270
Total Mentions
254
Documents
354
Connected Entities
Real estate company in the U.S. Virgin Islands
EFTA01598113
65 INVOICE FOR https• I iv,mw.facebook.com/ossaproperties Please address billing disputes and written inquiries to 301166 OWNERS CORP. (#121), Go Ossa Properties. Inc.. 301 East 66th Street, 1st Floor. New York, NY 10065. For other questions, call (212) 879-6198 RENT OCTOBER 2017 September 30, 2017 TOTAL
10N NEW YORK, NY 10065 301/66 OWNERS CORP. (#121) Ossa Properties, Inc. 301 East 66th Street, 1st Floor New York, NY 10065 INVOICE FOR https• I iv,mw.facebook.com/ossaproperties Please address billing disputes and wr
EFTA00363598
[email protected], and destroy this communication and all copies thereof, including all attachments. copyright -all rights reserved Anthony Barrett Ossa Properties, Inc. NY NY 10065 EFTA00363599
From: To: Ossa Properties Barrett Anthony <=I > Subject: Jeffrey Epstein Date: Mon, 08 Sep 2014 13:54:46 +0000 Great! ..could you come see Jeffrey tomorrow either at 9:30am
EFTA00525536
10065 CONTACT US https://www.facebook.com/ossapro_pertles Please address ailing disputes and written inquiries to 301/66 OWNERS CORP. (#121}. do Ossa Properties. Inc.. 301 East 66th Street 1st Floor. New York. NY 10065. Fa other questions. cal February 28, 2018 TOTAL AMOUNT DUE $ 0 . 0 0 CURRENT & UPCOMI
SEND PAYMENT TO INVOICE DATE 301/66 OWNERS CORP. (#121) do Ossa Properties, Inc. 301 East 66th Street, 1st Floor New York, NY 10065 INVOICE FOR KARYNA SHULIAK 301 EAST 66TH ST 08H NEW YORK, NY 10065 CONTACT US https://www
EFTA00525560
New York, NY 10065 https://www.facebook.com/ossaproperties Please address baling disputes and written inquiries to 301f66 OWNERS CORP. (0121). do Ossa Properties. Inc.. 301 East Elltan Street. 1st Floor. New York. NY 10065. For other questions. cal INVOICE FOR 301 EAST 66TH ST NEW YORK, NY 10065 December
SEND PAYMENT TO INVOICE DATE 301/66 OWNERS CORP. (#121) Go Ossa Properties, Inc. 301 East 66th Street, 1st Floor New York, NY 10065 https://www.facebook.com/ossaproperties Please address baling disputes and written inquiries to
EFTA02504619
On Apr 7, 2015, at 10:36 AM Richard Kahn «= href="javascript:_e(%76%7D/cvmli wrote: EFTA_R1_01634065 EFTA02504619 <=iv>please contact Cecil= at Ossa Properties to verify that date is acceptable to move out along wi=h providing your movers insurance credentials thank you Richard Kahn HBRK Associates Inc.
partment =ill be empty by the end of the day. Sincerely. Regards, Dominique Nameche MC2 Models Management<=> =/blockquote> Anthony Barrett Ossa Properties, Inc. 301 East 66th 5= New York, NY 10065 pleas= note The information contained in this communication is confid=ntial, may be attorney-client privilege
EFTA00434751
ate with her before entering. >>>> >>>> Please get back to me as soon as you can! >>>> >>>> Thanks, >>>> 212 750 9895= > > Anthony Barrett > Ossa Properties, Inc. > > > 212 879 6198 > > > EFTA00434751 > > EFTA00434752
ll swing by 11B while she is there. >> On Apr 21, 2011, at 12:24 PM, A Barrett wrote: >> >» Will check it out today >>> >» Anthony Barrett >>> Ossa Properties, Inc >>> >>> >>> >>> >>> >>> >>> On Apr 21, 2011, at 11:43 AM, > wrote: >>> >>>> Hello Anthony and Andrew. We have some issues in apartment
EFTA00359825
From: To: Ossa Properties Barrett Anthony < Cc: Subject: Re: Apartment Date: Thu, 30 Oct 2014 15:48:01 +0000 ok, thanks for letting me know. I had been told only 2 days!^
>>>> >>>> thanks, Lesley >>> >>> Anthony Barrett >>> Ocsa Prom rtiec. Inc. >>> >>> >>> >>> >>> >>> >>> >>> >> > • Anthony Barrett > Ossa Properties, Inc. EFTA00359825 > > EFTA00359826
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SEND PAYMENT TO INVOICE DATE 301/66 OWNERS CORP. (#121) clo Ossa Properties, Inc. 301 East 66th Street, 1st Floor New York, NY 10065 INVOICE FOR KARYNA SHULIAK 301 EAST 66TH ST 08H NEW YORK. NY 10065 CONTACT US htlps://www
. NY 10065 CONTACT US htlps://www.facebook.com/ossaproperties Please address Oiling disputes and written inquiries to 301.66 OWNERS CORP. (1121). Ossa Properties. Inc.. 301 Fas r I st Floor. New York, NY 10065. For other questions. call March 31, 2017 $1,462.54 PAY OAS BILL ONLINE AT https://ossaprop.ap
EFTA00525554
SEND PAYMENT TO INVOICE DATE 301166 OWNERS CORP. (#121) clo Ossa Properties, Inc. 301 East 66th Street, 1st Floor New York, NY 10065 https://www.tacebook.comiossaproperties Please address biting &snobs and written inquiries to 3
or New York, NY 10065 https://www.tacebook.comiossaproperties Please address biting &snobs and written inquiries to 301166 OWNERS CORP. (0121t. do Ossa Properties. Inc.. 301 East 66th Street 1st Floor. New Yak. NY 10065. For other questions. call INVOICE FOR 301 EAST 66TH ST NEW YORK, NY 10065 September 30
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10065 CONTACT US https://www.facebook.com/ossaproperties Please address Oiling disputes and written inquiries to 301166 OWNERS CORP. (#121).. do Ossa Properties. Inc.. 301 East 66th Street. 1st Finer. New York. NY 10065. For other questions. call December 31, 2017 TOTAL AMOUNT DUE $1,462.54 PAY THIS BILL
SEND PAYMENT TO INVOICE DATE 301/66 OWNERS CORP. (#121) do Ossa Properties, Inc. 301 East 66th Street, 1st Floor New York, NY 10065 INVOICE FOR 301 EAST 66TH ST INIORK, NY 10065 CONTACT US https://www.facebook.com/ossaprope
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ere. Is that something easily done? Do t=ey just spray a new protective coating on it? I'd like to have it done to 8= and 10F tubs Anthony Barrett Ossa Properties, Inc. 2 EFTA_R1_01181408 EFTA02306144 =blockquote type="cite" 4=lockquote> =span> </=lockquote> Anthony Barrett Ossa Properties, I=c. MIN c=pan
ny Barrett Ossa Properties, Inc. 2 EFTA_R1_01181408 EFTA02306144 =blockquote type="cite" 4=lockquote> =span> </=lockquote> Anthony Barrett Ossa Properties, I=c. MIN c=pan> <=r> 3 EFTA_R1_01181409 EFTA02306145
EFTA02337093
: Just heard from penn that the occupant is requesting a =omplete bathroom renovation. This will substanitally increase the =ost. Anthony Barrett Ossa Properties, =nc. 301 East 66th St NY NY 10065 Anthony Barrett Ossa Properties, Inc. 301 East 66th St NY NY 10065 2 EFTA_R1_01298176 EFTA02337094
room renovation. This will substanitally increase the =ost. Anthony Barrett Ossa Properties, =nc. 301 East 66th St NY NY 10065 Anthony Barrett Ossa Properties, Inc. 301 East 66th St NY NY 10065 2 EFTA_R1_01298176 EFTA02337094
EFTA02507940
: Just heard from penn that the occupant is requesting a =omplete bathroom renovation. This will substanitally increase the =ost. Anthony Barrett Ossa Properties, =nc. 301 East 66th St NY NY 10065 Anthony Barrett Ossa Properties, Inc. 301 East 66th St NY NY 10065 2 EFTA_R1_01638823 EFTA02507941
room renovation. This will substanitally increase the =ost. Anthony Barrett Ossa Properties, =nc. 301 East 66th St NY NY 10065 Anthony Barrett Ossa Properties, Inc. 301 East 66th St NY NY 10065 2 EFTA_R1_01638823 EFTA02507941
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r New York, NY 10065 https://www.facebook.corniossaproperties Please address biting Papules and written hquiries to 301166 OWNERS CORP. 071211. do Ossa Properties. Inc.. 301 East 66th Street ist Floor. New York. NY 10065. For other questions. call INVOICE FOR 301 EAST 66TH ST NEW YORK, NY 10065 August 31,
SEND PAYMENT TO INVOICE DATE 301166 OWNERS CORP. (#121) clo Ossa Properties, Inc. 301 East 66th Street, 1st Floor New York, NY 10065 https://www.facebook.corniossaproperties Please address biting Papules and written hquiries to
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>>>>>> Hello Anthony....Would you be available to come see Jeffrey tomorrow, Wed. Feb. 18th at 4pm? >>>>>> >>>>>> >>> >>> Anthony Barrett >>> Ossa Properties, Inc. >>> 301 East 66th St >>> NY NY 10065 >>> >> EFTA00352875
From: Lesley Groff To: Ossa Properties Barrett Anthony <=a> Subject: Re: Jeffrey Epstein Date: Wed, 18 Feb 2015 15:39:17 +0000 ok, great. Sorry about that! see you tomorrow On Feb 18,
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From: Lesley Groff To: Ossa Properties Barrett Anthony <=a> Subject: Re: Jeffrey Epstein Date: Wed, 18 Feb 2015 16:49:26 +0000 very good...thanks! take care On Feb 18, 2015, at 11:48 A
nthony....Would you be available to come see Jeffrey tomorrow, Wed. Feb. 18th at 4pm? >>>>>>>> >>>>>>» Lesley >>>>> >>>>> Anthony Barrett >>>>> Ossa Properties, Inc. >>>>> 301 East 66th St >>>>> NY NY 10065 >>>>> >> EFTA00352887
EFTA00399808
kids around for them to meet has him time tomorrow afternoon ( late) I would like to bring my >>> >>> >>> Thanks >>> >>> Anthony Barrett >>> Ossa Properties, Inc. >>> >>> NY NY 10065 >>> >> EFTA00399808
EFTA00399771
wrote: > HI Lesley, > Can you ask Jeffrey if he has time tomorrow afternoon kids around for them to meet him > • Thanks > • Anthony Barrett > Ossa Properties, Inc. late) I would like to bring my EFTA00399771
EFTA00346430
From: Lesley Groff <MIMIII > To: Andrew Superintendent alla>, Ossa Properties Barrett Anthony Subject: 11J Date: Mon, 22 Jun 2015 15:23:32 +0000 Larry has emailed me back saying he was able to get the AC on in the living roo
EFTA00399768
, Can you ask Jeffrey if he has time tomorrow afternoon ( late) I would like to bring my kids around for them to meet him Thanks Anthony Barrett Ossa Properties, Inc. EFTA00399768

Anthony Barrett
PersonIndividual referenced in Epstein documents

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Anthony
PersonPrimarily refers to Anthony Barrett, property manager for Epstein buildings at 301 East 66th Street, with some references to other Anthonys

Lesley Groff
PersonExecutive assistant to Jeffrey Epstein (2001-2019)
Barrett
PersonRefers to the Barrett family in Epstein financial trust documents - Paul Barrett, Anthony Barrett and others

Prince Andrew
PersonThird child of Queen Elizabeth II and Prince Philip, Duke of Edinburgh (born 1960)
Barrett Anthony
PersonPerson referenced in documents

Sarah Kellen
PersonAmerican assistant to Jeffrey Epstein, named as unindicted co-conspirator in 2008 non-prosecution agreement

Karyna Shuliak
PersonBelarusian dentist, Jeffrey Epstein's girlfriend and named heir to his estate

Richard Kahn
PersonJeffrey Epstein's accountant and estate co-executor (2005-present)

Marc Rich
PersonAmerican commodities trader (1934–2013)

Ehud Barak
Person10th Prime Minister of Israel
Larry Visoski
PersonAmerican pilot who worked for Jeffrey Epstein from 1991-2019, testified as key witness in Ghislaine Maxwell trial

Jean-Luc Brunel
PersonFrench model scout (1946–2022)

Bella Klein
PersonAmerican accountant and assistant to Jeffrey Epstein
Closet
OrganizationOrganization referenced in documents

Mark Epstein
PersonAmerican property developer, brother of Jeffrey Epstein
Crain
PersonSurname reference in Epstein-related documents

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
Ossa Pro
PersonPerson referenced in documents