Skip to main content
Skip to content
Case File
efta-efta02143904DOJ Data Set 10Correspondence

EFTA Document EFTA02143904

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta02143904
Pages
0
Persons
0
Integrity
No Hash Available
Loading PDF viewer...

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
To: C S F Sent: Thur 3/21/2013 8:48:37 PM Subject: Re: Jeffrey Epstein McGraw, Thomas[ Barrett, Paul Tom, Jeffrey answered with the below: virgin islands mirror, code. , new client On Mar 21, 2013, at 4:39 PM, McGraw, Thomas wrote: a - That's fine. We will plan to see you then. Let us know if Jeffrey has fic agenda items he wants us to think about before the meeting. > > 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 is Co. of any of the matters addressed herein or for the purpose of avoiding U.S. tax-related penalties. > > Na ll > > From: > Sent: urs ay, arc , > To: McGraw, Thomas > Cc: Nelson, Justin D; Barrett, Paul S > Subject: Re: Jeffrey Epstein > > sounds perfect! Please come to Jeffrey's home : > > 9 East 71st Street between 5th and Madison > > Thanks, > > On Mar 21, 2013, at 4:03 PM, McGraw, Thomas wrote: > >> - Justin and I can meet with Jeffrey on April 4th at 3 pm. Please confirm that date works are your end. » >> Regards, » » Tom » >> » >> IRS Circular 230 Disclosure: >> JPMorgan Chase a 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. >> EFTA_R1_00800223 EFTA02143904 >> Ori inal Messa e » From: >> Sent: T urs ay, Marc : PM » To: McGraw, Thomas >> Subject: Jeffrey Epstein >> Hello Tom. Hope you are well. Jeffrey would like to set up a meeting with you for April 3 or 4...might you be around and available to come see him? >> Please let me know. >> >• !!!!!ant to Jeffrey Epstein >> 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_00800224 EFTA02143905

Related Documents (6)

DOJ Data Set 10CorrespondenceUnknown

EFTA Document EFTA02016959

0p
DOJ Data Set 8CorrespondenceUnknown

EFTA00014068

0p
DOJ Data Set 11OtherUnknown

EFTA02414102

2p
DOJ Data Set 9OtherUnknown

reached in this case, and other information in the possession of the victims, it is also possible that

reached in this case, and other information in the possession of the victims, it is also possible that other improper relationships exist between Government agents and Epstein. Please provide any documents, correspondence, and other information regarding the possibility of any improper relationship, including: a) involvement in and/or awareness of any aspect of the Government's criminal investigation and/or possible prosecution/non-prosecution of Epstein; b) Attorney liklimenvolvement in and/or awareness of the Government's interest."( witness, subject, or target of the Epstein investigation, including Sarah Ghislaine Maxwell, Nadia Marcinkova, Lesley Groff, Haley Robson, Louella Ruboyo, Larry Morrison, Larry Visoki, David Rogers, William Hammond, and Robert Roxburgh; c) All documents, correspondence, and other information reflecting telephone calls (includin telephone logs and telephone billing statements) made by or received by m Jeffrey Epstein, the Florida Science

1p
DOJ Data Set 11OtherUnknown

EFTA02351991

1p
DOJ Data Set 9OtherUnknown

Case 9:08-cv-80736-KAM Document 435 Entered on FLSD Docket 02/21/2019 Page 1 of 33

Case 9:08-cv-80736-KAM Document 435 Entered on FLSD Docket 02/21/2019 Page 1 of 33 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA CASE NO. 08-80736-CIV-MARRA JANE DOE 1 AND JANE DOE 2, Petitioners, vs. UNITED STATES, Respondent. OPINION AND ORDER This cause is before the Court upon Jane Doe 1 and Jane Doe 2's Motion for Partial Summary Judgment (DE 361); the United States's Cross-Motion for Summary Judgment (DE 408); Jane Doe 1 and Jane Doe 2's Motion to Compel Answers (DE 348) and Jane Doe 1 and Jane Doe 2's Motion for Finding Waiver of Work Product and Similar Protections by Government and for Production of Documents (DE 414). The Motions are fully briefed and ripe for review. The Court has carefully considered the Motions and is otherwise fully advised in the premises. I. Background The facts, as culled from affidavits, exhibits, depositions, answers to interrogatories and reasonably inferred, for the purpose of these motions, are as follows: From betw

33p

Forum Discussions

This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.

Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.