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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]
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] Please pay Original Message From: Raphael A Marin Sent: Wednesday, M
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
IN - [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 - [I] Classification: For internal use only Signature not on file, please provide a signature ca
From: Paul Morris Sent: 2/16/2016 7:12:16 AM To: sigver dbgps CC: Subject: Pay Muhammod l RE: Check Referral - Acct Jj Litchford Teresa Metallo 171 • Stew
AM Eastern Standard Time To: Ji Litchford• Stewart Oldfield• Paul Morris Cc: Muhammod J Uddin; Joy E Mitchell; Catherine Logreco; Teresa Metallo; Lisa-M Ramos• sigver dbgps Subject: Check Referral - Acct Classification: For Internal use only Hi All, Please respond with a pay/no pay decision for th
From: Cynthia Rodriguez Sent: 7/12/2016 8:31:35 AM To: sigver dbgps CC: I; Paul Morris Mitchell I; Teresa Metallo Stewart Oldfield Subject: Brianna Fowler I I; Bradley Gillin RE: Check referral; Account Okay to post Kind regard
ps Sent: Tuesday, July 12, 2016 7:26 AM To: P ul M rris Cc: • Muhammod J Uddin; Joy E Mitchell; Catherine Logreco; Teresa Metallo; sigver dbgps; Lisa-M •Stewart Oldfield; Brianna Fowler; Bradley Gillin; Cynthia Rodriguez Subject: Check referral; Account ; Amount:32717.83 [I] ; Joy E Classificati
From: Cynthia Rodriguez Sent: 6/29/2016 8:28:53 AM To: sigver dbgps CC: I; Paul Morris Mitchell I; Teresa Metallo Stewart Oldfield Brianna Fowler Subject: RE: Check referral; Account no: Okay to post Kind regards, Cynthia Rodri
ps Sent: Wednesday, June 29, 2016 7:31 AM To: Paul Morris Cc: Muhammod J Uddin; Joy E Mitchell; Catherine Logreco; Teresa Metallo; sigver dbgps; Lisa-M Ramos* Stewart Oldfield; Brianna Fowler; Bradley Gillin; Cynthia Rodriguez Subject: Check referral; Account no: Amount: 29272.11 [I] Classificatio
Entities connected to both Paul Morris and Lisa-M

Jeffrey Epstein
PERSON
Martha Stewart
PERSONDarren Indyke
PERSON
Stewart Oldfield
PERSONMelinda Roy
PERSON
George Mitchell
PERSON
Federal Reserve
ORGANIZATION
Samantha Power
PERSON
Alfredo Rodriguez
PERSONCatherine Logreco
PERSONTeresa Metallo
PERSONLisa-M Ramos
PERSON
Cynthia Rodriguez
PERSONBradley Gillin
PERSONJoy E Mitchell
ORGANIZATIONMuhammod J Uddin
PERSONVadhera
PERSONBrianna Fowler
PERSONOasis
LOCATIONMarin
LOCATION