Epstein Files Search

EFTA02118116Set 10

2014-01-063p887w

From: Sent• on 0 PM Subject: Re: Fwd: Travel arrangements for MIHAI SERBAN traveling on 01/08/2014 Thank you, -----Original Message From: Lesley Groff To: Michael Serban Cc: Ann Rodriquez < ; Bella ... Nicola < Sent: Mon, Jan 6, 2014 3:43 pm Subject: Fwd: Travel arrangements for MIHAI SERBAN traveling on 01/08/2014 Hello Michael. Here is your ticket to go to the island ... Bella, $267 Begin forwarded message: From: "American Express Travel" Subject: Travel arrangements for MIHAI SERBAN traveling on 01/08/2014 Date: January

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02118116.pdf

EFTA00389442Set 9

2013-06-053p952w

From: Lesley Groff <1 To: ' Subject: Re: Travel arrangements for MIHAI SERBAN traveling on 06/06/2013 Date: Wed, 05 Jun 2013 20:01:45 +0000 you are very welcome. have ... jeevacafion@gmaii.com> Sent: Wed, Jun 5, 2013 3:28 pm Subject: Fwd: Travel arrangements for MIHAI SERBAN traveling on 06/06/2013 Hi Michael. Here is your ticket to go to the island ... amex: $326.20 Begin forwarded message: From: "American Express Travel" <AmericanExpressTravel@trondent.com> Subject: Travel arrangements for MIHAI SERBAN traveling on 06/06/2013 Date: June

https://www.justice.gov/epstein/files/DataSet%209/EFTA00389442.pdf

EFTA02136908Set 10

2013-06-051p62w

Richard Bamet From: Lesley Groff Sent Wed 6/5/2013 4:20:40 PM Subject: Re: Mihai Serban To Work on LSJ will do. t hanks ... Richard Barnett wrote: Hi Lesley Mihai Serban dots asked to travel to LSJ to help Ion the painter. Mihai needs travel arrangements see if you can help him. Mihai cell

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02136908.pdf

EFTA02136591Set 10

2013-06-051p179w

From: Sent Thur 6/6/2013 4:30:33 PM Subject Fwd: Ticket for Mihai Serban to island to help Ion? Begin forwarded message: From: Jeffrey Epstein <jeevacation@umail.com> Subject: Re: Ticket ... Mihai Serban to island to help Ion? Date: June 5, 2013 12:37:13 PM EDT To: yes let ion decide ... 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

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02136591.pdf

EFTA02136889Set 10

2013-06-051p50w

From: is a amett Sent Wed 6/5/2013 4:14:41 PM Subject: Mihai Serban To Work on LSJ Hi Lesley Mihai Serban dob s asked to travel ... painter. Mihai needs travel arran ements see if you can help him. Mihai cell e mail, EFTA_R1_00786349 EFTA02136889

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02136889.pdf

EFTA02136890Set 10

2013-06-053p922w

From: Sent: Wed 6/5/2013 7:58:35 PM Subject: Re: Travel arrangements for MIHAI SERBAN traveling on 06/06/2013 Thank you Leslie for everything! I'll be right on schedule. Best ... Jeffre Sent: Wed, Jun 5, 2013 3:28 pm Subject: Fwd: Travel arrangements for MIHAI SERBAN traveling on 06/06/2013 Hi Michael. Here is your ticket to go to the island ... Begin forwarded message: From: "American Express Travel" <AmericanExpressTravel@trondent com> Subject: Travel arrangements for MIHAI SERBAN traveling on 06/06/2013 Date: June

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02136890.pdf

EFTA01973188Set 10

2013-06-051p53w

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 ... help Ion. Do you wish me to purchase a ticket for Mihai? If so, for what dates? EFTA_R1_004 57236 EFTA01973188

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01973188.pdf

EFTA01414110Set 10

2016-04-227p811w

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 ... 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 ... Citi clients? 1. SLK Designs — He is a client of SLK Designs 2. Mihai Serban — Do not know. 3. Rosalyn Fontanilla — Do not know 4. 301/66 Owners Corp — This

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01414110.pdf

EFTA00128815Set 9

2015-08-114p854w

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 ... 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 ... Citi clients? 1. SLK Desi ns — He is a client of SLK Designs 2. Mihai — Do not know. 3. Fontanilla — Do not know 4. 301/66 Owners Corp - This

https://www.justice.gov/epstein/files/DataSet%209/EFTA00128815.pdf

EFTA02707686Set 11

2013-06-053p905w

Stephanie Hodges; Daphne Wallace Cc: Bella Klein; Epstein Jeffrey Subject: Fwd: Travel arrangements for MIHAI SERBAN traveling on 06/06/2013 Attachments: Airmail.pdf, Untitled attachment 00365.htm Hi =ichael. Here is your ticket ... amex: $326.20 o' Begin =orwarded message: From: "American Express =ravel" < Subject: Travel arrangements for MIHAI SERBAN traveling on =6/06/2013 Date: June ... website. You will receive your temporary =assword in a separate email. Record Locato =raveler: MIHAI SERBAN EFTA_R1_02106440 EFTA02707686 Flight Information: =nbsp; Reserved: AMERICAN AIRLINES 655 Class: =conomy Seats

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02707686.pdf

EFTA00389436Set 9

2013-06-053p900w

From: Lesley Groff To: Roy Hodges Subject: Re: Travel arrangements for MIHAI SERBAN traveling on 06/06/2013 Date: Wed, 05 Jun 2013 19:38:25 +0000 appreciate ... amex: $326.20 Begin forwarded message: From: "American Express Travel" <AmericanExpressTravel@trondent.com> Subject: Travel arrangements for MIHAI SERBAN traveling on 06/06/2013 Date: June ... will receive your temporary password in a separate email. Record Locator: DAXUZW Traveler: MIHAI SERBAN Flight Information: EFTA00389436 Reserved: AMERICAN AIRLINES 655 Class: Economy Seats: 24C Departs: New York

https://www.justice.gov/epstein/files/DataSet%209/EFTA00389436.pdf

EFTA01968395Set 10

2013-06-051p162w

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 ... 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

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01968395.pdf

EFTA01412145Set 10

2015-08-106p690w

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 ... Citi clients? 1. SLK Designs — He is a client of SLK Designs 2. Mihai Serban — Do not know. 3. Rosalyn Fontanilla — Do not know 4. 301/66 Owners Corp — This

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01412145.pdf

EFTA01369358Set 10

2015-08-101p290w

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 ... Citi clients? 1. SLK Designs — He is a client of SLK Designs 2. Mihai Serban — Do not know. 3. Rosalyn Fontanilla — Do not know 4. 301/66 Owners Corp — This

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01369358.pdf

EFTA01582669Set 10

2012-08-131p118w

MADISON AVENUE 1-2/210 NEW YORK, NY 10022 8/8/2012 PAY TO THE Mihai Serban $ —3,800.00 ORDER OF Three Thousand Eight Hundred and 00/100*********"*******************************************"****"******************DOLLARS n Mihai Serban Ridgewood

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01582669.pdf

EFTA01404360Set 10

2013-11-013p720w

Outgoing Wire 9230 TO CITIBANK A/C 99 77638797 MIHAI SER BAN 10400559 1.0000485289E10 35266976 JEFFREY EPSTEIN 6100 RED HOOK QTR, B3 SAINT THOMAS 0 0802 UNITED STATES VIRGIN ISLANDS UNITED ... Outgoing Wire 9230 TO CITIBANK A/C 99 77638797 MIHAI SER BAN 10415947 1.0000485289E10 35266976 JEFFREY EPSTEIN 6100 RED HOOK QTR, B3 SAINT THOMAS 0 0802 UNITED STATES VIRGIN ISLANDS UNITED

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01404360.pdf

EFTA00576350Set 9

2011-11-071p112w

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 Street Ridgewood

https://www.justice.gov/epstein/files/DataSet%209/EFTA00576350.pdf

EFTA01128301Set 9

2013-06-302p55w

Mihai Serban I To: NES LLC 9 East 71 Street New York, NY 10021 Date: 06/30/2013 From: Mihai Serban Tel Re: Painting at Little St James From: 06/06/2013 To: 06/08/2013

https://www.justice.gov/epstein/files/DataSet%209/EFTA01128301.pdf

EFTA01458049Set 10

2015-08-101p274w

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 ... Citi clients? 1. SLK Designs — He is a client of SLK Designs 2. Mihai Serban — Do not know. 3. Rosalyn Fontanilla — Do not know 4. 301/66 Owners Corp — This

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01458049.pdf

EFTA01207583Set 9

2015-08-114p696w

Instructions Name M JEFFREY EPSTEIN 2/10/14 0:00 $7,200.00 painting TO CITIBANK A/C • MIHAI SER BAN M JEFFREY EPSTEIN 2/27/14 0:00 $3,600.00 painting TO CITIBANK A/C MIHAI

https://www.justice.gov/epstein/files/DataSet%209/EFTA01207583.pdf