EPSTEIN
page 4 / 303 . OCR, unverified
Subject: 35269691 - JEFFREY EPSTEIN - [I]
Ciassitication: For Internal use only
Signature not on file. please provide a signature card
POWER OF ATTORNEY
Signature. Name: Darren Indyke
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Kind regards.
Raphael Marin
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CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0120798
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SDNY GM_00288982
EFTA01459981
--- SOURCE: IMAGES__0085__EFTA01459982.txt ---
METADATA_SOURCE: IMAGES0085
METADATA_FILENAME: EFTA01459982.pdf
----------------------------------------
Global Business Services
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CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0 120799
CONFIDENTIAL
SDNY_GM_00266983
EFTA01459982
--- SOURCE: IMAGES__0085__EFTA01459983.txt ---
METADATA_SOURCE: IMAGES0085
METADATA_FILENAME: EFTA01459983.pdf
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Deutsche Bank
Wealth Management
L
Signature Card
Deutsche Bank Trust Company Americas
Jeffrey_gpstein
Account Holder tile
Account Number
Indiv
I173 OF/POD/ATP 0 Corporate—
El Limited Liability
Number of Signatures
Corporation
Required
[~,6oint with Rights
Jr≥;py1>3n'
Partnership
Other:
Jeffrey Epstein
Print Name
Signature
Pin Name
Signature
Pitt Name
Signature
Print Name
Apposed
of Attorney
Specimen Signature
For ITF/POD/ATF See Supplemental Tams and Conditions
IU01 III 11111
SIN II 11111III
nil
Date
Q701(64,0/6.
Data of Power of Attorney
NAOSOD00021170-000165489
WM167290 006678.010816
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0 120800
CONFIDENTIAL
SDNY_GM_00266984
EFTA01459983
--- SOURCE: IMAGES__0085__EFTA01459984.txt ---
METADATA_SOURCE: IMAGES0085
METADATA_FILENAME: EFTA01459984.pdf
----------------------------------------
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
--- SOURCE: IMAGES__0085__EFTA01459985.txt ---
METADATA_SOURCE: IMAGES0085
METADATA_FILENAME: EFTA01459985.pdf
----------------------------------------
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Raphael Marin
Kind regards,
Raphael Marin
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CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0 120803
CONFIDENTIAL
SDNY_GM_00266987
EFTA01459985
--- SOURCE: IMAGES__0085__EFTA01459986.txt ---
METADATA_SOURCE: IMAGES0085
METADATA_FILENAME: EFTA01459986.pdf
----------------------------------------
From:
Paul Morris
Sent:
4/4/2016 3:10:52 PM
To:
Armen Brash
CC:
Melinda Roy
Subject:
RE: 35269691 - JEFFREY EPSTEIN -III
I
I
I believe we got it back today
Original Message
From: Armen Brash
Sent: Monday, April 04, 2016 03:07 PM Eastern Standard Time
To: Stewart Oldfield; Paul Morris
Subject: FW: 35269691 - JEFFREY EPSTEIN - [I]
Classification: Public
Guys—can you please get a new signature card with both the account holder and POA's signature?