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n 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 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;
card POWER OF ATTORNEY Signature: Name: Darren Indyke Thank you Lisa EFTA01477778 From: Paul Morri
gnature card POWER OF ATTORNEY Signature: Name: Darren Indyke Thank you Lisa EFTA01477778 From: Pau
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
n 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 Indyke 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; Melin
card POWER OF ATTORNEY Signature: Name: Darren Indyke EFTA01477804 Thank you Lisa From: Paul Morri
gnature card POWER OF ATTORNEY Signature: Name: Darren Indyke EFTA01477804 Thank you Lisa From: Pau
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
STEWART OLDFIELD STEWART OLDFIELD OARREN K. INDYKE PLLC- ATTORNEY TRUST ACCOUNT 11/26/2018 10/
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
Entities connected to both Darren Indyke and Lisa-M

Jeffrey Epstein
PERSON
Martha Stewart
PERSON
Paul Morris
PERSON
Stewart Oldfield
PERSON
George Mitchell
PERSON
Alfredo Rodriguez
PERSON
Samantha Power
PERSONBradley Gillin
PERSON
Cynthia Rodriguez
PERSON
Federal Reserve
ORGANIZATIONMelinda Roy
PERSONLisa-M Ramos
PERSONMarin
LOCATIONOasis
LOCATIONTeresa Metallo
PERSONRaphael Marin
PERSONRamos
PERSONRaphael A
PERSONBrianna Fowler
PERSONCatherine Logreco
PERSON