22
Total Mentions
22
Documents
40
Connected Entities
Person referenced in documents
EFTA00732182
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
EFTA00734730
From: Jeffrey M Matusow To: Jeffrey Epstein <[email protected]> Cc: Paul S Barrett Subject: Vacation Date: Fri, 13 Aug 2010 16:17:16 +0000 , Michael A Taormina Jeffrey, I am out starting Monday for 2 weeks. Paul B. will be in and is watching your account. Jeff Jeffrey M. Matusow JPMorgan Privat
EFTA00737241
ail.eorn" <ieevaeation ginail.com> Cc: Jeffrey Matusow Subject: Equity deal Date: Thu, 29 Jul 2010 13:27:11 +0000 Infirm-Images: image001.gif , Michael A Taormina Jeffrey, You were allocated 10k shs MCP priced at 14.00 (not trading yet). Thanks, JG Justin R. Gratz Global Investment Opportunities
EFTA00738308
From: Michael A Taormina cza To: "[email protected]" [email protected]> Cc: Jeffre M Matusow Morris Subject: today's deals Date: Thu, 22 Jul 2010 13:43:
EFTA00739512
From: Michael A Taormina .cz ilia> To: [email protected]" <[email protected]> Cc: Paul V Morris , Jeffrey M Matusow Subject: today's deals Date: Thu,
EFTA00750444
From: Michael A Taormina cza To: "[email protected]" [email protected]> Cc: Jeffre M Matusow Morris Subject: today's deals Date: Thu, 03 Jun 2010 13:02:
EFTA00739452
From: Paul S Barrett To: "Epstein, Jeffrey ([email protected])" <[email protected]> Cc: David J Giuffrida , Michael A Taormina Subject: 10 year swap spread Date: Mon, 22 Nov 2010 14:58:58 +0000 Inline-Images: image003.jpg Swap Spread Idea: (Target entry at +9bps;
EFTA00743252
From: Michael A Taormina To: "jeevacation mail.com" <'[email protected]>, ' Cc: Paul V Morris , Jeffrey M Matusow , Justin X Gratz Subject: Financial Trust
EFTA00745810
From: Michael A Taormina .cz lia> To: "jeevaeation@ginaiLcom" [email protected]> Cc: Jeffre M Matusow Gratz Subject: today's deals Date: Fri, 18 Jun 2010 12
EFTA00750520
From: Michael A Taormina < To: Undisclosed recipients:; Subject: New York GIO phone lines are down. It is a pan-Midtown issue with Verizon that they are working t
EFTA00750551
From: Michael A Taormina To: Undisclosed recipients:; Subject: New York (11O lines are now working again. Date: Thu, 03 Jun 2010 17:54:59 +0000 Importance: high
EFTA00750565
From: Michael A Taormina .cz lia> To: lijeevacationggmail.com" [email protected]> Cc: Harry Beller , Jeffrey M Matusow , Justin X Gratz alMilMin Subject: t
EFTA00750633
From: Michael A Taormina .cz lia> To: "[email protected]" [email protected]> Cc: Jeffre M Matusow , Paul V Morris Subject: today's deals Date: Fri, 04
EFTA00679408
From: Jeevacation <jeevacationggmail.com> To: Michael A Taormina < Subject: Re: today's trades Date: Tue, 13 Apr 2010 21:16:10 +0000 Ok Sent from my iPhone On Apr 13, 2010, at 3:51 PM, Michael A Taorm
EFTA00704686
and better impact in 2011. All the best and Happy New Year! Also want to schedule follow up call with Jonathan Rikoon and Tom early January. From: Michael A Taormina To: [email protected] <[email protected]> Cc: Paul S Barrett; Paul V Morris; Sent: Fri Dec 31 13:58:03 2010 Subject: Financial Tr
EFTA01584114
lot 1O,(°1 Cata, From: Ham/ SellealliMillr/ ni Sent: Friday, April 15, 2011 2:19 PM \-K501-7 1OO -S •/ To: Barrett, Paul S; Taormina, Michael A; Giuffrida, David ] -1 -SS 60001 al Cc PB•Service1318; Jeanine Brennan Subject 1099 /statements q f g % U Soo if Paul Attached is a few pages
EFTA02425608
[email protected]] Cc: Justin X Gratz Taormina[ From: Jeffrey M Matusow Sent: Tue 4/20/2010 3:17:06 PM Subject: Update Jeffrey, : Michael A India raised rates by 25bps overnight - as expected although less than JPM had been calling for. Nevertheless INR strengthened by 0.5%. Gold is ba
EFTA02723276
opment Department . "Reducing Poverty and Hunger. The critical role financing for food, agriculture." FAO Corporate Document Repository 3) Clemens, Michael A . Charles J.Kenny, Todd J. Moss. 2007. " the Trouble with the MDGs: Confronting Expectations of Aid and Development Success, " World Development Suc
EFTA02312288
Michael A Catania/blackman X-LOTUS-CHARSET UTF-8 Version 3.0 PRODID -I/Lotus Development CorporationliNONSGML Notes 8.5.1//EN_C Formatted Name Michael
EFTA02526979
To: Jim Erlick < <mailto Cc: Sam E Bastien <mailto <mailto <mailto »; Jeff W Stier <mailto <mailto »; Libby Tillmann < <mailto <mailto »; Michael A Fishbin < <mailto <mailto > > »; Michael Franco >; Greta Giordano >; Anne Shrum »; Maya J Whiteley Subject: Re: An important read to understa
Taormina
LocationCity in Taormina, Sicily, Italy
Michael A. Taormina
PersonPerson referenced in documents

JPMorgan Chase
OrganizationAmerican multinational banking and financial services holding company

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
J.P. Morgan I Global Investment Opportunities Group
OrganizationOrganization referenced in documents
IPMorgan Oust & Co.
OrganizationOrganization referenced in documents
the New York Stock Exchange
OrganizationNew York Stock Exchange
Nency
PersonSurname reference in documents
Merlon Treat Co.
OrganizationOrganization referenced in documents
Morgan Steatites Inc.
OrganizationOrganization referenced in documents

Justin Trudeau
Person23rd prime minister of Canada from 2015 to 2025
Paul S Barrett
PersonPerson referenced in documents
Paul V Morris
OrganizationOrganization referenced in documents
Jeffrey M Matusow
PersonPerson referenced in documents
Morgan I Global Investment Opportunities Group
OrganizationOrganization referenced in documents
Kevin Smith
PersonPerson referenced in documents

Greta
PersonFirst name reference to multiple individuals in Epstein-related documents
Anne Shrum
PersonPerson referenced in documents
Libby Tillmann
PersonName reference in documents
Maya J Whiteley
PersonName reference in documents