Case File
efta-02019333DOJ Data Set 10OtherEFTA02019333
Date
Unknown
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DOJ Data Set 10
Reference
efta-02019333
Pages
3
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
To:
Richard Kahn[
From:
Jeffrey Epstein
Sent:
Tue 1/15/2013 9:44:28 PM
Subject: Fwd: Tom McGraw
Preferred Partnership Freeze - 2011 Generic Illustration-pdf.zip
Forwarded r
From: Lesley Groff
Date: Fri, Nov 9, 2012 at 3:20 PM
Subject: Torn McGraw
To: Epstein Jeffrey <[email protected]>
Sent from my iPhonc
Begin forwarded message:
From: "McGraw, Thomas" ‹
>
Date: November 9 2012 3:16:36 PM EST
To: Lesley Groff
Subject: RE: Jeffrey Epstein
As requested
nsnr*************Int********** ft*
IRS Circular 230 Disclosure:
JPMorgan Chase & Co. and its affiliates do not provide tax advice. Accordingly, any
discussion of U.S. tax matters contained herein (including any attachments) is not
intended or written to be used, and cannot be used, in connection with the promotion,
marketing or recommendation by anyone unaffiliated with JPMorgan Chase & Co. of any
of the matters addressed herein or for the purpose of avoiding U.S. tax-related penalties.
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EFTA02019333
From: Lesley Groff HaiIton
Sent: Friday, November 09, 2012 12:37 PM
To: McGraw, Thomas
Subject: Jeffrey Epstein
Hello Tom. Below is from Jeffrey:
torn. this is the problematic trust„ it allows subsitution of assets of
eqiiv value„ , i woudl apprecaite it if you could find the time to read
it. and we can discuss nextweek thanks
The information contained in this communication is confidential, may be attorney-client privileged, may
constitute inside information, and is intended only for the use of the addressee. It is the property of
Jeffrey Epstein
Unauthorized use, disclosure or copying of this communication or any part thereof is strictly prohibited
and may be unlawful. If you have received this communication in error, please notify us immediately by
return e-mail or by e-mail to kevacationqr umail.com, and destroy this communication and all copies thereof,
including all attachments. copyright -all rights reserved
<img-X26 15455 I -000 I .pd
This email is confidential and subject to imponant disclaimers and conditions including on offers for the purchase or sak of
securities. accuracy and completeness of information. viruses. confidentiality. legal privilege. and legal entity disclaimers.
availabk at htio:iusviviumurean.comnamsnisclosuresitmail.
The information contained in this communication is confidential, may be attorney-client privileged, may
constitute inside information, and is intended only for the use of the addressee. It is the property of
Jeffrey Epstein
Unauthorized use, disclosure or copying of this communication or any part thereof is strictly prohibited
EFTA_R1_00523961
EFTA02019334
and may be unlawful. If you have received this communication in error, please notify us immediately by
return e-mail or by e-mail to [email protected], and destroy this communication and all copies thereof,
including all attachments. copyright -all rights reserved
EFTA_R1_00523962
EFTA02019335
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