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Corpus: 1990-03-17 – 2025-12-01
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EFTA02302546
Dataset 11
2011-11-04
1p
96w
Subject:
MTM
SPECIAL OPS Sales Receipt Order #
From:
MTM Special Ops
…you for your order =rom
MTM
. The sales receipt for your order is attached to this =mail. We will email you the tracking number for your order once it has =hipped. If you have any questions regarding your order, please contact us at =1-213-741-0808 from 9:00 a.m. to 5:30 p.m. Pacific Daylight =ime. You can also reply to this email. Once again, thank you. Your =usiness is appreciated.
MTM
1 EFTA_R1_01172481…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02302546.pdf
EFTA00654382
Dataset 9
2011-04-01
2p
377w
Subject:
MTM
From:
"Giuffrida, David
To:
weevacation mail.com" <
[email protected]
>,
From: "Giuffrida, David To: weevacation mail.com" <jeevacation®gmail.com>, CC: "Barrett, Paul S" 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. Let me know if you have any questions. David J. Giuffrida J.P. Morgan I Global Investment Opportunities Group 40 West 57th Street, Floor 33 New York NY 10019 T: F: IRS Circular 230 Disclosure: JPMorgan Chase & Co…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00654382.pdf
EFTA00756773
Dataset 9
2010-05-21
1p
147w
Subject:
MTM
From:
Michael A Taormina
To:
" " '
From: Michael A Taormina To: " " ' Cc: Jeffrey M Matusow , Justin X Gratz , Paul V Morris Subject:
MTM
Date: Fri, 21 May 2010 20:29:44 +0000 Attachments: FinancialTrust_
MTM
_2 1 May10.pdf Jeff and Harry, Please find attached today's updated
MTM
report. Let me know if you have any questions, Michael Michael A. Taormina, CFA Morgan I Global Investment Opportunities Group 40 West 57th Street, Floor 33 New York, NY 10019 T: F: IRS Circular 230 Disclosure: JPMorgan…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00756773.pdf
EFTA01144206
Dataset 9
2013-03-29
1p
313w
Subject:
MTM
From:
"Weissend, Renee E"
To:
[email protected]
<
[email protected]
>
From: "Weissend, Renee E" To:
[email protected]
<
[email protected]
> CC:a Subject:
MTM
, "Barrett Paul S" , "Ens, 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 and THE HAZE TRUST. Thanks, Renee Renee E. Weissend J.P. Morgan I Global Investment Opportunities Group New York NY 10022 a DISCLAIMERS: THIS EMAIL IS…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01144206.pdf
EFTA01868462
Dataset 10
2011-05-02
2p
404w
Subject:
RE: Financial Trust Month End
MTM
From:
Giuffrida, David J
To:
[email protected]
.; '
[email protected]
'
…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 one. Thanks From: Giuffrida, David J Sent: Monday, May 02, 2011 9:21 AM To:
[email protected]
.; '
[email protected]
' Cc: Barrett, Paul S Subject: Financial Trust Month End
MTM
Jeffrey and Harry, Please find attached today's updated
MTM
report. Let me know if you have any questions. David…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01868462.pdf
EFTA00755196
Dataset 9
2010-06-01
1p
157w
Subject:
month-end May account
MTM
From:
Michael A Taormina cz illa>
To:
"
[email protected]
" <
[email protected]
>
From: Michael A Taormina cz illa> To: "jeevacation®gmail.com" <jeevacation®gmail.com> Cc: Harry Beller , Jeffrey M Matusow , Paul V Morris •te Subject: month-end May account
MTM
Date: Tue, 01 Jun 2010 15:07:12 +0000 Attachments: FinancialTrust_
MTM
_28May10.pdf Jeff, Please see the revised
MTM
for the account as of Friday, the last
MTM
for May. Let me know if you have any questions, Michael Michael A. Taormina, CFA J.P. Morgan I Global Investment Opportunities Group 40…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00755196.pdf
EFTA00962005
Dataset 9
2013-05-31
2p
540w
Subject:
RE: Daily
MTM
- 5-31-13 - Month End
From:
"Omer, Vincent A"
To:
"
[email protected]
" <
[email protected]
>
…Subject: RE: Daily
MTM
- 5-31-13 - Month End Date: Fri, 31 May 2013 23:10:49 +0000 Attachments: Southem_Trust_
MTM
_COB_5-31-13.pde Southem_Financial_
MTM
_ao_05-31-13.pdf; Haze_Trust_
MTM
_COB_5-31-13.pdf From: Omer, Vincent A Sent: Friday, May 31, 2013 7:00 PM To: Cc: Bailey, Drew X; Barrett Pod Subject: Daily
MTM
- 5-31-13 - Month End Harry — Please find your daily
MTM
reports attached. Vincent Orner…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00962005.pdf
EFTA00961688
Dataset 9
2013-06-04
3p
656w
Subject:
Fwd: Daily
MTM
- 5-31-13 - Month End
From:
Jeffrey Epstein <
[email protected]
>
To:
Jeffrey Epstein <
[email protected]
>
… Southem_Financial_
MTM
_ao_05-31-13.pdf; Haze_Trust_
MTM
_COB_5-31-13.pdf Forwarded messa e From: Orner, Vincent A Date: Fri, May 31, 2013 at 7:10 PM Subject: RE: Daily
MTM
- 5-31-13 - Month End To: "jeevacation®gmail.com" <'eevacation mail.com> Cc: "Bailey, Drew X" , Barrett Pod , "Omer, Vincent A" From: Orner, Vincent A Sent: Friday, May 31, 2013 7:00 PM To: Cc: Bailey, Drew X; Barrett Pod Subject: Daily
MTM
- 5…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00961688.pdf
EFTA01789855
Dataset 10
2013-06-28
2p
512w
Subject:
Daily
MTM
- 6-28-13
From:
Orner, Vincent A
To:
[email protected]
;
…Sent: Friday, June 28, 2013 9:44 PM To:
[email protected]
; Cc: Bailey, Drew X; Barrett Pod Subject: Daily
MTM
- 6-28-13 Attachments: Southern Financial
MTM
ao 6-28-13.pdt Southern Trust
MTM
COB 6-28-13.pdf; Haze Trust
MTM
COB 6-28-13.pdf =OD Please find =our daily
MTM
reports attached. =/o:p> Vincent Orner Associate, J.P. Morgan Priv=te Bank Global Investment Opportunities Group =OA l.P. Morgan Chase Bank, N.A…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01789855.pdf
EFTA01965498
Dataset 10
2013-07-31
1p
151w
Subject:
Daily
MTM
- 7-31-13
From:
Orner, Vincent A
To:
jeevacation©gmail.comBeevacationepgmail.com];
…comBeevacationepgmail.com];
[email protected]
Cc: Bailey, Drew Barrett Tea From: Orner, Vincent A Sent: Wed 7/31/2013 11:15:42 PM Subject: Daily
MTM
- 7-31-13 message zdm html Title: Secure Email by Voltage Security This is a secure, encrypted message. To view this secure message: Desktop users: Open the attachment (message_zdm.html) and follow the instructions. Mobile users: Voltage secure mail is not currently supported on mobile devices. If you experience issues, please access your…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01965498.pdf
EFTA00685117
Dataset 9
2013-11-29
1p
479w
Subject:
Daily
MTM
- 11-29-13
From:
"Bailey. Drew X"
To:
"r— >, "
[email protected]
"
…gmail.com" CC: Barrett Team , "Omer, Vincent A" Subject: Daily
MTM
- 11-29-13 Date: Fri, 29 Nov 2013 20:13:14 +0000 Attachments: Southem_Financial_
MTM
_ao_11-29-13.pde Southem_Trust_
MTM
_COB_11-29-13.pdf Harry — Please find your daily
MTM
reports attached. Thanks Drew --------------------------- Drew Bailey J.P. Morgan Private Bank Global Investment Opportunities Group nt disclaimers and conditions including on offers for the purchase or sale of securities, accuracy and completeness of information…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00685117.pdf
EFTA00675775
Dataset 9
2013-09-30
1p
506w
Subject:
Daily
MTM
- 9-30-13
From:
"Bailey. Drew X" cl
To:
"r— > ' rt
…Bailey. Drew X" cl To: "r— > ' rt fr CC: Barrett Team , "Omer, Vincent A" Subject: Daily
MTM
- 9-30-13 Date: Mon, 30 Sep 2013 23:40:05 +0000 Attachments: Haze_Trust_
MTM
_COB_9-30-13.pdf; Southem_Trust_
MTM
_COB_09-30-13.pdf; Southem_Financial_
MTM
_ao_9-30-13.pdf Harry — Please find your daily
MTM
reports attached. ------------------------------- Drew Bailey Associate,. Morgan Private Bank Global Investment Opportunities Group 320 Park Ave, 14th Floor New York…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00675775.pdf
EFTA00964435
Dataset 9
2013-06-28
1p
502w
Subject:
Daily
MTM
- 6-28-13
From:
"Omer, Vincent A"
To:
"jeevacation mail.com"
[email protected]
>, '
…Vincent A" To: "jeevacation mail.com" leevacation®gmail.com>, ' CC: "Bailey, Drew X" , Barrett Pod Subject: Daily
MTM
- 6-28-13 Date: Fri, 28 Jun 2013 21:44:28 +0000 Attachments: Southem_Financial_
MTM
_ao_6-28-13.pdf; Southem_Trust_
MTM
_COB_6-28-13.pdfi Haze_Trust_
MTM
_COB_6-28-13.pdf Please find your daily
MTM
reports attached. Vincent Orner Associate, J.P. Morgan Private Bank Global Investment Opportunities Group 320 Park Ave, 14th Floor New York…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00964435.pdf
EFTA00527834
Dataset 9
2013-02-04
3p
491w
Subject:
Fwd:
mtm
: Mr. Chuliak
From:
Jeffrey Epstein <
[email protected]
>
To:
Karin Shuliak
From: Jeffrey Epstein <
[email protected]
> To: Karin Shuliak Subject: Fwd:
mtm
: Mr. Chuliak Date: Mon, 04 Feb 2013 20:22:40 +0000 Forwarded message --- From: Mooli Brog Date: Monday, February 4, 2013 Subject: ]vin: Mr. Chuliak To: " ' thanks, i'll go forward nb thrin-HTC ttv Reply message mva: "Jeffrey Epstein" 20:08 2013 ,4 -11D ,n :into tam: Mr. Chuliak ix: "Mooli Brog" thanks, only 2 people not very religious, russian orthodox, 47 years old. entertainer. On Mon…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00527834.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
EFTA01952517
Dataset 10
2013-10-17
1p
86w
Subject:
Oil max
mtm
From:
Barrett, Paul S
To:
JBeaffreyt Epste
To: JBeaffreyt Epste Cc: net Team From: Barrett, Paul S Sent Thur 10/17/2013 2:58:04 PM Subject: Oil max
mtm
Aug 28ih March 2014 ref was 104.00 and you were up $375K. Paul Barrett I Managing Director I Global Investment Opportunities Group I 3.P. Morgan Private Bank I This email is confidential and subject to important disclaimers and conditions including on offers for the purchase or sale of securities, accuracy and completeness of information, viruses…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01952517.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
EFTA01872128
Dataset 10
2012-08-07
1p
155w
Subject:
Fwd: Haze Trust
MTM
From:
Jeffrey Epstein
To:
Jeffrey Epsteinueevacationagmail.comj
To: Jeffrey Epsteinueevacationagmail.comj From: Jeffrey Epstein Sent Tue 8/7/2012 8:11:04 PM Subject: Fwd: Haze Trust
MTM
Haze Trust
MTM
23July12 pdf Forwarded messa e From: Harry Beller Date: Mon, Jul 23, 2012 at 2:31 PM Subject: Fwd: Haze Trust
MTM
To: Jeffrey Epstein <jeevacation@gmail,com> Jeffrey attached is the current positions mark to market in the HAZE Trust account that is managed by Paul Barrett !Tarn. *********************************************************** The information contained in this communication is…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01872128.pdf
EFTA01759930
Dataset 10
2013-05-31
2p
373w
Subject:
RE: Daily
MTM
- 5-31-13 - Month End
From:
Orner, Vincent A
To:
[email protected]
…A;' Subject: RE: Daily
MTM
- 5-31-13 - Month End Attachments: Southern Trust
MTM
COB 5-31-13.pdt Southern Financial
MTM
ao 05-31-13.pdt Haze Trust
MTM
COB 5-31-13.pdf <=ody lang="EN-US" link="blue" vlink="purple"> &n=sp; From: Orner, Vinc=nt A Sent: Frida , Ma 31, 2013 7:00 PM =o Cc: Bailey, Drew X; Barre=t Pod Subject: Daily
MTM
5.31.13 - Month End<=span> Harry — Please f=nd your daily
MTM
reports attached…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01759930.pdf
EFTA02701355
Dataset 11
2012-07-23
1p
52w
Subject:
Fwd: Haze Trust
MTM
From:
Harry Beller
To:
Jeffrey Epstein
From: Harry Beller Sent: Monday, July 23, 2012 8:32 PM To: Jeffrey Epstein Subject: Fwd: Haze Trust
MTM
Attachments: Haze Trust
MTM
23July12.pdf; Untitled attachment 00004.htm Jeffrey attached is the current positions mark to market in =he HAZE Trust account that is managed by Paul =arrett =arry =1span> = 1 EFTA_R1_02069975 EFTA02701355
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02701355.pdf
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