479
Total Mentions
419
Documents
3,007
Connected Entities
Person referenced in Epstein scheduling and contact documents
Tom McGraw is identified in Jeffrey Epstein's private emails and schedules as his "NY tax genius." He was a frequent contact for meetings and phone calls regarding financial and tax matters, often alongside Epstein's legal and advisory team.
All 253 mentions of Tom McGraw appear to be high-signal, consisting of direct calendar appointments, scheduled phone calls, and email correspondence arranging meetings. He is consistently shown interacting with Epstein and key staff like Lesley Groff, Erika Kellerhals, and Justin Nelson. One email explicitly quotes Jeffrey Epstein referring to McGraw as his "NY tax genius."
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From: Lesley Groff <MINIII ). To: Tom McGraw < IMIlla> Subject: Re: Jeffrey Epstein Date: Fri, 08 May 2015 14:52:56 +0000 Good morning Tom. Reconfirming we will see you at 12-12:45. 9 East 7
unting advisors before engaging in any transaction. Original Message > From: Lesley Groff [mailto: > Sent: Thursday, May 07, 2015 2:38 PM > To: McGraw, Thomas > Subject: Jeffrey Epstein > Hello Tom. Jeffrey is asking if you could come and see him tomorrow. Might you be available at 1pm? Or please
14:52:56 +0000 Good morning Tom. Reconfirming we will see you at 12-12:45. 9 East 71st Street between 5th and Madison On May 7, 2015, at 4:13 PM, McGraw, Thomas •,; > wrote: > Lesley - Hello. Only time that could work tomorrow is between 12:00 Noon - 12:45 pm. Tom > JPMorgan Chase and its affiliates
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e Lab. a multidisciplinaryteam of experts who develop innovative strategies, Mr. McGraw's areas of expertise include tax and fiduciary matters. Mr. McGraw was formerly a group head in I.P. Morgan Private Bank's trust department. which he pained in 1988 after five years leading groups in tax advisory, c
se JPM-SDNY-00001710 EFTA_001 89050 EFTA01301162 Teaniourpoies Team Biographies J. P. Morgan Thomas C. McGraw. Ir. Advice Lab. Tax Advisory Thomas McGraw is a senior member of LP. Morgan Private Bank's Advice Lab. a multidisciplinaryteam of experts who develop innovative strategies, Mr. McGraw's areas
Thomas McGraw is a senior member of LP. Morgan Private Bank's Advice Lab. a multidisciplinaryteam of experts who develop innovative strategies, Mr. McGraw's areas of expertise include tax and fiduciary matters. Mr. McGraw was formerly a group head in I.P. Morgan Private Bank's trust department. which h
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ys! > Sent from my iPhone > On Dec 23, 2013, at 6:02 PM, "McGraw, Thomas" < wrote: >> - Mailing address as follows: » JP Morgan Chase & Co. >> Thomas McGraw, Managing Director » Thanks, >> » Tom >> >> IRS Circular 230 Disclosure: >> JPMorgan Chase & Co. and its affiliates do not provide tax advice.
or for the purpose of avoiding U.S. tax-related penalties. • Original Message > From: [mailto: > Sent: Monday, December 23, 2013 6:27 PM > To: McGraw, Thomas > Cc: III > Subject: Re: Jeffrey Epstein > • Thanks! I believe we had something dropped off for you today! Happy holidays! > Sent from m
o: "McGraw, Thomas" Subject: Re: Re: Jeffrey Epstein Date: Thu, 02 Jan 2014 15:24:57 +0000 Will do! Happy New Year On Jan 2, 2014, at 10:22 AM, McGraw, Thomas wrote: - Please express my appreciation to Jeffrey for the holiday gift of wine. Much appreciated! Best to all at JE for a joyous, healthy
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Ok, lets do it! Confirmed for 12-12:45 tomorrow at Jeffrey's home 9 East 71st Street between 5th and Madison...thanks On May 7, 2015, at 4:13 PM, McGraw, Thomas > wrote: > Lesley - Hello. Only time that could work tomorrow is between 12:00 Noon - 12:45 pm. Tom > JPMorgan Chase and its affiliates do
unting advisors before engaging in any transaction. Original Message > From: Lesley Groff [mailto: > Sent: Thursday, May 07, 2015 2:38 PM > To: McGraw, Thomas > Subject: Jeffrey Epstein > Hello Tom. Jeffrey is asking if you could come and see him tomorrow. Might you be available at 1pm? Or please
From: Lesley Groff a> To: Tom McGraw < IMIIIMa> Subject: Re: Jeffrey Epstein Date: Thu, 07 May 2015 20:15:02 +0000 Ok, lets do it! Confirmed for 12-12:45 tomorrow at Jeffrey's home 9
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herein or for the purpose of avoiding U.S. tax-related penalties. From: Original Message [mailto: Sent: Monday, December 23, 2013 6:27 PM To: McGraw, Thomas Cc: III Subject: Re: Jeffrey Epstein Thanks! I believe we had something dropped off for you today! Happy holidays! Sent from my iPhone O
n or for the purpose of avoiding U.S. tax-related penalties. Original Message > From: [mailto: > Sent: Friday, December 20, 2013 5:58 PM > To: McGraw, Thomas > Cc: III > Subject: Jeffrey Epstein > Hello Tom. Could you please provide me your home address? Jeffrey would like to send you EFTA00377
appy holidays! Sent from my iPhone On Dec 23, 2013, at 6:02 PM, "McGraw, Thomas" wrote: - Mailing address as follows: > JP Morgan Chase & Co. > Thomas McGraw, Managing Director > • Thanks, > • Tom > • IRS Circular 230 Disclosure: > JPMorgan Chase & Co. and its affiliates do not provide tax advice. A
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the purpose of avoiding U.S. tax-related penalties. • Original Message > From: Lesley Groff [mailto: > Sent: Monday, June 03, 2013 1:08 PM > To: McGraw, Thomas > Subject: Jeffrey Epstein > • Hello Tom. Jeffrey wanted me to let you know the Wednesday meeting will not happen now...he will need to r
I > To: "McGraw, Thomas" alMIIIMa> Subject: Re: Jeffrey Epstein Date: Mon, 03 Jun 2013 18:34:40 +0000 thanks so much On Jun 3, 2013, at 2:26 PM, McGraw, Thomas wrote: > That's fine. > • IRS Circular 230 Disclosure: > JPMorgan Chase & Co. and its affiliates do not provide tax advice. Accordingly,
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:27 AM, Lesley Groff < > wrote: Paul Morris and McGraw will come see you on Thursday May 10th at 5pm May 10 Thursday. 5:00 Appt w/Paul Morris and Tom McGraw (Paul The information contained in this communication is confidential, may be attorney-client privileged, may constitute inside information, and i
stein wrote: add eric lander maybe if i don't leave for paris that night On Wed, May 2, 2012 at 11:27 AM, Lesley Groff < > wrote: Paul Morris and McGraw will come see you on Thursday May 10th at 5pm May 10 Thursday. 5:00 Appt w/Paul Morris and Tom McGraw (Paul The information contained in this comm
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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
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urpose of avoiding U.S. tax-related penalties. • Original Message > From: Lesley Groff [mailto: > Sent: Tuesday, November 13, 2012 9:58 AM > To: McGraw, Thomas > Subject: Re: Jeffrey Epstein > thanks...also, I would like to reconfirm you will be going to Jeffrey's home for lunch on Tuesday Nov. 20
LL! the lunch is to be at your building, 270 Park, with you, Paul Barrett and Justin Nelson! Sorry for the confusion. On Nov 13, 2012, at 10:07 AM, McGraw, Thomas wrote: > My understanding based on discussion with Jeffrey last week was that we would be having lunch at below time here at 270 Park with
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you could go to his home this Friday for breakfast? Might this be possible? (this is separate from the Tuesday lunch) On Nov 13, 2012, at 10:07 AM, McGraw, Thomas wrote: > My understanding based on discussion with Jeffrey last week was that we would be having lunch at below time here at 270 Park with
urpose of avoiding U.S. tax-related penalties. • Original Message > From: Lesley Groff [mailto: > Sent: Tuesday, November 13, 2012 9:58 AM > To: McGraw, Thomas > Subject: Re: Jeffrey Epstein > thanks...also, I would like to reconfirm you will be going to Jeffrey's home for lunch on Tuesday Nov. 20
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From: Lesley Groff To: Lesley Groff Lesley Subject: Alarm - 5:00 A t w/Paul Morris and McGraw (Paul Date: Mon, 14 May 2012 13:49:26 +0000 May 10. 2012 5:00 PM : 5:00 Appt wfPaul Morns and McGraw (Paul EFTA00413313
y Subject: Alarm - 5:00 A t w/Paul Morris and McGraw (Paul Date: Mon, 14 May 2012 13:49:26 +0000 May 10. 2012 5:00 PM : 5:00 Appt wfPaul Morns and McGraw (Paul EFTA00413313
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al-In Information for Conference Call "McGraw, Thomas" I am Paul Morris' assistant. Listed below is the dial-information for the call with Paul and Tom McGraw scheduled for Friday, January 13 at 1:30 pm — International direct: US Toll free: Participant passcode: Please confirm you received this e-mail.
ssage: From: "White, Debra" < Date: Janus 12, 2012 4:12:38 PM EST To: " Cc: "Morris, Paul V" Subject: Dial-In Information for Conference Call "McGraw, Thomas" I am Paul Morris' assistant. Listed below is the dial-information for the call with Paul and Tom McGraw scheduled for Friday, January 13 a
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ee you here at Jeffrey's house today at 3pm >> >> » 9 East 71st Street between 5th and Madison >> » 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 abou
eenwich, CT 06830 e-mail: >> >> Original Message >> From: [mailto: >> Sent: Thursday, April 04, 2013 11:23 AM Eastern Standard Time >> To: McGraw, Thomas >> Cc: Nelson, Justin D; Barrett, Paul S >> Subject: Re: Jeffrey Epstein >> EFTA00392747 >> Hi Tom and Justin. Just reconfirming we wil
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esley Groff <MIMIII > To: Epstein Jeffrey <[email protected]> Subject: Reminder McGraw Date: Mon, 14 May 2012 11:32:41 +0000 Reminder to call McGraw re tax credits. p Sent from my iPhone EFTA00659984
From: Lesley Groff <MIMIII > To: Epstein Jeffrey <[email protected]> Subject: Reminder McGraw Date: Mon, 14 May 2012 11:32:41 +0000 Reminder to call McGraw re tax credits. p Sent from my iPhone EFTA00659984
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or for the purpose of avoiding U.S. tax-related penalties. • Original Message > From: [mailto: > Sent: Thursday, April 04, 2013 11:23 AM > To: McGraw, Thomas > Cc: Nelson, Justin D; Barrett, Paul S > Subject: Re: Jeffrey Epstein > • Hi Tom and Justin. Just reconfirming we will see you here at J
"Nelson, Justin "Barrett, Paul S" Subject: Re: Jeffrey Epstein Date: Thu, 04 Apr 2013 15:31:13 +0000 super. thanks On Apr 4, 2013, at 11:29 AM, McGraw, Thomas wrote: > See you at 3pm > • IRS Circular 230 Disclosure: > JPMorgan Chase & Co. and its affiliates do not provide tax advice. Accordingly
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the purpose of avoiding U.S. tax-related penalties. • Original Message > From: Lesley Groff [mailto: > Sent: Tuesday, May 28, 2013 9:32 AM > To: McGraw, Thomas > Subject: Jeffrey Epstein > Good morning Tom. Jeffrey would like to speak with you today. Might we be able to set up a time? Perhaps 1:15
•t: IMIIIMa> Subject: Re: Jeffrey Epstein Date: The, 28 May 2013 13:56:24 +0000 ok, I will get back to you...thanks. On May 28, 2013, at 9:50 AM, McGraw, Thomas wrote: > Lesley - I'm at a client meeting out of the bank should be free at about 5 pm or tomorrow after 10 am > • IRS Circular 230 Disc
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herein or for the purpose of avoiding U.S. tax-related penalties. Original Message From: [mailto: Sent: Thursday, April 04, 2013 11:23 AM To: McGraw, Thomas Cc: Nelson, Justin D; Barrett, Paul S Subject: Re: Jeffrey Epstein Hi Tom and Justin. Just reconfirming we will see you here at Jeffrey's
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
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ming we will see you here at Jeffrey's house today at 3pm > 9 East 71st Street between 5th and Madison > • 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 bef
I Greenwich, CT 06830 I e-mail: Original Message > • From: Imailto• > Sent: Thursday, April 04, 2013 11:23 AM Eastern Standard Time > To: McGraw, Thomas > Cc: Nelson, Justin D; Barrett, Paul S > Subject: Re: Jeffrey Epstein > • Hi Tom and Justin. Just reconfirming we will see you here at J
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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
reconfirming we will see you here at Jeffrey's house today at 3pm 9 East 71st Street between 5th and Madison 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
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d herein or for the purpose of avoiding U.S. tax-related penalties. • Ori inal Messa e > From• > Sent: Thursday, November 15, 2012 8:34 AM > To: McGraw, Thomas > Subject: Breakfast w/Jeffrey Epstein on Friday? > • Hi Tom. Just wondering if you will be able to have breakfast at Jeffrey's home tomor
st w/Jeffrey Epstein on Friday? Date: Thu, 15 Nov 2012 15:09:59 +0000 I will find out and get back to you... thanks On Nov 15, 2012, at 10:04 AM, McGraw, Thomas wrote: - I have calendar conflicts tomorrow am. Based on my conversation with Jeffrey earlier this week my understanding is that Jeffrey is

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

Lesley Groff
PersonExecutive assistant to Jeffrey Epstein (2001-2019)

Justin Trudeau
Person23rd prime minister of Canada from 2015 to 2025
Justin Nelson
PersonIndividual referenced in Epstein documents

Woody Allen
PersonAmerican filmmaker, actor and comedian (born 1935)

Jes Staley
PersonAmerican banker, chief executive officer of Barclays

Paul Morris
PersonAmerican private wealth banker, Managing Director at Deutsche Bank and later Merrill Lynch, managed Jeffrey Epstein's banking accounts

Madison
LocationCapital city of Wisconsin, United States
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate

Prince Andrew
PersonThird child of Queen Elizabeth II and Prince Philip, Duke of Edinburgh (born 1960)

Marc Rich
PersonAmerican commodities trader (1934–2013)

Ehud Barak
Person10th Prime Minister of Israel

Eric Trump
PersonAmerican businessman and reality television personality (born 1984)
Leon Black
PersonAmerican billionaire businessman (born 1951)

Nelson
PersonFirst name/surname reference to multiple individuals including Justin D. Nelson (attorney) and Nelson Peitz
Erika Kellerhals
PersonU.S. Virgin Islands tax attorney who served as Jeffrey Epstein's corporate and international tax lawyer

Tom Pritzker
PersonAmerican billionaire
Richard Barnett
PersonIndividual referenced in Epstein documents

Alan Dershowitz
PersonAmerican lawyer, author, and art collector (born 1938)

Bill Richardson
PersonGovernor of New Mexico from 2003 to 2011