EFTA00393037.pdf
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From: "Nelson, Justin D"
To:
Subject: Re: Jeffrey Epstein
Date: Wed, 03 Apr 2013 09:57:37 +0000
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 III. Morgan I 100 West Putnam Avenue I Greenwich, CT 06830
e-mail:
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
assistant is getting back to me. Thanks.
> Justin D. Nelson - Managing Director
> The
an
100 West Putnam Avenue I Greenwich, CT 06830
> p:
I e-mail:
INMLS
Original Message
>
• From: Lesley Groff [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 III. Morgan I 100 West Putnam Avenue 'Greenwich, CT 06830
p.
e-mail:
INMLS ID:
>>
>>
>>
>>
Original Message
>> From: Lesley Groff [mailto:
>> Sent: Monday, April 01, 2013 3:25 PM
>> To: Nelson, Justin D
>> Subject: Re: Jeffrey Epstein
>>
Private Bank at
Mor
EFTA00393037
>> 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
>>> p
I e-mail:
>>>
INMLS ID: MEM
>>>
>>>
>>>
>>>
Original Message
>>> From: Lesley Groff [mailto:
>>> 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. I could see
if Dave and/or John have time before or after ... could that work?
>>>>
>>>>
>>>> Justin D. Nelson - Managing Director
>>>> The Private Bank at III. Morgan I 100 West Putnam Avenue 'Greenwich,
>>>> CT 06830
>>>> p:
I e-mail:
>>>>
>>>>
>>>>
>>>>
Original Message
>>>> From: Lesley Groff [mailto:
>>>> Sent: Monday, April 01, 2013 12:04 P24
>>>> 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:
>>>>
>>>» Lesley,
>>>>>
>>>>> 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
>>>>>
>>>>>
EFTA00393038
>>>>> Justin D. Nelson - Managing Director The Private Bank at III. Morgan
>>>» I
>>>»
>>>» p:
I e-mail:
>>>»
>>>»
>>>»
>>>»
Original Message
>>>>> From:
[mailto:
>>>>> Sent: Thursday, March 21, 2013 4:44 PM
>>>>> To: McGraw, Thomas
>>>>> Cc: Nelson, Justin D; Barrett, Paul S
>>>>> Subject: Re: Jeffrey Epstein
>>>»
>»» will do thanks
>>>»
>>>>> On Mar 21, 2013, at 4:39 PM, McGraw, Thomas wrote:
>>>»
>>>>»
- 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.
>>>>»
>>>>»
>>>>»
Original Message
>>>>>> From: Lesley Groff [mailto:
>>>>>> 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
date works are your end.
3 pm. Please confirm that
>>>>>»
>>>»» 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
EFTA00393039
>>>>>>> From:
[manta:
]
>>>>>>> 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,
>>>>>>>
>>>>>» Assistant 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
>>>>>>
>>>>>
>>>>
>>>
>>
EFTA00393040
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| Filename | EFTA00393037.pdf |
| File Size | 175.5 KB |
| OCR Confidence | 85.0% |
| Has Readable Text | Yes |
| Text Length | 6,682 characters |
| Indexed | 2026-02-11T16:15:27.995261 |