David J. Giuffrida — Documents & Connections | Epstein Archive

David J. Giuffrida (entity) is referenced across 30 documents in the publicly released Epstein DOJ archive. This profile links every cited document, the entities that co-occur with David J. Giuffrida, and any associated photographs or financial records.

Cited Documents

vol00010-efta02025199-pdf

jeevacation@gmail.com[jeevacation@gmail.com]; Jeffrey Epstein[jeevacation@gmail.com]

EMAIL · 2012

vol00010-efta02024854-pdf

; Tse, Andrew

EMAIL · 2011

vol00010-efta01595132-pdf

DOJ Document vol00010-efta01595132-pdf

CORRESPONDENCE · 2012

vol00010-efta02011631-pdf

You sold the PFE note up 17.1% ($513,000)

CORRESPONDENCE · 2011

vol00009-efta00654382-pdf

DOJ Document vol00009-efta00654382-pdf

vol00009-efta00656002-pdf

DOJ Document vol00009-efta00656002-pdf

vol00009-efta00656125-pdf

DOJ Document vol00009-efta00656125-pdf

vol00009-efta00657005-pdf

DOJ Document vol00009-efta00657005-pdf

vol00009-efta00660614-pdf

DOJ Document vol00009-efta00660614-pdf

vol00009-efta00686244-pdf

DOJ Document vol00009-efta00686244-pdf

vol00009-efta00720351-pdf

DOJ Document vol00009-efta00720351-pdf

vol00009-efta00926186-pdf

DOJ Document vol00009-efta00926186-pdf

vol00009-efta00936559-pdf

DOJ Document vol00009-efta00936559-pdf

vol00009-efta01146694-pdf

DOJ Document vol00009-efta01146694-pdf

vol00009-efta01146796-pdf

DOJ Document vol00009-efta01146796-pdf

vol00009-efta01147139-pdf

DOJ Document vol00009-efta01147139-pdf

vol00009-efta01148562-pdf

DOJ Document vol00009-efta01148562-pdf

vol00009-efta01149921-pdf

DOJ Document vol00009-efta01149921-pdf

vol00009-efta01157032-pdf

DOJ Document vol00009-efta01157032-pdf

vol00009-efta01157152-pdf

DOJ Document vol00009-efta01157152-pdf

Co-occurring Entities

JPMorgan24 Global Investment24 ICE23 Opportunities Group23 DEA18 Jeffrey Epstein16 Chase Bank16 Morgan Securities16 Private Bonk16 Harry Beller15 Floor New13 Park Avenue13 Financial Trust11 Morgan Private9 Stock Bxchang8 Haze Trust6 Morgen Private5 Month End

This profile aggregates references to David J. Giuffrida across publicly released documents from the Epstein case archive. All individuals mentioned are presumed innocent unless convicted in a court of law. Appearance in a document does not imply wrongdoing. Readers are encouraged to review the cited source documents directly.