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Fromm:"N4anhevil.Mencher > To: "MINIal Subject: Re: Jeffrey Epstein schedule change Date: Sat, 10 Dec 2011 18:40:26 +0000 That should be fine Lesley. Matthew I. Menchel KOBRE & KIM LLP www.kobrekim.com New York
10, 2011 09:30 AM To: Matthew I. Menchel Subject: Jeffrey Epstein schedule change Hello Matt. Sorry to bother you ! Might you be able to come see Jeffrey on tuesday dec 13 immediately after your hearing instead of at 7:00 for dinner? Jeffrey has just informed me he is not available for dinner. Please
evil.Mencher > To: "MINIal Subject: Re: Jeffrey Epstein schedule change Date: Sat, 10 Dec 2011 18:40:26
Fromm:"N4anhevil.Mencher > To: "MINIal Subject: Re: Jeffrey Epstein schedule change Date: Sat, 10 Dec 2011 18:40:26 +0000 That should be fine Lesley. Matthew I. Menchel
s federal civil actions in Florida. Compl. ¶ 8-21, 26-27. Ms. Maxwell was not a party to any of those litigations: not the criminal case against Mr. Epstein (Compl. ¶ 14), any non-prosecution agreement between Mr. Epstein and the U.S. Attorney's Office (Comp1.11 11-13), the litigation concerning the Cri
those litigations: not the criminal case against Mr. Epstein (Compl. ¶ 14), any non-prosecution agreement bet
71, 483 (S.D.N.Y. 2008) 7 Liberman v. Gelstein, 80 N.Y.2d 429, 590 (N.Y. 1992) 22 McNamee v. Clemens, 762 F.Supp.2d 584, 601 (E.D.N.Y. 2011) 19 Mencher v. Chesley, 85 N.Y.S.2d 431 (N.Y. Sup. Ct. 1948) 9 0renstein v. Figel, 677 F.Supp.2d 706, 711 (S.D.N.Y. 2009) 8 Preston v. Hobbs, 146 N.Y.S. 419
Smachetti, Emily (USAFLS) Sent: Tuesday, July 01, 2008 1:32 PM To: Villafana, Ann Marie C. (USAFLS) Subject: Did you handle our office's part in Epstein? I am sitting her reading about the details in the NYT. 34 EFTA00194421
July 01, 2008 1:34 PM To: Smachetti, Emily (USAFLS) Subject: RE: Yes, that was me — except that I didn't come up with the 18-month deal (that was Mencher s doing). I wanted him to get 18 years. A. Marie Villafana Assistant U.S. Attorney 500 S. Australian Ave, Suite 400 West Palm Beach, FL 33401 P
Entities connected to both Jeffrey Epstein and Mencher
No mutual connections