Case File
efta-efta00377460DOJ Data Set 9OtherFromm:
Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta00377460
Pages
1
Persons
0
Integrity
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Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Fromm:
=cMIElla
To: "McGraw, Thomas" <
IMIIIMa>
Cc:
Subject: Re: Jeffrey Epstein
Date: Mon, 23 Dec 2013 23:26:42 +0000
Thanks! I believe we had something dropped off for you today! Happy holidays!
Sent from my iPhone
On Dec 23, 2013, at 6:02 PM, "McGraw, Thomas" cz
> wrote:
- Mailing address as follows:
> JP Morgan Chase & Co.
> Thomas McGraw, Managing Director
>
• Thanks,
>
• 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:
[mailto:
> Sent: Friday, December 20, 2013 5:58 PM
> To: McGraw, Thomas
> Cc: III
> Subject: Jeffrey Epstein
>
• Hello Tom. Could you please provide me your home address? Jeffrey would like to send you
something.
> Thank you,
> 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.
EFTA00377460
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