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efta-efta02144164DOJ Data Set 10Correspondence

EFTA Document EFTA02144164

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To: From: Nelson, Justin D Sent: Tue 4/2/2013 1:52:17 PM Subject: Re: Jeffrey Epstein How is 11 to 12 on april 24 for dave frame? Will try to get John Duffy that day too. His assistant is getting back to me. Thanks. Justin D. Nelson - Managing Director The Private Bank at J.P. Morgan I 100 West Putnam Avenue I Greenwich, CT 06830 From: Sent: Monday, April 01, 2013 03:42 PM Eastern Standard Time To: Nelson, Justin D Subject: Re: Jeffrey Epstein great. thanks On Apr 1, 2013, at 3:39 PM, Nelson, Justin D wrote: > Will do! > • Justin D. Nelson - Managing Director > The Private Bank at J.P. Morgan I 100 West Putnam Avenue 'Greenwich, CT 06830 Ori.inal Messa.e > From: > Sent: Monday, April 01, 2013 3:25 PM > To: Nelson, Justin D > Subject: Re: Jeffrey Epstein > HI Justin...Jeffrey says he could do April 24th...can you check on this date with John Duffy? > • On Apr 1, 2013, at 2:05 PM, Nelson, Justin D wrote: >> I also need to check with John Duffy and Dave Frame. It would be >> helpful to have a few dates that work if possible ... Thanks, Justin >> » Justin D. Nelson - Managing Director » The Private Bank at J.P. Morgan I 100 West Putnam Avenue 'Greenwich, >> CT 06830 >> >> Original Message » From: EFTA_R1_00800641 EFTA02144164 » Sent: Monday, April 01, 2013 1:09 PM » To: Nelson, Justin D » Subject: Re: Jeffrey Epstein » I will find out! >> » On Apr 1, 2013, at 12:08 PM, Nelson, Justin D wrote: >>> I can't do the 3rd. I probably do the 4th when I'm seeing him with McGraw. could see if Dave and/or John have time before or after ... could that work? >>> >» Justin D. Nelson - Managing Director >>> The Private Bank at J.P. Morgan ! 100 West Putnam Avenue 'Greenwich, >» CT 06830 >>> >>> Original Message >» From: >» Sent: Monay,Apri >» To: Nelson, Justin D >>> Subject: Re: Jeffrey Epstein >> > >>> Hello Justin...Jeffrey says we can try to set these 2 meetings up for Wed. April 3rd. Could you see if John and Dave could meet with you and Jeffrey (separately) at Jeffrey's home at 3pm and 3:30? Does not matter which gentleman comes first and which second...if 4:00 and 4:30 is better, let me know! >» On Mar 21, 2013, at 4:46 PM, Nelson, Justin D wrote: >>>> >>» >>>> On a separate note, I want to stop by to see Jeffrey with John Duffy, who runs the US for the Private Bank. I think we should do that separately from this meeting. But I'd like to coordinate this as well. Let me know if I should email Jeffrey about it or if you can ask him. >>» >>» We also have the meeting with Dave Frame from our alternatives group if Jeffrey still wants to do that. I think it would be worthwhile. >>>> »» Regards, Justin >>>> >>» >>>> Justin D. Nelson - Managing Director The Private Bank at J.P. Morgan >>>> ! 100 West Putnam Avenue 'Greenwich, CT 06830 I e-mail: >> >>» >>» >>>> »» From: »» Sent: >>>> To: McGraw, Thomas >>» Cc: Nelson, Justin D; Barrett, Paul S »» Subject: Re: Jeffrey Epstein >>>> »» will do thanks EFTA_R1_00800642 EFTA02144165 >>» >>» On Mar 21, 2013, at 4:39 PM, McGraw, Thomas wrote: >>» >>>» Lesley - That's fine. We will plan to see you then. Let us know if Jeffrey has any specific 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 & Co. of any of the matters addressed herein or for the purpose of avoiding U.S. tax-related penalties. >>>>> >>>>> >>>» >>>>> From: >>>» Sent: Thursday, March 21, 2013 4:08 PM >»» 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 & 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. >>>>>> >>>>» >>>>» Ori inal Messa e >>>>>> From: >>»» Sent: , . , >>»» 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? >>>>» EFTA_R1_00800643 EFTA02144166 >>>>» Please let me know. >>>>» >>»» Thank you, > > > > > > >>>>» >>>>» >>>>>> 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_00800644 EFTA02144167

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