#EpsteinAssociates and brothers, Jonathan Barrett and Anthony Barrett are both involved in the real estate dealings surrounding not only Jeffrey Epstein but Leslie Wexner. They feature in the 301 E 66th section of the black book.
Jonathan was asset manager of J. Epstein & Co (later renamed Financial trust co) from 1992-1996. During that same period he was listed as VP/CFO of Ossa Properties, a real estate firm with ties to Leslie Wexner/Jeffrey Epstein and his brother Mark Epstein.
Ossa was an affiliate of J. Epstein and Co. which was the vehicle that was used to handle Wexner's money.
Wexner sold the 301 building to Mark Epstein after a tip from his brother...
It also used Epstein's 457 madison address on filings
The 301 mansion I would argue is equally as bad if not worse than Little St. James. This is where his victims were housed inprisoned you might say. This was the launching/landing pad for many of the travelers on the jets. Multiple Epstein associates fill the suites
Go Joseph! 👍
Fuckstick brother Mark Epstein's linkedin shows him as owner of Ossa Properties from 1992 til the present.
We all remember how Wexner bought his other NYC mansion, the 9 east 71st st. place and handed it over to Epstein. The OH address being Wexners.
In 2011 the deed was transferred to Maple inc another Epstein llc, using the 301 E addy/Mark Epstein's building, for free.
The 41 south Ohio address also shared by Wexner's former yacht captain, Craig Tafoya. Thread on him here.
Jonathan, sadly, as I've seen with many former/current Epstein connected people works for organizations that deal with children. Which is horrific in my view.
He's current President of Luminus Management which has offices in New York and Houston, TX
Luminus features in the offshore leaks. The 14F suite is used as former addresses by not just both brothers but a few other relatives of theirs.
Anthony is very intertwined with his brother and Mark Epstein's Ossa properties. He's still has it as his present company to this day.
In some places he's listed as President of Ossa properties and others as head officer, using the 301 address.
Reusing a screenshot from up thread shows that the deed transferred in 2011 used Suite 10F from the 301 building. 10F is listed as one of Jeffrey Epstein's old addresses
Aside from Ossa, Anthony had another company named Bantry Holdings inc. that was dissolved back in 2009.
The Barrett family originally comes from South Africa. Epstein has a few victims, employees that are from there including recently subpoenaed, former LSJ caretakers, Miles and Cathy Alexander.
#EpsteinAssociate Erika Kellerhals has been Epstein's go to tax attorney for years. Listed as secretary/tresurer/trustee of multiple charities of his and involved in many of his main pursuits in the last decade.
Born and raised in New York, Erika's parents ran a restaurant on Staten Island for decades before closing up shop in 2014. Erika went to NYU then worked at a few law firms before up and moving to the Virgin Islands in 2003 and working at Marjorie Roberts firm there.
Marjorie is an interesting one. She was a major campaign bundler for President Obama in 2012 and very close to Cecile DeJongh, Epstein employee, and wife of former VI Gov DeJongh. Cecile is the founder of the Rwanda Project (Kellerhals also tied to it) which was funded by Epstein
This #EpsteinAssociate thread will be a little different as @mrspanstreppon has done all the leg work so I shall just add her tweets and insert a few details myself.
Co-Executor of the Epstein estate, President of his charity Gratitude America, Co-Conspirator, Richard David Kahn
A few stories first in case you missed them that feature Kahn.
This #EpsteinAssociate is as a licensed CPA and works for Jeffrey Epstein's company in the Virgin Islands, Financial Trust. Her current CPA biz still uses his VI address.
In the black book and listed as VP of Financial Trust
She and her family are part of a few current businesses operating in the Virgin Islands/New Jersey. The CPA one "Accounting Strategies Group" "See and Ski Powerboat Rentals," and "Maritime Yacht Sales" facebook.com/SeeAndSki/ facebook.com/maritimeyachts…
Her husband Mathias originally from Germany, started See and Ski's in 1983.
Aside from Jeanne's accounting biz, See's also list its location on American Yacht Harbor which is co-owned by Epstein and Andrew Farkas.
This reddit user has done a great job uncovering this #EpsteinAssociate, Pamela Boulet, a former personal assistant to Jean Luc-Brunel who worked at the Karin models agency for 15 years