Case File
efta-02142529DOJ Data Set 10OtherEFTA02142529
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-02142529
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
Mon 4/1/2013 6:12:02 PM
Subject
Re: Jeffrey Epstein
N i m
I think you should go ahead and check on their availability can check the 5th as well.
On Apr 1, 2013, at 2:05 PM, Nelson, Justin D wrote:
> I also need to check with John Duffy have a few dates that work if possible
>
• Justin D. Nelson - Managing Director
> The
INMLS ID:
for Thurs. 4th...you and Dave Frame. It would be helpful to
... Thanks, Justin venue !Greenwich, CT 06830
I e-mail:
>
• From:
> Sent: on ay, pri
> To: Nelson, Justin D
> Subject: Re: Jeffrey Epstein
> I will find out!
>
• On Apr 1, 2013, at 12:08 PM, Nelson, Justin D wrote:
>> I can't do the 3rd. I probably do the 4th when I'm seeing him with McGraw. I
could see if Dave and/or John have time before or after ... could that work?
» Justin D. Nelson - Managing Director
>> The Private Bank at J.P. Morgan I 100 West Putnam Avenue !Greenwich,
>> CT
>> :
I e-mail:
>>
>> From:
>> Sent: Mon ay, Apri
,
:
PM
» To: Nelson, Justin D
>> Subject: Re: Jeffrey Epstein
>>
>> Hello Justin...Jeffrey says we
April 3rd. Could you see if John
(separately) at Jeffrey's home at comes first and which second...if
>>
» On Mar 21, 2013, at 4:46 PM, Nelson,
>>
>»
>»
>» On a separate note, I want to runs the US for the Private Bank.
can try to set these 2 meetings up for Wed.
and Dave could meet with you and Jeffrey
3pm and 3:30? Does not matter which gentleman
4:00 and 4:30 is better, let me know!
Justin D wrote:
stop by to see Jeffrey with John Duffy, who
I think we should do that separately from this
EFTA_R1_00798121
EFTA02142529
meeting. But I'd like to coordinate this as well. Let me know if I should email
Jeffrey about it or if you can ask him.
>»
>» We also have the meeting with Dave Frame from our alternatives group if
Jeffrey still wants to do that. I think it would be worthwhile.
>» Regards, Justin
>»
>>> Justin D. Nelson - Managing Director
>>> The Private Bank at J.P. Morgan ! 100 West Putnam Avenue !Greenwich,
>» CT
I e-mail:
>»
!NMLS ID:
>» :
Ori.iial Messa.e
>» From:
>>> Sent: Thursday, March 21, 2013 4:44 PM
>» To: McGraw, Thomas
>» Cc: Nelson, Justin D; Barrett, Paul S
>» Subject: Re: Jeffrey Epstein
>»
>» will do thanks
>»
>» On Mar 21, 2013, at 4:39 PM, McGraw, Thomas wrote:
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 s 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 s Co. of any of the matters addressed herein or for the
purpose of avoiding U.S. tax-related penalties.
>>»
>>» From:
»» Sent:11100$1
>>>> 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,
>>»
>>>> On Mar 21, 2013, at 4:03 PM, McGraw, Thomas wrote:
>>»
- Justin and I can meet with Jeffrey on April confirm that date works are your end.
4th at 3 pm. Please
EFTA_R1_00798122
EFTA02142530
>>>»
>>>» 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 U.S. tax-related penalties.
>>>»
>>>»
>>>» From:
>>>» Sent:
urs ay, arc
•
>>>» 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.
>>>»
>>>»
>>>» T is email is con entia an 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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View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
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