Case File
efta-efta00392747DOJ Data Set 9OtherFrom: "Nelson, Justin D"
Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta00392747
Pages
3
Persons
0
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Text extracted via OCR from the original document. May contain errors from the scanning process.
From: "Nelson, Justin D"
To:
Subject: Re: Jeffrey Epstein
Date: Thu, 04 Apr 2013 19:27:51 +0000
I should be there in about 10. If Tom is still there ill sit in for a bit if that's ok.
Justin D. Nelson - Managing Director
The Private Bank at
. Morgan I 100 West Putnam Avenue I Greenwich, CT 06830
I e-mail:
Original Message
From:
[mailto:
Sent: Thursday, April 04, 2013 03:16 PM Eastern Standard Time
To: Nelson, Justin D
Subject: Re: Jeffrey Epstein
Hey Justin...Jeffrey says no worries...just cancel today. He will see you on the 24th...Tom
is already here and in with Jeffrey...thanks!
On Apr 4, 2013, at 3:04 PM, Nelson, Justin D wrote:
> III going to be late. I apologize. Stuck in this meeting!
> Justin D. Nelson - Managing Director
> The Private Bank at
. Morian
100 West Putnam Avenue I Greenwich, CT 06830 e-mail:
Original Message
>
• From:
[mailto:
> Sent: Thursday, April 04, 2013 12:30 PM Eastern Standard Time
> To: Nelson, Justin D
> Subject: Re: Jeffrey Epstein
> terrific! thanks
> On Apr 4, 2013, at 12:23 PM, Nelson, Justin D wrote:
>> Ill be there too. I might be a few min late but I know tom will be there ontime!
>>
>> Justin D. Nelson - Managing Director
» The Private Bank at
. Mor.an I 100 West Putnam Avenue I Greenwich, CT 06830 e-mail:
>>
>>
Original Message
>> From:
[mailto:
>> Sent: Thursday, April 04, 2013 11:23 AM Eastern Standard Time
>> To: McGraw, Thomas
>> Cc: Nelson, Justin D; Barrett, Paul S
>> Subject: Re: Jeffrey Epstein
>>
EFTA00392747
>> 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,
>»
>>> 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
>>»
[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.
>>»
[repeated 3 times]
Original Message
>>>> From:
Imailto:
>>>> 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.
EFTA00392748
>>>> 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
>>
EFTA00392749
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