Case File
efta-02143973DOJ Data Set 10OtherEFTA02143973
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-02143973
Pages
5
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:
Wed 4/3/2013 1:35:09 PM
Subject:
Re: Jeffrey Epstein yes please:
9 East 71st Street between 5th and Madison on Apr 3, 2013, at 8:07 AM, Nelson, Justin D wrote:
> Ok
30 min for Dave is probably fine.
>
• I assume we will come to your place right?
> Thanks!
>
• Justin D. Nelson - Managing Director
> The Private Bank at J.P. Morgan I 100 West Putnam Avenue I Greenwich, CT 06830
Ori inal Messa e
>
• From:
> Sent: Wednesday, April 03, 2013 07:48 AM Eastern Standard Time
> To: Nelson, Justin D
> 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 100 West Putnam Avenue I Greenwich, CT 06830
>>
>>
» From:
>> Sent: Tuesday, April 02, 2013 09:59 AM Eastern standard 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:
>>
EFTA_R1_00800334
EFTA02143973
>>> 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 Private Bank at J.P. Morgan I 100 West Putnam Avenue I Greenwich, CT
06830
>»
[repeated 3 times]
Ori•inal Messa•e
>» From:
>» Sent: Monday, April 01, 2013 03:42 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. Morgan I 100 West Putnam Avenue 'Greenwich, CT
0683 just
>»
>>»
[repeated 3 times]
Ori.inal Messa.e
>>>> From:
>>» Sent: Monday, April 01, 2013 3:25 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 - Managing Director
>>>» The Private Bank at J.P. Morgan I 100 West Putnam Avenue 'Greenwich,
>>>>> CT 06830
>>>»
[repeated 4 times]
Ori final Messa e
>>>» From:
>»» Sent: on ay, pri
•
>>>>> To: Nelson, Justin D
>>>>> Subject: Re: Jeffrey Epstein
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>>>»
>»» 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 - Managing Director
>>>>>> The Private Bank
>>>»
>>>» at J.P. Morgan I 100 West Putnam Avenue I Greenwich,
>>>>>> From:
0ri.inal Messa.e
>>»» 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.
Jeffrey
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:
urs ay, arc
•
>>>>>>> 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:
We also have the meeting with Dave Frame from our alternatives group if
still wants to do that. I think it would be worthwhile.
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- 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.
Ori•inal Messa•e
>>>>>>>> From:
>>>>»» Sent: Thursday, March 21,
>>>>>>» 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 Messa e
>>>>>»» From:
>>>>>»» Sent:
>>>>>>>>> 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.
2013 4:08 PM
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>>>>>>>» 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.
>>
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