EFTA00419032Set 9
2012-03-015p894w
From: Waleska Moncada
To:
Subject: RE: Jeffrey Epstein
Date: Thu, 01 Mar 2012 15:42:08 +0000
Will do, no problem.
Waleska Moncada
Office Manager
KOBRE & KIM LLP
New York ... Miami
From: [mallto
Sent: Thursday, March 01, 2012 10:38 AM
To: Waleska Moncada
Subject: Re: Jeffrey Epstein
that would be tremendous, thank you. It will be for a party ... contact
number.
Thanks again!
On Mar 1, 2012, at 10:37 AM, Waleska Moncada wrote:
Would you like for me to make the reservation? If so, how many
https://www.justice.gov/epstein/files/DataSet%209/EFTA00419032.pdf
EFTA00419029Set 9
2012-03-013p850w
From:
To: Waleska Moncada
Subject: Re: Jeffrey Epstein
Date: Thu, 01 Mar 2012 15:38:18 +0000
that would be tremendous, thank you. It will be for a party ... contact
number.
Thanks again!
On Mar 1, 2012, at 10:37 AM, Waleska Moncada wrote:
Would you like for me to make the reservation? If so, how many ... will need a contact number for Mr. Epstein to
leave with the reservation.
Waleska Moncada
Off
Tel
Fa
KOBRE & KIM LLP
www.kobrekim.com
New York I London I Hong Kong
https://www.justice.gov/epstein/files/DataSet%209/EFTA00419029.pdf
EFTA00419025Set 9
2012-03-014p667w
From: Waleska Moncada
To: fr-'
Subject: RE: Jeffrey Epstein
Date: Thu, 01 Mar 2012 15:37:00 +0000
Would you like for me to make the reservation ... will need a contact number for Mr. Epstein to leave
with the reservation.
Waleska Moncada
Office Manager
Tel -
Fax
KOBRE & KIM LLP
www.kobrekim.com
New York I London I Hong Kong ... Miami
From: [mailto:
Sent: Thursday, March 01, 2012 10:29 AM
To: Waleska Moncada
Subject: Re: Jeffrey Epstein
terrific! thanks so much for all of your help
https://www.justice.gov/epstein/files/DataSet%209/EFTA00419025.pdf
EFTA00418793Set 9
2012-03-023p607w
Subject: Fwd: Jeffrey Epstein
Date: Fri, 02 Mar 2012 14:13:05 +0000
Waleska was communicating with matt! She is his assistant. I made all plans through her. ??
Sent from ... iPhone
Begin forwarded message:
From: Waleska Moncada a
Date: March I, 2012 10:28:16 AM EST
To: 'Lesley Groff
Subject: RE: Jeffrey Epstein
Indeed that is the address.
Waleska ... Miami
From: [mailto:
Sent: Thursday, March 01, 2012 10:24 AM
To: Waleska Moncada
Subject: Re: Jeffrey Epstein
Hi Waleska...Jeffrey would like to go to The Chop House
https://www.justice.gov/epstein/files/DataSet%209/EFTA00418793.pdf
EFTA00419018Set 9
2012-03-013p588w
From: Lesley Groff <1
To: Waleska Moncada
Subject: Re: Jeffrey Epstein
Date: Thu, 01 Mar 2012 15:28:48 +0000
terrific! thanks so much for all of your help ... Waleska Moncada wrote:
indeed that is the address.
Waleska Moncada
Office Manager
Tel +I
Fax -I
KOBRE & KIM LLP
www.kobrekim.com
New York I London I Hong Kong I Washington ... Miami
From: Lesley Groff [mallto:
Sent: Thursday, March 01, 2012 10:24 AM
To: Waleska Moncada
Subject: Re: Jeffrey Epstein
Hi Waleska...Jeffrey would like to go to The Chop
https://www.justice.gov/epstein/files/DataSet%209/EFTA00419018.pdf
EFTA00930773Set 9
2012-03-023p596w
jeevacation@gmail.com>
Subject: Fwd: Jeffrey Epstein
Date: Fri, 02 Mar 2012 14:13:05 +0000
Waleska was communicating with matt! She is his assistant. I made all plans through her. ??
Sent ... from my iPhone
Begin forwarded message:
From: Waleska Moncada
Date: March I, 2012 10:28:16 AM EST
To:
Subject: RE: Jeffrey Epstein
Indeed that is the address.
Waleska Moncada ... Miami
From: [mallto:
Sent: Thursday, March 01, 2012 10:24 AM
To: Waleska Moncada
Subject: Re: Jeffrey Epstein
Hi Waleska...Jeffrey would like to go to The Chop House
https://www.justice.gov/epstein/files/DataSet%209/EFTA00930773.pdf
EFTA00419015Set 9
2012-03-013p412w
From: Waleska Moncada
To: 'Lesley Groff <I
Subject: RE: Jeffrey Epstein
Date: Thu, 01 Mar 2012 15:28:16 +0000
Indeed that is the address.
Waleska Moncada
Office Manager ... Miami
From: Lesley Groff [mailto
Sent: Thursday, March 01, 2012 10:24 AM
To: Waleska Moncada
Subject: Re: Jeffrey Epstein
Hi Waleska...Jeffrey would like to go to The Chop ... South Biscayne Boulevard Miami. FL 33131
On Mar 1, 2012, at 10:00AM, Waleska Moncada wrote:
EFTA00419015
There are few options:
II Gabbiano
Chop House Miami
Zuma at Epic Hotel
https://www.justice.gov/epstein/files/DataSet%209/EFTA00419015.pdf
EFTA02179013Set 10
2011-12-092p364w
From: Waleska Moncada
Sent Fri 12/9/2011 6:31:54 PM
Subject: Re: Jeffrey Epstein
Many thanks!
Waleska Moncada
Office Manager
KOBRE & KIM LLP
www.kobrekim.com
New York I London I Hong ... Washington, DC I Miamr
From:
Sent: ri ay, December 09, 11 01: 1
To: Waleska Moncada
Subject: Re: Jeffrey Epstein
tremendous! Jeffrey looks forward to it. The house staff line ... have a good weekend.
On Fri, Dec 9, 2011 at 1:12 PM, Waleska Moncada -IM wrote:
Hi Lesley,
Mr. Menchel will attend to this dinner. Is there a phone
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02179013.pdf
EFTA00422745Set 9
2011-12-092p370w
From: Waleska Moncada
To: '
Subject: Re: Jeffrey Epstein
Date: Fri, 09 Dec 2011 18:31:54 +0000
Many thanks!
Waleska Moncada
Office Manager
KOBRE & KIM LLP
www.kobrekim.com
New York ... Miami
From: Lesley Groff [mailto:
Sent: Friday, December 09, 2011 01:31 PM
To: Waleska Moncada
Subject: Re: Jeffrey Epstein
tremendous! Jeffrey looks forward to it. The house staff line ... have a good weekend.
Lesley
On Fri, Dec 9, 2011 at 1:12 PM, Waleska Moncada < wrote:
Hi Lesley,
Mr. Menchel will attend to this dinner. Is there a phone
https://www.justice.gov/epstein/files/DataSet%209/EFTA00422745.pdf
EFTA00419011Set 9
2012-03-012p360w
From: Lesley Groff
To: Waleska Moncada ctl
Subject: Re: Jeffrey Epstein
Date: Thu, 01 Mar 2012 15:24:23 +0000
Hi Waleska...Jeffrey would like to go to The Chop ... South Biscayne Boulevard Miami, FL 33131
On Mar 1, 2012, at 10:00 AM, Waleska Moncada wrote:
There are few options:
II Gabbiano
Chop House Miami
Zuma at Epic Hotel ... them within walking distance to the below address.
Waleska Moncada
Office Manager
Tel
Fax
KOBRE & KIM LLP
New York I London I Hong Kong I Washington DC I Miami
Original
https://www.justice.gov/epstein/files/DataSet%209/EFTA00419011.pdf
EFTA02178767Set 10
2011-12-092p306w
Waleska Moncada
From:
Sent Fri 12/9/2011 4:30:24 PM
Subject: Re: Jeffrey Epstein
great. thanks
On Fri, Dec 9, 2011 at 11:29 AM, Waleska Moncada
wrote:
Will ... hearing but will reach out to him via c-mail to
confirm the dinner.
Waleska Moncada
Office Manager
KOBRE & KIM LLP
www.kobrekim.com
New York I London I Hong Kong ... Miami
-----Original Message
From:
Sent: Friday, December 09, 2011 11:27 AM
To: Waleska Moncada
Subject: Jeffrey Epstein
Hello Waleska and thank you for getting back to me. Please
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02178767.pdf
EFTA02178989Set 10
2011-12-092p320w
Waleska Moncada
From:
Sent Fri 12/9/2011 6:31:12 PM
Subject: Re: Jeffrey Epstein
tremendous! Jeffrey looks forward to it. The house staff line number is if you need
Thanks ... have a good weekend.
On Fri, Dec 9, 2011 at 1:12 PM, Waleska Moncada wrote:
Hi
Mr. Menchel will attend to this dinner. Is there a phone number ... Menchel may call Mr.
Epstein in the event he runs a bit late?
Waleska Moncada
KOBRE & KIM LLP
www.kobrekim.com
New York I London I Hong Kong I Washington
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02178989.pdf
EFTA00400180Set 9
2012-12-061p350w
From: Lesley Groff
To: Waleska Moncada
Subject: Re: Jeffrey Epstein
Date: Thu, 06 Dec 2012 17:06:08 +0000
Super. Thank you and you as well
Sent from my iPhone ... Waleska Moncada wrote:
> Hi Lesley,
•
> I hope all is well with you too. Mr. Menchel's mobile number is
•
> Have a safe holiday.
•
> Waleska Moncada
> Office Mana er
•
> KOBRE ... Message
•
> From: Lesley Groff (mailto:
> Sent: Thursday, December 06, 2012 11:52 AM
> To: Waleska Moncada
> Subject: Jeffrey Epstein
•
> Hi Waleska. Hope you are well. Matt will be coming
https://www.justice.gov/epstein/files/DataSet%209/EFTA00400180.pdf
EFTA00419004Set 9
2012-03-012p384w
From: Lesley Groff <MIMIlle
To: Waleska Moncada
Subject: Re: Jeffrey Epstein
Date: Thu, 01 Mar 2012 15:03:31 +0000
Fabulous! I will ask what is preferred... so I assume ... Matt is in for noon tomorrow??
On Mar 1, 2012, at 10:00 AM, Waleska Moncada wrote:
> There are few options:
•
> I1 Gabbiano
> Chop House Miami
> Zuma at Epic Hotel ... them within walking distance to the below address.
•
> Waleska Moncada
> Office Manager
> Tel +
> Fax +
•
> 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/EFTA00419004.pdf
EFTA00422743Set 9
2011-12-092p331w
From: Lesley Groff
To: Waleska Moncada
Subject: Re: Jeffrey Epstein
Date: Fri, 09 Dec 2011 18:31:12 +0000
tremendous! Jeffrey looks forward to it. The house staff line number ... have a good weekend.
Lesley
On Fri, Dec 9, 2011 at 1:12 PM, Waleska Moncada < > wrote:
Hi Lesley,
Mr. Menchel will attend to this dinner. Is there a phone ... Menchel may call Mr. Epstein in the event
he runs a bit late?
Waleska Moncada
Office Manager
KOBRE & KIM LLP
www.kobrekim.com
New York I London I Hong Kong I Washington
https://www.justice.gov/epstein/files/DataSet%209/EFTA00422743.pdf
EFTA00400179Set 9
2012-12-061p350w
From: Lesley Groff cza>
To: Waleska Moncada
Subject: Re: Jeffrey Epstein
Date: Thu, 06 Dec 2012 17:03:17 +0000
Super. Thanks!
Sent from my iPhone ... Waleska Moncada < ) wrote:
> Hi Lesley,
•
> I hope all is well with you too. Mr. Menchel's mobile number is 305 720 9595.
•
> Have a safe holiday.
•
> Waleska Moncada
> Office Manager ... Message
•
> From: Lesley Groff (mailto:
> Sent: Thursday, December 06, 2012 11:52 AM
> To: Waleska Moncada
> Subject: Jeffrey Epstein
•
> Hi Waleska. Hope you are well. Matt will be coming
https://www.justice.gov/epstein/files/DataSet%209/EFTA00400179.pdf
EFTA00422737Set 9
2011-12-091p299w
From: Waleska Moncada
To: 'Lesley Groff
Subject: RE: Jeffrey Epstein
Date: Fri, 09 Dec 2011 16:29:00 +0000
Will do. Thank you for your e-mail.
Mr. Menchel will ... hearing but will reach out to him via e-
mail to confirm the dinner.
Waleska Moncada
Office Manager
KOBRE & KIM LLP
www.kobrekim.com
New York I London I Hong Kong ... Message
From: Lesley Groff [mailto:
Sent: Friday, December 09, 2011 11:27 AM
To: Waleska Moncada
Subject: Jeffrey Epstein
Hello Waleska and thank you for getting back to me. Please
https://www.justice.gov/epstein/files/DataSet%209/EFTA00422737.pdf
EFTA00418998Set 9
2012-03-012p330w
From: Waleska Moncada
To: 'Lesley Groff
Subject: RE: Jeffrey Epstein
Date: Thu, 01 Mar 2012 15:00:11 +0000
There are few options:
Gabbiano
Chop House Miami
Zuma at Epic ... Hotel
All of them within walking distance to the below address.
Waleska Moncada
Office Manager
Tel 41 305 967 6135
Fax 41 305 967 6120
KOBRE & KIM LLP
www.kobrekim.com ... Message
From: Lesley Groff [mailto:
Sent: Thursday, March 01, 2012 9:55 AM
To: Waleska Moncada
Subject: Jeffrey Epstein
Hello Waleska. Jeffrey Epstein will be in Miami tomorrow along with
https://www.justice.gov/epstein/files/DataSet%209/EFTA00418998.pdf