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sd-10-EFTA01477807Dept. of JusticeOther

EFTA Document EFTA01477807

Subject: RE: From: Lisa-M Ramos Date: Mon, 04 Apr 2016 11:21:29 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 the signature card for account From: Lisa-M Ramos Sent: Wednesday, March 30, 2016 4:22 PM To: Paul Morris Cc: Melinda Ro

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Dept. of Justice
Reference
sd-10-EFTA01477807
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Subject: RE: From: Lisa-M Ramos Date: Mon, 04 Apr 2016 11:21:29 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 the signature card for account From: Lisa-M Ramos Sent: Wednesday, March 30, 2016 4:22 PM To: Paul Morris Cc: Melinda Ro

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Subject: RE: From: Lisa-M Ramos Date: Mon, 04 Apr 2016 11:21:29 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 the signature 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] 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 Indyke Thank you Lisa From: Paul Morris Sent: Wednesday, March 23, 2016 8:00 PM To: 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 EPSTEIN - [I] Classification: For internal use only Signature not on file, please provide a signature card POWER OF ATTORNEY Signature: Name: Darren Indyke fcid:[email protected] Kind regards, Raphael Marin {cid:[email protected]} Raphael Marin Deutsche Bank Trust Company Americas Global Business Services 345 Park Avenue 10154-0004 New York, NY, USA Tel. +1 Fax + Email fcid:[email protected] EFTA01477809

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