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efta-02143933DOJ Data Set 10Other

EFTA02143933

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DOJ Data Set 10
Reference
efta-02143933
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3
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0
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Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
To: From: Nelson, Justin D Sent: Mon 4/1/2013 4:08:47 PM Subject: RE: Jeffrey Epstein 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 Original Message h, CT 06830 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 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 100 West Putnam Avenue 'Greenwich, > CT 06830 Original Message > From: > Sent: Thursday, March 21, 2013 4:44 PM > 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: EFTA_R1_00800263 EFTA02143933 - 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. >> >> 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, >> 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 & 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: >>> Sent: lift >» 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, EFTA_R1_00800264 EFTA02143934 >>> >>> >>> >>> 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_00800265 EFTA02143935

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