EFTA00857693Set 9
2015-05-0327p9,042w
youtu.be/1-w-mWhIWEM
"Stupid is What Stupid Does"
Mrs. Gump
THIS WEEK's MUSIC
Willie Nelson
EFTA00857715
Inline image 6
This week I would like to invite you to enjoy ... music of Willie Nelson, country singer-songwriter,
as well as author, poet, actor, activist and philanthropist. Willie Nelson was born on April 3o, 1933, in
Abbott, Texas. Nelson rose ... 1960s and contributed to the "outlaw
country" subgenre, which challenged the conservatism of Nashville. Nelson has written some of the
most popular country songs of all time, including
https://www.justice.gov/epstein/files/DataSet%209/EFTA00857693.pdf
EFTA02093192Set 10
2014-10-075p1,177w
Sent: Tue 10/7/2014 9:28:28 PM
Subject: RE: Jeffrey Epstein
Yay! :)
Justin D. Nelson - Managing Director
The Private Bank at J.P. Moran 100 West Putnam Avenue Greenwich ... From:
Sent: Tuesday, October , : PM
To: Nelson, Justin D
Subject: Re: Jeffrey Epstein
True! And last I looked it was there!
Sent from my iPhone ... Nelson, Justin D" om>
wrote:
> Great, thanks!
> I still need to come get my favorite umbrella (if its still there!)
> Justin D. Nelson - Managing Director
> The Private Bank
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02093192.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
EFTA02203899Set 10
2017-02-064p1,057w
office ...I 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 ... 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 ... candy? :)
>> On Feb 6, 2017, at 10:34 AM, Nelson, Justin D
wrote:
» Noon would be safer. Thanks!
>> Justin D. Nelson - Managing Director
JPMorgan Chase Bank, N.A. and J.P. Morgan
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02203899.pdf
EFTA00187391Set 9
1998-03-3193p40,205w
Contract Jury Demand: None
Nature of Suit 195 Contract Product
Liability
Jurisdiction: Diversity
Plaintiff
NELSON SHANKS represented by JEFFREY D. HOFFERMAN
GOLLATZ GRIFFIN & EWING PC
4 PENN CENTER PLAZA
SUITE ... GHISLAINE
MAXWELL, ABIGAIL WEXNER, LESLIE WEXNER ( Filing fee $
150 receipt number 803892.), filed by NELSON SHANICS.(ti, )
Additional attachment(s) added on 2/13/2003 (1db, ). (Entered:
10/03/2002)
10/02/2002 Summons Issued ... 2/7/03.2/10/03 ENTERED
AND COPIES MAILED (ph, ) (Entered: 02/10/2003)
02/14/2003 6 REPLY filed by NELSON SHANKS to Defendant's Motion to Dismiss
pursuant to F.R.C.P. 12(b)(2), Certificate of Service
https://www.justice.gov/epstein/files/DataSet%209/EFTA00187391.pdf
EFTA00814499Set 9
2016-10-1712p6,319w
Best.
Larry
—Original Message—
Fricat Husham Osman
To: Larry
Cc: Claire Brtigkerd ; Darren Mdyke Nelson, Michael a
Sent: Mon. Oct 17.2016 9:19 an
Subject BEM SN 30884
Dear Larry ... October 14, 2016 8:34 PM
To: Claire Bruglrard; Husham Osman
Cc: Darren Indyke; Nelson, Michael; Rob DiCasul
Subject: Re: 08J SN 30884 (CC-MERO.FID1500434]
Greetings Husham ... Indyke
Sent: Friday, October 14, 2016 19:46
To: Claire Brugirard
Cc Rcb DiCastri; Nelson, Michael; Larry
Subject: Re: 883 SN 30884 KOMERO.FIDIS00434]
Dear Claire:
Let's proceed with
https://www.justice.gov/epstein/files/DataSet%209/EFTA00814499.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
EFTA02203780Set 10
2017-02-064p939w
Justin Nelson
From:
Sent: Mon 2/6/2017 3:35:24 PM
Subject: Re: Jeffrey Epstein
agree! done-see you then...
will you bring Valentines Day candy ... Nelson, Justin D
wrote:
> Noon would be safer. Thanks!
> Justin D. Nelson - Managing Director
> J.P. Morgan Private Bank I 1
> 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
> Justin, Jeffrey says 11:30am on Feb. 14th will work
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02203780.pdf
EFTA00393037Set 9
2013-04-034p1,148w
From: "Nelson, Justin D"
To:
Subject: Re: Jeffrey Epstein
Date: Wed, 03 Apr 2013 09:57:37 +0000
Could John Duffy come the same ... with John and 11 to 12 or so with
Dave Frame? Thanks.
Justin D. Nelson - Managing Director
The Private Bank at III. Morgan I 100 West Putnam Avenue I Greenwich ... From: [mailto•
Sent: Tuesday, April 02, 2013 09:59 AM Eastern Standard Time
To: Nelson, Justin D
Subject: Re: Jeffrey Epstein
perfect. I have plugged him in to Jeffrey
https://www.justice.gov/epstein/files/DataSet%209/EFTA00393037.pdf
EFTA02203755Set 10
2017-02-065p780w
Justin Nelson
From:
Sent Mon 2/6/2017 3:35:04 PM
Subject Re: Jeffrey Epstein
agree! done...see you then...
On Feb 6, 2017, at 10:34 AM, Nelson, Justin ... wrote:
Noon would be safer. Thanks!
Justin D. Nelson - Managing Director
J.P. Morgan Private Bank I
organ ase a , . .an . . organ ecun les
From:
Sent: Monday, February ... Nelson, Justin D
Subject: Re: Jeffrey Epstein
Justin, Jeffrey says 11:30am on Feb. 14th will work...I have a feeling he plans to depart in
the evening
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02203755.pdf
EFTA00444535Set 9
2017-02-063p1,037w
will you 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 ... Message
> 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 ... 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
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
EFTA02203879Set 10
2017-02-064p1,020w
Sent Mon 2/6/2017 3:38:57 PM
Subject: RE: Jeffrey Epstein
Maybe! :)
Justin D. Nelson - Managing Director
J.P. Morgan Private Bank I
JPMorgan Chase Bank, N.A. and J.P. Morgan Securities ... Original Message
From:
Sent: d .
To: Nelson, Justin D
Subject: Re: Jeffrey Epstein
agree! done-see you then...
will you bring Valentines Day candy ... Nelson, Justin D
wrote:
> Noon would be safer. Thanks!
> Justin D. Nelson - Managing '
> J.P. Mor an Private Bank
JPMorgan Chase Bank, N.A. and J.P. Morgan
•
> Securities LLC
• Original Message
> From
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02203879.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 ... Message
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
EFTA00395260Set 9
2013-02-213p756w
From: "Nelson, Justin D" >
To:"
Subject: Re:
Date: Thu, 21 Feb 2013 21:17:55 +0000
Thanks. I think it will be really worthwhile.
Justin D. Nelson - Managing Director ... Groff [mato
Sent: Thursday, February 21, 2013 04:09 PM Eastern Standard Time
To: Nelson, Justin D
Subject: Re:
ok, will let JE know ... Nelson, Justin D wrote:
Ok thanks. I want to stop by with the head of our alternative investment group.
Justin D. Nelson - Managing Director
The Private Bank at Morgan
https://www.justice.gov/epstein/files/DataSet%209/EFTA00395260.pdf
EFTA02065272Set 10
2015-12-105p816w
Sent Thur 12/10/2015 11:37:23 PM
Subject RE: Jeffrey Epstein
Great!
Justin D. Nelson - Managing Director
J.P. Morgan Private Bank I 100 West Putnam Avenue IGreenwich, CT 06830
IPNlorgan ... Morgan Securities LIC
From:
Sent: Thursday, December 10, 2015 6:32 PM
To: Nelson, Justin D
Subject: Re: Jeffrey Epstein
lets book ... Nelson, Justin D wrote:
Monday at 5?
Justin D. Nelson - Managing Director
J.P. Morgan Private Bank I 100 West Putnam Avenue IGreenwich, CT 06830
IPMorgan Chase Bank
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02065272.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 ... Message
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
https://www.justice.gov/epstein/files/DataSet%209/EFTA00444518.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
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 ... 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
EFTA02094715Set 10
2014-10-073p823w
Justin Nelson
From:
Sent Tue 10/7/2014 7:43:40 PM
Subject: Re: Jeffrey Epstein
i don't think he will be back until early ... Nelson, Justin D
wrote:
> Ok... maybe the following week?
> Thanks, Justin
> Justin D. Nelson - Managing Director
> The Private Bank at J.P. Morgan I 100 West Putnam Avenue 'Greenwich ... Morgan Securities LLC
•
> From:
> Sent: Tuesday, October 07, 2014 3:36 PM
> To: Nelson, Justin D
> Subject: Re: Jeffrey Epstein
> ok... thanks .. will see what
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02094715.pdf