Epstein Secrets

HMENTS TO THIS EMAIL OUTSIDE OF DBUS AML COMPLIANCE. EFTA01404694 Cherie, We have received a 314(b) in uir from Citibank related to PB Customer Jeffrey Epstein (Account# ) During the period of 11/1/2013 through 12/16/2014, there were seventeen (17) wires totaling $379,315.06 sent to various Citi accounts,

ng the period of 11/1/2013 through 12/16/2014, there were seventeen (17) wires totaling $379,315.06 sent to various Citi accounts, originating from Esptein's account (see the attached for examples). Please provide respondent information at your earliest convenience to the following questions: 1. Wha

stein founded his own financial management firm, J. Epstein & Co., managing the assets of clients with more

4(b) in uir from Citibank related to PB Customer Jeffrey Epstein (Account# ) During the period of 11/1/20

t closure? NA 5. What was the purpose for the 17 wires? 1) Rosalyn Fontanilla - household maid for 22 years (money for expense reimbursement) 2) Mihai Serban - painting contractor 3) friend for 20 years - money for her daughter's dentist 4) - friend - money to pay for school 5) 301/66 Owners Corp — Co

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. —

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

From: Lesley Groff <1 To: ' Subject: Re: Jeffrey Epstein Date: Wed, 05 Jun 2013 18:10:52 +0000 ok, thanks...as soon as I receive your ticket confirm I wilt pass along.. On Jun 5, 2013, at 2:09 PM, wrote

rom: Lesley Groff <1 To: ' Subject: Re: Jeffrey Epstein Date: Wed, 05 Jun 2013 18:10:52 +0000 ok, thank

From: Lesley Groff <1 To: ' Subject: Re: Jeffrey Epstein Date: Wed, 05 Jun 2013 18:10:52 +0000 o

our passport with you tomorrow! On Jun 5, 2013, at 1:35 PM, wrote: Hello Lesley, My home address is: And my passport is issued from Thank you, Mihai Serban Original Message From: Lesley Groff < To: Sent: Wed. Jun 5. 2013 1:30 pm Subject: Jeffrey Epstein Hello Michael. Could you please provide me

ool 5) 301/66 Owners Corp - Condo fees on different apartments 6) SLK Designs LLC — Interior decorating company, payments for services 6. What is Epstein's relationship to the Citi clients? See above 7. What were the sources of funds used to originate the 17 wires? Personal Wealth 8. Have there bee

d parties? No 14. Are there or has there been any AML, TF or related concerns regarding the client and account? No Please also provide the KYC for Jeffrey Epstein along with your response. Additionally, although the request specifies wires from 11/1/2013 to 12/16/2014, please review the account activity to det

and account? No Please also provide the KYC for Jeffrey Epstein along with your response. Additionally, a

2) Mihai Serban - painting contractor 3) - friend for 20 years - money for her daughter's dentist 4) - friend - money to pay for school 5) 301/66 Owners Corp -

below asset movement instructions. If you wish to tsgtast mutaa wires. checks, journals or free &Wanes, please ore the tong form 08A8 Account Name. Jeffrey E Epstein Ammin • 35266976 Wire IZ Wire federal funds in the amount of S MALI To Bank Name: clUballk City/ State' ABA t 021000089 Father credit to Inte

e ore the tong form 08A8 Account Name. Jeffrey E Epstein Ammin • 35266976 Wire IZ Wire federal funds in

nes, please ore the tong form 08A8 Account Name. Jeffrey E Epstein Ammin • 35266976 Wire IZ Wire federal

ty/ State' ABA t 021000089 Father credit to Intermediary Financial Institution (Optional) Account I: Name UlThe Bensbary htxneaxv BreSberyNans Mihai Serban Accord II Aidoxa kaucocm 2/6/2014 - 2/1912014 Check 0 lensing-Ws in the *mount of S Racipanik Nona Rtepienrs NieSng Ackltess Pasta a: Journ

To: Richard Kahn From: Jeffrey Epstein Sent Mon 7/1/2013 8:37:19 PM Subject: Re: Michael invoice LSJ yes On Mon, Jul I, 2013 at 4:35 PM, Richard Kahn wrote: stephanie and roy verifi

To: Richard Kahn From: Jeffrey Epstein Sent Mon 7/1/2013 8:37:19 PM Subject: Re: Mich

To: Richard Kahn From: Jeffrey Epstein Sent Mon 7/1/2013 8:37:19 PM Subject:

2013 9:30:58 PM EDT To: Subject: invoice LSJ Hello Richard. Please find attached the invoice for the period 06/06/2013 - 06/29/2013. Thank you, Mihai Serban *************** ****** ********** ****** ********************** The information contained in this communication is confidential, may be attorn

. Wire to Rosalyn Fontanilla — Do not know 4. Wires to Corp — Condo fees on different apartments 5. Wires to 6. Wires to 2. 1. 2. 3. 4. Jeffrey Epstein nts 5. — Do not know 6. — Do not know 3. What were the sources of funds used to originate the 17 wires? His personal wealth. Jeffrey Epstein made h

as the founder of a financial management firm. 4. Is the activity consistent with the client's profile? Yes — Do not know — Do not know What is Epstein's relationship to the Citi clients? SLK Designs — He is a client of SLK Designs Mihai Serban — Do not know. Rosalyn Fontanilla — Do not know 301/

5. Wires to 6. Wires to 2. 1. 2. 3. 4. Jeffrey Epstein nts 5. — Do not know 6. — Do not kno

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 Rosalyn Fontanilla — Do not know 4. Wires to Corp — Condo fees on

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:

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

From: Richard Kahn Sent: Thursday, November 10, 2011 7:47 PM To: Jeffrey Epstein Subject: Painters Ion has sent an invoice in the amount of 6666.66 for the period Sep 29th =o Nov 1st for work relating toMapt and 'ffice at 71s

Thursday, November 10, 2011 7:47 PM To: Jeffrey Epstein Subject: Painters Ion has sent an invoice in t

Sent: Thursday, November 10, 2011 7:47 PM To: Jeffrey Epstein Subject: Painters Ion has sent an invo

on has sent an invoice in the amount of 6666.66 for the period Sep 29th =o Nov 1st for work relating toMapt and 'ffice at 71st =treet. In addition Mihai Serban has sent an invoice for 2,550 (8.5 days of work =or painting and venetian plaster at apt) i as approved work and invoices. Is it ok to pay? Richa

c. 575 =exington Avenue, 4th Floor, New York, New York 10022 tel fax cell Begin forwarded message: Richard Kahn Monday, July 1, 2013 8:36 PM Jeffrey Epstein Fwd: Michael invoice LS1 invoice_LSJ.doc; Untitled attachment 00671.htm From Date: June 30, 2013 =:30:58 PM EDT To Subject: invoice LSJ Hello Richa

chard Kahn Monday, July 1, 2013 8:36 PM Jeffrey Epstein Fwd: Michael invoice LS1 invoice_LSJ.doc; Untit

age: Richard Kahn Monday, July 1, 2013 8:36 PM Jeffrey Epstein Fwd: Michael invoice LS1 invoice_LSJ.do

2013 =:30:58 PM EDT To Subject: invoice LSJ Hello Richard, Please find attached =he invoice for the period 06/06/2013 - 06/29/2013. Thank you, Mihai Serban 1881 Grove Street, Ridgewood, NY 11385 EFTA_R1_01953815 EFTA02674028