6
Shared Docs
6
Same-Page
21 / 6
Mentions
Taormina, CFA J.P. Morgan I Global Investment Opportunities Group 40 West 57th Street, Floor 33 New York, NY 10019 IRS Circular 230 Disclosure: WMorgan Chase & Co. and its affiliates do not provide tax advice. Accordingly, any discussion of U.S. tax matters contained herein (including any attachments) is not in
enalties. This is not an official confirmation. EFTA00732182 JPMorgan Private Bank" r the marketing name for the pirate tonkrig bum= conducted 47 JPMorgan Chan & Co , cold its sutsicliones worldwide IPMorpn Chase Bank, N.A and LP. Merlon Treat Co., N.A an members of the FDIC. LP. Morgan Steatites Inc. (IPMSI) t
00732182 JPMorgan Private Bank" r the marketing name for the pirate tonkrig bum= conducted 47 JPMorgan Chan & Co , cold its sutsicliones worldwide IPMorpn Chase Bank, N.A and LP. Merlon Treat Co., N.A an members of the FDIC. LP. Morgan Steatites Inc. (IPMSI) t a member of the New York Stock Exchange and other nat
PMSI) t a member of the New York Stock Exchange and other national ad regional exchanges. HMS I t the brolar-dealer, member NASD, SIPC. In addition, IPMorpn Chase & Co. may open* various other broker-dealers or investnientadvisory entities. The following is De ing provided for informational porposts only and/or in
not obligations of, or mired ca. guaranteed by, cony bath or tluift, nor are they ururedtv tie FDIC or any goventnental Nency. Pleat ccoitact >OM' JPMorgon Private Bank tertwentatrm for further lila-motion ca. inardun cony traurction This fl ame:rim is for the sole use of the penal to tax it is addressed, and nosy b
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.
el A. Taormina, CFA Morgan I Global Investment Opportunities Group 40 West 57th Street, Floor 33 New York, NY 10019 IRS Circular 230 Disclosure: WMorgan Chase & Co. and its affiliates do not provide tax advice. Accordingly, any discussion of U.S. tax matters contained herein (including any attachments) is not in
enalties. This is not an official confirmation. EFTA00739512 JPMorgan Private Bank" r the marketing name for the pirate tonkrig bum= conducted 47 JPMorgan Chan & Co , cold its sutsicliones worldwide IPMorpn Chase Bank, N.A and LP. Merlon Treat Co., N.A an members of the FDIC. LP. Morgan Steatites Inc. (IPMSI) t
00739512 JPMorgan Private Bank" r the marketing name for the pirate tonkrig bum= conducted 47 JPMorgan Chan & Co , cold its sutsicliones worldwide IPMorpn Chase Bank, N.A and LP. Merlon Treat Co., N.A an members of the FDIC. LP. Morgan Steatites Inc. (IPMSI) t a member of the New York Stock Exchange and other nat
PMSI) t a member of the New York Stock Exchange and other national ad regional exchanges. HMS I t the brolar-dealer, member NASD, SIPC. In addition, IPMorpn Chase & Co. may open* various other broker-dealers or investnientadvisory entities. The following is De ing provided for informational porposts only and/or in
not obligations of, or mired ca. guaranteed by, cony bath or tluift, nor are they ururedtv tie FDIC or any goventnental Nency. Pleat ccoitact >OM' JPMorgon Private Bank tertwentatrm for further lila-motion ca. inardun cony traurction This fl ame:rim is for the sole use of the penal to tax it is addressed, and nosy b
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
rmina, CFA J.P. Morgan I Global Investment Opportunities Group 40 West 57th Street, Floor 33 New York, NY 10019 T: IRS Circular 230 Disclosure: WMorgan Chase & Co. and its affiliates do not provide tax advice. Accordingly, any discussion of U.S. tax matters contained herein (including any attachments) is not in
enalties. This is not an official confirmation. EFTA00750565 JPMorgan Private Bank" r the marketing name for the pirate tonkrig bum= conducted 47 JPMorgan Chan & Co , cold its sutsicliones worldwide IPMorpn Chase Bank, N.A and LP. Merlon Treat Co., N.A an members of the FDIC. LP. Morgan Steatites Inc. (IPMSI) t
00750565 JPMorgan Private Bank" r the marketing name for the pirate tonkrig bum= conducted 47 JPMorgan Chan & Co , cold its sutsicliones worldwide IPMorpn Chase Bank, N.A and LP. Merlon Treat Co., N.A an members of the FDIC. LP. Morgan Steatites Inc. (IPMSI) t a member of the New York Stock Exchange and other nat
PMSI) t a member of the New York Stock Exchange and other national ad regional exchanges. HMS I t the brolar-dealer, member NASD, SIPC. In addition, IPMorpn Chase & Co. may open* various other broker-dealers or investnientadvisory entities. The following is De ing provided for informational porposts only and/or in
not obligations of, or mired ca. guaranteed by, cony bath or tluift, nor are they ururedtv tie FDIC or any goventnental Nency. Pleat ccoitact >OM' JPMorgon Private Bank tertwentatrm for further lila-motion ca. inardun cony traurction This fl ame:rim is for the sole use of the penal to tax it is addressed, and nosy b
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
al Investment Opportunities Group 40 West 57th Street, Floor 33 New York, NY 10019 T: 212-622-2701 F: 212-310-0108 IRS Circular 230 Disclosure: WMorgan Chase & Co. and its affiliates do not provide tax advice. Accordingly, any discussion of U.S. tax matters contained herein (including any attachments) is not in
penalties. This is not an official confirmation. EFTA00747297 JPMorgan Private Bank" r the marketing name for 0erate tonking bum= conducted try JPMorgan Chan & Co , and its subsidiaries workiwicle IPMorpn Chan Bank, and I.P. Moron Treat Co., an members of the FDIC. I.P. Morgan Steatites Inc. (IPMSI) t a mem
MSI) t a member of the New York Stock Exchange and other national anl regional exchanges. HMS I t the brolar-dealer, member NASD, SIPC. In addition, IPMorpn Chase & Co. may open* various other broker-dealers or investntentadvisory entities. The following is tieing provided for informational porposts only and/or in
an not obligations of, or erckand or guaranteed Iv, any bat/: or tluift, nor are they utured by tie FDIC or any govenmentalNency Pleat ccotact >OM' JPMorgon Private Bank tenwnritatin for further lila-motion ca. inaniun any traurction This fl ame:rim is for the sole use of the penal to tax it is addressed, and nosy be
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
l 2010 19:21:08 +0000 Jeffrey, hope you're well. Please let us know when you're in NYC and we can meet up. Look forward to seeing you. Paul Morris JP Morgan Private Bank (office) (cell) EFTA00738196
From: Paul V Moths To: Jeffrey Epstein <[email protected]> Cc: Thomas McGraw , Jeffrey M Matusow Subject: Meeting Date: Wed, 21 Jul 2010 19:21:08 +0000 Jeffrey, hope you're well. Please let us know when you're in NYC and we can meet up. Look f
hrbacher Tax Compliance Officer J.P. Morgan Wealth Management Email: Direct tine: Group mailbox: P8 Tax Compliance IRS Circular 230 Disclosure JPMorgan Chase 8 Co. and its affiliates do not provide tax advice. Accordingly, any discussion of U.S. tax matters contained herein (including any attachments) is not in
iding U.S. tax-related penalties. Original Message From: Rosalia X Cracchiolo Sent: Friday, March 05, 2010 11:58 AM To: Karen G Rohrbacher Cc: Jeffrey M Matusow; csg aig closely held business Subject: FW: Financial Trust Company, Inc. Hi, Attached is the S carp filing. Please let me know what your thought
Entities connected to both JPMorgan Chase and Jeffrey M Matusow

Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSONDarren Indyke
PERSON
Financial Trust Company
ORGANIZATION
Justin Trudeau
PERSON
Jes Staley
PERSON
Bloomberg L.P.
ORGANIZATIONthe New York Stock Exchange
ORGANIZATIONMichael A. Taormina
PERSONTom McGraw
PERSONTaormina
LOCATIONJ.P. Morgan I Global Investment Opportunities Group
ORGANIZATIONMichael A
PERSONPaul V Morris
ORGANIZATIONMorgan Steatites Inc.
ORGANIZATIONIPMorgan Oust & Co.
ORGANIZATIONNency
PERSONPaul S Barrett
PERSONMerlon Treat Co.
ORGANIZATIONMorgan I Global Investment Opportunities Group
ORGANIZATION