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efta-efta00401839DOJ Data Set 9OtherFrom: "McGraw, Thomas" alMIIIIMa>
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DOJ Data Set 9
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efta-efta00401839
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From: "McGraw, Thomas" alMIIIIMa>
To: Lesley Groff <MIMIlle
Subject: RE: Jeffrey Epstein
Date: Tue, 13 Nov 2012 15:07:22 +0000
My understanding based on discussion with Jeffrey last week was that we would be having lunch
at below time here at 270 Park with Paul Barrett & Justin Nelson. Is that no longer the case?
******WWW**WWW**WWW************WWW**WWW**WWW**WWW**WWW**WWW**WWW************WWW**WWW*********
*WWW**WWW**WWW**WWW**WWW**WWW**WW
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: Lesley Groff [mailto:
Sent: Tuesday, November 13, 2012 9:58 AM
To: McGraw, Thomas
Subject: Re: Jeffrey Epstein thanks...also, I would like to reconfirm you will be going to Jeffrey's home for lunch on
Tuesday Nov. 20th at 1pm.
Jeffrey's home address:
9 East 71st street between 5th and Madison
Thanks, Lesley
On Nov 13, 2012, at 9:52 AM, McGraw, Thomas wrote:
> That's fine
>
*
> 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: Lesley Groff [mailto:
> Sent: Tuesday, November 13, 2012 9:48 AM
A***WWW****
EFTA00401839
> To: McGraw, Thomas
> Subject: Re: Jeffrey Epstein
> Great! Can Jeffrey call you actually?
good number for him to call you on?
> On Nov 13, 2012, at 9:35 AM, McGraw, Thomas wrote:
>> Lesley - 12:30 works. Do you have a phone number?
> > w**www**www**www************www**www***ww***ww**www**www**www**www***
>> w*******www**www**www**www**www**www**www**www**www**www
>> 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.
>>
>>
»
>>
>> To: McGraw, Thomas
>> Subject: Jeffrey Epstein
>> Good morning Tom. Jeffrey would like to set up a time to speak with
>> you today. Might a 12:00 or 12:30 be good for you? Please let me
» know. Thanks, Lesley
>> 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
From:
Original Message
[mailto:
Sent: Tuesday, November 13, 2012 7:35 AM
EFTA00401840
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