Government of the United States Virgin Islands v. JPMorgan Chase Bank, N.A., No. 122-cv-10904 (S.D.N.Y. 2022)/285-79.pdf

EXHIBIT 231 Case 1:22-cv-10904-JSR Document 285-79 Filed 08/15/23 Page 1 of 3 Case 1:22-cv-10904-JSR Document 285-79 Filed 08/15/23 Page 2 of 3 From: To: Sent: Subject: McGraw, Thomas <thomas.mcgraw@jpmorgan.com> Nelson, Justin D <justin.d.nelson@jpmorgan.com> 5/8/2015 10:13:56 PM Jeffrey Epstein Attachments: Offshore Deferred Comp Sec.457A slides -McGraw Presentation WA Sept. '14 0ffsite.pdf Justin - Jeffrey asked earlier today that you give him a phy sical copy of the above attachment the ne>--1 time you see him. Thanks, Tom JPMorg;m Chase and its affiliates do not provide tax, legal or accounting advice. This material has been prepared for informational purposes only, and is not intended to provide, and should not be relied on for, tax, legal or accounting advice. You should consult your own tax, legal and accmmting advisors before engaging in any transacti011 From: jeffrey E. [mailto:jeevacation(i'i).gmail.com] Sent: Thursday, May 07, 2015 4:27 PM To: McGraw, Thomas Subject: Fwd: exempt companies tom take a look at these and would like to speak toorw re hedge fund money required to return to us as well as tech co overseas funds being brought back to US ( read VI ), pay tax at reduced rate. . a vi c corp foreign but to me domestic. ? maybe something to be done. also wanted to talk about no limit insurance that justin mentioned ----------Forwarded message ---------- From: Erika Kellerhals <ekellerhals@kellfer.com> Date: Tue, May 5, 2015 at 8:43 PM Subject: exempt companies To: Jeffrey Epstein < jeevacation@gmail.com> Hope you are feeling better. See attached. Erika A Kellerhals Member Kellerhals Ferguson Kroblin PLLC 9100 Port of Sale Mall, Ste 15 St. Thomas, VI 00802 Tel: 340 779 2564 Fax: 888 316 9269 email: ekellerhals(a;kellfer.com Notice: This communication may contain privileged or other confidential information. If you are not the intended recipient, or believe that you have received this communication in error, please do not print, copy, re-transmit, disseminate, or otherwise use this information. Also, please indicate to the sender that you hme received this e-mail in error, and delete the copy you received. Confidential JPM-SDNYLIT-00032975 Case 1:22-cv-10904-JSR Document 285-79 Filed 08/15/23 Page 3 of 3 Thank you . Circular 230: To ensure compliance with the requirements imposed by the IRS, we inform you that any tax adYice contained in our communication (including any attaclnnents) was not intended or written to be used, and cannot be used, for the purpose of (i) arniding any ta"X penalty or (ii) promoting, marketing or recommending to another party any transaction or matter addressed herein. please note The information contained in this communication is confidential, may be attorney-client privileged, may constitute inside information, a nd is intended only for the use of the addressee. It is the property of JEE Unauthorized use, disclosure or copying of this communication or any part thereof is strictly prohibited and may be unlawful. If you have received this communication in error, please notify us immediately by return e-mail or by e-mail to jeevacation@gmail.com, and destroy this communication and all copies thereof, including all attachments. copyright -all rights reserved Confidential JPM-SDNYLIT-00032976