Case File
efta-efta00392721DOJ Data Set 9OtherFrom: "McGraw, Thomas"
Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta00392721
Pages
2
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: "McGraw, Thomas"
To:
Cc: "Nelson, Justin
"Barrett, Paul S"
Subject: RE: Jeffrey Epstein
Date: Thu, 04 Apr 2013 15:29:31 +0000
See you at 3pm
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: Thursday, April 04, 2013 11:23 AM
To: McGraw, Thomas
Cc: Nelson, Justin D; Barrett, Paul S
Subject: Re: Jeffrey Epstein
Hi Tom and Justin. Just reconfirming we will see you here at Jeffrey's house today at 3pm
9 East 71st Street between 5th and Madison
Thanks,
On Mar 21, 2013, at 4:39 PM, McGraw, Thomas wrote:
- 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.
•
Original Message
> From:
[mailto:
> Sent: Thursday, March 21, 2013 4:08 PM
> 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,
EFTA00392721
> 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 Message
» From:
[mailto:
>> 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.
> >
» Thank you,
> >
>> 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
EFTA00392722
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