70
Total Mentions
62
Documents
144
Connected Entities
Person referenced in documents
EFTA00529819
o long and you need somebody right now I could recommend you a friend of mine, a reliable guy. Please let me know. Thank you and have a nice day, Michael Serban Original Messa e From: To: Michael the painter Serban Sent: Mon, Jan 9, 2012 11:23 am Hi Michael. I hope you had a great Xmas and New Year! I
end of mine, a reliable guy. Please let me know. Thank you and have a nice day, Michael Serban Original Messa e From: To: Michael the painter Serban Sent: Mon, Jan 9, 2012 11:23 am Hi Michael. I hope you had a great Xmas and New Year! I was just wondering if you are in New York or are you out o
EFTA02308285
nd my price to paint all of them ( 2 studios and 4x1 bedroom) is $10,500 (labor only). If you agree with the price I can start next week. Regards, Michael Serban Original Message From: Richard Kahn < <mailto To: Michael the painter Serban mailt Sent: Wed, May 23, 2012 3:48 pm Subject: re: painting at
you agree with the price I can start next week. Regards, Michael Serban Original Message From: Richard Kahn < <mailto To: Michael the painter Serban mailt Sent: Wed, May 23, 2012 3:48 pm Subject: re: painting at 301 east 66th street I received your email from and and wanted to talk to you re
EFTA02300213
please accept my apologies for any inconvenience I might have created. Good lesson for the future, I'll never trust anyone but myself. Sincerely, Michael Serban Original Message From: < <mailto To: m2002f < <mailto: Sent: Mon, Jan 23, 2012 7:53 am Subject: Re: left Valentin a few voicemails but hav
eliable guy. Please let me know. Thank you and have a nice day, Michael Serban Original Message From: < <mailto » To: Michael the painter Serban < <mailto > > Sent: Mon, Jan 9, 2012 11:23 am Hi Michael. I hope you had a great Xmas and New Year! I was just wondering if you are in New York
EFTA00544547
nd my price to paint all of them ( 2 studios and 4x1 bedroom) is $10.500 (labor only). If you agree with the price I can start next week. Regards, Michael Serban ---Original Message-- From: Richard Kahn To: Michael the painter Serban Sent: Wed, May 23, 2012 3:48 pm EFTA00544547 Subject: re: painting at 3
ly). If you agree with the price I can start next week. Regards, Michael Serban ---Original Message-- From: Richard Kahn To: Michael the painter Serban Sent: Wed, May 23, 2012 3:48 pm EFTA00544547 Subject: re: painting at 301 east 66th street I received your email from Sue and and wanted to tal
EFTA00529820
end of mine, a reliable guy. Please let me know. Thank you and have a nice day, Michael Serban ---OriiirSMessa e-- From: To: Michael the painter Serban Sent Mon, Jan 9, 2012 11:23 a Hi Michael. I hope you had a great Xmas and New Year! I was just wondering if you are in New York or are you out of
o long and you need somebody right now I could recommend you a friend of mine, a reliable guy. Please let me know. Thank you and have a nice day, Michael Serban ---OriiirSMessa e-- From: To: Michael the painter Serban Sent Mon, Jan 9, 2012 11:23 a Hi Michael. I hope you had a great Xmas and New Year! I wa
EFTA02299898
o long and =ou need somebody right now I could recommend you a friend of mine, a reliable =uy. Please let me know. Thank you and have a nice day, Michael Serban Orig=nal Message From: To: Michael the painter Serban < Sent: Mon, Jan 9, 2012 11:23 am Hi Michael. I hope you had a great =mas and New Year!
end of mine, a reliable =uy. Please let me know. Thank you and have a nice day, Michael Serban Orig=nal Message From: To: Michael the painter Serban < Sent: Mon, Jan 9, 2012 11:23 am Hi Michael. I hope you had a great =mas and New Year! I was just wondering if you are in New York or are you out
EFTA00529853
5:01 PM, Hi wrote: I had very good holidays, thank you for asking. I wish you a great year ahead. It sounds good, we'll stay in touch. Regards, Michael Serban Original Message From: To: m2002f Sent: Tue, Jan 10, 2012 4:43 am Subject: Re: OK thank you Michael. I hope you had a good new year. It turns
commend you a friend of mine, a reliable guy. Please let me know. Thank you and have a nice day, Michael Serban e From: To: Michael the painter Serban Sent: Mon, Jan 9, 2012 11:23 am Hi Michael. I hope you had a great Xmas and New Year! I was just wondering if you are in New York or are you out o
EFTA02299919
reliable guy. Please let me know. Thank you and have a nice day, Michael Serban Original Message From: < <mailto » To: Michael the painter Serban < <mailto > > Sent: Mon, Jan 9, 2012 11:23 am Hi Michael. I hope you had a great Xmas and New Year! I was just wondering if you are in New York
o long and you need somebody right now I could recommend you a friend of mine, a reliable guy. Please let me know. Thank you and have a nice day, Michael Serban Original Message From: < <mailto » To: Michael the painter Serban < <mailto > > Sent: Mon, Jan 9, 2012 11:23 am Hi Michael. I hope you ha
EFTA00284942
w Wed. Jan. 8, 2014 NY Reminder: Josh Ramo returns to NY tonight, Jan. 8th Reminder: Andrew Farkas wants to come see you on Thursday ) Reminder: Michael Serban to arrive LSJ today at 1:45pm via Delta #454 7:30am Appt w/Steve Hanson ) 8:00AM Breakfast w/Tom Pritzker a) 8:00am Appt w 10:00am Appt w/Frederi
EFTA00376593
Ariane de Rothschild late in the evening (Reid . office) (Ariane 7:30pm Appt iv/Jean Luc Thurs. Jan. 9 2014 NY Reminder: Erin Cunningham Reminer: Michael Serban to arrive LSJ today at 1:45pm via Delta #454 9:00am Breakfast iv/Michael Wolff a) 10:30am Appt w/Olivier Colon: (a. EFTA00376594 1:00pm Appt 2:
EFTA00284928
, Wed. Jan. 8, 2014 NY Reminder: Josh Ramo returns to NY tonight, Jan. 8th Reminder: Andrew Farkas wants to come see you on Thursday a) Reminder: Michael Serban to arrive LSJ today at 1:45pm via Delta #454 7:30am Appt w/Steve Hanson ) 8:00AM Breakfast w/Tom Pritzker a) 8:00am Appt w 10:00am Appt w/Frederi
EFTA00376783
ine to stop over EFTA00376783 7:30pm Appt iv/Jean Luc (~ 8:00pm Appt w/Leon Botstein Thurs. Jan. 9 2014 NY Reminder: Erin Cunningham Renviner: Michael Serban to arrive LSJ today at 1:45pm via Delta #454 9:00am Breakfast w/Michael Wolff a) 10:30am Appt w/Olivier Colour 11:15-12:15am Appt w/Josh Harris a)
EFTA00376781
ed, 08 Jan 2014 14:29:15 +0000 Terje has confirmed he will come see you on Thurs. at 6pm Thurs. Jan. 9 2014 NY Reminder: Erin Cunningham Reminer: Michael Serban to arrive LSJ today at 1:45pm via Delta #454 9:00am Breakfast iv/Michael Wolff (Ma 10:30am Appt w/Olivier Colour (MEM 11:15-12:15wn Appt wilosh Ha
EFTA00376990
ed she will come see you at 3pm on Thurs. Thurs. Jan. 9 2014 NY Reminder: Bobby Slayton to depart today at 1pm Reminder: Erin Cunningham Reminer: Michael Serban to arrive LSJ today at 1:45pm via Delta #454 2:00pm Appt waustin Nelson (==,) 3:00pm Appt 7:00pm TENTATIVE Appt w/Benny Shabtai ( ) 8:00pm appt w
EFTA00376628
e to stop over (He will stop over as long as he is not in Vegas) 7:30pm Appt wilean Luc Thurs. Jan. 9 2014 NY Reminder: Erin Cunningham Reminer: Michael Serban to arrive LSJ today at 1:45pm via Delta #454 EFTA00376629 9:00am Breakfast iv/Michael Wolff ( ) 10:30am Appt iv/Olivier Colon: MI 11:1 5-12:15am
EFTA00376567
A 1 w/Reid Weingarten and Ariane de Rothschild late in the evening (Reid office) (Ariane Thurs. Jan. 9 2014 NY Reminder: Erin Cunningham Reminer: Michael Serban to arrive LSJ today at 1:45pm via Delta #454 1:00pmTENTATIVE Appt 2:00pm Appt iv/Justin Nelson (==) 3:30pm Tea w/Mort Zuckerman at Mort's office
EFTA00377035
t w/Reid Weingarten and Ariane tie Rothschild late in the evening (Reid office) (Ariane Thurs. Jan. 9 2014 NY Reminder: Erin Cunningham Reminer: Michael Serban to arrive LSJ today at 1:45pm via Delta #454 1:OOpmTENTATIVE Appt w.' 2:00pm Appt w/Justin Nelson ( ) 3:30pm Tea w/Mort Zuckerman at Mort's office
EFTA00376543
in the evening (Reid s office) (Ariane 8:00pm TENTATIVE appt w/Jean Luc EFTA00376543 Thurs. Jan. 9 2014 NY Reminder: Erin Cunningham Reminer: Michael Serban to arrive LSJ today at 1:45pm via Delta #454 9:00am Breakfast iv/Michael Wolff (a) 1:00pm Appt wi 2:00pm Appt w/Justin Nelson (=M) 3:30pm Tea w/M
EFTA00284774
ck: (Brad: 5:00pm Appt w/Barak (Barak: cell) THURS. JUNE 6, 2013 NY-PARIS Reminder: ,get barnie greengrass food for Paris, bagels etc Reminder: Michael Serban to fly to STT to help Ion today via AA#655 arrives 11:S.Sam (Rec Loci 10:30am at the house 11:00am JE ato meet at ABC Carpet 1:00pm Appt w/Ric
EFTA00377030
ote: You are confirmed to go see Mort at his office at 3:30 for Tea on Thursday Jan. 9th Thurs. Jan. 9 2014 NY Reminder: Erin Cunningham Reminer: Michael Serban to arrive LSJ today at 1:45pm via Delta #454 1:00pmTENTATIVE Appt ( ) 2:00pm Appt waustin Nelson 3:30pm Tea w/Mott Zuckerman at Mon's office 7:0

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

Justin Trudeau
Person23rd prime minister of Canada from 2015 to 2025

Mort Zuckerman
PersonCanadian-American billionaire real estate developer, media proprietor, and founder of Boston Properties

Marc Rich
PersonAmerican commodities trader (1934–2013)

Michael Wolff
PersonAmerican author, essayist, and journalist

Boris Nikolic
PersonAmerican immunologist, biotech investor, and former chief science and technology advisor to Bill Gates

Lesley Groff
PersonExecutive assistant to Jeffrey Epstein (2001-2019)
Justin Nelson
PersonIndividual referenced in Epstein documents
Benny Shabtai
PersonAmerican businessman
Richard Barnett
PersonIndividual referenced in Epstein documents
Leon Black
PersonAmerican billionaire businessman (born 1951)

John F. Kennedy
PersonPresident of the United States from 1961 to 1963 (1917–1963)
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate

Robert Gates
PersonCIA director, U.S. Secretary of Defense, and university president

Harry Reid
PersonAmerican politician (1939–2021)

Jean-Luc Brunel
PersonFrench model scout (1946–2022)

Ehud Barak
Person10th Prime Minister of Israel

Reid Weingarten
PersonAmerican white-collar criminal defense attorney at Steptoe & Johnson, represented Jeffrey Epstein and other high-profile clients

Richard Kahn
PersonJeffrey Epstein's accountant and estate co-executor (2005-present)

Ariane de Rothschild
PersonFrench baroness