Case File
efta-02142557DOJ Data Set 10OtherEFTA02142557
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-02142557
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 , e son us in •
Thur 4/4/2013 7:27:51 PM
I should be there in about 10. If Tom is still there ill sit in for a bit if
that's ok.
Justin D. Nelson - Managing Director
Th
INMLS ID:
enue I Greenwich, CT 06830
I e-mail:
• '
From:
Sent: T urs ay, April 04,
:
PM Eastern Standard Time
To: Nelson, Justin D
Subject: Re: Jeffrey Epstein
Hey Justin...Jeffrey says no worries...just cancel today. He will see you on the
24th...Tom is already here and in with Jeffrey...thanks!
On Apr 4, 2013, at 3:04 PM, Nelson, Justin D wrote:
> I'm going to be late. I apologize. Stuck in this meeting!
Nelson - Managing Director
>
• The Private Bank at J.P. Moreau
100 west Putnam Avenue I Greenwich, CT 06830
>
• From:
> Sent: Thursday, April 04, 2013 12:30
> To: Nelson, Justin D
> Subject: Re: Jeffrey Epstein
> terrific! thanks
> On Apr 4, 2013, at 12:23 PM, Nelson, Justin D wrote:
PM Eastern
I e-mail:
Standard Time
» Ill be there too. I might be a few min late but I know tom will be there
ontime!
>>
>>
Justin D. Nelson - Managing Director
Th
enue I Greenwich, CT 06830
>> :
I e-mail:
>>
>>
» From:
Ori.inal Messa.e
»
»
>>
Sent: Thursday, April 04, 2013 11:23
To: McGraw, Thomas
Cc: Nelson, Justin D; Barrett, Paul S
AM Eastern Standard Time
EFTA_R1_00798189
EFTA02142557
» 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.
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.
>»
>»
Ori inal Messa e
>>> From:
>» Sent:
urs ay, arc
•
>» 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
>>»
>>>> 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.
>>»
EFTA_R1_00798190
EFTA02142558
>>>> From:
11
11
>>» Sent: T
0 urs ay, MarC
,
:
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.
>>>> 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_00798191
EFTA02142559
Technical Artifacts (4)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
2142557Phone
2142558Phone
2142559URL
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1p
DOJ Data Set 8CorrespondenceUnknown
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