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ent 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 From: Lisa-M Ramos Se
: - JEFFREY EPSTEIN - [I] EFTA01402613 Classification: Public Paul We still have not received the signature card in order to get it scanned in Oasis so when a check is presented it is not referred Signature not on file, please provide a signature card POWER OF ATTORNEY Signature: Name: Darren I
From: Lisa-M Ramos Sent: 4/4/2016 11:21:29 AM To: Melinda Roy CC: Raphael A Marin Subject: RE: Classification: Public Melinda, Thank you Lisa - JEFFREY EPSTEIN - From: Melinda Roy Sent: Monday, April 04, 2016 11:21 AM To:
rin Subject: RE: - JEFFREY EPSTEIN - [I] Classification: Public Paul We still have not received the signature card in order to get it scanned in Oasis so when a check is presented it is not referred Signature not on file, please provide a signature card POWER OF ATTORNEY Signature: Name. Darren
From: Melinda Ro Sent: 4/4/201611: To: Lisa•M Ramos Paul Morri CC: Raphael A Marin [[email protected]] Subject: RE: 35269691 - JEFFREY EPSTEIN - Attachments: DB JEE_checking account xxxx9691_signature card_040416.pdf Class
ject: RE: 35269691 - JEFFREY EPSTEIN - [I] Classification: Public Paul We still have not received the signature card in order to get it scanned in Oasis so when a check is presented it is not referred Signature not on file. please provide a signature card POWER OF ATTORNEY Signature: Name Darren I
Subject: RE: - JEFFREY EPSTEIN - [I] From: Paul Morris ‹ > Date: Wed, 30 Mar 2016 16:30:02 -0400 To: Lisa-M Ramos Cc: Melinda Roy Raphael A Marin We will sort it out tomorrow thanks Original Message From: Lisa-M Ramos Sent: Wednesday, March 30, 2016 04:22 PM Eastern Standard Time To: Pau
Subject: RE: - JEFFREY EPSTEIN - [I] > Classification: Public Paul We still have not received the signature card in order to get it scanned in Oasis so when a check is presented it is not referred Signature not on file, please provide a signature card POWER OF ATTORNEY Signature: Name: Darren I
-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 - JEFFREY EPST
Morris Cc: Melinda Roy < Raphael A Mari! Classification: Public Paul We still have not received the signature card in order to get it scanned in Oasis so when a check is presented it is not referred Signature not on file, please provide a signature card POWER OF ATTORNEY Signature: Name: Darren I
attached for the signature card for account From: Lisa-M Ramos Sent: Wednesday, March 30, 2016 4:22 PM To: Paul Morris Cc: Melinda Ro ; Ra hael A Marin Subject: RE: - JEFFREY EPSTEIN - [I] Classification: Public Paul We still have not received the signature card in order to get it scanned in Oa
in Subject: RE: - JEFFREY EPSTEIN - [I] Classification: Public Paul We still have not received the signature card in order to get it scanned in Oasis so when a check is presented it is not referred Signature not on file, please provide a signature card POWER OF ATTORNEY Signature: Name: Darren I
Raphael A Marin Classification: Public Melinda, Thank you Lisa From: Melinda Roy Sent: Monday, April 04 To: Lisa-M Ramos; Paul Cc: Raphael A Marin Subject: RE: Classification: Public Lisa, , 2016 11:21 AM Morris - JEFFREY EPSTEIN - [I] Please see attached for the signature card for accoun
: - JEFFREY EPSTEIN - [I] EFTA01477807 Classification: Public Paul We still have not received the signature card in order to get it scanned in Oasis so when a check is presented it is not referred Signature not on file, please provide a signature card POWER OF ATTORNEY Signature: Name: Darren I
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 account 35269691. From
ect: RE: 35269691 - JEFFREY EPSTEIN - [I] Classification: Public Paul We still have not received the signature card in order to get it scanned in Oasis so when a check is presented it is not referred Signature not on file, please provide a signature card EFTA01477819
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 scanne
ect: RE: 35269691 - JEFFREY EPSTEIN - [I] Classification: Public Paul We still have not received the signature card in order to get it scanned in Oasis so when a check is presented it is not referred Signature not on file, please provide a signature card POWER OF ATTORNEY Signature: Name: Darren I
Entities connected to both Marin and Oasis

Jeffrey Epstein
PERSONRaphael A
PERSON
Ghislaine Maxwell
PERSON
Samantha Power
PERSONDarren Indyke
PERSONMelinda Roy
PERSON
Paul Morris
PERSON
George Mitchell
PERSON
George W. Bush
PERSON
Condoleezza Rice
PERSONLisa-M Ramos
PERSON
Vicky Ward
PERSON
Joi Ito
PERSONDoug Band
PERSONMaria Farmer
PERSONTheresa Jarrett
PERSONRaphael Marin
PERSON
United States
LOCATION
Mao Zedong
PERSON
Alan Dershowitz
PERSON