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the property where Epstein allegedly housed young models. A publication, 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.cr
so wired $6,504 to Coffey Burlington on May 7, 2015. The wire details read: "Ref account 2968 002M Statement 5." 9 This payment was made directly to Horizon Title Services, but the wire details indicate that Epstein purchased a home f The wire details read: keeper for his Palm Beach, Florida property. In a civil lawsu
the property where Epstein allegedly housed young models. A publication, 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.cr
so wired $6,504 to Coffey Burlington on May 7, 2015. The wire details read: "Ref account 2968 002M Statement 5." 9 This payment was made directly to Horizon Title Services, but the wire details indicate that Epstein purchased a home for Visoski. The wire details read: "Visoski Purchase of 1e Lesley Groff was one of th
the property where Epstein allegedly housed young models. A publication, 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.c
well 's $21,379 Wells Fargo Bank Darren K. Indyke PLLC N/A 2/12/2018 $40,000 TD Bank Jeffrey Epstein N/A " This payment was made direct) to Horizon Title Services, but the wire details indicate that Epstein purchased a home for Visoski. The wire details read: "Visoski Purchase of 42 Lesley Groff was one of th
Entities connected to both Ossa Properties, Inc. and Horizon Title Services

Jeffrey Epstein
PERSON
Lesley Groff
PERSONDarren Indyke
PERSON
Mark Epstein
PERSON
Jean-Luc Brunel
PERSONLarry Visoski
PERSONCrain
PERSON
Ghislaine Maxwell
PERSON
New York
LOCATION
Julie K. Brown
PERSON
MC2
ORGANIZATION
Bradley Edwards
PERSON
Alan Dershowitz
PERSON301/66 Owners Corp.
ORGANIZATIONHaddon, Morgan
ORGANIZATION
Foreman
PERSON
SunTrust Bank
ORGANIZATIONBird LLP
ORGANIZATIONManhattan Real Estate
ORGANIZATIONHaddon
PERSON