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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
From: "Giuffrida, David J" To: Jeffrey Epstein <[email protected]> CC: Harry Buller S" "E
From: "Giuffrida, David J" To: Jeffrey Epstein <[email protected]> CC: Harry Buller
t 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 Jeffrey & Harry, Please find attached January's updated MTM report. Let me know if you have any questions. David J. Giuffrida J.P. Morgan I Global Investment Opp
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ust_MTM_30Sepll.pdf Inline-Images: image001.png Jeffrey & Harry, Please find attached today's updated MT
s Date: Fri, 30 Sep 2011 21:28:33 +0000 Attachments: Financial _ Trust_ MTM_ 30Septll.pdf; Haze_Trust_MTM_30Sepll.pdf Inline-Images: image001.png Jeffrey & Harry, Please find attached today's updated MTM report. Let me know if you have any questions. David J. Giuffrida J.P. Morgan I Global Investment Oppor
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7 AM Subject: Financial Trust MTM winmail.dat Jeffrey & Harry, Please find attached today's updated MT
Taormina, Michael A[michael.a.taormina@jp From: Giuffrida, David J Sent: Tue 2/1/2011 12:05:17 AM Subject: Financial Trust MTM winmail.dat Jeffrey & Harry, Please find attached today's updated MTM report. Let me know if you have any questions. David J. Giuffrida J.P. Mor an I Global Investment ortu
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acie001.0nq Financial Trust MTM 31Jan11-odf.zio Jeffrey & Harry, Please find attached today's updated MT
imacie001.0nq Financial Trust MTM 31Jan11-odf.zio Jeffrey & Harry, Please find attached today's updated MTM report. Let me know if you have any questions. David J. Giuffrida J.P. Morgan I Global Investment Oppor
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Mutual Connections (8)
Entities connected to both Jeffrey Epstein and Jeffrey & Harry
JPMorgan Chase
ORGANIZATION4,711 w/ Jeffrey·3 w/ Jeffrey
Financial Trust Company
ORGANIZATION1,281 w/ Jeffrey·3 w/ Jeffrey
BA
Barrett
PERSON952 w/ Jeffrey·2 w/ Jeffrey
GI
Giuffrida
PERSON137 w/ Jeffrey·3 w/ Jeffrey
David J
PERSON64 w/ Jeffrey·2 w/ Jeffrey
the New York Stock Exchange
ORGANIZATION33 w/ Jeffrey·2 w/ Jeffrey
DG
David J. Giuffrida
PERSON13 w/ Jeffrey·4 w/ Jeffrey
Morgan Securities Inc.
ORGANIZATION9 w/ Jeffrey·2 w/ Jeffrey