Epstein Secrets

able at: https://www.crainsnewyork.corn/real-estate/unraveling-web-epsteins-manhattan-real-estate. Ossa Properties is a real estate company owned by Mark Epstein—Jeffrey's brother. appears to have opened bank accounts in multiple names, including 1=M," and The beneficiary name is listed as it appears in ba

omissory note 2/2/2018 Haddon, Morgan and Foreman, P.C. (Ghislaine Maxwell)" $21,379 Wells Fargo Bank Darren K. Indyke PLLC N/A 2/12/2018 Aviloop LLC'2 $40,000 TD Bank Jeffre E . stein N/A 2/12/2018 Haddon, Morgan and Foreman, P.C. (Ghislaine Maxwell) $25,000 Wells Fargo Bank Darren K

ble at: https://www.crainsnewyork.corn/real.-estate/unraveling-web.epsteins-manhattan•real-estate. Ossa Properties is a real estate company owned by Mark Epstein—Jeffrey's brother. ppears to have opened bank accounts in multiple names, includin it appears in bank records. The beneficiary name is listed as

e 2/2/2018 I laddon, Morgan and Foreman, P.C. (Ghislaine Maxwell)" $21,379 Wells Fargo Bank Darren K. Indyke PLLC 42953707 N/A 2/12/2018 Aviloop LLC'2 $40,000 TD Bank Jeffrey Epstein 35269691 N/A 2/12/2018 2/12/2018 Haddon, Morgan and Foreman, P.C. Foreman, P.C. (Ghislaine Maxwell)

y E." <[email protected]> To: Mark Epstein Subject: Re: the guardian Date: Tue, 06 Jan 2015 20:44:48 +0000 ok On Tue, Jan 6, 2015 at 4:44 PM, Mark L. Epstein < wrote: A Jon called me today from the Guardian. Don't know how he got my number. Asked if you or I are involved with Aviloop and/or SLK Designs,

at 4:44 PM, Mark L. Epstein < wrote: A Jon called me today from the Guardian. Don't know how he got my number. Asked if you or I are involved with Aviloop and/or SLK Designs, companies registered there. I never heard of them. Also inquired about the tenancy in apt 3A in 301. I have no idea who is in th

now, and even if I knew, that's not information I'm giving you." "I don't keep track, I've owned them for 20-something-odd years and I don't know," Mark Epstein said, when asked if he owned a unit that according to public records Snce used. "There's only a few people I know who live there, such as friends,"

from New York property years after appearing to have left Epstein's entourage The Guardian January 7, 2015 Wednesday 8:25 PM GMT biography on the Aviloop website now states: "Over the years, she has proven hers if a distinguished entrepreneur. In addition to carrying out international design worais

n said that his brother did not own any of the units in the building. Asked how it came to be that associates of his brother lived in the building, Mark Epstein said: "They're rentals. The ones I own, I rent all of them out." Asked whether he owned the units where associates of his brother lived or registe

rom New York property years after appearing to have left Epstein's entourage The Guardian January 7, 2015 Wednesday 8:25 PM GMT biography on the Aviloop website now states: "Over the years, proven herself to be a distinguished entrepreneur". In addition to carrying out internatl ii design work, is