Epstein Files Search

EFTA00176507Set 9

2007-07-0692p37,909w

ffriocknon©lekoulaw.con BY FEDERAL EXPRESS Jeffrey Sloman, Esq., First Assistant United States Attorney Matthew Menchel, Esq., Chief, Criminal Division The United States Attorney's Office Southern District of Florida ... Australian Avenue, Suite 400 West Palm Beach, Florida 33401 Jeffrey Epstein Dear Messrs. Sloman, Menchel and Lourie and Ms. Villafafia: We write as counsel to Jeffrey Epstein to follow ... EFTA00176508 LAW °MCC!, OF GERALD B. LEFCOURT. P.C. Jeffrey Sloman, Esq. Matthew Menchel, Esq. Andrew Lourie, Esq. A. Marie Villafafia, Esq. The United States Attorney's Office Southern District

https://www.justice.gov/epstein/files/DataSet%209/EFTA00176507.pdf

EFTA01081270Set 9

2013-07-2714p4,500w

letter to J. P-0133303 Lefkowitz; 5/22/07 e-mail from A. Lourie to M. Menchel, J. Sloman, A. Marie Villafafia re meeting with G. Lefcourt with attached email from ... notes by A. Marie Villafafia) from G. P-013325 Lefcourt to J. Sloman, M. Menchel, A. Lourie, A. Marie Villafafia addressing reasons for not prosecuting Epstein; handwritten outline ... counsel upon lifting of stay] Suppl. Box 3 E-mail, Marie Villafana to Matthew Menchel, Any work-product P-013861 July 13, 2007, 3:14 p.m., RE: Epstein, with

https://www.justice.gov/epstein/files/DataSet%209/EFTA01081270.pdf

EFTA00209306Set 9

2013-06-1816p4,742w

letter to J. P-0133303 Lefkowitz; 5/22/07 e-mail from A. Lourie to M. Menchel, J. Sloman, A. Marie Villafafia re meeting with G. Lefcourt with attached email from ... notes by A. Marie Villafafia) from G. P-013325 Lefcourt to J. Sloman, M. Menchel, A. Lourie, A. Marie Villafafia addressing reasons for not prosecuting Epstein; handwritten outline ... counsel upon lifting of stay] Suppl. Box 3 E-mail, Marie Villafana to Matthew Menchel, Any work-product P-013861 July 13, 2007, 3:14 p.m., RE: Epstein, with

https://www.justice.gov/epstein/files/DataSet%209/EFTA00209306.pdf

EFTA00191199Set 9

2008-07-0965p17,167w

Marie Villaftuia with handwritten attorney (Villafafia) notes; ■ 6/25/2007 email from Andrew Lourie to Man Menchel and Marie Villafafia entitled "Thoughts on Lefcourt's letter" Handwritten and typed attorney (Villafafia) notes ... thru P- 1 5/18/2007 email from Marie Villafafia to Work Product Matt Menchel informing him of intent to 6(e) subpoena Roy Black's private investigator Deliberative Process and steps ... Deliberative Process Investigative Privilege 3 5/21/2007 email from Marie Villafafia to Work Product Matt Menchel and Jeff &man regarding 6(e) guidance on grand jury presentation Deliberative Process 4 6/12/2007-7/6/2007

https://www.justice.gov/epstein/files/DataSet%209/EFTA00191199.pdf

EFTA00411739Set 9

2012-06-016p2,249w

From: "Matthew I. Menchel" To: 'Lesley Groff Subject: RE: Jeffrey Epstein Date: Fri, 01 Jun 2012 19:16:00 +0000 Always too. Matthew I. Menchel (Miami) (New York) KOBRE ... Lesley Groff [mailto: Sent: Friday, June 01, 2012 3:16 PM To: Matthew I. Menchel Subject: Re: Jeffrey Epstein tremendous...I hope you have a very nice time ... Matthew I. Menchel wrote: > I will be there. > Matthew I. Menchel • (Miami) (New York) • > KOBRE & KIM LLP > www.kobrekim.com > New York I London I Hong Kong I Washington, DC I Miami

https://www.justice.gov/epstein/files/DataSet%209/EFTA00411739.pdf

EFTA02167689Set 10

2012-06-017p2,142w

Lesley Groff[ From: Matthew I. Menchel Sent Fri 6/1/2012 7:16:00 PM Subject: RE: Jeffrey Epstein Always too. Matthew I. Menchel (Miami) (New York) KOBRE & KIM LLP www.kobrekim.com ... Lesley Groff (mailto Sent: Friday, June 01, 2012 3:16 PM To: Matthew I. Menchel Subject: Re: Jeffrey Epstein tremendous...I hope you have a very nice time ... Matthew I. Menchel wrote: > I will be there. > el (Miami) (New York) > KOBRE & KIM LLP > www.kobrekim.com > New York I London I Hong Kong I Washington, DC I Miami

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02167689.pdf

EFTA00594171Set 9

2015-06-2318p5,082w

Privilege P-013971 Privacy Act P-013972 5/18/2007 email from Marie Villafafia to Matt Menchel informing him Work Product of intent to subpoena Roy Black's private investigator and steps ... Deliberative Process Investigative Privilege P-013980 5/21/2007 email from Marie Villafafia to Matt Menchel and Jeff Sloman Work Product regarding guidance on grand jury presentation 6(e) Deliberative Process ... 5/22/2007 email from Andy Lourie to Matt Menchel and Jeff Sloman Work Product (cc: Marie Villafafia) re letter received from Gerald Lefcourt discussing Deliberative Process a meeting to discuss Epstein

https://www.justice.gov/epstein/files/DataSet%209/EFTA00594171.pdf

EFTA01325031Set 10

2015-06-2320p5,519w

Privilege P-013971 Privacy Act P-013972 5/18/2007 email from Marie Villafaiia to Man Menchel informing him Work Product of intent to subpoena Roy Black's private investigator and steps ... Deliberative Process Investigative Privilege P-013980 5/21/2007 email from Marie Villafaiia to Matt Menchel and Jeff Sloman Work Product regarding guidance on grand jury presentation 6(e) Deliberative Process ... 5/22/2007 email from Andy Lourie to Man Menchel and Jeff Sloman Work Product (cc: Marie Villafaila) re letter received from Gerald Lefcourt discussing Deliberative Process a meeting to discuss Epstein

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01325031.pdf

EFTA01325051Set 10

2015-06-2320p5,529w

Privilege P-013971 Privacy Act P-013972 5/18/2007 email from Marie Villafaiia to Man Menchel informing him Work Product of intent to subpoena Roy Black's private investigator and steps ... Deliberative Process Investigative Privilege P-013980 5/21/2007 email from Marie Villafaiia to Matt Menchel and Jeff Sloman Work Product regarding guidance on grand jury presentation 6(e) Deliberative Process ... 5/22/2007 email from Andy Lourie to Man Menchel and Jeff Sloman Work Product (cc: Marie Villafaila) re letter received from Gerald Lefcourt discussing Deliberative Process a meeting to discuss Epstein

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01325051.pdf

EFTA00211410Set 9

2013-06-1820p5,424w

Privilege P-013971 Privacy Act P-013972 5/18/2007 email from Marie Villafafia to Matt Menchel informing him Work Product of intent to subpoena Roy Black's private investigator and steps ... Deliberative Process Investigative Privilege P-013980 5/21/2007 email from Marie Villafafia to Matt Menchel and Jeff Sloman Work Product regarding guidance on grand jury presentation 6(e) Deliberative Process ... 5/22/2007 email from Andy Lourie to Matt Menchel and Jeff Sloman Work Product (cc: Marie Villafafia) re letter received from Gerald Lefcourt discussing Deliberative Process a meeting to discuss Epstein

https://www.justice.gov/epstein/files/DataSet%209/EFTA00211410.pdf

EFTA00020711Set 8

2015-06-2318p5,088w

Privilege P-013971 Privac Act P-013972 5/18/2007 email from Marie Villafaila to Matt Menchel informing him Work Product of intent to subpoena Roy Black's private investigator and steps ... Process Investi ative Privile e P-013980 5/21/2007 email from Marie Villafaiia to Matt Menchel and Jeff Sloman Work Product regarding guidance on grand jury presentation 6(e) Deliberative Process ... 5/22/2007 email from Andy Laurie to Matt Menchel and Jeff Sloman Work Product (cc: Marie Villafatia) re letter received from Gerald Lefcourt discussing Deliberative Process a meeting to discuss Epstein

https://www.justice.gov/epstein/files/DataSet%208/EFTA00020711.pdf

EFTA01799208Set 10

2011-02-016p1,745w

From: Matthew I. Menchel < Sent: Tuesday, February 1, 2011 2:35 PM To: 'Jeffrey Epstein' Subject: RE: Re: Unfortunately, no I'=ve got a deposition that I'm taking ... Othe=wise, I probably won't be back until around mid-March. Matthew I. Menchel KOBRE & KIM LLP4o:p> www.kobrekim.com <http://www.kobre=im.com> New York I Lond=n I Hong ... mailto:jeevacation@gmailcom] Sent: Tuesday, February 01, 2011 9:28 AM To: Matthew I. Menchel Subject: Re: Re: can you do florida th= 13th or 14th

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01799208.pdf

EFTA02167953Set 10

2012-05-305p1,637w

Matthew I. Menchel From: Lesley Groff Sent: Wed 5/30/2012 8:47:14 PM Subject: Re: Jeffrey Epstein of course!! Friday dinner it is! thanks Matt ... Matthew I. Menchel wrote: > Decided to stay in NY. Can we revert back to Friday night? > On May 30, 2012, at 4:35 PM, Lesley Groff wrote: > just checking ... rush you!...just asking) > On May 30, 2012, at 10:20 AM, Matthew I. Menchel wrote: > Possibly. Can I check and let you know later today? • > Matthew I. Menchel • > KOBRE

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02167953.pdf

EFTA00697115Set 9

2011-02-016p1,985w

From: "Matthew I. Menchel" To: 'Jeffrey Epstein' <jeevacation@gmail.com> Subject: RE: Re: Date: Tue, 01 Feb 2011 14:34:39 +0000 Unfortunately, no I've got a deposition that ... Otherwise, I probably won't be back until around mid-March. Matthew I. Menchel KOBRE & KIM LLP www.kobrekim.com New York I London I Hong Kong I Washington DC I Miami ... Epstein [mallto:jeevacation@gmall.com] Sent: Tuesday, February 01, 2011 9:28 AM To: Matthew I. Menchel Subject: Re: Re: can you do florida the 13 th or 14th

https://www.justice.gov/epstein/files/DataSet%209/EFTA00697115.pdf

EFTA01833798Set 10

2011-02-017p1,826w

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 ... 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 ... 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

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01833798.pdf

EFTA02167941Set 10

2012-05-305p1,528w

rush you!...just asking) On May 30, 2012, at 10:20 AM, Matthew I. Menchel wrote: Possibly. Can I check and let you know later today? Matthew I. Menchel (Miami ... Original Message From: Lesley Groff [mailto Sent: Wednesday, May 30, 2 To: Matthew I. Menchel Subject: Re: Jeffrey Epstein Hello Matt....unfortunately dinner on Thursday evening is not possible...could ... Thursday or Friday? On May 30, 2012, at 10:08 AM, Matthew I. Menchel wrote: Lesley, Any chance we can move the dinner to Thursday night? I may fly back

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02167941.pdf

EFTA00903187Set 9

2011-02-016p1,721w

From: Jeffrey Epstein <jeevacation®gmail.com> To: "Matthew I. Menchel" Subject: Re: Re: Date: Tue, 01 Feb 2011 14:28:02 +0000 can you do florida the 13 th or 14th ... Matthew I. Menchel > wrote: Did you meant to write something? There is nothing in the response. Matthew 1. Menchel KOBRE & KIM LLP www.kobrekim.com New York I London I Hong Kong ... Epstein [mailto:jeevacation@gmail.com Sent: Tuesday, February 01, 2011 9:27 AM To: Matthew 1. Menchel Subject: Re: Re: On Tue, Feb 1, 2011 at 9:22 AM, Matthew I. Menchel

https://www.justice.gov/epstein/files/DataSet%209/EFTA00903187.pdf

EFTA00412008Set 9

2012-05-305p1,706w

From: Lesley Groff To: "Matthew I. Menchel" Subject: Re: Jeffrey Epstein Date: Wed, 30 May 2012 20:47:14 +0000 of course!! Friday dinner it is! thanks Matt ... Matthew I. Menchel wrote: > Decided to stay in NY. Can we revert back to Friday night? > On May 30, 2012, at 4:35 PM, Lesley Groff wrote: > just checking ... rush you!...just asking) > On May 30, 2012, at 10:20 AM, Matthew I. Menchel wrote: • > Possibly. Can I check and let you know later today? el (Miami) (New York

https://www.justice.gov/epstein/files/DataSet%209/EFTA00412008.pdf

EFTA01833750Set 10

2011-02-016p1,455w

Jeffrey EpsteinUeevacationdpgmail.comj From: Matthew I. Menchel Sent Tue 2/1/2011 2:27:31 PM Subject: RE: Re: Did you meant to write something? There is nothing in the response. Matthew ... Menchel KOBRE & KIM LLP wvnv.kobrekim.corn New York London I Hong Kong I Washington DC I Miami From: Jeffrey Epstein [mailto:jeevacation@gmail.com] Sent: Tuesday, February ... 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

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01833750.pdf

EFTA00191148Set 9

2013-06-1951p14,521w

USAFLS) From: Lourie, Andrew (USAFLS) Sent: Tuesday, May 22, 2007 3:11 PM To: Menchel, Matthew (USAFLS); Sloman, Jeff (USAFLS) Cc: Villafana, Ann Marie C. (USAFLS) Subject: FW: Jeffrey Epstein ... York 10021 Tel. Fax ableletcourtlaw com 153 EFTA00191155 Villafana, Ann Marie C. (USAFLS) From: Menchel, Matthew (USAFLS) Sent: Monday, May 14, 2007 10:52 AM To: Villafana, Ann Marie ... Original Message From: Villafana, Ann Marie C. (USAFLS) <AVillafana@usa.doj.gov> To: Lourie, Andrew (USAFLS) <ALourie@usa.doj.gov>; Menchel, Matthew (USAFLS) <MMenchel@usa.doj.gov> Sent: Mon May 14 10:38:15 2007 Subject: Operation Leap Year

https://www.justice.gov/epstein/files/DataSet%209/EFTA00191148.pdf