5
Shared Docs
5
Same-Page
5 / 5
Mentions
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: Wed, 01 Feb
"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 Trust MTMs
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 2011 21:28:
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
rom: 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 move an ad
ceived a call from the corporate actions team with the information that even though you sold the below security with the settlement date of 4/13/12, Financial Trust Co. Inc. is still eligible to receive the Global Consent Offer because the record date of this corporate action is 4/04/12 and you sold the shares after this
LTD 144A 7 3/8% OCT 29 2049 Okay Please select Option 1: Consent. Thanks From: Young, Janet E Sent Monday, April 16, 2012 12:37 PM To: Giuffnda, David J Cc PB-Service1318; Barrett, Paul S Subject Financial Trust - Corp Act Notification Global Consent Offer 144A 7 3/8% OCT 29 2049 Importance: High A
Entities connected to both Financial Trust Company and David J

Jeffrey Epstein
PERSON
JPMorgan Chase
ORGANIZATION
Janet
PERSONHarry Beller
PERSON
Paul Barrett
PERSONBarrett
PERSONGiuffrida
PERSON
Stephen Hawking
PERSONAmanda
PERSON
Bloomberg L.P.
ORGANIZATIONPaul V. Morris
PERSONDavid J. Giuffrida
PERSON
William Barr
PERSONMorgan Securities Inc.
ORGANIZATIONStacey
PERSONBookman
ORGANIZATIONSukrutha
LOCATION
Michael Wolff
PERSONthe New York Stock Exchange
ORGANIZATIONSylvester
PERSON