Epstein Secrets

ork, NY, USA Fax {cid:[email protected]} From: Teresa Metallo Sent: Monday, April 04, 2016 3:02 PM To: Armen Brash Subject: FW: - JEFFREY EPSTEIN - [I] Classification: Public EFTA01402611 Hi Armen, As we are going through the check referrals from HVP, here is one example where the account w

Subject: FW: JEFFREY EPSTEIN - [I] From: Armen Brash Date: Mon, 04 Apr 2016

Subject: FW: JEFFREY EPSTEIN - [I] From: Armen Brash Date: Mon, 04 A

A Marin Cc: Lisa-M Ramos; Theresa Jarrett; Melinda Roy Subject: RE: - JEFFREY EPSTEIN - [I] Please pay EFTA01402614 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 EPSTEI

nt 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 to get it scanned in Oasis so when a check is presented i

[email protected]] Subject: RE: 35269691 - JEFFREY EPSTEIN - Attachments: DB JEE_checking account xxxx9691_

[email protected]] Subject: RE: 35269691 - JEFFREY EPSTEIN - Attachments: DB JEE_checking account x

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 to get it

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 t

Subject: RE: - JEFFREY EPSTEIN - [I] From: Paul Morris ‹ > Date: Wed, 30 Mar 2

Subject: RE: - JEFFREY EPSTEIN - [I] From: Paul Morris ‹ > Date: Wed,

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, March 23, 2016 06:54 PM Eastern Standard Time To: Paul Morris Cc: Lisa-M Ramos; Theresa Jarrett Subject: - JEFFREY EPSTEI

m: 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 Sent: Wednesday, March 23, 2016 06:54 PM Eastern Standard Time To: Paul

ett; Melinda Roy Subject: RE: 35269691 - JEFFREY EPSTEIN - [I] EFTA01477775 Please pay Original Mess

esa Jarrett; Melinda Roy Subject: RE: 35269691 - JEFFREY EPSTEIN - [I] EFTA01477775 Please pay Origi

Cc: Lisa-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 - JEFFRE

ure 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 Oasis so when a check is presented it

nda Ro ; Ra hael A Marin Subject: RE: - JEFFREY EPSTEIN - [I] Classification: Public Paul We still hav

Cc: Melinda Ro ; Ra hael A Marin Subject: RE: - JEFFREY EPSTEIN - [I] Classification: Public Paul We s

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 Standard Time To: Paul Morris Cc: Lisa-M Ramos Theresa Jarrett Subject: - JEFFREY EPSTEIN

nda 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 account From: Lisa-M Ramos Sent: Wednesday, March 30, 2016 4:22 PM To: Paul Morris Cc: Melind

Public Lisa, , 2016 11:21 AM Morris - JEFFREY EPSTEIN - [I] Please see attached for the signature card

cation: Public Lisa, , 2016 11:21 AM Morris - JEFFREY EPSTEIN - [I] Please see attached for the signat

: Raphael A Marin Cc: Lisa-M R esa Jarrett; Melinda Roy Subject: RE: - JEFFREY EPSTEIN - [I] Please pay EFTA01477808 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 EPSTEI

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: Lisa-M Ramos Sent: Wednesday, March 30

Raphael A Marin Subject: RE: 35269691 - JEFFREY EPSTEIN - [I] Classification: Public Lisa, Please see

ris Cc: Raphael A Marin Subject: RE: 35269691 - JEFFREY EPSTEIN - [I] Classification: Public Lisa, Ple

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 to get it

m: 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, March 23, 2016 06:54 PM Eastern Standard Time To: Paul Morris Cc: Li

ett; Melinda Roy Subject: RE: 35269691 - JEFFREY EPSTEIN - [I] Please pay Original Message From: Raph

esa Jarrett; Melinda Roy Subject: RE: 35269691 - JEFFREY EPSTEIN - [I] Please pay Original Message Fr

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, March 23, 2016 06:54 PM Eastern Standard Time To: Paul Morris Cc: Lisa-M Ramos; Theresa Jarrett Subject: 35269691 - JEFFRE

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 scanned in Oasis so when a check is presented

Raphael A Marin Subject: RE: 35269691 - JEFFREY EPSTEIN - [I] Classification: Public Paul We still hav

nda Roy; Raphael A Marin Subject: RE: 35269691 - JEFFREY EPSTEIN - [I] Classification: Public Paul We s

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

Cc: Lisa-M Ramos; Theresa Jarrett; Melinda Roy Subject: RE: 35269691 - JEFFREY EPSTEIN - [I] Please pay Original Message From: Raphael A Marin Sent: Wednesday, March 23, 2016 06:54 PM Eastern Standard Time To: Paul Morris Cc: Li

ett; Melinda Roy Subject: RE: 35269691 - JEFFREY EPSTEIN - [I] Please pay Original Message From: Raph

esa Jarrett; Melinda Roy Subject: RE: 35269691 - JEFFREY EPSTEIN - [I] Please pay Original Message Fr

Cc: Lisa-M Ramos; Theresa Jarrett; Melinda Roy Subject: RE: 35269691 - JEFFREY EPSTEIN - [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: 35269691 - JEFFRE