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efta-efta01182159DOJ Data Set 9Other

From: Lesley Groff

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Unknown
Source
DOJ Data Set 9
Reference
efta-efta01182159
Pages
2
Persons
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Lesley Groff To: Epstein Jeffrey <[email protected]> Subject: Tom McGraw Date: Fri, 09 Nov 2012 20:20:34 +0000 Attachments: Preferred_Partnership_Freezen 2011_Genericillustration-pdfzip Sent from my iPhone Begin forwarded message: From: "McGraw, Thomas" < Date: November 9, 2012, 3:16:36 PM EST To: Lesley Groff Subject: RE: Jeffrey Epstein As requested **************************************************************************************1OMIW************** ******************* 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. From: Lesley Groff I'mailto: Sent: Friday, November 09, 2012 12:37 PM To: McGraw, Thomas Subject: Jeffrey Epstein Hello Tom. Below is from Jeffrey: tom. 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 EFTA01182159 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 <img-X26154551-0001.pdf> 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. EFTA01182160

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