Skip to main content
Skip to content
Case File
efta-efta00402103DOJ Data Set 9Other

From: Lesley Groff <1

Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta00402103
Pages
2
Persons
0
Integrity

Summary

Ask AI About This Document

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Lesley Groff <1 To: "McGraw, Thomas" Subject: Re: Jeffrey Epstein Date: Fri, 09 Nov 2012 20:28:51 +0000 Tom, Jeffrey says the agreement was forwarded to you. Did you receive it? Sent from my iPhone On Nov 9, 2012, at 3:16 PM, "McGraw, Thomas" As requested > wrote: *******************************************************************************************MolalW******** ******************* 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. From: Lesley Groff pnailto: Sent: Friday, November 09, 2012 12:37 PM To: McGraw, Thomas Subject: Jeffrey Epstein Hello Tom. Below is from Jeffrey: tom. this is the problematic trust„ it allows subsitution of assets of eqiiv value„ , i woudl apprecaite it if you could find the time to read it. and we can discuss nextweek thanks The information contained in this communication is confidential, may be attorney-client privileged, may constitute inside information, and is intended only for the use of the addressee. It is the property of Jeffrey Epstein Unauthorized use, disclosure or copying of this communication or any part thereof is strictly prohibited and may be unlawful. If you have received this communication in error, please notify us immediately by return e-mail or by e-mail to jeevacation@gmail.com, and destroy this communication and all copies thereof, including all attachments. copyright -all rights reserved EFTA00402103 <img-X26154551-0001.pdf> 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://wwwtorgan.comMageWdisclosuresternail. <Preferred Partnership Freeze - 2011 Generic Illustration-pdfzip> EFTA00402104

Technical Artifacts (3)

View in Artifacts Browser

Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

Emailjeevacation@gmail.com
Phone6154551
URLhttp://wwwtorgan.comMageWdisclosuresternail

Forum Discussions

This document was digitized, indexed, and cross-referenced with 1,500+ 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.