Epstein Secrets

: - 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

2612 Classification: Public Terri For account on the referred file 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: Pu

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: 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

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

Please see 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

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

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 Stand

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

Subject: RE: 352696t- [I] From: Lisa-M Ramos < Date: Wed, 30 Mar 2016 16:21:43 -0400 To: Paul 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 i

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

ndyke 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] Please pay Original Message From: Raphael A Marin Sent: Wednesday, March 23, 2016 06:54 PM Eastern Stand

: - 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

Subject: RE: From: Lisa-M Ramos Date: Mon, 04 Apr 2016 11:21:29 To: Melinda Roy Paul Morris Cc: Raphael A Marin Classification: Public Melinda, Thank you Lisa From: Melinda Roy Sent: Monday, April 04 To: Lisa-M Ramos; Pa

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: 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] Classifica

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

To: Paul Moms Cc: Melinda Roy; Raphael A Mann Subject: RE: 35269691 - JEFFREY EPSTEIN - [I] Classification: Public Paul We still have not received the signature card in order

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

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