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Corpus: 1990-03-17 – 2025-12-01

June 2012

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Results by Dataset67 total

Set 9

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Set 11

results for “"David J Giuffrida"”

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EFTA02401500Set 11

2012-06-074p387w

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

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02401500.pdf

EFTA01809623Set 10

2012-05-313p561w

know if you have any questions and Ibll call you. B David J. Giuffrida J.P. Morgan I Global Investment Opportunities Group EFTA_R1_00168231 EFTA01809624 B This communication

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01809623.pdf

EFTA01868462Set 10

2011-05-022p404w

today's updated MTM report. Let me know if you have any questions. David J. Giuffrida J P Moran Global Investment Opportunities Group IRS Circular 230 Disclosure: JPMorgan Chase

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01868462.pdf

EFTA01155744Set 9

2010-12-162p409w

From: David J Giuffrida To: "E stein, Jeffrey (j'eevacation gmail.com " .Ceevacation a mail.com>, CC: Paul S Barrett , Michael A Taormina Subject: Outstanding trade confirm Date ... below. I apologize for the inconvenience and appreciate your cooperation. Thanks David J. Giuffrida Morgan I Global Investment Opportunities Group 40 West 57th Street, Floor 33 New York ... below. I apologize for the inconvenience and appreciate your cooperation. Thanks David J. Giuffrida I Morgan I Global Investment Opportunities Group 40 West 57th Street, Floor 33 New York

https://www.justice.gov/epstein/files/DataSet%209/EFTA01155744.pdf

EFTA00936559Set 9

2012-06-075p633w

know if you have any questions and I'll call you. David J. Giuffrida Morgan I Global Investment Opportunities Group 320 Park Avenue, 14th Floor New York, NY 10022 This

https://www.justice.gov/epstein/files/DataSet%209/EFTA00936559.pdf

EFTA00926186Set 9

2011-12-202p439w

know if you would like any oil calls priced up. David J. Giuffrida J.P. Morgan I Global Investment Opportunities Group 320 Park Avenue, 14th floor New York

https://www.justice.gov/epstein/files/DataSet%209/EFTA00926186.pdf

EFTA01809867Set 10

2011-11-092p442w

know if you would like any oil calls priced up. B David J. Giuffrida J.P. Morgan I Global Investment Opportunities Group 320 Park Avenue, 14th Floor New York

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01809867.pdf

EFTA01157032Set 9

2011-02-012p899w

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 ... 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

https://www.justice.gov/epstein/files/DataSet%209/EFTA01157032.pdf

EFTA01157152Set 9

2011-02-022p455w

please be sure to provide your name, not your entity name. Thank you David J. Giuffrida J.P. Morgan I Global Investment Opportunities Group 40 West 57th Street, Floor ... please be sure to provide your name, not your entity name. Thank you David J. Giuffrida J.P. Morgan I Global Investment Opportunities Group 40 West 57th Street, Floor

https://www.justice.gov/epstein/files/DataSet%209/EFTA01157152.pdf

EFTA01164471Set 9

2011-05-022p878w

https://www.justice.gov/epstein/files/DataSet%209/EFTA01164471.pdf

EFTA01809729Set 10

2012-05-312p446w

know if you have any questions and Ibl/ call you. B David J. Giuffrida J.P. Morgan Global Investment Opportunities Group B This communication is for informational purposes only

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01809729.pdf

EFTA01789927Set 10

2011-06-083p541w

bonds) =0:p> Let me know if you have any questions. Thanks again. David J. Giuffrida J.P. Morgan I Globa= Investment Opportunities Group IRS Circular 230 Disclosure: 1 EFTA

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01789927.pdf

EFTA01584217Set 10

2012-01-051p220w

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

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01584217.pdf

EFTA01584150Set 10

2011-09-291p308w

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

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01584150.pdf

EFTA00751751Set 9

2010-11-302p547w

From: David J Giuffrida To: "E stein, Jeffrey ('eevacation gmail.com " Cc: Mica Subject: Financial Trust MTM , Drew X Bailey , Paul S Barrett Date ... updated MTM report. Let me know if you have any questions, David David J. Giuffrida J.P. Morgan I Global Investment Opportunities Group 40 West 57th Street, Floor 33 New York

https://www.justice.gov/epstein/files/DataSet%209/EFTA00751751.pdf

EFTA01581449Set 10

2011-09-291p298w

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

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01581449.pdf

EFTA02010717Set 10

2011-02-012p371w

today's updated MTM report. Let me know if you have any questions. David J. Giuffrida J.P. Morgan I Global Investment Opportunities Group OEM IRS Circular 230 Disclosure: JPMorgan Chase

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02010717.pdf

EFTA01833196Set 10

2011-02-012p372w

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

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01833196.pdf

EFTA01790885Set 10

2011-01-252p366w

know if you have any questions. Thanks again. =/span> David J. Giuffrida J.P. Morgan I Global Invest=ent Opportunities Group 40 =est 57th Street, N=w York

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01790885.pdf

EFTA01809557Set 10

1p297w

know if you have any questions. B David J. Giuffrida J.P. Morgan S•. s - ••••• s ies Group B This communication is for informational purposes only. It is not intended

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01809557.pdf