Case File
efta-02155973DOJ Data Set 10OtherEFTA02155973
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-02155973
Pages
3
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:
Fri 11/9/2012 11:04:53 PM
Subject: Re: Jeffrey Epstein
That makes me so happy. Have a great weekend.
Sent from my iPhonc
On Nov 9, 2012, at 6:00 PM, "McGraw, Thomas" <t
wrote:
Yes I received the agreement.
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: Friday, November 09, 2012 5:48 PM
To: McGraw, Thomas
Subject: Re: Jeffrey Epstein
Hi Tom. I just (hopefully) sent you the agreement Please let me know if it comes
through
Thanks,
Sent from my iPhone
On Nov 9, 2012,
•
"
raw, Thomas"
<thomas nicuraw
wrote:
in - No
Perhaps it's being blocked out by our e-mail filters
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,
EFTA_R1_00824423
EFTA02155973
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: Lesley Groff [mailto.
Sent: Friday, November 09, 2012 3:29 PM
To: McGraw, Thomas
Subject: Re: Jeffrey Epstein
Tom, Jeffrey says the agreement was fonvarded to you. Did you
receive it?
Sent from my iPhone
On Nov 9, 2012, at 3:16 PM, "McGraw, Thomas"
wrote:
As requested
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: Lesley Groff [maAMIIIMIMI
Sent: Friday, November 09, 2012 12:37 PM
To: McGraw, Thomas
Subject: Jeffrey Epstein
Hello Tom. Below is from Jeffrey:
tom. this is the problematic trust„
it allows
subsitution of assets of eqiiv value, , i
woudl apprecaite it if you could find the time
to read it. and we can discuss nextweek
thanks
*********************************************************
**
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EFTA02155974
The information contained in this communication is
confidential, may be attorney-client privileged, may
constitute inside information, and is intended only for
the use of the addressee. It is the property of
Jeffrey Epstein
Unauthorized use, disclosure or copying of this
communication or any part thereof is strictly prohibited
and may be unlawful. If you have received this
communication in error, please notify us immediately by
return e-mail or by e-mail to [email protected] and
destroy this communication and all copies thereof,
including all attachments. copyright -all rights reserved
<img-X26154551-000 1 .pdf>
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
;sfannea;nn •insraw anallolant“I;no Ineonl•wis.anan n-or
away disclaimers.
available at bun um.w.mmorpan.com pace. disclo.ures. avail.
<Preferred Partnership Freeze - 2011 Generic Illustration-
pdflzip>
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EFTA02155975
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