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From: "Giuffrida, David J" To: Jeffrey Epstein <[email protected]> CC: Harry Beller Jeanne Brennan < >, "Ens, Amanda" "Barrett, Paul S" Subject: Financial Trust MTMs Date: Wed, 29 Feb 2012 22:47:24 +0000 Attachments: Financial
From: "Giuffrida, David J" To: Jeffrey Epstein <[email protected]> CC: Harry Beller Jeanne Brennan < >, "Ens, Amanda" "Barrett, Paul S" Subject: Financial T
From: "Giuffrida, David J" To: Jeffrey Epstein <[email protected]> CC: "Barrett, Paul S" <a, Harry Beller •t:MMIII > Subject: Equity purchase details Date: Tue, 14 Feb 2012 21:43:22 +0000 Jeffrey, You purchased: • 16,535 shares of ARIA @ 15.1587 ($2
From: "Giuffrida, David J" To: Jeffrey Epstein <[email protected]> CC: "Barrett, Paul S" <a, Harry Beller •t:MMIII > Subject: Equity purchase details Date: T
cation@gmaiLoom] Sent: Thursday, December 22, 2011 1:25 PM To: Barrett, Paul Subject: Fwd: Account P&L - JP Morgan FTC Forwarded message From: Harry Beller < Date: Thu, Dec 22, 2011 at 1:22 PM Subject: Account P&L - JP Morgan FTC To: Jeffrey Epstein <jeevacation(it)gmail.com> I disagree. As of year e
warded message From: Barrett, Paul S 4 Date: Fri, Dec 16, 2011 at 12:18 PM Subject: ING Pfds To: Jeffrey Epstein <[email protected]> Cc: "Giuffrida, David J" Jeffrey We still own $2.5MM of the ING Pfds that we decided to hold when the market sold off in Sept. The company is tendering for the
From: Hsu, Rebecca T < Sent: Wednesday, November 30, 2011 10:50 PM To: Harry Beller; [email protected] Cc: Ens, Amanda; Barrett, Paul S; Giuffrida, David 1 Subject: Financial Trust MTMs Attachments: Haze Trust MTM 30Novembe
From: Hsu, Rebecca T < Sent: Wednesday, November 30, 2011 10:50 PM To: Harry Beller; [email protected] Cc: Ens, Amanda; Barrett, Paul S; Giuffrida, David 1 Subject: Financial Trust MTMs Attachments: Haze Trust MTM 30November11.pdt Financial Trust MTM 30Nov11.pdf <=iv class="WordSectionl">
From: Harry Beller [mailto To: Barrett, Paul S Cc: PB-Service1318; Giuffrida, David ] Subject: wire transfer EFTA01590346 ID: 036209125010120 DATE: 09/12/2012 16:
From: Harry Beller [mailto To: Barrett, Paul S Cc: PB-Service1318; Giuffrida, David ] Subject: wire transfer EFTA01590346 ID: 036209125010120 DATE: 09/12/2012 16:07:00 Page 1 of 2 DID: 8887316607 CSID: INDEXt INDEX2: Fina
From: Harry Beller [matto:harryteller@grnall,corn] To: Berea, Paul S Cc: PB-Service1318; Giuffrida, David 3 ID 0362)9125010I2C DATE C912M12 167 DO Pe I CO 2 MD 55673
From: Harry Beller [matto:harryteller@grnall,corn] To: Berea, Paul S Cc: PB-Service1318; Giuffrida, David 3 ID 0362)9125010I2C DATE C912M12 167 DO Pe I CO 2 MD 5567316607 CS IFDEX1 INDEX2. Financial Trust Company, Inc 6100 Red Hook Quarter, B3
Entities connected to both Harry Beller and Giuffrida

Jeffrey Epstein
PERSON
Janet
PERSON
JPMorgan Chase
ORGANIZATION
John Brennan
PERSON
Financial Trust Company
ORGANIZATIONBarrett
PERSONJeanne Brennan
PERSON
Paul Barrett
PERSONAmanda
PERSON
David J
PERSON
Bank of America
ORGANIZATION
Stephen Hawking
PERSON
George Mitchell
PERSONJanet E. Young
PERSON
Michael Wolff
PERSONDavid J. Giuffrida
PERSONBrent
ORGANIZATION
Bloomberg L.P.
ORGANIZATIONRenee E
PERSON
Wilbur Ross
PERSON