Who is David J. Giuffrida in the Epstein files?

David J. Giuffrida was a J.P. Morgan financial professional who managed Jeffrey Epstein's investment portfolio from approximately 2011-2013. He appears in 70 documents, all involving substantive financial communications including trade executions, portfolio updates, and investment strategy discussions. Giuffrida worked closely with Managing Director Paul Barrett to handle Epstein's complex portfolio of bonds, currencies, commodities, and private equity investments.

What types of investments did Giuffrida manage for Epstein?

The documents show Giuffrida handling diverse investments including corporate bonds (Peabody Coal, Ford, RBS, ING preferred shares, Felcor, American Axel), currency positions (Indian Rupee, Singapore Dollar, Swiss Franc vs Euro), commodity options (oil call/put spreads on WTI crude), equity positions, and private equity opportunities like Jawbone and Facebook IPO allocations. He provided regular mark-to-market valuations and executed sophisticated trading strategies.

What was Giuffrida's professional background?

According to regulatory records, David Giuffrida worked as an Investor and Vice President at J.P. Morgan from 2010 to 2016, registered with J.P. Morgan Securities from 2010-2013. He later moved to Citi Private Bank in San Francisco. He holds Series 63 and Series 66 securities licenses and specializes in wealth management for high-net-worth clients.

How frequently did Giuffrida communicate with Epstein?

Giuffrida appears in 70 documents, typically in coordination with Paul Barrett. Most communications involved him being CC'd on Barrett's direct correspondence with Epstein, with occasional direct emails from Giuffrida regarding urgent portfolio matters like mark-to-market reports, Facebook IPO opportunities, or time-sensitive trade execution details. The documents span from 2009 to at least 2013.

Who is David J. Giuffrida in the Epstein files?

David J. Giuffrida was a J.P. Morgan financial professional who managed Jeffrey Epstein's investment portfolio from approximately 2011-2013. He appears in 70 documents, all involving substantive financial communications including trade executions, portfolio updates, and investment strategy discussions. Giuffrida worked closely with Managing Director Paul Barrett to handle Epstein's complex portfolio of bonds, currencies, commodities, and private equity investments.

What types of investments did Giuffrida manage for Epstein?

The documents show Giuffrida handling diverse investments including corporate bonds (Peabody Coal, Ford, RBS, ING preferred shares, Felcor, American Axel), currency positions (Indian Rupee, Singapore Dollar, Swiss Franc vs Euro), commodity options (oil call/put spreads on WTI crude), equity positions, and private equity opportunities like Jawbone and Facebook IPO allocations. He provided regular mark-to-market valuations and executed sophisticated trading strategies.

What was Giuffrida's professional background?

According to regulatory records, David Giuffrida worked as an Investor and Vice President at J.P. Morgan from 2010 to 2016, registered with J.P. Morgan Securities from 2010-2013. He later moved to Citi Private Bank in San Francisco. He holds Series 63 and Series 66 securities licenses and specializes in wealth management for high-net-worth clients.

How frequently did Giuffrida communicate with Epstein?

Giuffrida appears in 70 documents, typically in coordination with Paul Barrett. Most communications involved him being CC'd on Barrett's direct correspondence with Epstein, with occasional direct emails from Giuffrida regarding urgent portfolio matters like mark-to-market reports, Facebook IPO opportunities, or time-sensitive trade execution details. The documents span from 2009 to at least 2013.

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Person referenced in documents

David J. Giuffrida was a J.P. Morgan financial professional who managed Jeffrey Epstein's investment portfolio from at least 2011-2013, working alongside Paul Barrett to execute trades in bonds, currencies, commodities, and private equity investments.

Giuffrida appears primarily in direct financial correspondence as Epstein's investment manager. The emails show him providing portfolio updates ("Financial Trust MTMs"), executing trades in corporate bonds, currency positions, and commodity options, and coordinating conference calls for private equity opportunities like Jawbone. He worked closely with Paul Barrett (Managing Director) and typically communicated via CC'd emails between Barrett and Epstein, with occasional direct correspondence on time-sensitive matters like mark-to-market valuations and Facebook IPO opportunities.

Key Highlights

•Managed Epstein's investment accounts at J.P. Morgan, regularly providing portfolio valuations and executing trades
•Coordinated sophisticated financial transactions including currency derivatives (Indian Rupee, Singapore Dollar), corporate bond swaps (Peabody Coal, Ford, RBS), and oil options strategies
•Was directly involved in evaluating private equity opportunities like Jawbone and Facebook IPO allocations for Epstein
•Appears in 70 documents spanning 2009-2013, all substantive financial communications with no automated/newsletter content
•Worked as Vice President/Investor at J.P. Morgan from 2010-2016, later moved to Citi Private Bank

Frequently Asked Questions

Document Mentions (20 of 70)

EFTA00686244.pdf

EFTA00686244

1 mention

From: "Giuffrida, David J" Ea To: Jeffrey Epstein <[email protected]> CC: "Barrett, Paul S" Subject: FB Date: Mon, 21 May 2012 14:03:15 +0000 Jeffrey, Facebook is no

EFTA00687063.pdf

EFTA00687063

1 mention

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

EFTA00702289.pdf

EFTA00702289

1 mention

From: "Barrett, Paul S" < To: Jeffrey Epstein <jeevacation(ct gmail.com:- CC: "Giuffrida, David J" Subject: RE: Swap idea Date: Tue, 03 Apr 2012 14:21:29 +0000 > Jeffrey We should do the same switch for the Ford bonds into Mentor for the Haze

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EFTA00709510.pdf

EFTA00709510

1 mention

From: "Barrett, Paul S" To: "Epstein, Jeffrey ([email protected])" <[email protected]> CC: "Giuffrida, David J" Subject: Jawbone Date: Fri, 01 Jun 2012 12:37:10 +0000 Jeffrey What time are you available for the conf call regarding Jawbone? Paul Paul Barre

EFTA00715249.pdf

EFTA00715249

1 mention

From: "Barrett, Paul S" To: Jeffrey Epstein <[email protected]> CC: "Giuffrida, David J" Subject: RE: Jawbone Date: Mon, 04 Jun 2012 22:09:49 +0000 Larry will be calling you when he has the info. Paul Paul Barrett, CFA Managing Dire

EFTA00720177.pdf

EFTA00720177

1 mention

arrett, Paul S" To: Jeffrey Epstein <[email protected]> CC: "Ens, Amanda" Subject: Update Date: Mon, 19 Sep 2011 14:08:30 +0000 , "Giuffrida, David J" Hi Jeffrey We are long $1OMM worth of Indian Rupee and Singapore Dollar. Both currencies have sold off recently (SGD 5% and INR 3%) since Sept 1s

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EFTA00741142.pdf

EFTA00741142

1 mention

From: Jeffrey Epstein <[email protected]> To:' < Subject: Re: Fw: David J on CNBC Date: Sun, 25 Oct 2009 17:17:48 +0000 it is not about HIM.... He is an amateur, he answered questions as opposed to simply repeating what t

EFTA00647731.pdf

EFTA00647731

1 mention

From: "Barrett, Paul S" To: [email protected] <[email protected]> CC: "Giuffrida, David J" Subject: Re: Date: Tue, 08 May 2012 12:32:12 +0000 Ok Will come back with some pricing Paul Barrett, CFA Managing Director Global Investment O

EFTA00647738.pdf

EFTA00647738

1 mention

From: "Giuffrida, David J" To: Jeffrey Epstein <jeevacation(Ugmail.com> CC: "Ens, Amanda" Subject: RE: Oil Pricing Date: Tue, 08 May 2012 13:15:20 +0000 , "Barrett, Paul S"

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EFTA00660614.pdf

EFTA00660614

1 mention

From: "Giuffrida, David J" To: Jeffrey Epstein <[email protected]> CC: Harry Beller Jeanne Brennan < >, "Ens, Amanda" "Barrett, Paul S" Subject: Financial Trust MTMs

EFTA00687724.pdf

EFTA00687724

1 mention

From: "Barrett, Paul S" < To: Jeffrey Epstein <jecvacation0::gmail.com> CC: "Giuffrida, David J" Subject: Update Date: Tue, 11 Oct 2011 18:56:03 +0000 Jeffrey +2.5MM YTD -4.4MM since inception We have seen a nice rally in the SP500 and Corn

EFTA00692844.pdf

EFTA00692844

1 mention

From: "Barrett, Paul S" To: Jeffrey Epstein <[email protected]> CC: "Giuffrida, David J" Subject: FT Article on CHF Date: Tue, 31 Jul 2012 20:11:49 +0000 Jeffrey I think we should put on a long CHF v EUR position. I think we should

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EFTA00693086.pdf

EFTA00693086

1 mention

From: "Barrett, Paul S" To: "Epstein, Jeffrey ([email protected])" <[email protected]> CC: "Giuffrida, David J" , "Weissend, Renee E" Subject: To Do Date: Mon, 07 Jan 2013 20:52:36 +0000 Hi Jeffrey I think we should buy another $1MM worth of the RBS 7.25%

EFTA00695119.pdf

EFTA00695119

1 mention

From: "Barrett, Paul S" < To: Jeffrey <[email protected]> CC: "Giuffrida, David J" Subject: Oil Date: Mon, 09 Jul 2012 20:37:18 +0000 Dec 2012 Contract Ref 98.92 Buy 115 Call / Sell 85.50 Put Buy 110 Call / Sell 89.50 Put B

EFTA00701474.pdf

EFTA00701474

1 mention

l S" To: Jeffrey Epstein <[email protected]> CC: "Ens, Amanda" Subject: RE: Currency Idea Date: Fri, 02 Nov 2012 16:14:48 +0000 , "Giuffrida, David J" OK Might have another interesting mortgage bond to buy. Will be back shortly. Paul Barrett, CFA Managing Director Global Investment Opportuniti

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EFTA00708083.pdf

EFTA00708083

1 mention

From: "Giuffrida, David J" To: Jeffrey Epstein <[email protected]> CC: "Barrett, Paul S" <ta Subject: Jawbone Date: Fri, 01 Jun 2012 21:28:37 +0000 Jeffrey, We gave

EFTA00630472.pdf

EFTA00630472

1 mention

From: "Barrett, Paul S" To: jeffrey epstein CC: "Giuffrida, David J" <I Subject: RE: Knock Out and NRG bonds Date: Tue, 21 Feb 2012 20:20:15 +0000 Our Felcor bonds have done really well with the yield now below 5%.

EFTA00630483.pdf

EFTA00630483

1 mention

From: "Giuffrida, David J" To: Jeffrey Epstein <[email protected]> CC: "Barrett, Paul S" <a, Harry Beller •t:MMIII > Subject: Equity purchase details Date: Tue, 14 Fe

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EFTA00657005.pdf

EFTA00657005

1 mention

From: "Giuffrida, David J" To: "jeevacation mail.com" <[email protected]>, Hany Beller CC: "Barrett, Paul S" Subject: Financial Trust MTMs Date: Fri, 30 Sep 2011 21:28:

EFTA00659961.pdf

EFTA00659961

1 mention

From: "Barrett, Paul S" < To: Jeffrey <[email protected]> CC: "Giuffrida, David J" Subject: To Do in Haze Date: Thu, 03 May 2012 16:02:18 +0000 , "Ens, Amanda" Hi Jeffrey I think we should switch our Peabody Coal bonds into Ll

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Connected Entities(20 of 54)

Barrett

Person

Refers to the Barrett family in Epstein financial trust documents - Paul Barrett, Anthony Barrett and others

66 docs66 co-mentions

Giuffrida

Person

Refers to David J. Giuffrida in Epstein financial trust documents

65 docs65 co-mentions

Jeffrey Epstein

Person

American sex offender and financier (1953–2019)

64 docs64 co-mentions

Paul Barrett

Person

American investment banker and fund manager, founder of Alpha Group Capital, former JPMorgan private banker who managed Jeffrey Epstein's assets (2017-2019)

42 docs42 co-mentions

Amanda

Person

Generic first name referring to multiple individuals including Amanda Ens (Bank of America) and Amanda Kirby (Deutsche Bank)

24 docs24 co-mentions