4
Total Mentions
4
Documents
9
Connected Entities
Organization referenced in documents
EFTA00687063
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
EFTA00657005
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
EFTA01833196
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
EFTA01833198
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
David J. Giuffrida
PersonPerson referenced in documents

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
Giuffrida
PersonRefers to David J. Giuffrida in Epstein financial trust documents
Morgan Securities Inc.
OrganizationOrganization referenced in documents

David J
PersonPerson referenced in documents
the New York Stock Exchange
OrganizationNew York Stock Exchange
Barrett
PersonRefers to the Barrett family in Epstein financial trust documents - Paul Barrett, Anthony Barrett and others