7
Shared Docs
7
Same-Page
14 / 7
Mentions
on, 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: > 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 abou
n or for the purpose of avoiding U.S. tax-related penalties. • Original Message > From: [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 St
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
Lesley Groff Subject: RE: Jeffrey Epstein Date: Mon, 01 Apr 2013 16:08:47 +0000 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 Morgan
ue 'Greenwich, > CT 06830 I e-mail: INMLS 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 wro
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 >>> >>> >>> >>>
or the purpose of avoiding U.S. tax-related penalties. • Original Message > From: 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 St
Date: Thu, 21 Mar 2013 20:48:37 +0000 Tom, Jeffrey answered with the below: virgin islands mirror, code. , new client 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 abou
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
INMLS 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 >>>>> • EFTA00393011 >>>>>
ind 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 Privat
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 >>>
0 +0000 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 J.P.
.111 =1 INMLS ID: >> I e-mail: >> >> >> >> 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
>>> >>> 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 >>>> >>>> >>>>
> CT 06830 e-mail: >>> >>> >>> >>> >>> 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,
> • 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
>>> 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 >>>>> >>>>>
I e-mail: >>>> >>>> >>>> >>>> >>>> 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
ll 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
» 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 Tom McGraw and Lesley - Justin

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