20
Total Mentions
20
Documents
8
Connected Entities
Organization referenced in documents
EFTA01968056
n regarding Trivers and what implications his research has for me and my family. When we meet I can share my thoughts with you. Matthew I. Menchel KOBRE & KIM LIP www.kobrekim.com New York I London I Hong Kong I Washington DC I Miami I Cayman Islands I BVI From: Jeffrey Epstein [mailto:jezacatign@gmascam
EFTA01776646
Sunday, July 10, 2011 2:31 PM To: jeffrey epstein Subject: Re: Yes, I heard and thank you. I'm in NYC Wednesday. You around? Matthew Menchel KOBRE & KIM LIP www.kobrekim.com <http://www.kobrekim.com/> New York I London I Hong Kong I WashingtonDC I Miami On 7/9/11 8:58 PM, "jeffrey epstein" <jeevaca
EFTA01776845
Sent: Monday, July 18, 2011.1 1 To: 'Jeffrey Epstein' Subject: RE: Re: No worries. Sorry f=r the delay in responding. <=p> Matthew I. Menchel KOBRE & KIM LLP=/o:p> www.kobrekim.com <http://www.kobre=im.com> New York I Lond=n I Hong Kong I Washington DC Miamiaspan> From: Jeffrey =pstein Imailto:jeev
EFTA02385399
Florida but want to also make sure I will ha=e enough discretionary income to invest for my retirement, my son's =chooling etc. Matthew I. Menchel KOBRE & KIM LLP=/o:p> www.kobrekim.com <http://www.kobre=im.com> New York I Lond=n I Hong Kong I Washington DC I Miami&=bsp; I Cayman Islands I BVI cr.p> Fro
EFTA02386799
I'm in NY next week and will probably=be back a couple of more times. I'll also be spending some tim= in Beaver Creek in July. Matthew I. Menchel KOBRE & KIM LLP=/o:p> www.kobrekim.com <http://www.kobre=im.com> New York I Lond=n I Hong Kong Washington DC Miami&=bsp; I Cayman Islands I BVI <=p> From:
EFTA02540108
I should be in NY in mid•=uly - no the greatest time of year to be in Manhattan I know — but a=e you going to be in town? <=p> Matthew I. Menchel KOBRE & KIM LLP=/o:p> www.kobrekim.com <http://www.kobre=im.com> New York I Lond=n I Hong Kong J Washington DC I Miamiaspan> From: Jeffrey =pstein Imailto:jee
EFTA02686746
Matthew I. Menchel < Sent: Sunday, January 23, 2011 4:02 PM To: jeffrey epstein Subject: Re: Lunch or Dinner on the 2nd? Matthew I. Menchel KOBRE & KIM LIP www.kobrekim.com<http://www.kobrekim.comk New York I London I Hong Kong I Washington DC Miami From: Jeffrey Epstein <[email protected]<ma
EFTA02541858
unday, July 10, 2011 2:31 PM To: jeffrey epstein Subject: Re: Yes, I heard and thank you. I'm in NYC Wednesday. You around? Matthew I. Menchel KOBRE & KIM LIP www.kobrekim.com <http://www.kobrekim.com/> New York I London I Hong Kong I WashingtonDC I Miami On 7/9/11 8:58 PM, "jeffrey epstein" <jeevaca
EFTA02691456
unday, July 10, 2011 2:31 PM To: jeffrey epstein Subject: Re: Yes, I heard and thank you. I'm in NYC Wednesday. You around? Matthew I. Menchel KOBRE & KIM LIP www.kobrekim.com <http://www.kobrekim.com/> New York I London I Hong Kong I WashingtonDC I Miami On 7/9/11 8:58 PM, "jeffrey epstein" <jeevaca
EFTA02345946
n regarding Tri=ers and what implications his research has for me and my family. When we=meet I can share my thoughts with you. Matthew I. Menchel KOBRE & KIM LLP4o:p> www.kobrekim.com chttp://www.kobre=im.com> New York I Lond=n I Hong Kong I Washington DC I Miami&=bsp; I Cayman Islands I BVI <=p> From:
EFTA02354799
sday, May 3, 2012 8:35 PM To: 'Jeffrey Epstein' Subject: RE: End of the month to early=June. <=p> Matthew I. Menchel Miami)=o:p> (New Yo=k) KOBRE & KIM LLP=/o:p> www.kobrekim.com <http://www.kobre=im.com> New York I Lond=n I Hong Kong I Washington DC Miamiaspan> From: Jeffrey =pstein Imailto:jeev
EFTA02357696
E: He was, thanks. He =s also going to introduce me to one of his colleagues. I'm in =Y this coming Thurs and Fri. You around? Matthew I. Menchel KOBRE & KIM LLP=/o:p> www.kobrekim.com <http://www.kobre=im.com> New York I Lond=n I Hong Kong I Washington DC I Miami&=bsp; I Cayman Islands I BVI c=p> From
EFTA02360944
Menchel Sent: Wednesday, September 28, 2011 9:48 PM To: 'Jeffrey Epstein' Subject: RE: Re: Sounds good. Enjoy =aris. <=p> Matthew I. Menchel KOBRE & KIM LLP=/o:p> www.kobrekim.com <http://www.kobre=im.com> New York I Lond=n I Hong Kong I Washington DC Miamiaspan> From: Jeffrey =pstein Imailto:jeev
EFTA02515306
ten On Thursday, November 6, 2014, Matthew I. Menchel Thanks Jeffrey. How=are things with you? <1=> =/p> =/p> =/P> =/p> Matthew I. Menchel KOBRE & KIM LIP www.kobrekim.com chttp://www.kobre=im.com> New York I Lond=n I Hong Kong I Washington DC I Miami I Cayman Islands I BVI <1=> From: jeffrey =.
EFTA02516261
nt. many interesting things going on On Thu, Nov 6, 2014 a= 2:11 PM > =gt; wrote: Thanks Jeffrey. How=are things with you? =fp> =/p> 4p> =/p> KOBRE & KIM LLP</=> www.kobrekim.com <http://www.kobre=im.com> New York I Lond=n I Hong Kong J Washington DC J Miami I Cayman Islands I BVI From: jeffrey =. [
EFTA02375834
: Matthew I. Menchel Sent: Sunday, January 23, 2011 4:02 PM To: jeffrey epstein Subject: Re: Lunch or Dinner on the 2nd? Matthew I. Menchel KOBRE & KIM LIP www.kobrekim.com<http://www.kobrekim.comk New York I London I Hong Kong I Washington DC Miami From: Jeffrey Epstein <[email protected]<ma
EFTA02378894
unday, July 10, 2011 2:31 PM To: jeffrey epstein Subject: Re: Yes, I heard and thank you. I'm in NYC Wednesday. You around? Matthew I. Menchel KOBRE & KIM LIP www.kobrekim.com <http://www.kobrekim.com/> New York I London I Hong Kong I WashingtonDC I Miami On 7/9/11 8:58 PM, "jeffrey epstein" <jeevaca
EFTA02380290
ugh to get togethe=. If you are around that week and can be flexible, I'd love to try and get together. Matthew I. Menchel Miami)=o:p> New Yo=k) KOBRE & KIM LLP=/o:p> www.kobrekim.com <http://www.kobre=im.com> New York I Lond=n I Hong Kong I Washington DC I Miami&=bsp; I Cayman Islands I BVI <=p> From
EFTA02380344
„ are you well? On Wed, May 23, 2012 at 12:55 PM, Matthew I. Menchel <mailto > wrote: You in NY Friday? Matthew I. Menchel (Miami) (New York) KOBRE & KIM LIP www.kobrekim.com <http://www.kobrekim.com> New York I London I Hong Kong J Washington, DC I Miami J BVI From: Jeffrey Epstein (mailto:jeevacat
EFTA02380371
Menchel Sent: Saturday, June 2, 2012 4:34 PM To: 'Jeffrey Epstein' Subject: RE: Re: Thx. <=p> Matthew I. Menchel M Miami)=o:p> New Yo=k) KOBRE & KIM LLP=/o:p> www.kobrekim.com <http://www.kobre=im.com> New York I Lond=n I Hong Kong I Washington DC I Miami&=bsp; I BVI <=p> From: Jeffrey =pstein

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

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

Matthew I. Menchel
PersonAttorney, corresponded with Jeffrey Epstein via email
KOBRE & KIM LLP
OrganizationLaw firm (Kobre & Kim LLP)
Kobre & Kim LIP
OrganizationOrganization referenced in documents
I Cayman Islands
LocationLocation referenced in documents

Tom Pritzker
PersonAmerican billionaire
Miamiaspan
PersonSurname or name fragment in documents