EFTA01019351Set 9
2018-10-1813p3,689w
Physics Department
Sent from my iPhone
On Oct 17, 2018, at 8:40 PM, Justin Dillon < > wrote:
Lawrence,
Here's the latest.
As to Origins, I will defer ... 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 - re% ised 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/EFTA01019351.pdf
EFTA02093020Set 10
2014-10-074p1,087w
Nelson Justin Dfiustin.d.nelson©jpmorgan.com]
From:
Sent: Tue 10/7/2014 9:20:55 PM
Subject: Re: Jeffrey Epstein
True! And last I looked it was there!
Sent from my iPhone ... Nelson, Justin D" <
wrote:
> Great, thanks!
> I still need to come get my favorite umbrella (if its still there!)
> Justin D. Nelson - Managing Director
eenwich, CT 06830
> JPMorgan Chase Bank ... From:
> Sent: Tuesday, October 07, 2014 4:06 PM
> To: Nelson, Justin D
> Subject: Re: Jeffrey Epstein
> Absolutely. He knows! Thanks
> Sent from my iPhone
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02093020.pdf
EFTA02092757Set 10
2014-10-074p1,076w
From: Nelson, Justin D
Sent: Tue 10/7/2014 8:56:56 PM
Subject: RE: Jeffrey Epstein
Great, thanks!
I still need to come get my favorite umbrella (if its still there ... Justin D. Nelson - Managing Director
enue 'Greenwich, CT 06830
I e-mail:
organ , [J•A. and J.P. Morgan Securities
LLC
From:
Sent: Tuesday, October ... Nelson, Justin D
Subject: Re: Jeffrey Epstein
Absolutely. He knows! Thanks
Sent from my iPhone
On Oct 7, 2014, at 3:52 PM, "Nelson, Justin D" <
wrote:
> Will
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02092757.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
EFTA00393055Set 9
2013-04-034p1,215w
From: "Nelson, Justin D"
To:
Subject: Re: Jeffrey Epstein
Date: Wed, 03 Apr 2013 12:07:48 +0000
Ok ... 30 min for Dave is probably fine.
I assume we will ... come to your place right?
Thanks!
Justin D. Nelson - Managing Director
Th Greenwich, CT 06830
p: 1:
IN
Original Message
From: Imailto•
Sent: Wednesday, April ... Eastern Standard Time
To: Nelson, Justin D
Subject: Re: Jeffrey Epstein
Yes, that should work fine! I can't promise Jeffrey will spend a whole hour with Dave
https://www.justice.gov/epstein/files/DataSet%209/EFTA00393055.pdf
EFTA02110199Set 10
2014-03-245p1,080w
Lesley Groff
Sent Tue 3/2512014 6:21:30 PM
Subject Re: stop by
Hi Justin. Jeffrey's schedule has changed and I am afraid he will no longer ... next in NY.
On Mar 24, 2014, at 7:45 AM, "Nelson, Justin D" wrote:
Thanks! Hope you enjoy your time off.
Justin D. Nelson - Managing Director
The Private Bank ... From: Lesley Groff [mailto
Sent: Monday, March 24, 2014 7:42 AM
To: Nelson Justin D
Cc:
Subject: Re: stop by
Great. you are confirmed. 9 East 71st street between
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02110199.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
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
EFTA00444531Set 9
2017-02-064p860w
From: Lesley Groff
To: Justin Nelson
Subject: Re: Jeffrey Epstein
Date: Mon, 06 Feb 2017 15:35:04 +0000
agree! done...see you then ... Nelson, Justin Dia wrote:
Noon would be safer. Thanks!
Justin D. Nelson - Managing Director
J.P. Mo • an Private Bank 100 West Putnam Avenue reenwich T 06830
P:
JPMorgan Chase Bank ... From: Lesley Groff [mailso
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
https://www.justice.gov/epstein/files/DataSet%209/EFTA00444531.pdf
EFTA02152321Set 10
2013-01-033p616w
From: Nelson. Justin D
Sent: Thur 1/3/2013 5:50:42 PM
Subject: RE: meeting
Great. Look forward to it.
Justin D. Nelson - Managing Director
The Private Bank at J.P. Morgan ... Original Messa•e
From:
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%2010/EFTA02152321.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
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
EFTA00333251Set 9
2015-12-103p777w
From: Lesley Groff
To: Justin Nelson <1
Subject: Re: Jeffrey Epstein
Date: Thu, 10 Dec 2015 23:31:43 +0000
lets book ... Nelson, Justin D < > wrote:
Monday at 5?
Justin D. Nelson - Managing Director
J.P. Morgan Private Bank I 100 West Putnam Avenue I Greenwich ... From: Lesley Groff [rnailto:
Sent: Thursday, December 10, 2015 5:40 PM
To: Nelson, Justin D
Subject: Re: Jeffrey Epstein
ugh...now that I think about it, Jeffrey
https://www.justice.gov/epstein/files/DataSet%209/EFTA00333251.pdf
EFTA00325917Set 9
2016-04-274p822w
From: "Nelson, Justin D"
To: Lesley Groff <1
Subject: RE: Jeffrey Epstein-This Wed?!
Date: Wed, 27 Apr 2016 18:15:50 +0000
Inline-Images: image001.png
Great!
Justin D. Nelson ... From: Lesley Groff [mailto
Sent: Wednesday, April 27, 2016 2:08 PM
To: Nelson, Justin D
Subject: Re: Jeffrey Epstein-This Wed?!
YES@!!
We will ... Thanks, Lesley
On Apr 27, 2016, at 2:04 PM, Nelson, Justin D < > wrote:
Hey just want to make sure we are all good for 4301 Thanks.
Justin D. Nelson
https://www.justice.gov/epstein/files/DataSet%209/EFTA00325917.pdf
EFTA00500440Set 9
2014-01-086p1,068w
From:
To: "Garin, Daniela"
Subject: Re: Justin Nelson/Epstein Meeting
Date: Wed, 08 Jan 2014 22:25:42 +0000
Tremendous. We will see Justin tomorrow at 2:45.
Sent from ... Sent: Wednesday, January 08, 2014 4:37 PM
To: Garin, Daniela
Subject: Re: Justin Nelson/Epstein Meeting
could Justin do 2:45 tomorrow ... Sent: Wednesday, January 08, 2014 3:18 PM
To: Garin, Daniela
Subject: Re: Justin Nelson/Epstein Meeting
hello again...Jeffrey is asking if Justin could come see him tonight
https://www.justice.gov/epstein/files/DataSet%209/EFTA00500440.pdf
EFTA00392969Set 9
2013-04-013p977w
From: Lesley Groff <a
To: "Nelson, Justin D"
Subject: Re: Jeffrey Epstein
Date: Mon, 01 Apr 2013 19:42:28 +0000
great. thanks ... Nelson, Justin D wrote:
> Will do!
> Justin D. Nelson - Managing Director
> The Private Bank at J.P. Morgan I 100 West Putnam Avenue 'Greenwich, CT 06830
I e-mail:
INMLS ... From: Lesley Groff [mailto:
> Sent: Monday, April 01, 2013 3:25 PM
> To: Nelson, Justin D
> Subject: Re: Jeffrey Epstein
•
> HI Justin...Jeffrey says he could do April 24th
https://www.justice.gov/epstein/files/DataSet%209/EFTA00392969.pdf
EFTA02146656Set 10
2013-02-213p621w
thanks. I want to stop by with the head of our alternative investment group.
Justin D. Nelson - Managing Director
The Private Bank at J.P. Mor: an I 100 West Putnam ... Sent: Thursday, February 21, 2013 12:33 PM Eastern Standard Time
To: Nelson, Justin D
Subject: Re:
Hi Justin...so far he has not been back to me regarding ... sure..
On Feb 21, 2013, at 12:28 PM, Nelson, Justin D wrote:
Sorry about that last email - I wanted to follow-up and see if you were able
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02146656.pdf
EFTA00444518Set 9
2017-02-064p763w
From: Lesley Groff <Ma
To: Justin Nelson <a
Subject: Re: Jeffrey Epstein
Date: Mon, 06 Feb 2017 15:32:39 +0000
Justin, Jeffrey says 11:30am on Feb. 14th will ... safer to say 12;00pm?
On Feb 6, 2017, at 10:25 AM, Nelson, Justin D wrote:
Thanks!
Justin D. Nelson - Managing Director
J.P. Morgan Private Bank 1 100 West ... From: Lesley Groff [mailto:
Sent: Monday, February 06, 2017 10:22 AM
To: Nelson, Justin D
Subject: Re: Jeffrey Epstein
ok..got it...I am actually asking if the 14th
https://www.justice.gov/epstein/files/DataSet%209/EFTA00444518.pdf