Epstein Secrets

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,

Signature: Name: Darren Indyke Thank you Lisa EFTA01477778 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: - JEFFREY EPSTEIN - [I] Please pay Original Message From: Raphael A Marin Sent: Wednesday, M

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

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

DFIELD STEWART OLDFIELD PLAN 0 LLC JEFFRREY EPSTEIN 1/23/2019 1/9/2019 Advice Return to Sender

nt contact could not be made at this time — I will follow up within 30 days 7 Client contact was made and pending client letter of address change — Lisa-M Ramos will create a case to remail the returned items after address has been updated on the system. Account Number Product BANKING OFFICER Pr