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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
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
16 7:12:16 AM To: sigver dbgps CC: Subject: Pay Muhammod l RE: Check Referral - Acct Jj Litchford Teresa Metallo 171 • Stewart 0ldfield ; Lisa-M Ramos Catherine Lo reco ---Original Message--- From: sigver dbgps Sent: Tuesday, February 16, 2016 06:14 AM Eastern Standard Time To: Ji Litchford• Stewa
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
: Stewart Oldfield Sent: Thursday, July 28, 2016 7:57 PM To: si ver d Cc: • Muhammod J Uddin; Joy E Mitchell; Catherine Logreco; Teresa Metallo; Lisa-M Ramos; Brianna Fowl r• Br ley Gitlin; Cynthia Rodriguez Subject: RE: Check referral; Account no: ; Amount: 37500 [I] Classification: For Internal use on
nt: Thursday, July 28, 2016 7:24 AM To: Stewart Oldfield Cc: • Muhammod J Uddin; Joy E Mitchell; Catherine Logreco; Teresa Metallo; sigver dbgps; Lisa-M Ramos• Brianna Fowler; Bradley Gitlin; Cynthia Rodriguez Subject: Check referral; Account no: ; Amount: 37500 [I] Classification: For Internal use
From: Cynthia Rodriguez Sent: 6/2/2017 8:47:57 AM To: sigver dbgps CC: Julian J Leff M Finn Stewart Oldfield Lisa-M Ramos I; Kavish Sharma I • Joy E Mitchell I , Uplabdhi Singh ; Teresa Metallo ; Muhammodl Uddin Subject: RE: EMS/020617789472: Check Referral - Acct
June 02, 2017 8:08 AM To: Stewart Oldfield Cc: [email protected]; Muhammod J Uddin; Joy E Mitchell; Teresa Metallo; Lisa-M Ramos; Julian J Leff; sigver dbgps; Kavish Sharma; Uplabdhi Singh; William-M Finn; Bradley Gillin; Cynthia Rodriguez Subject: EMS/020617789472: Che
sistant Vice President Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management 345 Park Avenue. 24th Fl 10154-0004 New York. NY, USA Lisa-M Ramos ; Uplabdhi Singh ; William-M Finn ; Joy E From: sigver dbgps Sent: Tuesday, June 27, 2017 10:14 AM To: Stewart Oldfield Cc: ; Muhammod J Uddi
n ; Joy E From: sigver dbgps Sent: Tuesday, June 27, 2017 10:14 AM To: Stewart Oldfield Cc: ; Muhammod J Uddin; Joy E Mitchell; Teresa Metallo; Lisa-M Ramos; Julian J Leff; sigver dbgps; Kavish Sharma; Uplabdhi Singh; Bradley Gillin; Cynthia Rodriguez; William-M Finn Subject: EMS/270617970591: Che
c. From: sigver dbgps Sent: Friday, November 16, 2018 7:42 AM To: Stewart Oldfield Cc: • Muhammod J Uddin >; Joy E Mitchell • Teresa Metallo Lisa-M Ramos sigver dbgps Kumar-Sharma ; Shreyas-S Apte >; Vinay Hemant ; Vinod-kumar L < >; Bradley Gillin m; Richard larossi Subject: EMS/161118671459:
From: Sent: 11/16/2018 9:18:32 AM To: sigver dbgps CC: Muhammod J Uddin k Joy E Mitchel ; Teresa Metallo li Smili l; Lisa-M Ramos III IIImi; Shreyas-S Apte ); Vinayl k Hemant Kumar-Sharma k Vinod-kumar L — l; Richard larossi Subject: RE: EMS/161118671459: Check Refer
Entities connected to both Lisa-M Ramos and Lisa-M

Martha Stewart
PERSONTeresa Metallo
PERSON
George Mitchell
PERSONBradley Gillin
PERSON
Alfredo Rodriguez
PERSON
Stewart Oldfield
PERSONMuhammod J Uddin
PERSONUplabdhi Singh
PERSONCatherine Logreco
PERSONKavish Sharma
PERSON
Cynthia Rodriguez
PERSONJoy E Mitchell
ORGANIZATION
Paul Morris
PERSONJulian J Leff
PERSONWilliam-M Finn
PERSONBrianna Fowler
PERSONVadhera
PERSONDarren Indyke
PERSON
Jeffrey Epstein
PERSONMelinda Roy
PERSON