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not know 4. Wires to 301/66 Owners Corp — Condo fees on different apartments 5. Wires to - Do not know 6. Wires to - Do not know 2. What is Epstein's relationship to the Citi clients? 1. SLK Desi ns — He is a client of SLK Designs 2. Mihai — Do not know. 3. Fontanilla — Do not know 4. 30
— Do not know. 3. Fontanilla — Do not know 4. 301/66 Owners Corp - This is the management/building board of an apartment building in NYC where Jeffrey Epstein owns a ailments 5. - Do not know 6. — Do not know 3. What were the sources of funds used to originate the 17 wires? His personal wealth. Jeffre
ding board of an apartment building in NYC where Jeffrey Epstein owns a ailments 5. - Do not know 6. —
[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
4 mentions1 same-page
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From: Daphne Wallace To: Jeffrey Epstein <[email protected]> Subject: Re: Date: Wed, 24 Jul 2013 18:31:30 +0000 Greetings Sir, Ion and Mihai have tickets to New York for Friday. Ken
From: Daphne Wallace To: Jeffrey Epstein <[email protected]> Subject: Re: Date: Wed,
From: Daphne Wallace To: Jeffrey Epstein <[email protected]> Subject: Re: Da
From: Daphne Wallace To: Jeffrey Epstein <[email protected]> Subject: Re: Date: Wed, 24 Jul 2013 18:31:30 +0000 Greetings Sir, Ion and Mihai have tickets to New York for Friday. Ken will be over for the day on Friday. Respectfully, Daphne On Wed, Jul 24, 2013 at 7:50 AM, Jeffrey Epstei
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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, Les
To: Lesley Gro From: Jeffrey Epstein Sent Wed 6/5/2013 4:37:13 PM Subject: Re: Tick
To: Lesley Gro From: Jeffrey Epstein Sent Wed 6/5/2013 4:37:13 PM Subject:
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
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Entities connected to both Jeffrey Epstein and Mihai