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[C] Classification: Confidential Cherie — Below responses from the client. 1) - household maid for 22 years (money for expense reimbursement) 2) Mihai - painting contractor 3) - friend for 20 years - money for her daughter's dentist 4) - friend - money to pay for school Best, Amanda Kirby Ama
the purpose for the 17 wires (see attached)? 1. Wires to SLK Designs — Interior decorating company. Payments for decorating services 2. Wires to Mihai Serban — Per the wire instructions, these wires were payments of invoices 3. Wire to — Do not know 4. Wires to 301/66 Owners Corp — Condo fees on diffe
013 at 12:22 PM, Lesley Groff wrote: Mihai Serban is asking for a ticket to the island so he can help Ion. Do you wish me to purchase a ticket for Mihai? If so, for what dates? ******* *************** ******** ****** ********** ************ The information contained in this communication is co
To: Lesley Gro From: Jeffrey Epstein Sent Wed 6/5/2013 4:37:13 PM Subject: Re: Ticket for Mihai Serban to island to help Ion? yes let ion decide On Wed, Jun 5, 2013 at 12:22 PM, Lesley Groff wrote: Mihai Serban is asking for a ticket to the island
r Mihai Serban to island to help Ion? Mihai Serban is asking for a ticket to the island so he can help Ion. Do you wish me to purchase a ticket for Mihai? If so, for what dates? EFTA_R1_004 57236 EFTA01973188
To: E stein JeffreyDeevacationagmail.com] From: Sent Wed 6/5/2013 4:22:14 PM Subject: Ticket for Mihai Serban to island to help Ion? Mihai Serban is asking for a ticket to the island so he can help Ion. Do you wish me to purchase a ticket for Mihai? If so,
Entities connected to both Mihai and Mihai Serban