From To: Subject: Your 02/01/2019 Rent Statement fo Date: Fri, 01 Feb 2019 01:28:11 +0000 Attachments: .pdf To All Owners Corp. Tenants, Attached is the rent statement for your apartment ate You may now pay online by going t or continue sending us your rent check in the ma

m: "Ossa Properties, Inc." < IMIN Ia> To: Subject: Your 05/01/2019 Rent Statement for Date: Wed, 01 May 2019 03:56:17 +0000 Attachments: To All Owners Corp. Tenants, Attached is the rent statement for your apartment at You may now pay online by going to https://ossaprop.appfolio.corn/connect or continue

03/22 03/22 03/22 From Q30171005 To 0000739110438 03/21 Letter From Client # 1259 # 1258 03/22 Chips Debit Via: Citibank N.A./0008 A/C: 301 66 Owners Corp. Ref: 2012 Apt Expenses Ssn: 0282469 Trn: 1040900081Es 03/22 Fedwire Debit Via: Suntrust Atl/061000104 A/C: Yacht Counselors ofAmerica FT Lauderd

03/25 Description Letter From Client 03/21 Letter From Client Check Check # 1259 # 1258 03/22 Chips Debit Via: Citibank N.A./0008 A/C: 301 66 Owners Corp. Ref: 2012 Apt Expenses Ssn: 0282469 Trn: 1040900081Es 03/22 Fedwire Debit Via: Suntrust Atl/061000104 A/C: Yacht Counselors of America FT Lauder

For Credit to: ABA #: For the account #: Account #: Reference: Citibank, NA. 666 5ih Avenue, 614 Floor New York, NY 10103 021000089 301/66 Owners Corp. 2012 Rent 10N & 11E ID: 036204179261386 DATE: 04/17/2012 15-.02:00 Page 5 of 6 DID: 8887316607 CSID: 302-6345955 INDEX1: INDEX2: Confidential Trea

ccount to: For Credit to: ABA #: For the account #: Account #: Reference: Citibank, N.A. 666 5th Avenue, 6th Floor New York, NY 10103 301/66 Owners Corp. CONS-1002 ID:0314847CA629620 61512008 11:12:54 AM [Central Daylight Time) DMS:695870044 CSID:212 750 2408 User:034PBCEOTLTAM Pg 1 of 1 Confidentia

Principal: Address I: Receiving Bank ABA: Receiving Bank Name: Beneficiary Account it: Beneficiary Name: 'Citibank, NA Domestic Wire 1301/66 Owners Corp. ; .i.f.thiolr21‘,14tomeifFtury Pa;t7 ilf tleriutr4 Account Type: Intermdary Bank Account/Code: intermediary Bank Name: RDA (US) O JPMorgan I

Jeffrey E Epstein Receiving Bank ABA: Receiving Bank Name. Benelidary Account 4: Beneficiary Name: Address 1: Citibank. NA Address 2: 301/66 Owners Corp. City: State: Zip Code: Account Type: Intermidiery Bank Account/Codo: Intermediary Bank Name: O Swift cgs; 'Zir fnekt- I ?v;:rizerif Payme

09.64) from the above account to: For Credit to: Citibank, N.A. 666 5th Avenue, 6'h Floor New York, NY 10103 ABA #: For the account It: 301/66 Owners Corp. Account #: Reference: 2011 Common Charges, Real Estate Tax & Electric Charges ID: 036203148148475 DATE: 03/14/2012 2O.40:00 Page 4 of 6 DID: 888

000.00) from the above account to: For Credit to: Citibank, N.A. 666 5th Avenue, 6'h Floor New York, NY 10103 ABA #: For the account #: 301/66 Owners Corp. Account #: Reference: 2011 Rents — Apt ION & 11E •IIMOrS Nam:.: I ‘i Su; INN \Adair:ea Namc & Eat Stamp CHOItalia Nam. • Chan Tekvhonc Call

8,607.00) from the above account to: For Credit to: Citibank, N.A. 666 s Avenue, 6th Floor New York, NY 10103 ABA 4: For the account 4: 301/66 Owners Corp. Account #: Reference: 2010 Monthly Charges, RE Taxes & Electric ID: 036104156106897 DATE: 04/15/2011 19.05:00 Page 4 of 4 DID: 8887316607 CSID: 3

om the above account to: For Credit to: Citibank, N.A. 666 5th Avenue, 6th Floor New York, NY 10103 ABA 91: 021000089 For the account #: 301/66 Owners Corp. Account #: 37055646 Reference: 2012 Rent lON & 11E EFTA01587815 ID: 036204179261386 DATE: 04/17/2012 15:02:00 Page 5 of 6 DID: 8887316607 CSID:

000.00) from the above account to: For Credit to: Citibank, N.A. 666 5th Avenue, 6th Floor New York, NY 10103 ABA #: For the account #: 301/66 Owners Corp. Account #: Reference: CONS-1002 1110344847CA629620 615/200811:12:54 AM [Central Daylight Time] MIS:695870044 CSID: llser:034PB CEOTUMM Pg 1 of 1

$143,409.64) from the above account to: For Credit to: Citibank, N.A. 666 5th Avenue, 6th Floor New York, NY 10103 ABA For the account #: 301/66 Owners Corp. Account #: Reference: 2011 Common Charges, Real Estate Tax & Electric Charges EFTA01590597 ID: 036203148148475 DATE: 03/14/2012 20:40:00 Page 4

000.00) from the above account to: For Credit to: Citibank, N.A. 666 5th Avenue, 6th Floor New York, NY 10103 ABA 4: For the account 4: 301/66 Owners Corp. Account #: Reference: 2011 Rents — Apt 10N & 11E I'iSwnp gigrtatnr Stamp Aightirizer..?, 'actor's Nam; a ulliatizer's Namc & Eat Client/Calle

8,607.00) from the above account to: For Credit to: Citibank, N.A. 666 5th Avenue, 6th Floor New York, NY 10103 ABA 4: For the account #: 301/66 Owners Corp. Account #: Reference: 2010 Monthly Charges, RE Taxes & Electric ID: 036104156106897 DATE: 04/15/2011 19:05:00 Page 4 of 4 DID: 8887316607 CSID: 3

Suspected Epstein-Controlled Entity 12/16/2013 12/19/2013 Thomas World Air LLC Suspected Epstein-Controlled Entity 2/22/2019 JP Morgan 301/66 Owners Corp. Mark Epstein-Affiliated Entity 2/15/2019 301 East 66th Street Condominium Corporation Suspected Affiliation with Mark Epstein 2/22/2019 Bella

03/21 03/21 Letter From Client From To 03/21 Check # 1259 03/21 Check # 1258 03/22 03/22 Chips Debit Via: Citibank N.A. /0008 NC! 301 66 Owners Corp. Ref 2012 Apt Expenses Ssn: 0282469 Tm: 1040900081Es 03/22 03/22 Fedwire Debit Via: Suntrust AtL NC: Yacht Counselors of America FT 15,960.00 1,