36
Total Mentions
36
Documents
21
Connected Entities
Person referenced in documents
EFTA00317167
ast 66" Street, New York, NY 10065. Attn: Anthony Barrett. Fax number. To make sure that y that you want please schedule with the Superintendent, Andrew Losso, 'Tel.*/ at least 7 business days in advance. Please keep in mind that the end of the mon is a usy time for moving. I have read and understood the
EFTA00318310
From: A Barrett < Ila> To:' cms > Cc: •tta, Andrew Losso Subject: Re: Jeffrey Epstein Date: Fri, 23 Sep 2016 13:38:37 +0000 will find something for you . Please have them follow up with Andrew > On Sep
EFTA00328349
to open 8A for the workers.. On Thursday, March 3, 2016, Lesley Groff <1 > wrote: I will contact the superintendent of the building...his name is Andrew Losso...you should have his email and phone number in case of any emergency you (or one of the apartments) may have! Andrew Losso Also, if you ever need
EFTA00328348
d I won't be able to open 8A for the workers.. On Thursday, March 3, 2016, wrote: I will contact the superintendent of the building...his name is Andrew Losso...you should have his email and phone number in case of any emergency you (or one of the apartments) may have! Andrew Losso Also, if you ever need
EFTA00328680
NEI= > Cc: r>, Lyn fontanilla Subject: Re: Date: Thu, 03 Mar 2016 17:45:27 +0000 I will contact the superintendent of the building...his name is Andrew Losso...you should have his email and phone number in case of any emergency you (or one of the apartments) may have! Andrew Losso Also, if you ever need
EFTA00328682
e to open 8A for the workers.. On Thursday, March 3, 2016, Lesley Groff > wrote: I will contact the superintendent of the building...his name is Andrew Losso...you should have his email and phone number in case of any emergency you (or one of the apartments) may have! Andrew Losso Also, if you ever need
EFTA00546106
From: Anthony Barrett To: Sarah K fr-" Cc: Andrew Losso fr-" Subject: Re: Date: Fri, 15 Jun 2012 16:28:10 +0000 Sarah, We have used this unit in two apartments and both times the waste line needed to
EFTA00546152
From: Andrew Losso < To: "J. Epstein" ‹ > Subject: COPY OF NOTICE for 07/30/2018 Hot and Cold Water Shutdown for 301 E 66 St, NYC 10065 Date: Mon, 30 Jul 2018 13:11:1
EFTA00358679
e sure you guys have to hat you need for Anthony Barrett Begin forwarded message: From: Penn • Date: November 18, 2014 at 8:32:27 AM EST To: Cc: Andrew Losso Subject: Apt. Hi anthony, just letting you know to inform (JE office) about bed that we transferred the whole bedroom set to M. Living room set
EFTA00358712
t. Fyi. Make sure you guys have to hat you need for Anthony Barrett Begin forwarded message: From: Penn Date: Noveme....at : : AM EST To: Cc: Andrew Losso Subject: Apt. I. Hi anthony, just lettin ou know to inform =(IE office) aboutaoed that we transferred the whole bedroom set to Living room set
EFTA00358733
e to hat you need for 1■ Anthony Barrett Begin forwarded message: From: Penn Date: November 18, 2014 at 8:32:21 AM EST To: "ossal(@,aol.com" Cc: Andrew Losso Subject: Apt. Hi anthony, just letting you know to inform (JE office) about bed that we transferred the whole bedroom set to Living room set ar
EFTA00340568
From: Lesley Groff <MIMIII > To: Anthony <=a> Cc: Andrew Losso alla> Subject: Re: Ehud wants to bring in a piano Date: Fri, 11 Sep 2015 23:30:48 +0000 Anthony, I think Ehud is in DC at the moment but not posit
EFTA00340570
From: Lesley Groff <MIMIII > To: Anthony <=a> Cc: Andrew Losso alla> Subject: Re: Ehud wants to bring in a piano Date: Fri, 11 Sep 2015 23:31:21 +0000 I think Ehud is trying to decide if he rents something or
EFTA00383799
From: "Cecille Matela" To: "Mark Tollison" Cc: "A Barrett" "Anthony Barrett" , "Andrew Losso" Subject: new tenant (mark tollison) move-in for apt#10B at Date: Tue, 10 Sep 2013 16:24:36 +0000 Attachments: moving_form_BLANK_20110524.pdf "Ri
EFTA00433398
From: To: A Barrett a Cc: Andrew Losso Subject: Re: Date: Mon, 23 May 2011 20:36:00 +0000 thank you! On May 23, 2011, at 4:32 PM, A Barrett wrote: Andrew please follow up in this. T
EFTA00443318
From: Anthony Barrett To: na <MIElla> Cc: Andrew Losso alla> Subject: Re: Jeffrey Epstein Date: Mon, 30 Jan 2017 14:16:07 +0000 this was all done on Friday > On Jan 30, 2017, at 7:53 AM, Lesley Groff
EFTA00473819
bject: Date: Tue, 08 May 2018 14:03:16 +0000 HI Nili. Please find attached the ID's for: Leo Loking Merwin Dela-Cruz Sonam Dema !Cana Shuliak Andrew Losso We do have others that may need in, but I am keeping to the 6 people per your request! Hope this helps. Let me know if you need anything else. EFT
EFTA00473820
pdf; Scan_344.pdf; Scan_345.pdf; Scan_343.pdf HI Nili. Please find attached the ID's for: Leo Loking Merwin Dela-Cruz Sonam Dema Karyna Shuliak Andrew Losso We do have others that may need in, but I am keeping to the 6 people per your request! Hope this helps. Let me know if you need anything else. EFT
EFTA00547415
From: To: Anthony Barrett <=I > Cc: Andrew Losso ctl Subject: Re: Date: Wed, 20 Jun 2012 19:11:13 +0000 Hi Andrew.. Any updates on this? If we can install easily, I want to arrange for the deliv
EFTA00550657
morning everyone! Attached is the "Annual Window Guard and Lead Based Paint Notice". Please open file, print, complete and return completed form to Andrew Losso, 301's building superintendent. If you don't have access to a printer and need a hard copy to complete, you may obtain a copy with the doorman at 3

Prince Andrew
PersonThird child of Queen Elizabeth II and Prince Philip, Duke of Edinburgh (born 1960)

Anthony Barrett
PersonIndividual referenced in Epstein documents
Barrett
PersonRefers to the Barrett family in Epstein financial trust documents - Paul Barrett, Anthony Barrett and others

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

Lesley Groff
PersonExecutive assistant to Jeffrey Epstein (2001-2019)

Karyna Shuliak
PersonBelarusian dentist, Jeffrey Epstein's girlfriend and named heir to his estate
Anthony
PersonPrimarily refers to Anthony Barrett, property manager for Epstein buildings at 301 East 66th Street, with some references to other Anthonys
Leo Loking
PersonIndividual referenced in Epstein documents
Merwin Dela-Cruz
PersonPerson referenced in documents
Sonam Dema
PersonFirst name reference in Epstein documents
Ossa Properties, Inc.
OrganizationReal estate company in the U.S. Virgin Islands

Ehud Barak
Person10th Prime Minister of Israel
People Who Need Access
OrganizationOrganization referenced in documents
Anthony..
PersonName reference in documents

Richard Kahn
PersonJeffrey Epstein's accountant and estate co-executor (2005-present)
Rosalyn Fontanilla
PersonIndividual referenced in Epstein documents, likely related to household staff

Nili Priell Barak
PersonIsraeli public relations executive, wife of former Israeli Prime Minister Ehud Barak
PC Richards
PersonPerson referenced in documents
St, NYC
LocationLocation referenced in documents
Hammers
OrganizationOrganization referenced in documents