From: To: CC: Sent: Subject: Paul S Barrett Jeffrey Epstein <jeevacatiorttgmai.conv Jeffrey M Matusow < 8/24/201010:32:19 PM RE: 30yr swaps ;Jes Staley Otx 10MM JPY position is a forward extra with the short call knocking in only if we hit 81.50.

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 13:13:49 -4)000 Inline-Images: image001.png Jeff, You received 4000 shares of PNNT.

From: Jeffrey Epstein <[email protected]> To: Jeffrey M Matusow Subject: Re: CIT's Bonds Gain After S&P Assigns Lender Junk Debt Ranking Date: Fri, 30 Apr 2010 13:02:50 +0000 email me mcgraws number please On T

From: Paul V Moths To: Jeffrey Epstein <[email protected]> Cc: Thomas McGraw , Jeffrey M Matusow Subject: Meeting Date: Wed, 21 Jul 2010 19:21:08 +0000 Jeffrey, hope you're well. Please let us know when you're in NYC and we can meet up. Look f

From: Michael A Taormina .cz ilia> To: [email protected]" <[email protected]> Cc: Paul V Morris , Jeffrey M Matusow Subject: today's deals Date: Thu, 15 Jul 2010 13:23:24 +0000 Inline-Images: image001.png Jeff, You received 7,500 shares of BMTI. The stock pric

From: Jeffrey M Matusow < To: Jeevacation <jeevacation(kgmail.corn> Subject: Update Date: Tue, 25 May 2010 13:25:30 +0000 On top of the financial issues, we now have the

Bank 40W 57th Street, 33rd Floor, New York, NY 10019 (W) (F) From: Paul S Barrett Seat: Friday, August 13, 2010 10:49 AM To: jeevacation' Cc: Jeffrey M Matusow Subject: RE: Wheat Jeffrey EFTA00779366 Please call in. We have a swaption expiring at I lam. I think we should cash settle and reduce our 30yr

From: Jeffrey Epstein <[email protected]> To: Jeffrey M Matusow Subject: Fwd: Variant Perception Date: Mon, 10 May 2010 20:48:26 +0000 Attachments: VP_Monthly_-_May_2010_-_PlIGS_Get_Slaughtered_Asia_Drowns_in_Li

From: Martin W Siow To: "Jeffrey Epstein ([email protected])" <[email protected]> Cc: Paul V Morris , Jeffrey M Matusow , Thomas McGraw , "Janine A. Racanelli" Subject: Preferred Partnership Estate Freeze Date: Tue, 13 Jul 2010 14:17:52 +0000 Attachments: Preferre

From: Michael A Taormina To: "jeevacation mail.com" <'[email protected]>, ' Cc: Paul V Morris , Jeffrey M Matusow , Justin X Gratz Subject: Financial Trust MTM Date: Wed, 30 Jun 2010 20:47:06 +0000 Attachments: FinancialTrust_MTM_30June10.pdf Jeff and Harry,

From: Michael A Taormina , To: "[email protected]" <jeevaeittioWAtunail.eom> Cc: Paul V Morris Justin X Gratz < >, Jeffrey M Matusow dMI > Subject: today's deals Date: Wed, 23 Jun 2010 13:24:11 +0000 Inline-Images: image001.png Jeff, You received 7,500 shares of PPL @ 24. It i

From: Jeffrey M Matusow To: Jeffrey Epstein <[email protected]> Subject: Goldman Falls to Lowest in a Year After SEC Probes Hudson CDO Date: Thu, 10 Jun 2010 18:08:51

From: Michael A Taormina .cz lia> To: lijeevacationggmail.com" [email protected]> Cc: Harry Beller , Jeffrey M Matusow , Justin X Gratz alMilMin Subject: today's trade Date: Thu, 03 Jun 2010 19:16:03 +0000 Inline-Images: image001.png Jeff, You sold 12,000 MF @ 7

From: Paul S Barrett To: Jeffrey Epstein <[email protected]> CC: Jeffrey M Matusow Subject: RE: 30yr swaps Date: Tue, 24 Aug 2010 21:32:19 +0000 >, Jes Staley Our 10MM JEt position is a forward extra with the short call knocking i

ct 5 2009 15:31 P.01 Janet E Young From: Ian E Hirschfield Sent: Monday, October 05, 2009 3:15 PM To: Janet E Young; William J Doherty Cc: Jeffrey M Matusow Subject: Ghislaine Maxwell Please move all of the cash froth Q52167006 to her savings account. Thanks Ian Hirschfield JPMorgan Private Bank 34

Rosalia X Cracchiolo From: Rosana X Craccksolo Sent: Wednesday. March 10, 2010 127 PM To. Rosaka X Craccriolc. Darren Indyke Cc: Jeffrey M Matusow; Paul V Morris; Paul S Barrett csg a g uosely heed business Subject RE Financial Tr -s1 Company, Inc Good afternoon Mr. Indyke, Thank you for sen

Rosalia X Cracchiolo From: Rosalie X Cracch olo Sent: Tidesday. Math 09. 2010 9 15 AM To: Darren Indyke Cc: Jeffrey M Matusow, Paul V Mons. Pau! S Barren. es; aig closely held business Subject: RE Financial Trust Company, Inc Attachments: W9-pd' zip Good morning Mr. Ind

iding U.S. tax-related penalties. Original Message From: Rosalia X Cracchiolo Sent: Friday, March 05, 2010 11:58 AM To: Karen G Rohrbacher Cc: Jeffrey M Matusow; csg aig closely held business Subject: FW: Financial Trust Company, Inc. Hi, Attached is the S carp filing. Please let me know what your thought

Oct 5 2009 15:31 N. LI 1 Janet E Young From: Ian E Hirschfield Sent: Monday, October 05, 2009 3:15 PM To: Janet E Young; William .7 Doherty Cc: Jeffrey M Matusow Subject: Ghislaine Maxwell Please move all of the cash froM Thanks Ian Hirschfield i1NC, ers,7 to her savings account. EFTA01589097 ID: DAT

JPM FINANCIAL SPONSORS Aug 13 2009 8:18 P.02 Cory L Johnson From: Ian E Hirschfield Sent: Friday, August 07, 2009 2:55 PM To: PB-Service1318 Cc: Jeffrey M Matusow; Mary C Casey Subject: Ms. Maxwell - 052167006 Please move all Of the cash frOm Ms, Maxwell's to an MMDA savings account? Ian Hirschfield JPMor