Epstein Secrets

Bank LSJE, LLC 42959295 N/A 1/16/2019 $57,000 Bank of America Southern Financial 42952771 Loan 2/15/2019 301/66 Owners Co . $229,800 JP Moran Chase NES, LLC 4295378 2018 J E . stein 2/22/2019 301 East 66th Street $15,300 JP Morgan Chase NES, LLC 4295378 Reference 2018 Storage fees 4/3

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

equence Processing Date: 2012-08-25 Number: 2A. - NES, LLC 9 EAST 71ST STREET NEW YORK, NY 1OO21 PAY TO THE ORDER OF Ossa Properties, Inc. JPM0RGAN PRIVATE BANK NEWARK, DE 1-2/21O One Thousand Five Hundred and 00/100 25303 8/21/2012 **1,500.00 Ossa Properties, Inc. 301 East 66th Street New York, NY 1

eller Number: Teller Sequence Processing Date: 2012-08-25 Number: 2A. - NES, LLC 9 EAST 71ST STREET NEW YORK, NY 1OO21 PAY TO THE ORDER OF Ossa Properties, Inc. JPM0RGAN PRIVATE BANK NEWARK, DE 1-2/21O One Thousand Five Hundred and 00/100 25303 8/21/2012 **1,500.00 Ossa Properties, Inc. 301 East 66th

7 CSID: 302-634-5955 INDEX1: INDEX2: Apr-17-2012 11:01 AM JPMorgan Chase 302-634-5955 416 EFTA01587813 JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morg From: Harry Beller Date: April 17, 2012 Re: Jeffrey Epstein Account # 739-110438 ***************************************************************

ttachments: Wire - JEE to DKI PLLC 4-17-2012.pdf; Wire - JEE to Kellerhals Ferguson LLP 4-17-2012.pdf• Wire - JEE to 4-17-2012.pdf; Wire - JEE to Ossa Properties 4-17-2012.pdf; Wire - Haze JPM to JEE JPM 4-17-2012.pdf Please initiate pound sterling asap as it needs to hit their account this week Please cal