Document Mentions (4 shared documents)

EFTA00687063

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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 Attachments: Financial_Trust_MTM_31Jan12.pdf; Haze_Trust_MT

Jan12.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 Opportunities Group New York, NY 10022 T: 12: IRS Circular 230 Disclosure: JPMorgan Chase & Co. and its affiliat

EFTA00660614

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From: "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_M

_Trust_MTM_29Feb12.pdf Inline-Images: image001.png Jeffrey, Please find attached February's updated MTMs. Let me know if you have any questions. David J. Giuffrida J.P. Morgan I Global lnvcstmcnt Opportunities Group 320 Park Avenue, 14th Floor New York, NY 10022 IRS Circular 230 Disclosure: 1PMorgan Chase &

EFTA01590608

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1 03:48 13N1 JPIMorgan Chase 1/2 Swetra, Gina M From: Giuffrida, David .7 Sent: Wednesday, October 12, 2011 2:48 PM To: PB-Service1318 Cc: Ens, Amanda Subject: Financial Trust Margin call Attachments: Financial Trust 10-11-2011.xlsx Janet and team„ Please transfer $15 000 from Financial Trust —

Janet and team„ Please transfer $15 000 from Financial Trust — to meet the call described below and leave some excess. Thanks to margin account David J. Giuffrida 1-FfflotoAeul atovu e J.P. Morgan Global Investment Opportunities Group 40 West 57th Street, Floor 33 084! 601) coo a;-/ New York, NY 10019 T: