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"Giuffrida"
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Corpus: 1990-03-17 – 2025-12-01
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EFTA02031932
Dataset 10
2011-07-20
2p
719w
Subject:
FW: NEW ISSUE - PNC Fixed-to-Floater
From:
Giuffrida, David J
To:
[email protected]
[
[email protected]
]; epstein, jeffrey
… epstein, jeffrey (jeevacation©gmail.com)[epstein, jeffrey (
[email protected]
)); jeevacation©gmail.coreevacation©gmail.com] From:
Giuffrida
, David J Sent: Wed 7/20/2011 7:01:07 PM Subject: FW: NEW ISSUE - PNC Fixed-to-Floater Jeffrey, PNC is issuing QDI non-cum perpetual preferreds. Price talk is in the high 6's. Fix to float in 10 years. Please let us know if you're interested. Thanks ISSUER: THE PNC FINANCIAL SERVICES GROUP, INC ("PNC"] EXPECTED RATINGS: Baa3/BBB/A- (pos outlook…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02031932.pdf
EFTA02018470
Dataset 10
2012-06-01
1p
42w
Subject:
Jawbone
From:
Giuffrida, David J
To:
jeevacation mail. m 'eevacation maitcom]; Jeffrey Epsteinueevacation@gmaitcom]
To: jeevacation mail. m 'eevacation maitcom]; Jeffrey Epsteinueevacation@gmaitcom] Cc: Barrett Paul From:
Giuffrida
, David J Sent: Fri 6/1/2012 9:28:37 PM Subject: Jawbone Jeffrey, We gave Larry Unrein your contact #s. He will be trying to get in touch with you. EFTA_R1_00522440 EFTA02018470
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02018470.pdf
EFTA01581449
Dataset 10
2011-09-29
1p
298w
Subject:
RE: Immediate Action Required - REG T - FED/HOUSE CALL - 25*
From:
Giuffrida, David J
To:
PB-Service1318
Sep -29-2011 04:36 PM JPMorgan Chase 1/2 Swetra, Gina M From:
Giuffrida
, David J Sent: Thursday, September 29, 2011 11:04 AM To: PB-Service1318 Cc: Shankar, Sukrutha; Bookman, Stacey; Htoon, Wai; Katz, Ira L; Sylvester, Michael; Morrissey, Kevin; JPMS Credit; PB Credit Risk Management; Hsiao, Dennis; Hughes, William; Kumar, B.B.; Barrett, Paul S; Morris, Paul V; Baron, Stephen P; Weissend, Rene Subject: RE: Immediate Action Required - REG T - FED/HOUSE CALL - 25* 91H*FINANCIAL TRUST…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01581449.pdf
EFTA01790885
Dataset 10
2011-01-25
2p
366w
Subject:
AAPL trade details
From:
Giuffrida, David J
To:
Epstein, Jeffrey (
[email protected]
)
From:
Giuffrida
, David J Sent: Tuesday, January 25, 2011 10:23 PM To: Epstein, Jeffrey (
[email protected]
) Cc: Barrett, Paul S Subject: AAPL trade details Jeffrey, You bought 8,860 AAPL @ $339.4=/share [$3,007,792.80] <=o:p> Let me 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, NY 10019 IRS Circular 230 Disclosure: =/span> JPMorgan Chase…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01790885.pdf
EFTA01778313
Dataset 10
1p
293w
Subject:
Greek Bonds
From:
Giuffrida, David J ililll
To:
Epstein, Jeffrey (
[email protected]
)
From:
Giuffrida
, David J ililll Sent: Friday, March 18, l. To: Epstein, Jeffrey (
[email protected]
) Cc: Barrett, Paul S Subject: Greek Bonds Jeffrey, You bought a 79 strike JPY call / $10 MM put to May=11th, 2011 @ 1.25% The 2018 Greek bonds [ISIN: GR01240=0645] are indicatively offered @ 64.29 (12.25% YTW). We can re=resh with tradable levels Monday morning. Thanks This communication is for informational =urposes only. It is not intended as an offer or solicitation for the…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01778313.pdf
EFTA01882240
Dataset 10
2012-06-01
1p
38w
Subject:
Jawbone
From:
Giuffrida, David J
To:
Jeffrey Epstein[
[email protected]
]
To: Jeffrey Epstein[
[email protected]
] Cc: Barrett, Paul S From:
Giuffrida
, David J Sent: Fri 6/1/2012 9:28:37 PM Subject: Jawbone Jeffrey, We gave Larry Unrein your contact #s. He will be trying to get in touch with you. EFTA_R1_00295795 EFTA01882240
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01882240.pdf
EFTA01833196
Dataset 10
2011-02-01
2p
372w
Subject:
Financial Trust MTM
From:
Giuffrida, David J
To:
epstein, jeffrey (
[email protected]
)(epstein, jeffrey (
[email protected]
)]:
…
[email protected]
)]: 'eevacation mail.com['eevacation mail.com]; Taormina, Michael A[michael.a.taormina@jp 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 if you have any questions. David J.
Giuffrida
J.P. Mor an I Global Investment ortunities Group IRS Circular 230 Disclosure: JPMorgan Chase & Co. and its affiliates do not provide tax advice…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01833196.pdf
EFTA01591617
Dataset 10
2011-09-29
4p
450w
Subject:
RE: Immediate Action Required - REG T - FED/HOUSE CALL - 242 00686
From:
Giuffrida, David 3
To:
PB-Service1318
Sep-29-2011 04:36 PM JPMcrgan Chase 302-634-5955 1/2 Swetra, Gina M From:
Giuffrida
, David 3 Sent: Thursday, September 29, 2011 11:04 AM To: PB-Service1318 Cc: Shankar, Sukrutha; Bookman, Stacey; Htoon, Wai; Katz, Ira L; Sylvester, Michael; Morrissey, Kevin; JPMS Credit; PB Credit Risk Management; Hsiao, Dennis; Hughes, William; Kumar, B.B.; Barrett, Paul S; Morris, Paul V; Baron, Stephen P; Weissend, Renee E Subject: RE: Immediate Action Required - REG T - FED/HOUSE CALL…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01591617.pdf
EFTA01584150
Dataset 10
2011-09-29
1p
308w
Subject:
RE Immedate Action Required - REG T - FEDI4OUSE CALL - 242 00686 251
From:
Giuffrida, David J
To:
PB-Service1318
Sep -29.2011 oA 36 PM iPtitorgan Chase 302.634-5955 Swetra, Gina From:
Giuffrida
, David J Sett Thursday, September 29.2011 11.c4 AM To: PB-Service1318 Cc: Sharikar, Sukrultia, Bookman, Stacey; Htoon, Wai; Katz, ra L; Sylvester, Michaei, Morrissey, Kevin; JPMS Credit, PB Credit Risk Managemert Hshao, Cernis, Hughes, William; Kumar, B B , Barrett Pa; S Morns, Paul V, Baron, Stephen P, Weissend, Renee E Subject: RE Immedate Action Required - REG T - FEDI4OUSE CALL - 242 00686 251 91HTINANCIAL…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01584150.pdf
EFTA01796493
Dataset 10
2011-03-21
3p
509w
Subject:
Relative equity returns
From:
Giuffrida, David J <
To:
[email protected]
*
From:
Giuffrida
, David J < Sent: Monday, March 21, 2011 2:38 PM To:
[email protected]
* Cc: Barrett, Paul S Subject: Relative equity returns Jeffrey, Please see the relative return table below for your equity positions. Note that the % return does not include dividends, if we include relative dividend yield versus S&P dividend Yield, your alpha has been 0.79%. Purchase Date %Return S&P S&P % Return Alpha 10/19/2010 PFE Pfizer Inc 16.0% 1165…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01796493.pdf
EFTA01779305
Dataset 10
2011-02-24
2p
400w
Subject:
Trade Details
From:
Giuffrida, David J
To:
Epstein, Jeffrey (
[email protected]
)
From:
Giuffrida
, David J Sent: Thursday, February 24, 2011 3:54 PM To: Epstein, Jeffrey (
[email protected]
) Cc: Barrett, Paul S Subject: Trade Details Jeffrey, You sold to close 100 strike May 17=sup>th expiry WTI call option on 50,000 Bbl (1/2 your position) @ $7=2E90/ Bbl. $102.40 spot reference on June WTI contract. =o:p> =et me know if you have any questions. &nbs=; Thanks again. David =.
Giuffrida
J.P. =organ I Global Investment Opportunities Group=o…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01779305.pdf
EFTA02024854
Dataset 10
2011-02-02
1p
354w
Subject:
Digital Growth Fund Conference Call
From:
Giuffrida, David J
To:
jeevacation mailcorn[jeevacation@gmaitcom]; Barrett, Paul
To: jeevacation mailcorn[jeevacation@gmaitcom]; Barrett, Paul S[ Cc: aormina, Ic ae • Tse Andrew L[ Matusow, Jeffrey M From:
Giuffrida
, David J Sent: Wed 2/2/2011 3:08:24 PM Subject: Digital Growth Fund Conference Call winmail dat Good Moring, As a reminder, the J.P. Morgan Digital Growth Fund conference call with Larry Unrein will be today at 11:00 am EST. If you have multiple accounts, please be sure to provide the operator with the entity that…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02024854.pdf
EFTA02010991
Dataset 10
2011-03-18
2p
265w
Subject:
Relative equity returns
From:
Giuffrida, David
To:
jeevacationtisgmail.com[
[email protected]
];
To: jeevacationtisgmail.com[
[email protected]
];
[email protected]
[
[email protected]
] Cc: Barrett, Paul S[ From:
Giuffrida
, David Sent: Mon 3/21/2011 2:38:24 PM Subject: Relative equity returns Jeffrey, Please see the relative return table below for your equity positions. Note that the % return does not include dividends, if we include relative dividend yield versus S&P dividend Yield, your alpha has been 0.79%. Purchase %Return S&P S&P % Alpha Date Return 10/19…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02010991.pdf
EFTA01584256
Dataset 10
2011-10-12
1p
215w
From:
Giuffrida, Oavkl
To:
PB-Service1318
…5955 1/2 Swam, Gene IN From:
Giuffrida
, Oavkl Sent Wednesday, Ocbooar 12.2011 2.48 PM To: PB-Service1318 Cc: Ens, Amanda Subjs.= Financial Trust Margin cal Attachments: Financial Trust 1C-11.2011 xlsx Janet and team,Am . bekt .a - afealq Please transfer $15,000 from Financial Trust - to margin accountIllMo meet the cal described below and leave some excess. Thanks David J.
Giuffrida
1•Plito Niue 664-k_ J.P. Morgan GleAu1 Investment Opportuniw Gtoup 40 West…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01584256.pdf
EFTA01765977
Dataset 10
7p
756w
Subject:
To Do
From:
Giuffrida, David J
To:
Jeffrey Epstein
From:
Giuffrida
, David J Sent: Monday, November , : To: Jeffrey Epstein Cc: Barrett, Paul S Subject: To Do Jeffrey, ao:p> Paul & I ju=t discussed this bond and we think you should pick it up. $600,000=spend; 8.2% yield to base case with 2.5 duration. </=pan> Please let us know. =0A &=bsp; Thanks =OA The GMSL 04-A B3 is a privately placed Prime Fix 5=2E25% Subordinate bond backed by seasoned 1Syr Fix collateral with an orig=nal LTV…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01765977.pdf
EFTA01584217
Dataset 10
2012-01-05
1p
220w
Subject:
RE: Please Process- 2 signed ECB forms
From:
Giuffrida, David J
To:
PB CI Imaging Requests
Kulkarni, Pramod A From:
Giuffrida
, David J Sent: Thursday, January 05, 2012 9:10 AM To: PB CI Imaging Requests Cc: Barrett, Paul S Subject: RE: Please Process- 2 signed ECB forms Ken Pigott — Financial Trust Company — Thank you. From: PB CI Imaging Requests Sent: Thursday, January 05, 2012 2:06 AM To:
Giuffrida
, David 3; PB CI Imaging Requests Cc: Barrett, Paul S Subject: RE: Please Process- 2 signed ECB forms Hello, We cannot import documents without acct number…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01584217.pdf
EFTA01809623
Dataset 10
2012-05-31
3p
561w
From:
Giuffrida, David J
"
Giuffrida
, David J" Jeferisteir r ,
[email protected]
> "Barrett, Paul S" refreshed Brent pricing Jeffrey, B Refreshed Brent upside ideas below.B Will send equity upside ideas shortly. B Bullish Brent risk reversals December 2012 contract (12Nov2012 expiry) 98.60 future reference 250,000 barrels B B7 BBBBBBBB buy 113.50 call (15.1% OTM) B7 BBBBBBBB sell 83.50 put (15.3% OTM) You receive $0.05/bbl ($12,500 on 250,000 barrels) B B7 BBBBBBBB buy 122…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01809623.pdf
EFTA02017786
Dataset 10
1p
23w
Subject:
Financial Trust Month End MTM
From:
Giuffrida, David J
• "m it m y i n gmail.com]: From:
Giuffrida
, David J Subject: Financial Trust Month End MTM Jeffrey and Harry, EFTA_R1_00521466 EFTA02017786
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02017786.pdf
EFTA01996519
Dataset 10
1p
30w
From:
Giuffrida, David J <
From:
Giuffrida
, David J < Received: Fri, Jun 29, 2012 at 3:32 PM Subject: Financial Trust Month End MTMs To: Jeffrey Epstein <
[email protected]
>, Harry Beller < EFTA_R1_00491163 EFTA01996519
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01996519.pdf
EFTA01772512
Dataset 10
2011-10-20
4p
451w
Subject:
RE: WTI
From:
Giuffrida, David J
To:
Jeffrey Epstein
From:
Giuffrida
, David J Sent: Thursday, October 20, 2011 9:24 PM To: Jeffrey Epstein Cc: Barrett, Paul S Subject: RE: WTI 70 X 110 =/o:p> OTC Prices Dec contract 15nov11 expi=e Buy 110 Call &=bsp; -$0.20 Sell 70 Put=nbsp; +$0.45<=o:p> Net &nbs=; &=bsp; 2Sc credit Jan contract4=> 15dec11 expire =span style=lont-size:11.0ptfont-family:"Calibri","sans-serif- >Buy 1=0 Call -$0.40 =p class=MsoNormal>Sell 70 Put =nbsp; +$1.40 Net &=bsp; &nbs=; $1…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01772512.pdf
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