Skip to main content
Skip to content
Case File
efta-efta00393422DOJ Data Set 9Other

DS9 Document EFTA00393422

Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta00393422
Pages
2
Persons
0
Integrity

Summary

Ask AI About This Document

0Share
PostReddit

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Groff `MIMIlle To: "McGraw, Thomas" •tta Cc: "Nelson, Justin D" , "Barrett, Paul S" Subject: Re: Jeffrey Epstein Date: Thu, 21 Mar 2013 20:48:37 +0000 Tom, Jeffrey answered with the below: virgin islands mirror, code. , new client On Mar 21, 2013, at 4:39 PM, McGraw, Thomas wrote: > Lesley - 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: Groff [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, lesley > On Mar 21, 2013, at 4:03 PM, McGraw, Thomas wrote: >> Lesley - 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 EFTA00393422 » From: [manta: >> 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, >> >> Assistant to Jeffrey Epstein >> 212 750 9895 >> 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 >> EFTA00393423

Technical Artifacts (1)

View in Artifacts Browser

Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

Phone212 750 9895

Forum Discussions

This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.

Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.