""Financial Trust MTM"" — Epstein Files Search

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Corpus: 1990-03-17 – 2025-12-01

May 2011

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EFTA01868462Set 10

2011-05-022p404w

5/2/2011 3:08:51 PM Subject: RE: Financial Trust Month End MTM Financial Trust MTM 29Aprill tpdf Jeffrey, If you had difficulty opening up the previous attachment, please try this

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

EFTA02013852Set 10

2011-08-022p575w

Sent Tue 8/2/2011 12:31:37 AM Subject: Financial Trust MTMs Financial Trust MTM 01Auultadf Haze Trust MTM 01Aug11.pdf Jeffrey and Harry, Please find attached today's updated MTM report

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02013852.pdf

EFTA02695817Set 11

2011-11-302p135w

Giuffrida, David 1 Subject: Financial Trust MTMs Attachments: Haze Trust MTM 30November11.pdt Financial Trust MTM 30Nov11.pdf <=iv class="WordSectionl"> Jeff and Harry, Please find today's updated MTM report

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02695817.pdf

EFTA02693940Set 11

Epstein Subject: JPM account performance Attachments: Haze Trust MTM 23Sep11.pdf; Untitled attachment 00400.htm; Financial Trust MTM 23Sept11.pdf; Untitled attachment 00403.htm Jeffrey Attached =re the latest valuations from JP =organ. Financial

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02693940.pdf

EFTA01144206Set 9

2013-03-291p313w

Amanda" Date: Fri, 29 Mar 2013 20:35:14 +0000 Attachments: Financial_Trust_MTM_ao_03-29-13-pcffzip; Haze_Trust_MTM_COB_3-29-13.pdf Jeffrey, Attached, please find MTM for FINANCIAL TRUST

https://www.justice.gov/epstein/files/DataSet%209/EFTA01144206.pdf

EFTA00704686Set 9

2010-12-311p246w

From: Paul V Morris C fr-" To: " " <jeevacation@gmail.com - Subject: Re: Financial Trust MTM Date: Fri, 31 Dec 2010 19:50:26 +0000 Jeffrey, I have enjoyed working with ... David J Giuffrida Sent: Fri Dec 31 13:58:03 2010 Subject: Financial Trust MTM Jeff, Please see the revised MTM report. Let me know if you have any questions

https://www.justice.gov/epstein/files/DataSet%209/EFTA00704686.pdf

EFTA00757152Set 9

2010-08-311p134w

jeevacation®gmail.com> Cc: Paul V Morris , Paul S Barrett , Jeffrey M Matusow Subject: Financial Trust MTM Date: Tue, 31 Aug 2010 21:03:15 +0000 Attachments: Financial_Trust_MTM

https://www.justice.gov/epstein/files/DataSet%209/EFTA00757152.pdf

EFTA01158233Set 9

2011-03-012p763w

Epstein, Jeffrey (jeevacation@gmail.com)" <jeevacation@gmail.com>, re CC: Tara, "Taormina, Michael A" Subject: Financial Trust MTM Date: Tue, 01 Mar 2011 00:27:52 +0000 Attachments: Financial_Trust_MTM_28Febll-pdfzip Inline

https://www.justice.gov/epstein/files/DataSet%209/EFTA01158233.pdf

EFTA01164471Set 9

2011-05-022p878w

Month End MTM Date: Mon, 02 May 2011 13:20:34 +0000 Attachments: Financial_Trust_MTM_2Mayll-pdlzip Inline-Images: image001.png Jeffrey and Harry, Please find attached today's updated

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

EFTA00686519Set 9

2011-10-312p571w

Trust MTMs Date: Mon, 31 Oct 2011 21:34:19 +0000 Attachments: Haze_Trust_MTM_31october11.pdf; Financial_Trust_MTM 31Oct1 1 .pdf Inline-Images: image001.png Jeff, Please find attached the month-end updated

https://www.justice.gov/epstein/files/DataSet%209/EFTA00686519.pdf

EFTA00654382Set 9

2011-04-012p377w

Subject: MTM Date: Fri, 01 Apr 2011 21:23:12 +0000 Attachments: Financial_Trust_MTM_IAprill 1.pdf Jeffrey and Harry, Please find attached today's updated MTM report

https://www.justice.gov/epstein/files/DataSet%209/EFTA00654382.pdf

EFTA01833198Set 10

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

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01833198.pdf

EFTA02010717Set 10

2011-02-012p371w

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

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

EFTA01833196Set 10

2011-02-012p372w

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

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

EFTA01155981Set 9

2010-12-312p491w

jeevacation®gmail.com> CC: Paul S Barren , Paul V Morris , David J Giuffrida Subject: Financial Trust MTM Date: Fri, 31 Dec 2010 18:58:03 +0000 Attachments: Financial_Trust_MTM_31Dec10.pdf Jeff, Please

https://www.justice.gov/epstein/files/DataSet%209/EFTA01155981.pdf

EFTA00895165Set 9

2010-07-301p378w

jeevacation®gmail.com" <jeevacation®gmail.com> CC: , Jeffre M Matusow Justin X Gratz Subject: Financial Trust MTM Date: Fri, 30 Jul 2010 20:17:24 +0000 Attachments: Financial_Trust_MTM_30July10.pdf Jeff, Please find attached

https://www.justice.gov/epstein/files/DataSet%209/EFTA00895165.pdf

EFTA00755161Set 9

2010-09-301p145w

jeevacation®gmail.com" Cc: " <hbeller®hbrlcassociates.com> Paul S Barrett , Paul V Morris Subject: Financial Trust MTM Date: Thu, 30 Sep 2010 19:58:23 +0000 Attachments: Financial_Trust_MTM_30Sep10.pdf Jeff, Please find attached

https://www.justice.gov/epstein/files/DataSet%209/EFTA00755161.pdf

EFTA00753760Set 9

2010-10-291p149w

leevacation®gmail.com> Cc: Paul S Barrett , Paul V Morris , Harry Beller aa Subject: Financial Trust MTM Date: Fri, 29 Oct 2010 22:00:22 +0000 Attachments: Financial_Trust_MTM_29OctI0.pdf Jeff, Please find

https://www.justice.gov/epstein/files/DataSet%209/EFTA00753760.pdf

EFTA00743252Set 9

2010-06-301p148w

eevacation®gmail.com>, ' 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

https://www.justice.gov/epstein/files/DataSet%209/EFTA00743252.pdf

EFTA01157032Set 9

2011-02-012p899w

leevacation@gmail.com>, mhbeller@hbrkassociates.comm <hbeller@hbrkassociates.com> CC: "Barrett, Paul S" <paul.s.barrett@jpmorgan.com>, "Taormina, Michael A" <michael.a.taormina@jpmchase.com> Subject: Financial Trust MTM Date: Tue, 01 Feb 2011 00:05:17 +0000 Attachments: Financial_Trust_MTM_31Jan11-pdf.zip Inline-Images: image001.png

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

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