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

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

Mihai Serban 1881 Grove Street Ridgewood, New York 11385 To: NES LLC 9 East 71st Street New York, NY 10021 Date: 11/07/2011 From: Mihai Serban 1881 Grove

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 -

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

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

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, Lesley Groff wrote: Mihai Serban is asking for a ticket to the island

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,

****** ********** ****** 11-1t.************.illir**.******Ir* *********** int ****** tr**** ******** DOLLARS MEMO: rP O al 33 r - 33 Mihai Serban 1881 Grove Street Ridgewood, NY 11385 08/10/12 00 2 S 3O 20 § c ce.r,;:flezeEttni: 0da:kJ I - • •4+7.40."::i 7;3: 1, AUTHORIZED SIGNATURE A

tate: ABA4- Furt er credit to Intermediary Financial Institution (Optional) Account #: Name; Ultimate Beneficiary Information: Beneficiary Name: Mihai Serban igifil Instactions: 1/9/2014 - 2/5/2014 Account#: Free Deliveries CJ Please deliver the securities indicated below to: DTCCI: Name of Receiving

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

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

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