Government of the United States Virgin Islands v. JPMorgan Chase Bank, N.A., No. 122-cv-10904 (S.D.N.Y. 2022)/285-76.pdf

EXHIBIT 228 Case 1:22-cv-10904-JSR Document 285-76 Filed 08/15/23 Page 1 of 3 Case 1:22-cv-10904-JSR Document 285-76 Filed 08/15/23 Page 2 of 3 From: Sent: To: Subject: McGraw, Thomas [thomas.mcgraw@jpmorgan.com] 10/8/2013 8:30:08 PM Nelson, Justin D uustin.d.nelson@jpmorgan.com] RE: By the way I spent about an hour with Jeffrey Epstein about a week ago at his request to discuss some planning strategies he contemplating for Leon Black. Are we still doing any business with him or his clients &/or is there any way for us to insert ourselves or get Jeffrey to insert us into transactions with people he apparently influences like Leon? IRS Circular 230 Disclosure: JPMorgan chase & co. and its affiliates do not provide tax advice. (including any attachments) is not intended or written to be used, recommendation by anyone unaffiliated with JPMorgan chase & co. of tax-related penalties. -----original Message----- From: Nelson, Justin D Sent: Tuesday, October 08, 2013 1:09 PM To: McGraw, Thomas Subject: RE: Thanks tom Justin D. Nelson - Managing Director Accordingly, any discussion of U.S. tax matters contained herein and cannot be used, in connection with the promotion, marketing or any of the matters addressed herein or for the purpose of avoiding U.S. The Private Bank at J . P. Morgan I 100 West Putnam Avenue !Greenwich, CT 06830 p: 203.629.3124 I p: 212.464.1601 I f: 203.200.7706 I e-mail: justin.d.nelson@jpmorgan.com INMLS ID: 821781 -----original Message----- From: McGraw, Thomas Sent: Tuesday, October 08, 2013 12:36 PM To: Nelson, subject: RE: IRS Circular 230 Disclosure: JPMorgan chase & co. and its affiliates do not provide tax advice. (including any attachments) is not intended or written to be used, recommendation by anyone unaffiliated with JPMorgan chase & co. of tax-related penalties. -----original Message----- From: Nelson, Justin D Sent: Monday, October 07, 2013 5:50 PM To: McGraw, Thomas Confidential Accordingly, any discussion of U.S. tax matters contained herein and cannot be used, in connection with the promotion, marketing or any of the matters addressed herein or for the purpose of avoiding u.s. JPM-SDNYLIT-00030644 Case 1:22-cv-10904-JSR Document 285-76 Filed 08/15/23 Page 3 of 3 Thanks, Justin Justin D. Nelson - Managing Director The Private Bank at J.P. Morgan I 100 West Putnam Avenue !Greenwich, CT 06830 p : 203.629.3124 I p: 212.464.1601 I f: 203.200.7706 I e-mail: justin.d.nelson@jpmorgan.com INMLS ID: 821781 From: Sent: To: Nelson, Justin sub·ect: Re: Sent from my iPhone on Sep 27, 2013, at 10:20 AM, "Nelson, Justin D" <justin.d.nelson@jpmorgan.com<mailto:justin. d .nelson@jpmorgan.com» wrote: - Managing Director The Private Bank at J.P. Morgan I 100 Wes t Putnam Avenue !Greenwich, CT 06830 p : 203.629.3124 I p: 212.464.1601 I f: 203.200.7706 I e-mail: justin.d.nelson@jpmorgan.com<mailto:justin.d.nelson@jpmorgan.com> INMLS ID: 821781 This email is confidential and subject to important disclaimers and conditions including on offers for the purchase or sale of secur1t1es, accuracy and completeness of information, viruses, confidentiality, legal privilege, and legal entity disclaimers, available at http://www.jpmorgan.com/ pages/disclosures/email. Confidential JPM-SDNYLIT-00030645