Case File
efta-02143904DOJ Data Set 10OtherEFTA02143904
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-02143904
Pages
2
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
To:
C
S
F
Sent:
Thur 3/21/2013 8:48:37 PM
Subject:
Re: Jeffrey Epstein
McGraw, Thomas[
Barrett, Paul
Tom, Jeffrey answered with the below:
virgin islands mirror, code. , new client
On Mar 21, 2013, at 4:39 PM, McGraw, Thomas wrote:
a
- That's fine. We will plan to see you then. Let us know if Jeffrey has
fic 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 is Co. of any of the matters addressed herein or for the
purpose of avoiding U.S. tax-related penalties.
>
>
Na
ll
>
> 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 4th at 3 pm. Please
confirm that date works are your end.
»
>> Regards,
»
» Tom
»
>>
»
>> IRS Circular 230 Disclosure:
>> JPMorgan Chase a 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_00800223
EFTA02143904
>>
Ori inal Messa e
» From:
>> Sent: T 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.
>>
>• !!!!!ant 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_00800224
EFTA02143905
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View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
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2143904Phone
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1p
DOJ Data Set 8CorrespondenceUnknown
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