington DC I Miami
> From: Jeffrey Epstein
> <jeevacationOgmail.conaiko:jecvacation@gmail.com>>
> Date: Sun, 23 Jan 2011 16:09:10 +0100
> To: Matthew Menchel
>
> Subject: Re: RE: Re:
> Any chance the week before? You would join interesting people?
> Sony for all the typos .Sent from my iPhone
> On Jan 23 2011 at 4:00 PM "Matthew I. Menchel"
mailto: >> wrote:
> How does a late lunch on the 8th work for you? Have to give a presentation during lunchtime
but could meet with you afterwards.
> Matthew I Menchel
> KOBRE & KIM LLP
> <htsp:P/w..ww.kobrekim.com>www.kohrekiin.cont<http:Ifwww.kobrekim.com>
> Ncw York I London Hong Kong I Washington DC I Miami
EFTA_R1_00212360
EFTA01833800
> From: Jeffrey Epstein [mailto:jeevacation@gmail.com]
> Sent: Wednesday, January 19, 2011 12:32 PM
> To: Matthew I. Menchel
> Subject: Re:
> sometine that week . I thought you would come to dinner with woody alien this week, but i
will wait to see you that week.
> On Wed Jan 19 2011 at 7:29 AM Matthew I. Menchel
<<mailto: mailta
» wrote:
> In London doing an ICC arbitration. Should be back in NY February 2. Will you be around?
> Matthew I. Menchel
> KOBRE & KIM LLP
> <http://www.kobrekim.com>www.kobrekim.corn<http://www.kobrekim.com>
> New York I London I Hong Kong I Washington, DC I Miami
> From: Jeffrey Epstein
> [mailto:<mailto:jeevacation©gmail.com>jeevacation®gmail.conailto:jee
> vacation@gmail.com>]
> Sent: Wednesday, January 19, 2011 06:50 AM
> To: Matthew I. Menchel
> Subject:
> are you in town
> --
>
> 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
> <mailto:jeevacation@gmail.corn>
> jeevacation@gmail.com<mailto:jeevacation@smail.com>, and destroy this
> communication and all copies thereof, including all attachments.
> copyright -all rights reserved
EFTA_R1_00212361
EFTA01833801
> 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 e-mail or by e-mail to
> <mailtojeevacation@gmail.com>
> jeevacation@gmail.com<mailto:jeevacation@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 c-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)
EFTA_R1_00212362
EFTA01833802
> 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 arc
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
EFTA_R1_00212363
EFTA01833803
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 jeevacation@gmail.com and
destroy this communication and all copies thereof,
including all attachments. copyright -all rights reserved
This e-mail message is from Kobre a 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 e-mail or by e-mail to jecvacation@gmail.com, and
destroy this communication and all copies thereof,
including all attachments. copyright -all rights reserved
EFTA_R1_00212364
EFTA01833804
From: Matthew I. Menchel
Sent: Tue 2/1/2011 2:34:39 PM
Subject: RE: Re:
Unfortunately, no I've got a deposition that I'm taking in Florida on the 14'. I will be in New York on the
r (which I think I mentioned to you) but I am giving a lecture during lunchtime and then flying home
that evening. I could meet you for a late lunch on that day. Otherwise, I probably won't be back until
around mid•March.
Matthew I. Menchel
KOBRE & KIM LLP
w.vw.kobrekim.com
New York I London I Hong Kong I Washington DC I Miami
From: Jeffrey Epstein [mailto:jeevacation@gmail.com]
Sent: Tuesday, February 01, 2011 9:28 AM
To: Matthew I. Menchel
Subject: Re: Re:
can you do Florida the 13 di or 14th?
On Tuc, Fcb 1, 2011 at 9:27 AM, Matthew I. Mcnchcl
wrote:
Did you meant to write something? Thcrc is nothing in the response.
EFTA_R1_00212358
EFTA01833798
Matthew I. Menchel
KOBRE & KIM LLP
www.kobrckim.com
New York : London Hong Kong Washingion DC I Miami
From: Jeffrey Epstein [mailto:icekacationta cinail.com1
Sent: Tuesday, February 01, 2011 9:27 AM
To: Matthew I. Menchel
Subject: Re: Re;
On Tue, Feb 1, 2011 at 9:22 AM, Matthew I. Menchel
Wrote:
Jeffrey,
My flight to New York just got cancelled along with my Court appearance so I won't be in New
York tomorrow. My apologies but obviously out of my control. I'll let you know next time Pm
headed up that way or if you are in Florida we could always meet down here as well.
Best,
Matt
Matthew I. Menchel
KOBRE & KIM LLP
www.kobrckim.corn
New York I London I Hong Kong I Washington DC I Miami
Original Message
From: jeffrey epstein [maikojeevacationagmail.com]
EFTA_R1_00212359
EFTA01833799
Sent: Sunday, January 23, 2011 12:22 PM
To: Matthew I. Menchel
Subject: Re: Re:
Lunch , lord MANDELSON will join if ok with you
Sony for all the typos .Sent from my iPhone
On Jan 23, 2011, at 5:01 PM, "Matthew I. Menchel" •c >
wrote:
> Lunch or Dinner on the 2nd?
> Matthew I. Menchel
> KOBRE & KIM LLP
> wvvw.kobrekim.com<http://www.kobrekim.conv>
> New York I London I Hong Kong I Washington DC I Miami
> From: Jeffrey Epstein
> <jeevacationOgmail.conaiko:jecvacation@gmail.com>>
> Date: Sun, 23 Jan 2011 16:09:10 +0100
> To: Matthew Menchel
>
> Subject: Re: RE: Re:
> Any chance the week before? You would join interesting people?
> Sony for all the typos .Sent from my iPhone
> On Jan 23 2011 at 4:00 PM "Matthew I. Menchel"
mailto: >> wrote:
> How does a late lunch on the 8th work for you? Have to give a presentation during lunchtime
but could meet with you afterwards.
> Matthew I Menchel
> KOBRE & KIM LLP
> <htsp:P/w..ww.kobrekim.com>www.kohrekiin.cont<http:Ifwww.kobrekim.com>
> Ncw York I London Hong Kong I Washington DC I Miami
EFTA_R1_00212360
EFTA01833800
> From: Jeffrey Epstein [mailto:jeevacation@gmail.com]
> Sent: Wednesday, January 19, 2011 12:32 PM
> To: Matthew I. Menchel
> Subject: Re:
> sometine that week . I thought you would come to dinner with woody alien this week, but i
will wait to see you that week.
> On Wed Jan 19 2011 at 7:29 AM Matthew I. Menchel
<<mailto: mailta
» wrote:
> In London doing an ICC arbitration. Should be back in NY February 2. Will you be around?
> Matthew I. Menchel
> KOBRE & KIM LLP
> <http://www.kobrekim.com>www.kobrekim.corn<http://www.kobrekim.com>
> New York I London I Hong Kong I Washington, DC I Miami
> From: Jeffrey Epstein
> [mailto:<mailto:jeevacation©gmail.com>jeevacation®gmail.conailto:jee
> vacation@gmail.com>]
> Sent: Wednesday, January 19, 2011 06:50 AM
> To: Matthew I. Menchel
> Subject:
> are you in town
> --
>
> 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
> <mailto:jeevacation@gmail.corn>
> jeevacation@gmail.com<mailto:jeevacation@smail.com>, and destroy this
> communication and all copies thereof, including all attachments.
> copyright -all rights reserved
EFTA_R1_00212361
EFTA01833801
> 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 e-mail or by e-mail to
> <mailtojeevacation@gmail.com>
> jeevacation@gmail.com<mailto:jeevacation@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 c-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)
EFTA_R1_00212362
EFTA01833802
> 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 arc
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
EFTA_R1_00212363
EFTA01833803
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 jeevacation@gmail.com and
destroy this communication and all copies thereof,
including all attachments. copyright -all rights reserved
This e-mail message is from Kobre a 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 e-mail or by e-mail to jecvacation@gmail.com, and
destroy this communication and all copies thereof,
including all attachments. copyright -all rights reserved
EFTA_R1_00212364
EFTA01833804