Ossa Properties — Documents & Connections | Epstein Archive

Ossa Properties (entity) is referenced across 231 documents in the publicly released Epstein DOJ archive. This profile links every cited document, the entities that co-occur with Ossa Properties, and any associated photographs or financial records.

Cited Documents

vol00010-efta01498291-pdf

JPMorgan Classic Business Checking Statement

FINANCIAL · 2008

vol00009-efta00040385-pdf

DOJ Document vol00009-efta00040385-pdf

vol00009-efta00347441-pdf

DOJ Document vol00009-efta00347441-pdf

vol00009-efta00092643-pdf

DOJ Document vol00009-efta00092643-pdf

vol00009-efta00094360-pdf

DOJ Document vol00009-efta00094360-pdf

vol00009-efta00094388-pdf

DOJ Document vol00009-efta00094388-pdf

vol00009-efta00105307-pdf

DOJ Document vol00009-efta00105307-pdf

vol00009-efta00317167-pdf

DOJ Document vol00009-efta00317167-pdf

vol00009-efta00340524-pdf

DOJ Document vol00009-efta00340524-pdf

vol00009-efta00344651-pdf

DOJ Document vol00009-efta00344651-pdf

vol00009-efta00344668-pdf

DOJ Document vol00009-efta00344668-pdf

vol00009-efta00346430-pdf

DOJ Document vol00009-efta00346430-pdf

vol00009-efta00346437-pdf

DOJ Document vol00009-efta00346437-pdf

vol00009-efta00347385-pdf

DOJ Document vol00009-efta00347385-pdf

vol00009-efta00087596-pdf

DOJ Document vol00009-efta00087596-pdf

vol00009-efta00347596-pdf

DOJ Document vol00009-efta00347596-pdf

vol00009-efta00347600-pdf

DOJ Document vol00009-efta00347600-pdf

vol00009-efta00352875-pdf

DOJ Document vol00009-efta00352875-pdf

vol00009-efta00352887-pdf

DOJ Document vol00009-efta00352887-pdf

vol00009-efta00040358-pdf

DOJ Document vol00009-efta00040358-pdf

Co-occurring Entities

Anthony Barrett92 ICE90 Jeffrey Epstein77 Barrett Anthony68 Lesley Groff39 Hi Anthony33 DEA28 On May26 Floor New26 Andrew Superintendent21 Owners Corp17 Rent Statement16 To All14 On Apr13 Managing Agent13 On Jun12 Hello Anthony12 AT&T10

This profile aggregates references to Ossa Properties across publicly released documents from the Epstein case archive. All individuals mentioned are presumed innocent unless convicted in a court of law. Appearance in a document does not imply wrongdoing. Readers are encouraged to review the cited source documents directly.