Case File
efta-02155891DOJ Data Set 10OtherEFTA02155891
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-02155891
Pages
2
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
To:
McGraw. Thomas
From:
Sent
Tue 11/13/2012 3:11:16 PM
Subject:
Re: Jeffrey Epstein ah! let me double check on the location...he usually always hosts lunch, but let
me double check....will get back to you.
On Nov 13, 2012, at 10:07 AM, McGraw, Thomas wrote:
> My understanding based on discussion with Jeffrey last week was that we would
be having lunch at below time here at 270 Park with Paul Barrett & Justin Nelson.
Is that no longer the case?
> 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 s 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: Tuesday, November 13, 2012 9:58 AM
> To: McGraw, Thomas
> Subject: Re: Jeffrey Epstein
> thanks...also, I would like to reconfirm you will be going to Jeffrey's home
for lunch on Tuesday Nov. 20th at 1pm.
> Jeffrey's home address:
>
• Thanks,
> On Nov 13, 2012, at 9:52 AM, McGraw, Thomas wrote:
» That's fine
>>
>> IRS Circular 230 Disclosure:
EFTA_R1_00824061
EFTA02155891
» 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.B. tax-related penalties.
>>
Ori inal Messa e
>> From:
» Sent:
» To: McGraw, Thomas
» Subject: Re: Jeffrey Epstein
>>
» Great! Can Jeffrey call you actually?
good number for him to call you on?
» On Nov 13, 2012, at 9:35 AM, McGraw, Thomas wrote:
>»
- 12:30 works. Do you have a phone number?
>»
[repeated 3 times]
>» *
>» 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: Tuesday, November 13, 2012 7:35 AM
>>> To: McGraw, Thomas
>» Subject: Jeffrey Epstein
>>> Good morning Tom. Jeffrey would like to set up a time to speak with
>» you today. Might a 12:00 or 12:30 be good for you? Please let me
>>> know. Thanks,
>»
>» Sent from my iPhone
>>> 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_00824062
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