Case File
efta-efta00875879DOJ Data Set 9OtherFrom: Jeffrey Epstein <[email protected]>
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DOJ Data Set 9
Reference
efta-efta00875879
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From: Jeffrey Epstein <[email protected]>
To: Richard Kahn •
Subject: Fwd: Tom McGraw
Date: Tue, 15 Jan 2013 21:44:28 +0000
Attachments: Preferred Partnership_Freezen
2011_Genericillustration-pdfzip
Forwarded message
From:
Date: Fri, Nov 9, 2012 at 3:20 PM
Subject: Tom McGraw
To: Epstein Jeffrey <[email protected]>
Sent from my iPhone
Begin forwarded message:
From: "McGraw, Thomas" <
Date: November 9, 2012, 3:16:36 PM EST
To:
Subject: RE: Jeffrey Epstein
As requested
***********************************************************************************************************
*******************
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.
EFTA00875879
From:
[mailto:
Sent: Friday, November 09, 2012 12:37 PM
To: McGraw, Thomas
Subject: Jeffrey Epstein
Hello Tom. Below is from Jeffrey:
torn. this is the problematic trust„
it allows subsitution of assets of eqiiv value„ , i woudl apprecaite it if
you could find the time to read it. and we can discuss nextweek thanks
The information contained in this communication is
confidential, may be attorney-client privileged, may
constitute inside information, and is intended only for
the use of the addressee. It is the property of
Jeffrey Epstein
Unauthorized use, disclosure or copying of this
communication or any part thereof is strictly prohibited
and may be unlawful. If you have received this
communication in error, please notify us immediately by
return e-mail or by e-mail to [email protected], and
destroy this communication and all copies thereof,
including all attachments. copyright -all rights reserved
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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 hup://wwwtorgan.comtpagesidisclosurestemail.
The information contained in this communication is
confidential, may be attorney-client privileged, may
constitute inside information, and is intended only for
the use of the addressee. It is the property of
Jeffrey Epstein
Unauthorized use, disclosure or copying of this
communication or any part thereof is strictly prohibited
and may be unlawful. If you have received this
communication in error, please notify us immediately by
return e-mail or by e-mail to [email protected], and
destroy this communication and all copies thereof,
including all attachments. copyright -all rights reserved
EFTA00875880
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