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Case File
efta-01459984DOJ Data Set 10Other

EFTA01459984

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01459984
Pages
1
Persons
0
Integrity

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Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Lisa-M Ramos Sent: 4/4/2016 11:21:29 AM To: Melinda Roy CC: Raphael A Marin Subject: RE: Classification: Public Melinda, Thank you Lisa - JEFFREY EPSTEIN - From: Melinda Roy Sent: Monday, April 04, 2016 11:21 AM To: Lisa-M Ramos; Paul Morris Cc: Raphael A Marin Subject: RE: - JEFFREY EPSTEIN - [I] Classification: Public Lisa, Paul Morris Please see attached for the signature card for account From: Lisa-M Ramos Sent: Wednesday, March 30, 20164:22 PM To: Paul Morris Cc: Melinda R h el 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 is not referred Signature not on file, please provide a signature card POWER OF ATTORNEY Signature: Name. Darren Indyke Thank you Lisa CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0 120801 CONFIDENTIAL SDNY_GM_00266985 EFTA01459984

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