15
Total Mentions
15
Documents
10
Connected Entities
Organization referenced in documents
EFTA00313952
I Now York 5nowrcom 17 wsetn St NY. NY 10019 ElTAKARA RN Br I. MONT SALES ORDER Sold To Frederic Fekkai Salon 712 Fifth Ave New York, NY 10019 Date: Salesperson: Account Cont
EFTA00741694
outstanding amounts for Nadja's apartment renovation? Please let me know either way. Regards, Anthony Barrett Ossa Properties Inc 301 East 66th St NY NY 10065 The information contained in this communication is confidential, may be attorney-client privileged, may constitute inside information, an
EFTA00742819
o review any of the documents I sent you regarding the "Coferon" development? Regards, Anthony Anthony Barrett Ossa Properties Inc 301 East 66th St NY NY 10065 The information contained in this communication is confidential, may be attorney-client privileged, may constitute inside information, an
EFTA01818573
w when I can come down to visit, I will be in Miami in November for a wedding. Regards Anthony Anthony Barrett Ossa Properties Inc 301 East 66th St NY NY 10065 *** *********** **** ******** ********************************* The information contained in this communication is confidential, may b
EFTA01820032
to review any of the documents I sent you regarding the toferon" development? Regards, Anthony Anthony Barrett Ossa Properties Inc 301 East 66th St NY NY 10065 The information contained in this communication is confidential, may be attorney-client privileged, may constitute inside information, an
EFTA01820882
of the outstanding amounts for apartment renovation? Please let me know either way. Regards, Anthony Barrett Ossa Properties Inc 301 East 66th St NY NY 10065 The information contained in this communication is confidential, may be attorney-client privileged, may constitute inside information, an
EFTA01709707
go • r.... ; ra..-i I a...c c.v. • I UGIBUE TO IR ACH A l CI SOMME 01N ua weInn sisal v wan nag Win n.' . 14 ... 16 8S A :1g PRE St NY THIS CAM AT YOUR PRECINCT WREN YOU VOTE SEE REVERSE VOX FOR CHNIGE.OF.ADORESS *MALICIA), NO11FY M fliC110,4$ aclCE ~MAIM W ANY INFOAMATON ON TIC
EFTA02433396
to review any of the documents I sent you regarding the toferon- development? Regards, Anthony Anthony Barrett Ossa Properties Inc 301 East 66th St NY NY 10065 EFTA_R1_01504632 EFTA02433396
EFTA02434479
e if you would be available for him to see you. his cell number is Hope you are wel, Regards, Anthony Barrett Ossa Properties Inc 301 East 66th St NY NY 10065 EFTA_R1_01506129 EFTA02434479
EFTA02434585
of the outstanding amounts for apartment renovation? Please let me know either way. Regards, Anthony Barrett Ossa Properties Inc 301 East 66th St NY NY 10065 212 879 6198 EFTA_R1_01506291 EFTA02434585
EFTA02435073
r 05, 2009 11:20 AM To: Lesley Groff Subject: Hi E Is Jeffrey still at [email protected] Anthony Barrett Ossa Properties Inc 301 East 66th St NY NY 10065 S EFTA_R1_01506949 EFTA02435073
EFTA02436643
w when I can come down to visit, I will be in Miami in November for a wedding. Regards Anthony Anthony Barrett Ossa Properties Inc 301 East 66th St NY NY 10065 EFTA_R1_01509210 EFTA02436644
EFTA02441550
Sent: Mon Aug 17 09:38:10 2009 Subject: Hi Lesley, what is JE's current email that he uses? Anthony Barrett Ossa Properties Inc 301 East 66th St NY NY 10065 EFTA_R1_01516O81 EFTA02441550
EFTA02524708
o review any of the documents I sent you regarding the="Coferon" development? Regards, Anthony Anthony Barrett Ossa Properties Inc 301 East 66th St NY NY 10065 The information contained in this c=mmunication is confidential, may be attorney-client privileged, may constitute inside information, and
EFTA02526729
of the outstanding amounts for apartment renovation? Please let me know either way. Regards, Anthony Barrett Ossa Properties Inc 301 East 66th St NY NY 10065 ***** ********* ********„...•.***** ******** ***** *so* ****** The information contained in this c=mmunication is confidential, may be att

Anthony Barrett
PersonIndividual referenced in Epstein documents
Ossa Properties Inc
OrganizationOrganization referenced in 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
Nicky
PersonFirst name reference to multiple individuals in the documents

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

Park City
LocationCity in Park City, Utah
Jennifer Convertables
PersonName reference in documents
Spring St
LocationLocation referenced in documents
the Quatar Investment Authority
OrganizationOrganization referenced in documents