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e Signature card was just sent to us. We will get it scanned Thank you From: Melinda Roy Sent: Monday, April 04, 2016 11:21 AM To: Lisa-M Ramos; Paul Morris Cc: Raphael A Marin Subject: RE: - JEFFREY EPSTEIN - [I] Classification: Public Lisa, Please see attached for the signature card for account F
A Marin Cc: Lisa-M Ramos; Theresa Jarrett; Melinda Roy Subject: RE: - JEFFREY EPSTEIN - [I] Please pay EFTA01402614 Original Message From: Raphael A Marin Sent: Wednesday, March 23, 2016 06:54 PM Eastern Standard Time To: Paul Morris Cc: Lisa-M Ramos; Theresa Jarrett Subject: - JEFFREY EPSTEI
it is not referred Signature not on file. please provide a signature card POWER OF ATTORNEY Signature: Name Darren Indyke Thank you Lisa From: Paul Morris Sent: Wednesday, March 23, 2016 8:00 PM To: Raphael A Marin Cc: Lisa-M Ramos; Theresa Jarrett; Melinda Roy Subject: RE: 35269691 - JEFFREY EPSTEI
attached for the signature card for account 35269691. From: Lisa-M Ramos Sent: Wednesday, March 30, 2016 4:22 PM To: Paul Morris Cc: Melinda Roy; Raphael A Marin Subject: RE: 35269691 - JEFFREY EPSTEIN - [I] Classification: Public Paul We still have not received the signature card in order to get it
red Signature not on file, please provide a signature card POWER OF ATTORNEY Signature: Name: Darren Indyke Thank you Lisa EFTA01477778 From: Paul Morris Sent: Wednesday, March 23, 2016 8:00 PM To: Raphael A Marin Cc: Lisa-M Ramos• Theresa Jarrett; Melinda Roy Subject: RE: - JEFFREY EPSTEIN - [I]
PM To: Raphael A Marin Cc: Lisa-M Ramos• Theresa Jarrett; Melinda Roy Subject: RE: - JEFFREY EPSTEIN - [I] Please pay Original Message From: Raphael A Marin Sent: Wednesday, March 23, 2016 06:54 PM Eastern Standard Time To: Paul Morris Cc: Lisa-M Ramos; Theresa Jarrett Subject: - JEFFREY EPSTEI
it is not referred Signature not on file, please provide a signature card POWER OF ATTORNEY Signature: Name: Darren Indyke Thank you Lisa From: Paul Morris Sent: Wednesday, March 23, 2016 8:00 PM To: Raphael A Marin Cc: Lisa-M Ramos; Theresa Jarrett; Melinda Roy Subject: RE: 35269691 - JEFFREY EPSTEI
Cc: Lisa-M Ramos; Theresa Jarrett; Melinda Roy Subject: RE: 35269691 - JEFFREY EPSTEIN - [I] EFTA01477775 Please pay Original Message From: Raphael A Marin Sent: Wednesday, March 23, 2016 06:54 PM Eastern Standard Time To: Paul Morris Cc: Lisa-M Ramos; Theresa Jarrett Subject: 35269691 - JEFFRE
red Signature not on file, please provide a signature card POWER OF ATTORNEY Signature: Name: Darren Indyke EFTA01477804 Thank you Lisa From: Paul Morris Sent: Wednesday, March 23, 2016 8:00 PM To: Raphael A Marin Cc: Lisa-M R • esa Jarrett; Melinda Roy Subject: RE: - JEFFREY EPSTEIN - [I] Plea
8:00 PM To: Raphael A Marin Cc: Lisa-M R • esa Jarrett; Melinda Roy Subject: RE: - JEFFREY EPSTEIN - [I] Please pay Original Message From: Raphael A Marin Sent: Wednesday, March 23, 2016 06:54 PM Eastern Standard Time To: Paul Morris Cc: Lisa-M Ramos Theresa Jarrett Subject: - JEFFREY EPSTEIN
it is not referred Signature not on file, please provide a signature card POWER OF ATTORNEY Signature: Name: Darren Indyke Thank you Lisa From: Paul Morris Sent: Wednesday, March 23, 2016 8:00 PM To: Raphael A Marin Cc: Lisa-M R esa Jarrett; Melinda Roy Subject: RE: - JEFFREY EPSTEIN - [I] Please p
: Raphael A Marin Cc: Lisa-M R esa Jarrett; Melinda Roy Subject: RE: - JEFFREY EPSTEIN - [I] Please pay EFTA01477808 Original Message From: Raphael A Marin Sent: Wednesday, March 23, 2016 06:54 PM Eastern Standard Time To: Paul Morris Cc: Lisa-M Ramos; Theresa Jarrett Subject: - JEFFREY EPSTEI
From: Melinda Roy Sent: Monday, April 04, 2016 11:21 AM To: Lisa-M Ramos; Paul Morris Cc: Raphael A Marin Subject: RE: 35269691 - JEFFREY EPSTEIN - [I] Classification: Public Lisa, Please see attached for the signature card for ac
attached for the signature card for account 35269691. From: Lisa-M Ramos Sent: Wednesday, March 30, 2016 4:22 PM To: Paul Morris Cc: Melinda Roy; Raphael A Marin Subject: RE: 35269691 - JEFFREY EPSTEIN - [I] Classification: Public Paul We still have not received the signature card in order to get it
POWER OF ATTORNEY Signature: Name: Darren Indyke Thank you Lisa From: Paul Morris Sent: Wednesday, March 23, 2016 8:00 PM To: Raphael A Marin Cc: Lisa-M Ramos; Theresa Jarrett; Melinda Roy Subject: RE: 35269691 - JEFFREY EPSTEI
Raphael A Marin Cc: Lisa-M Ramos; Theresa Jarrett; Melinda Roy Subject: RE: 35269691 - JEFFREY EPSTEIN - [I] Please pay Original Message From: Raphael A Marin Sent: Wednesday, March 23, 2016 06:54 PM Eastern Standard Time To: Paul Morris Cc: Lisa-M Ramos; Theresa Jarrett Subject: 35269691 - JEFFRE
it is not referred Signature not on file, please provide a signature card POWER OF ATTORNEY Signature: Name: Darren Indyke Thank you Lisa From: Paul Morris Sent: Wednesday, March 23, 2016 8:00 PM To: Raphael A Marin EFTA01477813
From: Lisa-M Ramos Sent: Wednesday, March 30, 2016 4:22 PM To: Paul Morris Cc: Melinda Roy; Raphael A Marin Subject: RE: 35269691 - JEFFREY EPSTEIN - [I] Classification: Public Paul We still have not received the signature card in order to get it
Entities connected to both Paul Morris and Raphael A

Jeffrey Epstein
PERSON
Martha Stewart
PERSONDarren Indyke
PERSON
Stewart Oldfield
PERSONDeutsche Bank Securities Inc.
ORGANIZATIONMelinda Roy
PERSON
George Mitchell
PERSON
John F. Kennedy
PERSON
Samantha Power
PERSON
Lawrence Krauss
PERSON
Alfredo Rodriguez
PERSONLisa-M Ramos
PERSONMaria Farmer
PERSONMarin
LOCATION
Cynthia Rodriguez
PERSON
St Thomas
LOCATIONPamela
PERSONHemant-Kumar Rathore
PERSONBradley Gillin
PERSONOasis
LOCATION