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: - 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
e 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: Public Lisa, Please see attached for the signature card f
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
Subject: RE: Classification: Public Melinda, Thank you Lisa - JEFFREY EPSTEIN - 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, Paul Morris Please see attached for the sig
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
WER 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 EPSTEIN - [I] Please pay Original Message From: Raphael A Marin Sent: Wednesday,
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
ER 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 EPSTEIN - [I] EFTA01477775 Please pay Original Message From: Raphael A Marin S
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
Subject: RE: From: Melinda Roy Date: Mon, 04 Apr To: Lisa-M Ramos Paul Morris Cc: Raphael A Marin Classification: Public Lisa, Please see attached for the signature card for account From: Lisa-M Ramos Sent: Wed
: - 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
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; Paul Cc: Raphael A Marin Subject: RE: Classification: Public Lisa, , 2016 11:21 AM Morris - JEFFREY EPSTEIN - [I] Please see attached for th
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] Classification: Public Lisa, Please see attached for the signatur
Mahn 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
k you on the referred file Signature card was just sent to us. We will get it scanned From: Melinda Roy Sent: Monday, April 04, 2016 11:21 AM To: Lisa-M Ramos; Paul Morris Cc: Raphael A Mahn Subject: RE: - JEFFREY EPSTEIN - [I] Classification: Public Lisa, Please see attached for the signature card fo
Entities connected to both Oasis and Lisa-M Ramos
Teresa Metallo
PERSON
George Mitchell
PERSON
Paul Morris
PERSON
Jeffrey Epstein
PERSONDarren Indyke
PERSON
Samantha Power
PERSONMelinda Roy
PERSONMarin
LOCATIONRaphael A
PERSONTheresa Jarrett
PERSONRaphael Marin
PERSONLisa-M
PERSON
Joe Biden
PERSON
Melinda Gates
PERSON