Epstein Secrets

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

k BENEFICIARY I WIRING ACCOUNT A ccourrr # Jeffrey Epstein WIRING A (TOI INT # 35269691 WIRE DETAILS / INSTRUCTIONS N/A 1/3/2017 $100,000 Bankwell Bank Southern Financial 42952771 N/A 1/27/2017 301/66 Owners Co $210,614 JP Morgan Chase NES, LLC 4295378 2016 J Epstein 3/24/2017 $45,000 TD

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

k BENEFICIARY I WIRING ACCOUNT Accourrr # Jeffre Epstein ArcotNT WIRING # WIRE DETAILS / INSTRUCTIONS N/A 1/3/2017 Lesley Groff $100,000 Bankwell Bank Southern Financial N/A 1/27/2017 301/66 Owners Corp $210,614 JP Morgan Chase NES, LLC 2016 J Epstein 3/24/2017 $45,000 TD Bank Jeffrey Ep

able at: https://www.crainsnewyoric.com/real-estate/unraveling-web-epsteins-manhattan-real-estate. Ossa Properties is a real estate company owned by Mark Epstein—Jeffrey's brother. 29 CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e) EFTA01681893 Lis., 1:a))).))1J3J1J21J11111JJJJJJJJJJJJJJJJJJJ D VIE 12/

LC $85,000 Bank of America Jeffrey Epstein do CBIZ MHM LLC 7/15/2016 $14,000 TD Bank Jeffrey Epstein N/A 1/3/2017 Lesley Groff $100,000 Bankwell Bank Southern Financial N/A 1/27/2017 301/66 Owners Co i $210,614 JP Morgan Chase NES, LLC 2016 J Epstein 3/24/2017 $45 000 TD Bank Jeffre E '