Skip to main content
Skip to content
Case File
efta-02066206DOJ Data Set 10Other

EFTA02066206

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-02066206
Pages
3
Persons
0
Integrity

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
To: Justin Nelson From: Sent Thur 12/10/2015 10:39:08 PM Subject Re: Jeffrey Epstein He will not be back again until the New Year after he de arts next Wed... On Dec 10, 2015, at 4:50 PM, Nelson, Justin D wrote: Thanks. Any chance he has time the week of the 21"? Justin D. Nelson - Managing Director J.P. Morgan Private Bank 1 100 West Putnam Avenue I Greenwich, CT 06830 p: P: f: -I e-mail .112Morgan Chose Bank, N.A. and .1.1). Morgan Securities LLC cimage001.png> From: Sent: Thursday, December 10, 2015 4:34 PM To: Nelson, Justin D Subject: Re: Jeffrey Epstein Hi Justin that should be just fine. I will hold for you. Sent from my iPhone On Dec 10, 2015, at 2:33 PM, Nelson, Justin D .1ME > wrote: Trying for Wednesday afternoon. It I can make it work it would need to be 5pm. Does he have any availability the following week or no? Thanks Justin D. Nelson - Managing Director J.P. Morgan Private Bank 100 West Putnam Avenue Greenwich CT 06830 p: IP: If mai I e- JPMorgan Chase Bank, N.A. and J.P. Morgan Securities LLC Original Message From: Sent: Thursday, December 10, 2015 01:30 PM Eastern Standard Time To: Nelson, Justin D EFTA_R1_00819330 EFTA02066206 Subject: Re: Jeffrey Epstein Justin!! I am now being told Jeffrey will be here next week Mon-Wed! Please let me know if you and Caroyln could come see him sometime then...thanks! On Dec 9 2015 at 1:04 PM Nelson, Justin D wrote: No problem. Let me get back to you. Justin D. Nelson - Managing Director J.P. Morgan Private Bank 100 West Putnam Avenue, Greenwich CT 06830 p: IP: mail: JPMorgan Chase Bank, N.A. and J.P. Morgan Securities LLC Original Message From: Sent: Wednesday, December 09, 2015 12:47 PM Eastern Standard Time To: Nelson, Justin D Subject: Re: Jeffrey Epstein Justin...we will need to reschedule...I just heard from Jeffrey and he is not coming back this week...can we look at Dec. 16-18? At the moment, he is to be back then! Let me know (and sorry we have to cancel tomorrow!) On Dec 9 2015 at 12:35 PM Nelson, Justin D wrote: Yes that's fine. If you do know later today that would be great. I'll be in nyc anyway but I think my colleague might be coming in for just this. Justin D. Nelson - Managing Director J.P. Morgan Private Bank 100 West Putnam Avenue, Greenwich, CT 06830 I : f: mail I e- EFTA_R1_00819331 EFTA02066207 JPMorgan Chase Bank, N.A. and J.P. Morgan Securities LLC ----Ori anal Messa e From: Sent: nes ay, ecem er , : AM Eastern Standard Time To: Nelson, Justin D Subject: Jeffrey Epstein Hello Justin...I am not sure ifJeffrey will be in NY tomorrow! So far, it appears he will not come back...is it ok to circle back to you late today or early tomorrow re the 4pm appt tomorrow? This email is confidential and subject to important disclaimers and conditions including on offers for the purchase or sale of securities, accuracy and completeness of information, viruses, confidentiality, legal privilege, and legal entity disclaimers, available at http://www.ipmorgan.com/pages/diselosures/email This email is confidential and subject to important disclaimers and conditions including on offers for the purchase or sale of securities, accuracy and completeness of information, viruses, confidentiality, legal privilege, and legal entity disclaimers, available at http://www.ipmorgan.com/paccsidisclosures/email This email is confidential and subject to important disclaimers and conditions including on offers for the purchase or sale of securities, accuracy and completeness of information, viruses, confidentiality, legal privilege, and legal entity disclaimers, available at Intp://wwwjmnmuan.emn paues disclosures email This email is confidential and subject to important disclaimers and conditions including on offers for the purchase or sale of securities, accuracy and completeness of information, viruses, confidentiality, legal privilege, and legal entity disclaimers, available at http://www.jpmorgan.com/pages/disclosures/email EFTA_R1_00819332 EFTA02066208

Related Documents (6)

DOJ Data Set 10CorrespondenceUnknown

EFTA Document EFTA02016959

0p
DOJ Data Set 8CorrespondenceUnknown

EFTA00014068

0p
DOJ Data Set 11OtherUnknown

EFTA02414102

2p
DOJ Data Set 9OtherUnknown

reached in this case, and other information in the possession of the victims, it is also possible that

reached in this case, and other information in the possession of the victims, it is also possible that other improper relationships exist between Government agents and Epstein. Please provide any documents, correspondence, and other information regarding the possibility of any improper relationship, including: a) involvement in and/or awareness of any aspect of the Government's criminal investigation and/or possible prosecution/non-prosecution of Epstein; b) Attorney liklimenvolvement in and/or awareness of the Government's interest."( witness, subject, or target of the Epstein investigation, including Sarah Ghislaine Maxwell, Nadia Marcinkova, Lesley Groff, Haley Robson, Louella Ruboyo, Larry Morrison, Larry Visoki, David Rogers, William Hammond, and Robert Roxburgh; c) All documents, correspondence, and other information reflecting telephone calls (includin telephone logs and telephone billing statements) made by or received by m Jeffrey Epstein, the Florida Science

1p
DOJ Data Set 11OtherUnknown

EFTA02351991

1p
DOJ Data Set 9OtherUnknown

Case 9:08-cv-80736-KAM Document 435 Entered on FLSD Docket 02/21/2019 Page 1 of 33

Case 9:08-cv-80736-KAM Document 435 Entered on FLSD Docket 02/21/2019 Page 1 of 33 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA CASE NO. 08-80736-CIV-MARRA JANE DOE 1 AND JANE DOE 2, Petitioners, vs. UNITED STATES, Respondent. OPINION AND ORDER This cause is before the Court upon Jane Doe 1 and Jane Doe 2's Motion for Partial Summary Judgment (DE 361); the United States's Cross-Motion for Summary Judgment (DE 408); Jane Doe 1 and Jane Doe 2's Motion to Compel Answers (DE 348) and Jane Doe 1 and Jane Doe 2's Motion for Finding Waiver of Work Product and Similar Protections by Government and for Production of Documents (DE 414). The Motions are fully briefed and ripe for review. The Court has carefully considered the Motions and is otherwise fully advised in the premises. I. Background The facts, as culled from affidavits, exhibits, depositions, answers to interrogatories and reasonably inferred, for the purpose of these motions, are as follows: From betw

33p

Forum Discussions

This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.

Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.