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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
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,
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: Michael A Taormina To: "jeevacation mail.com" <'[email protected]>, ' Cc: Paul V Morris , Jeffrey M Matusow , Justin X Gratz Subject: Financial Trust
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 .cz lia> To: lijeevacationggmail.com" [email protected]> Cc: Harry Beller , Jeffrey M Matusow , Justin X Gratz alMilMin Subject: t
From: Michael A Taormina .cz lia> To: lijeevacationggmail.com" [email protected]> Cc: Harry Beller , Jeffrey M Matusow , Justin X Gratz alMilMin Subject: today's trade Date: Thu, 03 Jun 2010 19:16:03 +0000 Inline-Images: image001.png Jeff, You sold 12,000 MF @ 7
Entities connected to both Michael A and Jeffrey M Matusow

Jeffrey Epstein
PERSONTaormina
LOCATION
JPMorgan Chase
ORGANIZATIONMichael A. Taormina
PERSONIPMorgan Oust & Co.
ORGANIZATIONthe New York Stock Exchange
ORGANIZATIONMorgan Steatites Inc.
ORGANIZATIONMerlon Treat Co.
ORGANIZATIONNency
PERSONJ.P. Morgan I Global Investment Opportunities Group
ORGANIZATIONPaul V Morris
ORGANIZATION
Justin Trudeau
PERSONPaul S Barrett
PERSONMorgan I Global Investment Opportunities Group
ORGANIZATION
Ghislaine Maxwell
PERSON