Case File
efta-02142588DOJ Data Set 10OtherEFTA02142588
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-02142588
Pages
4
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
To:
From:
Nelson, Justin D
Sent
Wed 4/3/2013 9:57:37 AM
Subject:
Re: Jeffrey Epstein
Could John Duffy come the same day at 1030? So 1030 to 11 with John and 11 to 12
or so with Dave Frame? Thanks.
Justin D. Nelson - Managing Director
Th
ivate Bank at J.P. Moro an
p:
venue I Greenwich, CT 06830
I e-mail:
Ori inal Messa e
From:
Sent: ues ay, pri
•.
astern tandard Time
,
To: Nelson, Justin D
Subject: Re: Jeffrey Epstein perfect. I have plugged him in to Jeffrey's schedule.
On Apr 2, 2013, at 9:52 AM, Nelson, Justin D wrote:
> How is 11 to 12 on april 24 for dave frame? Will try to get John Duffy that day
too. His assistant is getting back to me. Thanks.
> Justin
> Th
D. Nelson - Managing Director
I NMLS enue I Greenwich, CT 06830
I e-mail:
>
• From:
> Sent: Monday, April 01, 2013 03:42 PM Eastern Standard Time
> To: Nelson, Justin D
> Subject: Re: Jeffrey Epstein
> great. thanks
> On Apr 1, 2013, at 3:39 PM, Nelson, Justin D wrote:
>> Will do!
>> Justin D. Nelson - Managing Director
» Th
>>
>>
>> From:
» Sent: Mon ay, Apra
,
:
PM
» To: Nelson, Justin D
>> Subject: Re: Jeffrey Epstein enue 'Greenwich, CT 06830
I e-mail:
EFTA_R1_00798275
EFTA02142588
West
INMLS ID:
Putnam Avenue 'Greenwich,
I e-mail:
» HI Justin...Jeffrey says he could do April 24th...can you check on this date
with John Duffy?
>>
>>
>> On Apr 1, 2013, at 2:05 PM, Nelson, Justin D wrote:
>>
>» I also need to check with John Duffy and Dave Frame. It would be
>» helpful to have a few dates that work if possible ... Thanks, Justin
>>> Justin D. Nelson - Managing Director
>» The Private Bank
>» CT
>»
>>> Sent: Monday, April 01, 2013 1:09 PM
>» 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: Monday, April 01, 2013 12:04 PM
»» To: Nelson, Justin D
>>>> Subject: Re: Jeffrey Epstein
>>»
>>» Hello Justin...Jeffrey says we can try to set these 2 meetings up for Wed.
April 3rd. Could you see if John and Dave could meet with you and Jeffrey
(separately) at Jeffrey's home at 3pm and 3:30? Does not matter which gentleman
comes first and which second...if 4:00 and 4:30 is better, let me know!
»» On Mar 21, 2013, at 4:46 PM, Nelson, Justin D wrote:
>>»
>>>»
>>>» On a separate note, I want to stop by to see Jeffrey with John Duffy, who
runs the US for the Private Bank. I think we should do that separately from this
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
at J.P. Morgan I 100
EFTA_R1_00798276
EFTA02142589
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
>>>»
I e-mail:
>>>»
[repeated 3 times]
>»» From:
>>>>> Sent:
urs ay,
1
arc
,
111011.1
0
.
:
>»» 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 specs is 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.
0
>>»» From:
>>>>>> Sent: Thursday, March 21, 2013 4:08
>>>>>> 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 4th at 3 pm. Please
confirm that date works are your end.
>>>»» Regards,
>>>>>>> Tom
PM
EFTA_R1_00798277
EFTA02142590
>>>»» 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 is Co. of any of the matters addressed herein or for the
purpose of avoiding U.B. tax-related penalties.
>>>>>» From:
>>>»» Sent:
urs ay, Marc
,
:
M
>>>>>>> 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_00798278
EFTA02142591
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