18
Total Mentions
18
Documents
38
Connected Entities
Person referenced in documents
EFTA00686244
olor from our trading desk, they still don't see any buyers stepping up. Please let us know if you'd like to do something with your 35,000 shares. David J. Giuffrida J.P. Morgan I Global Investment Opportunities Group 320 Park Avenue, 14th Floor New York, NY 10022 'I": 212-622-2972 F: 212-310-0108 This commu
EFTA00687063
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
EFTA00654382
nts: Financial_Trust_MTM_IAprill 1.pdf Jeffrey and 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 Opportunities Group 40 West 57th Street, Floor 33 New York NY 10019 T: F: IRS Circular 230 Disclosure: JPMorga
EFTA00660614
_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 &
EFTA00630483
rchased: • 16,535 shares of ARIA @ 15.1587 ($250,649.10) • 2,095 shares of BIIB @ 119.4989 ($250,350.20) Let me know if you have any questions. David J. Giuffrida J.P. Morgan I Global Investment Opportunities Group 320 Park Avenue, 14th Floor New York, NY 10022 T This communication is for informational pur
EFTA00657005
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 Opportunities Group 40 West 57th Street, Floor 33 New York, NY 10019 IRS Circular 230 Disclosure: JPMorgan Chase
EFTA01580779
4 Please transfer $15 000 from Financial Trust — to margin account to meet the call described below and leave some excess. Thanks Laid- Watlap David J. Giuffrida J.P. Morgan I Global Investment Opportunities Group 40 West 57th Street, Floor 33 Si NY 10019 itMo aktick 66-4-14— From: Shankar, Sukrutha Sent
EFTA01581449
rtance: High Client service team, ihrt Please move $28, cr" 320 from financial trust W accoun to the margin account to cure this call. Thanks David J. Giuffrida J.P. Morgan I Global Investment Opportunities Group 40 West 57th Street, Moot 33 New Yo • NY 10019 T: F: From: Kumar, B.B. Sent: Thursday, Sep
EFTA01584150
High dent service team, ■ Aour- Cktbi • Please move 528,320 from financial tn.st W accoun.. to the margin account to cure this call. Thanks David J. Giuffrida J P Morgan I Global Invnrment Opp°, .0ntbes Group 40 West 57th Street, Hoot 33 New Yo NY 10319 F From: Kumar, B.B. Sent Thursday, September 29
EFTA01584217
- 2 signed ECB forms Team, Please process the 2 attached ECP forms for the following accounts; Ken Pigott — Financial Trust Company — Thank you. David J. Giuffrida J.P. Morgan I Global Investment Opportunities Group 320 Park Avenue, 14th Floor New York. NY 10022 I Confidential Treatment Requested by JPMorga
EFTA01584256
t.a - afealq Please transfer $15,000 from Financial Trust - to margin account IllMo meet the cal described below and leave some excess. Thanks David J. Giuffrida J.P. Morgan GleAu1 Investment Opportuniw Gtoup 40 West 57th Street Hoer 33 Ness York, NY lt)019 T: 212-6N-2972 F: 212.310-0108 1•Plito Niue 6
EFTA01584257
4 Team, You should have received the following4orp.action for Financial Trust C=1 Please select the default option (option 2); no action. Thanks David J. Giuffrida J.P. Morgan I Global Investment Opportunities Group 323 Park Avenue, 14th Floor New York, NY 10022 T: F: Los Angeles TX 7 °Oka Cock WC1 Pleas
EFTA01584629
trartsser request Janet, As discussed, par Hain Bel er's request, please transfer S533.32 from to Let me know if you have any questions. Thanks David J. Giuffrida J.P. Morgan j Global Intrstn-ozot Opportunnics Group 32C Park Avenue, 14th Floor New York, NY 10022 T: F: 1 ID 036202026794061 DATE 02,02/2012
EFTA01590608
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:
EFTA01833196
bject: 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 ortunities Group IRS Circular 230 Disclosure: JPMorgan Chase & Co. and its affiliates do not provide tax advice.
EFTA01833198
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 Opportunities Group 40 West 57th Street, Floor 33 New York, NY 10019 IRS Circular 230 Disclosure: JPMorgan Chase
EFTA02381350
olor from our trading desk, they still don't see any buyer= stepping up. Please let us know if you'd like to do something with=your 35,000 shares. David J. Giuffrida J=2EP. Morgan I Global Investment Opportunities Group =OD 320 Park Avenue, 14th=Floor New York, NY 10022 =OA =OD This communication is for inf
EFTA02401500
-size:11.0pt;font-family:"Calibri","san=-serir">Paul had to step off for Jury duty. Please let me kn=w if you have any questions and I'll call you. David J. Giuffrida J.P. Morgan I Global Investmen= Opportunities Group 320 Park Avenue, 14th Floor </=> New York, NY 10022<=:p> This email is confidential and subje
Giuffrida
PersonRefers to David J. Giuffrida in Epstein financial trust documents
Barrett
PersonRefers to the Barrett family in Epstein financial trust documents - Paul Barrett, Anthony Barrett and others

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

Financial Trust Company
OrganizationFinancial Trust Company (FTC), Epstein-controlled financial services company that received over $490 million in fees between 1999-2018

JPMorgan Chase
OrganizationAmerican multinational banking and financial services holding company

David J
PersonPerson referenced in documents
Stacey
PersonAmbiguous first name - refers to multiple people in Epstein documents

Janet
PersonJP Morgan employee who processed banking transactions for Jeffrey Epstein accounts (2008-2012)
Bookman
OrganizationOrganization referenced in documents
Amanda
PersonGeneric first name referring to multiple individuals including Amanda Ens (Bank of America) and Amanda Kirby (Deutsche Bank)
Jeffrey & Harry
OrganizationOrganization referenced in documents
Shankar
PersonSurname reference in documents

Walter Isaacson
PersonAmerican author, journalist and professor (born 1952)

Aaron
PersonFirst name reference to multiple individuals in Epstein documents
the New York Stock Exchange
OrganizationNew York Stock Exchange
Morgan Securities Inc.
OrganizationOrganization referenced in documents
Swetra, Gina M
OrganizationOrganization referenced in documents
Anita
PersonFirst name reference to multiple individuals in Epstein-related documents
Sarah E
PersonName reference in documents
Sue Shankar
PersonName reference in documents