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From: Michael A Taormina To: ' [email protected]> Cc: Paul S Barrett , Jeffrey M Matusow Paul V Morris Subject: today's deals Date: Wed, 18 Aug 2010 13:13:49 -4)000 Inline-Images: image001.png Jeff, You received 4000 shares of PNNT. It priced at 1
From: Michael A Taormina To: ' [email protected]> Cc: Paul S Barrett , Jeffrey M Matusow Paul V Morris Subject: today's deals Date: Wed, 18 Aug 2010 13:13:49 -4)000 Inline-Images: image001.png Jeff, You received 4000 shares of PNNT.
From: Michael A Taormina .cz ilia> To: [email protected]" <[email protected]> Cc: Paul V Morris , Jeffrey M Matusow Subject: today's deals Date: Thu, 15 Jul 2010 13:23:24 +0000 Inline-Images: image001.png Jeff, You received 7,500 shares of
From: Michael A Taormina .cz ilia> To: [email protected]" <[email protected]> Cc: Paul V Morris , Jeffrey M Matusow Subject: today's deals Date: Thu, 15 Jul 2010 13:23:24 +0000 Inline-Images: image001.png Jeff, You received 7,500 shares of BMTI. The stock pric
From: Martin W Siow To: "Jeffrey Epstein ([email protected])" <[email protected]> Cc: Paul V Morris , Jeffrey M Matusow , Thomas McGraw , "Janine A. Racanelli" Subject: Preferred Partnership Estate Freeze Date: Tue, 13 Jul 2010 14:17:52 +0000
From: Martin W Siow To: "Jeffrey Epstein ([email protected])" <[email protected]> Cc: Paul V Morris , Jeffrey M Matusow , Thomas McGraw , "Janine A. Racanelli" Subject: Preferred Partnership Estate Freeze Date: Tue, 13 Jul 2010 14:17:52 +0000 Attachments: Preferre
From: Michael A Taormina To: "jeevacation mail.com" <'[email protected]>, ' Cc: Paul V Morris , Jeffrey M Matusow , Justin X Gratz Subject: Financial Trust MTM Date: Wed, 30 Jun 2010 20:47:06 +0000 Attachments: FinancialTrust_MTM_30June10
From: Michael A Taormina To: "jeevacation mail.com" <'[email protected]>, ' Cc: Paul V Morris , Jeffrey M Matusow , Justin X Gratz Subject: Financial Trust MTM Date: Wed, 30 Jun 2010 20:47:06 +0000 Attachments: FinancialTrust_MTM_30June10.pdf Jeff and Harry,
From: Michael A Taormina , To: "[email protected]" <jeevaeittioWAtunail.eom> Cc: Paul V Morris Justin X Gratz < >, Jeffrey M Matusow dMI > Subject: today's deals Date: Wed, 23 Jun 2010 13:24:11 +0000 Inline-Images: image001.png Jeff, Yo
From: Michael A Taormina , To: "[email protected]" <jeevaeittioWAtunail.eom> Cc: Paul V Morris Justin X Gratz < >, Jeffrey M Matusow dMI > Subject: today's deals Date: Wed, 23 Jun 2010 13:24:11 +0000 Inline-Images: image001.png Jeff, You received 7,500 shares of PPL @ 24. It i
a X Cracchiolo From: Rosana X Craccksolo Sent: Wednesday. March 10, 2010 127 PM To. Rosaka X Craccriolc. Darren Indyke Cc: Jeffrey M Matusow; Paul V Morris; Paul S Barrett csg a g uosely heed business Subject RE Financial Tr -s1 Company, Inc Good afternoon Mr. Indyke, Thank you for sending the origin
Rosalia X Cracchiolo From: Rosana X Craccksolo Sent: Wednesday. March 10, 2010 127 PM To. Rosaka X Craccriolc. Darren Indyke Cc: Jeffrey M Matusow; Paul V Morris; Paul S Barrett csg a g uosely heed business Subject RE Financial Tr -s1 Company, Inc Good afternoon Mr. Indyke, Thank you for sen
Entities connected to both Paul V Morris and Jeffrey M Matusow

Jeffrey Epstein
PERSON
JPMorgan Chase
ORGANIZATIONMichael A. Taormina
PERSONDarren Indyke
PERSONthe New York Stock Exchange
ORGANIZATIONMorgan Steatites Inc.
ORGANIZATIONTaormina
LOCATIONIPMorgan Oust & Co.
ORGANIZATIONMichael A
PERSON
Justin Trudeau
PERSONNency
PERSONMerlon Treat Co.
ORGANIZATION
Financial Trust Company
ORGANIZATIONPaul S Barrett
PERSONJ.P. Morgan I Global Investment Opportunities Group
ORGANIZATIONMorgan I Global Investment Opportunities Group
ORGANIZATION
Ghislaine Maxwell
PERSON