Case File
efta-02117650DOJ Data Set 10OtherEFTA02117650
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-02117650
Pages
2
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
To:
Cc:
From:
Sent:
Subject:
S
McGraw, Thomas
Thur 1/2/2014 3:22:15 PM
RE: Jeffrey Epstein
m il.comj
gmail.comj
Lesley - Please express my appreciation to Jeffrey for the holiday gift of wine.
Much appreciated! Best to all at JE for a joyous, healthy & productive New Year!
Regards,
Tom
IRS Circular 230 Disclosure:
JPMorgan Chase & Co. and its affiliates do not provide tax advice. Accordingly,
any discussion of V.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 Imailto:
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
On Dec 23, 2013, at 6:02 PM, "McGraw, Thomas" <thomas.mcgraw@jpmorgan.com> wrote:
> Lesley - Mailing address as follows:
> JP Morgan Chase & Co.
> Thomas McGraw, Managing Director
> 270 Park Avenue
> New York, New York 10017
>
• Thanks,
> 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: Friday, December 20, 2013 5:58 PM
> To: McGraw, Thomas
> Cc: III
> Subject: Jeffrey Epstein
EFTA_R1_00747095
EFTA02117650
>
• Hello Tom. Could you please provide me your home address? Jeffrey would like
to send you something.
> Thank you, Lesley
> Sent from my iPhone
> 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 http://www.jpmorgan.com/pages/disclosures/email.
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 http://www.jpmorgan.com/pages/disclosures/email.
EFTA_R1_00747096
EFTA02117651
Technical Artifacts (4)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Email
thomas.mcgraw@jpmorgan.comPhone
2117650Phone
2117651URL
http://www.jpmorgan.com/pages/disclosures/emailRelated Documents (6)
Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.