214
Total Mentions
214
Documents
42
Connected Entities
Law firm (Kobre & Kim LLP)
EFTA00098838
To:' Cc: "Todd Wallace Blanche Es Subject: Re: [EXTERNAL] Ballsy! Date: Fri, 12 Jul 2019 16:39:58 +0000 "John Peter Cronan I blame Ilan. S B KOBRE & KIM LLP www.kobrekim.com New York I Hong Kong I London I Seoul I Shanghai I Tel Aviv I Miami I San Francisco I Washington DC I BVI Cayman Islands > On Ju
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w 1. Menchel" Subject: Re: Jeffrey Epstein Date: Sat, 08 Dec 2012 13:10:49 +0000 Actually, I'm here now. Matthew I. Menchel (Miami) (New York) KOBRE & KIM LLP New York I London I Hong Kong I Washington, DC I Miami I Cayman Islands I BVI Original Message From: Lesley Groff [mailto: Sent:
EFTA00399953
t her voicemail. I'm running a little behind and was wondering if 8:30 am would be ok. Please let me know. Thanks. > el (Miami) (New York) > • KOBRE & KIM LLP > • New York I London I Hong Kong I Washington, DC I Miami I Cayman Islands I BVI Original Message > • From: Lesley Groff [mailt
EFTA00399961
my iPhone On Dec 8, 2012, at 8:10 AM, "Matthew I. Menchel" < wrote: > Actually, I'm here now. > • Matthew I. Menchel (Miami) (New York) > • KOBRE & KIM LLP > • New York I London I Hong Kong I Washington, DC I Miami I Cayman Islands I BVI Original Message > • From: Lesley Groff [mailt
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icemail. I'm running a little behind and was wondering if 8:30 am would be ok. Please let me know. Thanks. Matthew I. Menchel (Miami) (New York) KOBRE & KIM LLP www.kobrekim.com New York I London I Hong Kong I Washington, DC I Miami I Cayman Islands I BVI Original Message From: [mailto: Sent: Thursday
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icemail. I'm running a little behind and was wondering if 8:30 am would be ok. Please let me know. Thanks. Matthew I. Menchel (Miami) (New York) KOBRE & KIM LLP New York I London I Hong Kong I Washington, DC I Miami I Cayman Islands I BVI Original Message From: Lesley Groff [mailto: Sent:
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my iPhone On May 26, 2012, at 12:28 PM, "Matthew I. Menchel" > wrote: > Anytime after 6:00 is fine with me. As late as Jeffrey prefers. > MI= > KOBRE & KIM LLP > www.kobrekim.com > New York I London I Hong Kong I Washington DC I Miami I BVI • Original Message > From: Lesley Groff [mailto: > S
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rom 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. > KOBRE & KIM LLP > www.kobrekim.com > New York I London I Hong Kong I Washington DC I Miami I BVI • Original Message > From: Lesley Groff [mailto: > S
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5:19 PM EST To: " Cc: Waleska Moncada Subject: Re: Jeffrey Epstein On my way. Traffic a bit heavy so I may be a little late. Matthew I. Menchel KOBRE & KIM LLP www.kobrekim.com New York I London I Hong Kong I Washington, DC I Miami Ori inal Message From: [mailto: Sent: Monday, December 12, 2011 09:28
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On Dec 13, 2011, at 5:25 PM, "Matthew I. Menchel" wrote: > On my way. Traffic a bit heavy so I may be a little late. > • Matthew I. Menchel > • KOBRE & KIM LLP > www.kobrekim.com > New York I London I Hong Kong I Washington, DC I Miami Original Message > • From: Lesley Groff [mailto: > Sent
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w I. Menchel" ‹ > To: ' Cc: Waleska Moncada Subject: Re: Jeffrey Epstein Date: Mon, 12 Dec 2011 18:14:07 +0000 Sounds good. Matthew I. Menchel KOBRE & KIM LLP New York I London I Hong Kong I Washington, DC I Miami Original Message From: Lesley Groff Imailto: Sent: Monday, December 12, 2011 0
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[email protected]> I can speak later today (around 4 pm) if you want but I'm not sure there is anything that can be done. Matthew 1. Menchel I KOBRE & KIM LLP www.kobrekim.com New York j London I Hong Kong I Washington DC I Miami From: Jeffrey Epstein [mailto:[email protected]] Sent: Monday, March 2
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<[email protected]> Subject: RE: Date: Sun, 27 Mar 2011 22:57:49 +0000 Who did Alex write the letter to? The Daily Beast? Matthew I. Menchel KOBRE & KIM LLP New York London I Hong Kong I Washington DC I Miami From: Jeffrey Epstein [mailto:[email protected]] Sent: Friday, March 25, 2011 1:55 PM To
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To: 'Jeffrey Epstein' [email protected]> Subject: RE: Re: Date: Sun, 27 Mar 2011 23:47:20 +0000 Do you have the letter? Matthew I. Menchel KOBRE & KIM LLP New York I London I Hong Kong I Washington DC I Miami From: Jeffrey Epstein [[email protected]] Sent: Sunday, March 27, 2011 7:46 PM To
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ound me so that I can be utilized a bit more strategically going forward. I'll let you know next time I'm in NY. Been too long. Matthew I. Menchel KOBRE & KIM LLP New York I London I Hong Kong I Washington DC I Miami I Cayman Islands I BVI On Jul 30, 2016, at 8:02 PM, Jeffrey E. <[email protected]:je
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om> CC: ' < Subject: Re: Date: Tue, 01 Nov 2011 11:22:39 +0000 No worries. I'll be in NY for 3 weeks and back again in Dec. Matthew I. Menchel KOBRE & KIM LLP New York I London I Hong Kong I Washington, DC I Miami From: Jeffrey Epstein [mailto:[email protected] Sent: Tuesday, November 01, 2011 07:20
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'Jeffrey Epstein' [email protected]> Subject: RE: Re: Date: Mon, 21 Feb 2011 18:18:55 +0000 What number? Matthew I. Menchel +1 305 967 6108 KOBRE & KIM LLP New York I London I Hong Kong I Washington DC I Miami From: Jeffrey Epstein [mailto:[email protected]] Sent: Monday, February 21, 2011 12:35 P
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l.com> Subject: Date: Mon, 21 Feb 2011 16:50:53 +0000 Let me know what works for you and we can have a call. Matthew I. Menchel +1 305 967 6108 KOBRE & KIM LLP New York I London I Hong Kong I Washington DC I Miami This e-mail message is from Kobre s Kim LLP, a law firm, and may contain legally privileged
EFTA00681904
[email protected]> Subject: Re: Date: Wed, 17 Apr 2013 22:20:04 +0000 No impediments. Do you know the nature of the matter? Matthew I. Menchel KOBRE & KIM LLP New York I London I Hong Kong I Washington, DC I Miami I Cayman Islands I BVI From: Jeffrey Epstein [email protected]) Sent: Wednesday,
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Ballsy! Date: Fri, 12 Jul 2019 16:34:43 +0000 "John Peter Cronan I think Berman already has an opinion on this. Epstein's chances not good. S B KOBRE & KIM LLP www.kobrekim.com New York I Hong Kong I London I Seoul I Shanghai I Tel Aviv I Miami I San Francisco I Washington DC I BVI Cayman Islands > On Ju

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

Matthew I. Menchel
PersonAttorney, corresponded with Jeffrey Epstein via email

Lesley Groff
PersonExecutive assistant to Jeffrey Epstein (2001-2019)

U.S. Treasury
OrganizationUnited States Department of the Treasury, executive department of the federal government

Cayman Islands
LocationBritish Overseas Territory in the Caribbean

Madison
LocationCapital city of Wisconsin, United States

Reid Weingarten
PersonAmerican white-collar criminal defense attorney at Steptoe & Johnson, represented Jeffrey Epstein and other high-profile clients

Peter Mandelson
PersonBritish politician and life peer (born 1953)

Harry Reid
PersonAmerican politician (1939–2021)
KOBRE & KIM
OrganizationOrganization referenced in documents

Jeffrey Sloman
PersonFederal prosecutor, referenced in Epstein case legal proceedings

Alexander Acosta
PersonAmerican attorney and politician, 27th U.S. Secretary of Labor (born 1969)
Kobre S Kim LLP
OrganizationOrganization referenced in documents
Marie
PersonPrimarily refers to Ann Marie Villafana (USAFLS prosecutor in Epstein case), extracted from partial name references

New York
LocationMost populous city in the United States

Bradley Edwards
PersonAmerican attorney who represented Epstein victims, author of Relentless Pursuit

Seoul
LocationCapital and largest city of South Korea
Kobre a Kim LLP
OrganizationOrganization referenced in documents
Kim LLP
OrganizationOrganization referenced in documents

Washington D.C.
LocationCapital city of the United States of America