ting 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 different apartments 5. Wires to - Do not know 6. Wires to - Do not know 2. What is Epstein's relationship to the Citi clients

tein'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 301/66 Owners Corp — This is the management/building board of an apartment building in NYC where Best, Amanda Kirby Amanda Kirby Deutsche Bank Trust Company America