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Active: V9: Document Integrity D5: Procedural Violations V15: Financial Verification D7: First Voices Clear all
email DataSet-9
EFTA00366470
EFTA00366470.pdf
From: To: "Nelson, Justin D" Subject: Re: Jeffrey Epstein 3-3:15 Date: Tue, 22 Jul 2014 09:36:37 +0000 Ha! Ok. Let me check Sent from my iPhone On Jul 21, 2014, at 10:27 PM, "Nelson, J…
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email DataSet-9
EFTA00717963
EFTA00717963.pdf
From: "Barrett, Paul S" To: mjeffrey E."' Subject: RE: Hi Date: Fri, 08 Apr 2016 00:15:34 +0000 Ok Let me check with Tommy. Paul Barrett I Managing Director I Global Investment Opp…
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email DataSet-9
EFTA00829840
EFTA00829840.pdf
From: "Barrett, Paul S" To: "'Jeffrey E."' Subject: RE: Hi Date: Fri, 08 Apr 2016 00:53:06 +0000 Would you like me to contact for some times that work? Paul Barrett I Mana…
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email DataSet-9
EFTA00444535
EFTA00444535.pdf
From: Lesley Groff Subject: Re: Jeffrey Epstein Date: Mon, 06 Feb 2017 15:35:24 +0000 agree! done...see you then... will you bring Valentines Day candy? :) > On Feb 6, 2017, at 10:34 AM, Ne…
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email DataSet-9
EFTA00334133
EFTA00334133.pdf
From: Lesley Groff Subject: Re: Jeffrey Epstein Date: Tue, 24 Nov 2015 22:25:50 +0000 ok great! On Nov 24, 2015, at 5:21 PM, Nelson, Justin D > wrote: > Yes tha…
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email DataSet-9
EFTA00444543
EFTA00444543.pdf
From: "Nelson, Justin D" To: Lesley Groff Subject: RE: Jeffrey Epstein Date: Mon, 06 Feb 2017 15:38:57 +0000 Maybe! :) Justin D. Nelson - Managing Director J.P. Morgan Private Bank I 10…
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email DataSet-9
EFTA00347336
EFTA00347336.pdf
From: To: Paul Barrett Subject: Re: Jeffrey Epstein Date: Thu, 28 May 2015 15:25:37 +0000 Hi Paul...could you come see Jeffrey on Friday June 5th at 10:30am? or what time of the day is …
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email DataSet-9
EFTA00325917
EFTA00325917.pdf
From: "Nelson, Justin D" To: Lesley Groff wrote: Hey just want to make sure we are all good for 4301 Thanks. Justin D. Nelson - Managing Director J.P. Morgan Private Bank 100 Wes…
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email DataSet-9
EFTA00326747
EFTA00326747.pdf
From: Lesley Groff To: Paul Barrett Cc: "Zakarian-Co swell, Lauren" < I=IIIIMa>, Bebe Avdiu Subject: Re: Call on Monday Date: Fri, 08 Apr 2016 18:25:…
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email DataSet-9
EFTA00444522
EFTA00444522.pdf
From: Lesley Groff On Feb 6, 2017, at 10:25 AM, Nelson, Justin D < > wrote: • > Thanks! > Justin D. Nelson - Managing Director > J.P. Morgan Private Bank I 100 West Pu…
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email DataSet-10
EFTA02105548
EFTA02105548.pdf
To: Barrett, Paul S From: Lesley Groff Sent Sun 5/18/2014 10:35:51 PM Subject: Re: Jeffrey Epstein Nice :) Sent from my iPhone On May 18, 2014, at 6:29 PM, "Barrett, Paul S"…
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email DataSet-9
EFTA00336591
EFTA00336591.pdf
From: Lesley Groff To: Justin Nelson cti lliMa> Subject: Re: Jeffrey Epstein Date: Wed, 28 Oct 2015 14:17:45 +0000 Hi Justin...sure...let me ask him about a call...he should b…
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email DataSet-9
EFTA00335756
EFTA00335756.pdf
From: "Nelson, Justin D" To: Subject: Re: Jeffrey Epstein Date: Thu, 05 Nov 2015 21:06:51 +0000 Thanks! Justin D. Nelson - Managing Director J.P. Morgan Private Bank I 100 West Putnam A…
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email DataSet-9
EFTA00370805
EFTA00370805.pdf
From: "Nelson, Justin D" To: Subject: Re: Wed. Night Jeffrey Epstein? Date: Mon, 21 Apr 2014 17:05:59 +0000 Great and thanks! See you then. Justin D. Nelson - Managing Director The Priv…
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email DataSet-10
EFTA02065246
EFTA02065246.pdf
To: Justin Nelson From: Sent Thur 12/10/2015 11:31:43 PM Subject Re: Jeffrey Epstein lets book it! On Dec 10, 2015, at 6:30 PM, Nelson, Justin D wrot…
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email DataSet-9
EFTA00370800
EFTA00370800.pdf
From: =IM > To: "Nelson, Justin D" Subject: Re: Wed. Night Jeffrey Epstein? Date: Mon, 21 Apr 2014 17:03:29 +0000 Jeffrey has confirmed 5:15 on Thursday wor…
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email DataSet-9
EFTA00326744
EFTA00326744.pdf
From: "Barrett, Paul S" To: Lesley Groff Cc: "Zakarian-Co swell, Lauren" Bebe Avdiu Subject: RE: Call on Monday Date: Fri, 08 Apr 2016 18:23:17…
V15 D5 D4 D7 V9
email DataSet-9
EFTA00366179
EFTA00366179.pdf
From: "Garin, Daniela" To: ==. > Subject: RE: Jeffrey Epstein Date: Tue, 22 Jul 2014 18:10:50 +0000 - Can we do 9:30am? Daniela Garin I J.P. Morgan …
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email DataSet-9
EFTA00359518
EFTA00359518.pdf
From: "Silver, Amanda" < =,. To: Il==la > Subject: RE: Jeffrey Epstein Date: Fri, 31 Oct 2014 16:53:19 +0000 Oh, perfect! Thank you. …
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email DataSet-9
EFTA00369627
EFTA00369627.pdf
From: Lesley Groff Thanks. Its one of my favorites! :) > Justin D. Nelson - Managing Director > The Private Bank at J.P. Morgan I 100 West Putnam Avenue I Greenwich, CT 06830 > p: I p: …
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email DataSet-9
EFTA00444503
EFTA00444503.pdf
From: Lesley Groff To: Justin Nelson cti lliMa> Subject: Re: Jeffrey Epstein Date: Mon, 06 Feb 2017 15:21:51 +0000 ok..got it...I am actually asking if the 14th at/after 11:30…
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email DataSet-10
EFTA02066185
EFTA02066185.pdf
To: From: Nelson, Justin D Sent: Mon 12/14/2015 2:06:19 PM Subject: RE: Jeffrey Epstein I hope you had a nice weekend. Are we still good today at 5pm? Just wanted to confirm. Thank…
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legal filing DataSet-10
EFTA01263240
EFTA01263240.pdf
U.S. Department of Justice United States Attorney Southern District of New York …
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email DataSet-9
EFTA00361138
EFTA00361138.pdf
From: To: Subject: RE: Jeffrey Epstein Date: Tue, 07 Oct 2014 21:28:28 +0000 Yay! :) Managing Director The Private Bank at J.P. Moran 100 West Putnam Avenue 'Green…
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