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efta-efta02117689DOJ Data Set 10CorrespondenceEFTA Document EFTA02117689
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DOJ Data Set 10
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EFTA DisclosureText extracted via OCR from the original document. May contain errors from the scanning process.
To:
McGraw, Thomas[thomas.mcgraw©jpmorgan.com]
From:
Lesley Groff
Sent:
Thur 1/2/2014 3:24:57 PM
Subject:
Re: Jeffrey Epstein
Will do!
Happy New Year
On Jan 2, 2014, at 10:22 AM, McGraw, Thomas wrote:
> 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 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 V.S. tax-related penalties.
•
Original Message
> From: Lesley Groff (mailto:
> 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 V.S. tax-related penalties.
>>
EFTA_R1_00747177
EFTA02117689
>>
Original Message
From: Lesley Groff [mailto:
» Sent: Friday, December 20, 2013 5:58 PM
» To: McGraw, Thomas
» Cc: III
» Subject: Jeffrey Epstein
>> 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_00747178
EFTA02117690
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