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efta-efta02117650DOJ Data Set 10Correspondence

EFTA Document EFTA02117650

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DOJ Data Set 10
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efta-efta02117650
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
To: Cc: From: Sent: Subject: S McGraw, Thomas Thur 1/2/2014 3:22:15 PM RE: Jeffrey Epstein m il.comj gmail.comj Lesley - Please express my appreciation to Jeffrey for the holiday gift of wine. Much appreciated! Best to all at JE for a joyous, healthy & productive New Year! Regards, Tom IRS Circular 230 Disclosure: JPMorgan Chase & Co. and its affiliates do not provide tax advice. Accordingly, any discussion of V.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 Imailto: Sent: Monday, December 23, 2013 6:27 PM To: McGraw, Thomas Cc: III Subject: Re: Jeffrey Epstein Thanks! I believe we had something dropped off for you today! Happy holidays! Sent from my iPhone On Dec 23, 2013, at 6:02 PM, "McGraw, Thomas" <[email protected]> wrote: > Lesley - Mailing address as follows: > JP Morgan Chase & Co. > Thomas McGraw, Managing Director > 270 Park Avenue > New York, New York 10017 > • Thanks, > 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: Lesley Groff [mailto: > Sent: Friday, December 20, 2013 5:58 PM > To: McGraw, Thomas > Cc: III > Subject: Jeffrey Epstein EFTA_R1_00747095 EFTA02117650 > • Hello Tom. Could you please provide me your home address? Jeffrey would like to send you something. > Thank you, 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 http://www.jpmorgan.com/pages/disclosures/email. 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 http://www.jpmorgan.com/pages/disclosures/email. EFTA_R1_00747096 EFTA02117651

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