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Total Mentions
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Documents
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Connected Entities
City in Taormina, Sicily, Italy
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) YTD (S) 401k DRAW 18500.00 TOTAL 18500.00 NET PAY THIS PERIOD (5) 200000.00 YrD (5) 1382000.00 Payrolls by Paychex. Inc. 0013 1600.5676 Taormina Partners LW • 680 WASHINGTON STREET • Stamford CT 06901. (914)991-5895 EFTA00283848
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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)00
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rey 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 Private Bank 14
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<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 Group 40
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From: Michael A Taormina cza To: "[email protected]" [email protected]> Cc: Jeffre M Matusow Morris Subject: today's deals Date: Thu, 22 Jul 2010 13:43:09 +0000
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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 20
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From: Michael A Taormina cza To: "[email protected]" [email protected]> Cc: Jeffre M Matusow Morris Subject: today's deals Date: Thu, 03 Jun 2010 13:02:55 +0000
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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; currentl
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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
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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 12:54:14 +0
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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 to fix. Pl
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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 Michael
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From: Michael A Taormina .cz lia> To: lijeevacationggmail.com" [email protected]> Cc: Harry Beller , Jeffrey M Matusow , Justin X Gratz alMilMin Subject: today's tr
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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 Jun 2010
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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 Taormina < Je
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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 Trust MTM
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829 First Middle Last Email (Work) Creation Date 2016-09-21 07:01:12 (UTC) Modification 2017-11-09 02:38:48 (UTC) Date ID 5339 Michael A Taormina Contact Source Device NYCO24328.aff4/Macintosh HD Path /Users/jee/Library/Application Support/AddressBook/Sources/01634A06-3F78-47EC-B022-F 7097
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12700 of 19830) NYC024353.aff4/Macintosh HD /Users/jee/Library/Application Support/AddressBook/AddressBook-v22.abcddb Mac AddressBook Michael A Taormina 2011-02-04 18:00:10 (UTC) Modification Date 2014-11-06 18:07:12 (UTC) ID 397 Source Device Path SourceType First Email (Email) ID Source
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To: jeevacation mil m' s/ i n m coal] Cc: Paul S Barrett From: Michael A Taormina Sent: Thur 12/9/2010 3:45:09 PM Subject: January Effect stocks winmail dat Jeff, As discussed with Paul, the following six names passed our Ja
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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

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Michael A. Taormina
PersonPerson referenced in documents
Michael A
PersonPerson referenced in documents

JPMorgan Chase
OrganizationAmerican multinational banking and financial services holding company
J.P. Morgan I Global Investment Opportunities Group
OrganizationOrganization referenced in documents

Justin Trudeau
Person23rd prime minister of Canada from 2015 to 2025
Merlon Treat Co.
OrganizationOrganization referenced in documents
Paul S Barrett
PersonPerson referenced in documents
IPMorgan Oust & Co.
OrganizationOrganization referenced in documents
the New York Stock Exchange
OrganizationNew York Stock Exchange
Nency
PersonSurname reference in documents
Morgan Steatites Inc.
OrganizationOrganization referenced in documents
Paul V Morris
OrganizationOrganization referenced in documents
Morgan I Global Investment Opportunities Group
OrganizationOrganization referenced in documents
Jeffrey M Matusow
PersonPerson referenced in documents
Jeffrey Matusow
PersonPerson referenced in documents

Alaska
LocationState of the United States of America

George W. Bush
PersonPresident of the United States from 2001 to 2009

New York
LocationMost populous city in the United States

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