Epstein Secrets

From: "Giuffrida, David J" To: Jeffrey Epstein <[email protected]> CC: Harry Buller S" "Ens, Amanda" "Barrett, Paul S" Subject: Financial Trust MTMs Date: Wed, 01 Feb 2012 02:15:12 +0000 Attachments: Financial_Trust_MTM_31Jan12.pdf; Haze_Trust_MTM_31Jan12.pdf Inline-Images: image001.png J

From: "Giuffrida, David J" To: Jeffrey Epstein <[email protected]> CC: Harry Buller S" "Ens, Amanda" "Barrett, Paul S" Subject: Financial Trust MTMs Date: We

"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_Trust_MTM_29Feb12.pdf; Haze_Trust_MTM_29Feb12.pdf Inline-Images: image001.png J

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: "jeevacation mail.com" <[email protected]>, Hany Beller CC: "Barrett, Paul S" Subject: Financial Trust MTMs Date: Fri, 30 Sep 2011 21:28:33 +0000 Attachments: Financial _ Trust_ MTM_ 30Septll.pdf; Haze_Trust_MTM_30Sepll.pdf Inline-Images: image001.p

From: "Giuffrida, David J" To: "jeevacation mail.com" <[email protected]>, Hany Beller CC: "Barrett, Paul S" Subject: Financial Trust MTMs Date: Fri, 30 Sep 20

t: 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"> Jeff and Harry, Please find today's

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">

uffrida, David .7 Sent: Wednesday, October 12, 2011 2:48 PM To: PB-Service1318 Cc: Ens, Amanda Subject: Financial Trust Margin call Attachments: Financial Trust 10-11-2011.xlsx Janet and team„ Please transfer $15 000 from Financial Trust — to meet the call described below and leave some excess. Thanks t

Oct-12-2011 03:48 13N1 JPIMorgan Chase 1/2 Swetra, Gina M From: Giuffrida, David .7 Sent: Wednesday, October 12, 2011 2:48 PM To: PB-Service1318 Cc: Ens, Amanda Subject: Financial Trust Margin call Attachments: Financi

8 PM -4.) 4.,,) To: Ens, Amanda Cc: Barrett, Paul S; Giuffrida, David J; PB-Service1318 ?cc\ cv-Ars-.. Subject: RE: Please move cash to margin for FINANCIAL TRUST NV) Amanda, PCrlnc,r, C-Nec,s, Co A- e O.K. NC:* OW000 g '3 Best Regards, Ajcii4' 92-0,006 (r,2-, Janet Young Nc-- t ovrl/4Q-4 C o Janet E. You

Janet E From: Ens, Amanda Sent: Friday, October 07, 2011 11:05 AM 0 ("6 \-' IN- je—# tA..)9,1-3.te70 09 To: Young, Janet E Cc: Barrett, Paul S; Giuffrida, David J; PB-Service1318 Subject: RE: Please move cash to margin for FINANCIAL TRUST Janet, Or (-A 0 The margin call increased. Could you please m

ida, David J Sent: Wednesday, October 12, 2011 2:48 PM To: PB-Service1318 Cc: Ens, Amanda Subject: Financial Trust Margin call Attachments: Financial Trust 10-11-2011.xlsx Janet and team,A 4 Please transfer $15 000 from Financial Trust — to margin account to meet the call described below and leave som

Oct -12.2011 0348 PM JPMorgan Chase 302.634-5955 1/2 Swetra, Gina M From: Giuffrida, David J Sent: Wednesday, October 12, 2011 2:48 PM To: PB-Service1318 Cc: Ens, Amanda Subject: Financial Trust Margin call Attachments: Fin

nts ) must be removed. Paula has not been with our organization for nearly 20 years. gam cArc.. R. Om o.) 4) The monthly statements being sent to Financial Trust is being sent to "Jeffrey Epstein Attn Paula Sherman" The address should be to Financial Trust Company NOT JEFFREY This issue is ongoing and must

lot 1O,(°1 Cata, From: Ham/ SellealliMillr/ ni Sent: Friday, April 15, 2011 2:19 PM \-K501-7 1OO -S •/ To: Barrett, Paul S; Taormina, Michael A; Giuffrida, David ] -1 -SS 60001 al Cc PB•Service1318; Jeanine Brennan  Subject 1099 /statements q f g % U Soo if Paul Attached is a few pages of a 1099 t

Giuffrida, Oavkl Sent Wednesday, Ocbooar 12.2011 2.48 PM To: PB-Service1318 Cc: Ens, Amanda Subjs.= Financial Trust Margin cal Attachments: Financial Trust 1C-11.2011 xlsx Janet and team,Am . bekt.a - afealq Please transfer $15,000 from Financial Trust - to margin account IllMo meet the cal describ

Oct -12.2011 0348 PM JPMorgan Chase 302-634-'5955 1/2 Swam, Gene IN From: Giuffrida, Oavkl Sent Wednesday, Ocbooar 12.2011 2.48 PM To: PB-Service1318 Cc: Ens, Amanda Subjs.= Financial Trust Margin cal Attachments: Financial

ments: Inline-Images: "Hsu, Rebecca T" "[email protected]" <[email protected]> "Giuffrida, David 3" , "Ens, Amanda" , "Barrett, Paul S" Financial Trust MTMs Mon, 31 Oct 2011 21:34:19 +0000 Haze_Trust_MTM_31october 1 1 .pdf; Financial_Trust_MTM 3 1 Oct 1 1 .pdf image001.png Jeff, Please find atta

From: To: CC: Subject: Date: Attachments: Inline-Images: "Hsu, Rebecca T" "[email protected]" <[email protected]> "Giuffrida, David 3" , "Ens, Amanda" , "Barrett, Paul S" Financial Trust MTMs Mon, 31 Oct 2011 21:34:19 +0000 Haze_Trust_MTM_31october 1 1 .pdf; Financial_