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From: Groff `MINIII > To: "McGraw, Thomas" <: IMIIIMa> Cc: "Nelson, Justin D" , "Barrett, Paul S" Subject: Re: Jeffrey Epstein Date: Thu, 21 Mar 2013 20:43:36 +0000 will do thanks On Mar 21, 2013, at 4:39 PM, McGraw, Thomas wrote: >
come to Jeffrey's home : > 9 East 71st Street between 5th and Madison > • Thanks, lesley > On Mar 21, 2013, at 4:03 PM, McGraw, Thomas wrote: >> Lesley - Justin and I can meet with Jeffrey on April 4th at 3 pm. Please confirm that date works are your end. >> » Regards, >> >> Tom >> >> >> >> IRS Circu
From: Groff `MIMIlle To: "McGraw, Thomas" •tta Cc: "Nelson, Justin D" , "Barrett, Paul S" Subject: Re: Jeffrey Epstein Date: Thu, 21 Mar 2013 20:48:37 +0000 Tom, Jeffrey answered with the below: virgin islands mirror, code. ,
come to Jeffrey's home : > 9 East 71st Street between 5th and Madison > • Thanks, lesley > On Mar 21, 2013, at 4:03 PM, McGraw, Thomas wrote: >> Lesley - Justin and I can meet with Jeffrey on April 4th at 3 pm. Please confirm that date works are your end. >> » Regards, >> » Tom >> >> >> >> IRS Circul
ginal Message >>>>> From: Lesley Groff [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 >>>>> • EFTA00393011 >>>>> On Mar 21, 2013, at 4:39 PM, McGraw, Thomas
1st Street between 5th and Madison >>>>>> >>>>>> Thanks, lesley >>>>>> >>>>>> On Mar 21, 2013, at 4:03 PM, McGraw, Thomas wrote: >>>>>> >>>>>>> Lesley - Justin and I can meet with Jeffrey on April 4th at 3 pm. Please confirm that date works are your end. >>>>>>> >>>>>>> Regards, >>>>>>> >>>>>>> Tom >>>
NMLS ID: • Original Message > From: Lesley Groff [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: EFTA00392922 >> Lesley - That's fi
s home : >> >> 9 East 71st Street between 5th and Madison >> » Thanks, lesley >> >> On Mar 21, 2013, at 4:03 PM, McGraw, Thomas wrote: >> >>> Lesley - Justin and I can meet with Jeffrey on April 4th at 3 pm. Please confirm that date works are your end. >>> >>> Regards, >>> >>> Tom >>> >>> >>> >>>
>> >> Original Message >> From: Lesley Groff 'manta: >> Sent: Thursday, March 21, 2013 4:44 PM >> To: McGraw, Thomas >> Cc: Nelson, Justin D; Barrett, Paul S >> Subject: Re: Jeffrey Epstein >> ID: EFTA00392941 >> will do thanks >> >> On Mar 21, 2013, at 4:39 PM, McGraw, Thomas wrote: >> >
>>> >>> 9 East 71st Street between 5th and Madison >>> >» Thanks, lesley >>> >>> On Mar 21, 2013, at 4:03 PM, McGraw, Thomas wrote: >>> >>>> Lesley - Justin and I can meet with Jeffrey on April 4th at 3 pm. Please confirm that date works are your end. >>>> »» Regards, >>>> >>>> Tom >>>> >>>> >>>>
>> Original Message >>> From: Lesley Groff [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: >>> >>>> Lesley - T
>>> 9 East 71st Street between 5th and Madison >>>> >>>> Thanks, lesley >>>> >>>> On Mar 21, 2013, at 4:03 PM, McGraw, Thomas wrote: >>>> >>>>> Lesley - Justin and I can meet with Jeffrey on April 4th at 3 pm. Please confirm that date works are your end. >>>>> >>>» Regards, >>>>> >>>>> Tom >>>>> >>>>>
Original Message >>>> From: Lesley Groff [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: >>>> >>>>> Lesl
» 9 East 71st Street between 5th and Madison >>>» >>>» Thanks, lesley >>>» >>>>> On Mar 21, 2013, at 4:03 PM, McGraw, Thomas wrote: >>>» >>>>>> Lesley - Justin and I can meet with Jeffrey on April 4th at 3 pm. Please confirm that date works are your end. >>>>» >>»» Regards, >>>>» >>>>» Tom >>>>» >>>>»
Entities connected to both Barrett and Lesley - Justin

Jeffrey Epstein
PERSON
Lesley Groff
PERSON
Nelson
PERSON
Justin Trudeau
PERSON
Madison
LOCATION
Greenwich
LOCATIONThe Private Bank
ORGANIZATIONTom McGraw
PERSONJustin D. Nelson - Managing
PERSONDave Frame
PERSONJohn Duffy
PERSONJ.P. Marian
PERSON