3
Shared Docs
3
Same-Page
3 / 3
Mentions
ILS/ INSTRUCTIONS 12/4/2013 MC Model Management' $25,000 TD Bank Jeffrey Epstein 35266976 N/A 12./10t2013 MC2 Model Marra ement $29,440 SunTrust Bank Jeffrey Epstein 35266976 N/A 12/11/2013 $225,000 Bank of America Jeffrey Epstein 35266976 N/A 12/20/2013 $16,676 Bank of America Jeffrey
on, Crain's New York, has reported that 301/66 Owners Corp. is an affiliate of Ossa Properties. See Will Bredderman, Unraveling the Web of Epstein's Manhattan Real Estate, Crain's New York Business (July II, 2019), available at: https://www.crainsnewyork.corn/real.-estate/unraveling-web.epsteins-manhattan•real-estate.
ARY WIRING ACCOUNT ACCOUNT # Jeffrey Epstein WIRING ACCOUNT # IN IRE DETAILS/ INSTRUCTIONS N/A 12/10/2013 MC2 Model Mana • ement $29,440 SunTrust Bank Jeffrey Epstein N/A 12/11/2013 Larry Visoski $225,000 Bank of America Jeffrey Epstein N/A 12/20/2013 Visoski $16,676 Bank of America Jef
on, Crain's New York, has reported that 301/66 Owners Corp. is an affiliate of Ossa Properties. See Will Bredderman, Unraveling the Web of Epstein's Manhattan Real Estate, Crain's New York Business (July II, 2019), available at: https://www.crainsnewyork.corn/real-estate/unraveling-web-epsteins-manhattan-real-estate.
itibank Jeffrey Epstein N/A 12/4/2013 MC2 Model Management" $25,000 TD Bank Jeffrey Epstein N/A 12/10/2013 MC2 Model Management $29,440 SunTrust Bank Jeffrey Epstein N/A 12/11/2013 Larry Visoski" $225,000 Bank of America Jeffrey Epstein N/A 12/20/2013 Larry Visoski $16,676 Bank of Ameri
on, Crain's New York. has reported that 301/66 Owners Corp. is an affiliate of Ossa Properties. See Will Bredderman, Unraveling the Web of Epstein's Manhattan Real Estate, Crain's New York Business (July I I, 2019), available at: https://www.crainsnewyoric.com/real-estate/unraveling-web-epsteins-manhattan-real-estate.
Entities connected to both SunTrust Bank and Manhattan Real Estate

Jeffrey Epstein
PERSONDarren Indyke
PERSON
Foreman
PERSON
MC2
ORGANIZATION
Ghislaine Maxwell
PERSON
TD Bank
ORGANIZATIONAlston & Bird
ORGANIZATION
Alan Dershowitz
PERSONLarry Visoski
PERSON
Jean-Luc Brunel
PERSON
Mark Epstein
PERSON
New York
LOCATIONHaddon
PERSONAlston
PERSONOssa Properties, Inc.
ORGANIZATIONCrain
PERSON301/66 Owners Corp.
ORGANIZATIONNew York Business
ORGANIZATIONHorizon Title Services
ORGANIZATIONBankwell Bank
ORGANIZATION