Case File
efta-02143938DOJ Data Set 10OtherEFTA02143938
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-02143938
Pages
2
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
To:
Nelson, Justin
From:
Sent
Thur 3/21/2013 8:49:13 PM
Subject:
Re: Jeffrey Epstein
HI Justin...I can touch base with Jeffrey on this ...hope to be back shortly..
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
nwich, CT 06830
10
10
1111
> From:
> Sent: T urs ay, Marc 1.
:
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:
»• IIIMMThat'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
°
EFTA_R1_00800278
EFTA02143938
» 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.
>>>
>>>
Ori•inal 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.
>»
>»
>>>
,»
>» 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_00800279
EFTA02143939
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DOJ Data Set 11OtherUnknown
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