EFTA01019366Set 9
2018-10-1811p3,308w
Earth & Space Exploration and Physics Department
Sent from my iPhone
Begin forwarded message:
From: Justin Dillon
Date: October 17, 2018 at 8:40:26 PM CDT
EFTA01019366
To: Lawrence Krauss ... desk by 9:30.
Thanks, and hope your flight was good.
Justin
Justin Dillon
KaiserDillon PLLC
Begin forwarded message:
From: Kimberly Demarchi
Subject: RE: Krauss settlement agreement - revised draft
Date ... October 17, 2018 at 8:34:20 PM EDT
To: 'Justin Dillon'
Justin,
Attached is a revised draft agreement in clean and redline versions. My clients have authorized
https://www.justice.gov/epstein/files/DataSet%209/EFTA01019366.pdf
EFTA00393059Set 9
2013-04-034p1,288w
From: ==la
To: "Nelson, Justin D"
Subject: Re: Jeffrey Epstein
Date: Wed, 03 Apr 2013 13:35:09 +0000
yes please:
9 East 71st Street between 5th and Madison ... Nelson, Justin D wrote:
> Ok ... 30 min for Dave is probably fine.
•
> I assume we will come to your place right?
•
> Thanks!
> Justin D. Nelson - Managing Director
> The Private Bank ... Imailto•
> Sent: Wednesday, April 03, 2013 07:48 AM Eastern Standard Time
> To: Nelson, Justin D
> Subject: Re: Jeffrey Epstein
•
> Yes, that should work fine! I can't promise Jeffrey
https://www.justice.gov/epstein/files/DataSet%209/EFTA00393059.pdf
EFTA02143973Set 10
2013-04-035p1,254w
Nelson, Justin
From:
Sent: Wed 4/3/2013 1:35:09 PM
Subject: Re: Jeffrey Epstein
yes please:
9 East 71st Street between 5th and Madison ... Nelson, Justin D wrote:
> Ok 30 min for Dave is probably fine.
•
> I assume we will come to your place right?
> Thanks!
•
> Justin D. Nelson - Managing Director
> The Private Bank ... From:
> Sent: Wednesday, April 03, 2013 07:48 AM Eastern Standard Time
> To: Nelson, Justin D
> Subject: Re: Jeffrey Epstein
> Yes, that should work fine! I can't promise Jeffrey
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02143973.pdf
EFTA00335756Set 9
2015-11-054p1,101w
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 ... Original Message
From: [mailto:
Sent: Thursday, November 05, 2015 03:54 PM
To: Nelson, Justin D
Subject: Re: Jeffrey Epstein
HI Justin...will try to find ... Nelson, Justin D "C > wrote:
, I caught up with him by phone. Do you have a sense as to when he might have time to
meet again in nyc?
> Thanks
https://www.justice.gov/epstein/files/DataSet%209/EFTA00335756.pdf
EFTA02145447Set 10
2013-02-214p880w
Nelson, Justin DI
From: Lesley Groff
Sent Thur 3/7/2013 9:06:10 PM
Subject: Re:
Hi there Justin...as of yet, no luck...I will let Jeffrey know ... going to take the train!)
On Mar 7, 2013, at 4:03 PM, Nelson, Justin D wrote:
Lesley - any luck with same dates for this meeting? Thanks.
Drive safe tonight ... Regards, Justin
Justin D. Nelson - Managing Director
The Private Bank at J.P. Morgan 1 100 West Putnam Avenue I Greenwich, CT 06830
p: I f: I e-mail:
I NMLS
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02145447.pdf
EFTA00393044Set 9
2013-04-034p1,198w
From: =a'
To: "Nelson, Justin D"
Subject: Re: Jeffrey Epstein
Date: Wed, 03 Apr 2013 11:48:18 +0000
Yes, that should work fine! I can't promise Jeffrey will ... Sent from my iPhone
On Apr 3, 2013, at 5:57 AM, "Nelson, Justin D" > wrote:
> Could John Duffy come the same day at 1030? So 1030 to 11 with ... John and 11 to 12 or so with
Dave Frame? Thanks.
> Justin D. Nelson - Managing Director
> The Private Bank at J.P. Morgan I 100 West Putnam Avenue I Greenwich
https://www.justice.gov/epstein/files/DataSet%209/EFTA00393044.pdf
EFTA02203899Set 10
2017-02-064p1,057w
Justin Nelsonpustin.d.nelson@ipmorgan.com]
From:
Sent:
Subject:
lorillifigi3:40:01
Re: Jeffrey Epstein
PM
ha! I'm teasing_
we have that hUGE bowl of candy on the coffee table in my office ... restrain
myself every day!
> On Feb 6, 2017, at 10:38 AM, Nelson, Justin D
wrote:
> Maybe! :)
> Justin D. Nelson - Managing Director
> JPMorgan Chase Bank, N.A. and J.P. Morgan Securities ... inal Messa e
> From:
> Sent: Mon ay, Fe ruary , 1 1 : AM
> To: Nelson, Justin D
> Subject: Re: Jeffrey Epstein
> agree! done...see you then...
> will you bring Valentines
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02203899.pdf
EFTA00126336Set 9
2022-04-0726p17,517w
main 11 by August 2018 right?
12 person I would talk to was Justin Houston, but 12 MR. : Okay.
13 Steve Smith is the brains behind it. I really ... overseeing it. The main person I would talk to 15 MR. : Yes.
16 was Justin Houston. 16 MR. : But said that
17 MR. : Justin Houston. Okay. 17 he never really ... systems, so. 20 MR. : Because he said that he
21 MR. : All right, so Justin 21 doesn't recall the materials arriving --
22 Houston is the Si Net point
https://www.justice.gov/epstein/files/DataSet%209/EFTA00126336.pdf
EFTA00142251Set 9
2022-04-07102p18,931w
Nice. And then, but the main
12 person I would talk to was Justin Houston, but
13 Steve Smith is the brains behind it. I really
14 wouldn't talk ... like,
15 overseeing it. The main person I would talk to
16 was Justin Houston.
17 MR. I. : Justin Houston. Okay.
18 MR. I. : And I called him asking ... fiber
20 before, or network camera systems, so.
21 MR. I. : All right, so Justin
22 Houston is the SigNet point of contact then
https://www.justice.gov/epstein/files/DataSet%209/EFTA00142251.pdf
EFTA02495716Set 11
2018-03-2325p2,734w
EFTA_R1_01619788
EFTA02495716
Sent from my iPhone</=iv>
Begin forwarded message:
From: Justin Dillo
Da=e: March 22, at : :
To: Lawrence Kraus
=div>
Subject: Re: Advice re Title ... talk to the person you're thinking of hiri=g can be very important.
Justin
Justin Dillon</=>
KaiserDillon PLLC<=>
1401 K Street NW
<https://maps.g=ogle.com/?q=1401+K+Street+NW+%,00%0ASuite+600+%0Dclo0AWashington,+DC+20005&a=p;entry=g
mail&source ... erdillon.com/>
<=iv>
From:=Lawrence Krauss
Date: Thursday, March 22, 2018 at 5:31PM
To: Justin Dillon
Cc: Lawrence Kraus
ha=e thought about this.. I don't want
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02495716.pdf
EFTA02142847Set 10
2013-04-034p1,130w
Sent from my iPhone
On Apr 3, 2013, at 5:57 AM, "Nelson, Justin D"
wrote:
> Could John Duffy come the same day at 1030? So 1030 to 11 with ... John and 11 to
12 or so with Dave Frame? Thanks.
> Justin D. Nelson - Managing Director
> The Private Bank at J.P. Morgan
I f: I e-mail:
INMLS ID:
Original ... Message
> From:
•
> Sent: ues ay, pri , : astern tandard Time
> To: Nelson, Justin D
> Subject: Re: Jeffrey Epstein
> perfect. I have plugged him in to Jeffrey's schedule
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02142847.pdf
EFTA00398650Set 9
2013-01-033p653w
From: "Nelson, Justin D"
To: Lesley Groff
Subject: RE: meeting
Date: Thu, 03 Jan 2013 17:50:42 +0000
Great. Look forward to it.
Justin D. Nelson - Managing Director ... From: Lesley Groff [mailto:
Sent: Thursday, January 03, 2013 12:46 PM
To: Nelson, Justin D
Subject: Re: meeting
yes, I will be at his home ... Madison
See you then.
On Jan 3, 2013, at 12:43 PM, Nelson, Justin D wrote:
> Great. Will stop by to see him then. Are there too? Would love
https://www.justice.gov/epstein/files/DataSet%209/EFTA00398650.pdf
EFTA00444535Set 9
2017-02-063p1,037w
bring Valentines Day candy? :)
> On Feb 6, 2017, at 10:34 AM, Nelson, Justin D < wrote:
> Noon would be safer. Thanks!
•
> Justin D. Nelson - Managing Director
> J.P. Marian Private Bank ... From: Lesley Groff [mailto:
> Sent: Monday, February 06, 2017 10:33 AM
> To: Nelson, Justin D
> Subject: Re: Jeffrey Epstein
> Justin, Jeffrey says 11:30am on Feb. 14th will work ... 00pm on 14th?
>> On Feb 6, 2017, at 10:25 AM, Nelson, Justin D < wrote:
>>
>> Thanks!
>>
>> Justin D. Nelson - Managing Director
>> J.P. Moran Private West Putnam Avenue Greenwich
https://www.justice.gov/epstein/files/DataSet%209/EFTA00444535.pdf
EFTA00444527Set 9
2017-02-063p1,002w
From: "Nelson, Justin D"
To: Lesley Groff
Subject: RE: Jeffrey Epstein
Date: Mon, 06 Feb 2017 15:34:38 +0000
Noon would be safer. Thanks!
Justin D. Nelson - Managing Director ... From: Lesley Groff [mailto:
Sent: Monday, February 06, 2017 10:33 AM
To: Nelson, Justin D
Subject: Re: Jeffrey Epstein
Justin, Jeffrey says 11:30am on Feb. 14th will work ... 00pm on 14th?
> On Feb 6, 2017, at 10:25 AM, Nelson, Justin D wrote:
•
> Thanks!
> Justin D. Nelson - Managing Director
> J.P. Mor an Private Bank I 100 West Putnam
https://www.justice.gov/epstein/files/DataSet%209/EFTA00444527.pdf
EFTA02110097Set 10
2014-03-235p871w
Lesley
Sent from my iPhone
On Mar 23, 2014, at 9:43 PM, "Nelson, Justin D" c ipmorgan.com> wrote:
Sounds good!
Justin D. Nelson - Managing Director
The Private Bank ... mailtongmaitcom]
Sent: Sunday, March 23, 2014 09:09 PM Eastern Standard Time
To: Nelson, Justin D
Subject: Re: stop by
Great...how about 11am on Friday March 28th ... Nelson, Justin D" apinorgan com>
wrote:
Lesley, I can make it in on the 28th. What time works? Thanks, Justin
Justin D. Nelson - Managing Director
The Private Bank
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02110097.pdf
EFTA00336591Set 9
2015-10-283p893w
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 ... early Nov. I
think...
On Oct 28, 2015, at 9:52 AM, Nelson, Justin D > wrote:
> Hey Lesley any chance I can get back on his calendar?
> Also, I wouldn ... mind catching up with him on the phone if he has some time.
> Thanks! Justin
> Justin D. Nelson - Managing Director
> J.P. Morgan Private Bank I 100 West Putnam Avenue 'Greenwich
https://www.justice.gov/epstein/files/DataSet%209/EFTA00336591.pdf
EFTA02069097Set 10
2015-10-283p814w
Justin Nelso
From:
Sent: Wed 10/28/2015 2:17:45 PM
Subject: Re: Jeffrey Epstein
Hi Justin...sure...let me ask him about a call...he should be back ... early
Nov. I think...
on oct 28, 2015, at 9:52 AM, Nelson, Justin D
wrote:
> Hey ... any chance I can get back on his calendar?
> Also, I wouldn ... mind catching up with him on the phone if he has some time.
•
> Thanks! Justin
> Justin D. Nelson - Managing Director
t Putnam Avenue 'Greenwich, CT 06830
I f: e-mail
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02069097.pdf
EFTA02109734Set 10
2014-03-224p769w
ustm •
Sent Mon 3/24/2014 1:43:23 AM
Subject: Re: stop by
Sounds good!
Justin D. Nelson - Managing Director
The Private Bank at J.P. Mor: an 100 West Putnam Avenue ... Greenwich CT 06830
From
Sent: un ay, arc , : rn n and Time
To: Nelson, Justin D
Subject: Re: stop by
Great...how about I I am on Friday March 28th ... Nelson, Justin D" wrote:
MB I can make it in on the 28th. What time works? Thanks, Justin
Justin D. Nelson - Managing Director
The Private Bank at J.P. Moran
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02109734.pdf
EFTA02069114Set 10
2015-10-283p850w
From:
Sent: Wed 10/28/2015 2:20:00 PM
Subject: RE: Jeffrey Epstein
Great thanks!
Justin D. Nelson - Managing Director
T 06830
JPMorgan Chase Bank, N.A. and J.P. Morgan Securities ... From:
Sent: Wednesday, October 28, 2015 10:18 AM
To: Nelson, Justin D
Subject: Re: Jeffrey Epstein
Hi Justin...sure...let me ask him about a call...he should ... early
Nov. I think...
On Oct 28, 2015, at 9:52 AM, Nelson, Justin D
wrote:
> Hey any chance I can get back on his calendar?
> Also, I wouldn
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02069114.pdf
EFTA00370800Set 9
2014-04-213p912w
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 works! Please ... Street between 5th and Madison
On Apr 21, 2014, at 12:58 PM, Nelson, Justin D wrote:
> Sounds good. Thanks!
> Justin D. Nelson - Managing Director
> The Private Bank ... From:
> Sent: Monday, April 21, 2014 12:57 PM Eastern Standard Time
> To: Nelson, Justin D
> Subject: Re: Wed. Night Jeffrey Epstein?
> Jeffrey won't be around on Monday 28th
https://www.justice.gov/epstein/files/DataSet%209/EFTA00370800.pdf