EPSTEIN
page 2 / 370 . OCR, unverified
>>>>>>> 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:
[manta:
>>>>>>> Sent: Thursday, March 21, 2013 4:08 PM
>>>>>>> To: McGraw, Thomas
>>>>>>> Cc: Nelson, Justin D; Barrett, Paul S
>>>>>>> Subject: Re: Jeffrey Epstein
>>>>>»
EFTA00393057
--- PAGE 4 ---
>>>>>>> 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.
>>>>>>>>
>>>>>>>>
>>>>>>>>
Original Message
>>>>>>>> From:
(mailto:
>>>>>>>> Sent: Thursday, March 21, 2013 1:02 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.
>>>>>>>>
>>>>>>>> Thank you,
>>>>>>»
>>>>>>»
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
EFTA00393058
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METADATA_SOURCE: VOL00009IMAGES0088
METADATA_FILENAME: EFTA00393059.pdf
----------------------------------------
From: ==la
To: "Nelson, Justin D"
Subject: Re: Jeffrey Epstein
Date: Wed, 03 Apr 2013 13:35:09 +0000
yes please:
East 71st Street between 5th and Madison
On Apr 3, 2013, at 8:07 AM, Nelson, Justin D wrote:
> Ok ... 30 min for Dave is probably fine.
>
• I assume we will come to your place right?
>
• Thanks!
> Justin D. Nelson - Managing Director
> The Private Bank at J.P. Morgan I 100 West Putnam Avenue I Greenwich, CT 06830
> p:
INML
Original Message
>
• From:
Imailto•
> Sent: Wednesday, April 03, 2013 07:48 AM Eastern Standard Time
> To: Nelson, Justin D
> Subject: Re: Jeffrey Epstein
>
• Yes, that should work fine! I can't promise Jeffrey will spend a whole hour with Dave!
But let's schedule all in!
> Sent from my iPhone
> On Apr 3, 2013, at 5:57 AM, "Nelson, Justin D" <
wrote:
>> Could John Duffy come the same day at 1030? So 1030 to 11 with John and 11 to 12 or so
with Dave Frame? Thanks.
>>
>> Justin D. Nelson - Managing Director
» The Private Bank at
. Mor•an
100 West Putnam Avenue I Greenwich, CT 06830
>> p:
-mail:
INMLS
>>
Original Message
>> From:
[mailto:
>> Sent: Tuesday, April 02, 2013 09:59 AM Eastern Standard Time
>> To: Nelson, Justin D
>> Subject: Re: Jeffrey Epstein
>> perfect. I have plugged him in to Jeffrey's schedule.
>> On Apr 2, 2013, at 9:52 AM, Nelson, Justin D wrote:
>>> How is 11 to 12 on april 24 for dave frame? Will try to get John Duffy that day too. His
EFTA00393059
--- PAGE 2 ---
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
>>> p:
>>>
>>>
>>>
>>>
Original Message
>>> From:
[mailto:
>>> 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. Mor an I 100 West Putnam Avenue 'Greenwich, CT 06830
>>>> p:
mail:
>>>>
>>>>
>>>>
>>>>
Original Message
>>>> From:
[mailto:
>>>> 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?
>>>>