Case File
efta-02143536DOJ Data Set 10OtherEFTA02143536
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Unknown
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DOJ Data Set 10
Reference
efta-02143536
Pages
2
Persons
0
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Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
To:
; Barrett, Paul
From:
McGraw: Thomas
Sent:
Thur 4/4/2013 3:29:31 PM
Subject:
RE: Jeffrey Epstein
See you at 3pm
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
& Co. of any of the matters addressed herein or for the purpose of avoiding U.S.
tax-related penalties.
From:
Sent: Thursday, April 04, 2013 11:23 AM
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:
> M-
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.
>
>
llOnli
> ____
> 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
EFTA_R1_00799831
EFTA02143536
>
• 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
>> 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 & Co. of any of the matters addressed herein or for the
purpose of avoiding U.S. tax-related penalties.
>>
original Message
» From: Lesley Groff (mailto:[email protected])
>> 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,
» Lesley
» Assistant to Jeffrey Epstein
>> 212 750 9895
>> 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_00799832
EFTA02143537
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