Case File
efta-02142496DOJ Data Set 10OtherEFTA02142496
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-02142496
Pages
3
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
To:
From:
Sent
Subject:
Re: Jeffrey Epstein
le son ustm
Thur 4/4/2013 7:04:28 PM
I'm going to be late. I apologize. Stuck in this meeting!
Justin D. Nelson - Managing Director
The_
enue I Greenwich, CT 06830
I e-mail:
INMLS ID:
From:
Sent: Thursday, April 04, 2013 12:30 PM Eastern Standard Time
To: Nelson, Justin D
Subject: Re: Jeffrey Epstein
terrific! thanks
On Apr 4, 2013, at 12:23 PM, Nelson, Justin D wrote:
> Ill be there too. I might be a few min late but I know tom will be there
ontime!
> Justin D. Nelson - Managing Director
> The
enue I Greenwich, CT 06830
I e-mail:
>
• From:
> Sent: Thursday, April 04, 2013 11:23 AM Eastern Standard Time
> To: McGraw, Thomas
> Cc: Nelson, Justin D; Barrett, Paul S
> Subject: Re: Jeffrey Epstein
> Hi Tom and Justin. Just reconfirming we will see you here at Jeffrey's house
today at 3pm
>
• 9 East 71st Street between 5th and Madison
>
• Thanks,
>
• On Mar 21, 2013, at 4:39 PM, McGraw, Thomas wrote:
»• IIIIIIII- That's fine. We will plan to see you then. Let us know if Jeffrey has
any specific agenda items he wants us to think about before the meeting.
» Tom
>>
» IRS Circular 230 Disclosure:
•
JPMorgan Chase & Co. and its affiliates do not provide tax advice.
EFTA_R1_00788050
EFTA02142496
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 V.S. tax-related penalties.
>>
O
>> From:
>> Sent: Thursday, March 21, 2013 4:08 PM
>> To: McGraw, Thomas
>> Cc: Nelson, Justin D: Barrett, Paul S
» Subject: Re: Jeffrey Epstein
>> sounds perfect! Please come to Jeffrey's home :
>>
• 9 East 71st Street between 5th and Madison
>>
» Thanks, lesley
>>
» On Mar 21, 2013, at 4:03 PM, McGraw, Thomas wrote:
>>>
»
Justin and I can meet with Jeffrey on April 4th at 3 pm. Please
confirm that date works are your end.
>> >
>» Regards,
>»
>» Tom
>»
>»
>»
>» 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 V.S. tax-related penalties.
>»
>»
>»
>>> From:
>» Sent: Thursday, March 21, 2013 1:02 PM
>>> To: McGraw, Thomas
>» Subject: Jeffrey Epstein
>»
>>> Hello Tom. Hope you are well. Jeffrey would like to set up a meeting with
you for April 3 or 4...might you be around and available to come see him?
>»
>>> Please let me know.
>»
>»
>>>
>»
>»
>>>
is emai is con i en is 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.
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EFTA02142497
EFTA_R1_00798052
EFTA02142498
Technical Artifacts (4)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
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2142496Phone
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