Case File
efta-02142847DOJ Data Set 10OtherEFTA02142847
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-02142847
Pages
4
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
Sent
Wed 4/3/2013 11:48:18 AM
Subject:
Re: Jeffrey Epstein
Yes, that should work fine! I can't promise Jeffrey will spend a whole hour with
Dave! But let's schedule all in!
Sent from my iPhone
On Apr 3, 2013, at 5:57 AM, "Nelson, Justin D" wrote:
> 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
> The Private Bank at J.P. Morgan
I f:
I e-mail:
INMLS ID:
Original Message
>
• 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 D. Nelson - Managing Director
>> The at J.P. Mor
>> p:
I p:
e-mail:
>>
on inal Messa e
» From:
» Sent: Mon ay, Apri
:
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
>» The Private Bank at J.P. Mor an I
>» :
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I e-mail:
INMLS ID:
>»
EFTA_R1_00798873
EFTA02142847
>»
[repeated 3 times]
Ori inal Messa e
>» From:
>» Sent: Monday, Apri
1, 2 13 3:2 PM
>>> To: Nelson, Justin D
>» Subject: Re: Jeffrey Epstein
>»
>>> 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
Man i • Director
>>»
[repeated 5 times]
>>» From•
>>>> 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 - Mana•in• Director
>>>»
I
:
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>»»
INMLS ID:
>>>»
0
>»» 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:
>>>»
INMLS ID:
e-mail:
e-mail:
EFTA_R1_00798874
EFTA02142848
>>>>» 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
Jeffrey still wants to do that. I think it would be worthwhile.
>>>>>> Regards, Justin
Original Meese e
>>»» From:
>>»» Sent: Thursday, March 21,
>>>>>> To: McGraw, Thomas
>>»» Cc: Nelson, Justin D; Barrett, Paul S
>>>>» Subject: Re: Jeffrey Epstein
>>»» 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: 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, will do thanks
D. Nelson - Mana•in• Director The Private Bank at J.P. Morgan
I f:
S ID:
2013 4:44 PM
I e-mail:
EFTA_R1_00798875
EFTA02142849
>>>»» On Mar 21, 2013, at 4:03 PM, McGraw, Thomas wrote:
>>>>>>»IIIIIIII- 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 U.B. tax-related penalties.
Ori anal Messa•e
>>>>»» 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.
>>>>>>» Thank you,
>>>>»» Assistant to Jeffrey Epstein
>>>>>>» 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_00798876
EFTA02142850
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