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EFTA00105307

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EXHIBIT: TIMELINE OF PAYMENTS TO (OR ON BEHALF OF) POTENTIAL CO-CONSPIRATORS (PAYMENTS > $10,000) Dxli lil NI I I( I \In \ V\ II \\10( \ I BENEFICIARY BANK BENEFICIARY ACCOUNT # WIRING ACCOUNT WIRING WCOUNT # IN IRE DETAILS/ INSTRUCTIONS 12/4/2013 MC Model Management' $25,000 TD Bank Jeffrey Epstein 35266976 N/A 12./10t2013 MC2 Model Marra ement $29,440 SunTrust Bank Jeffrey Epstein 35266976 N/A 12/11/2013 $225,000 Bank of America Jeffrey Epstein 35266976 N/A 12/20/2013 $16,676 Bank of America Jeffrey Epstein 35266976 Petty cash 1/21/2014 MC Model Maim • ement $25,000 TD Bank Jeffrey Epstein 35266976 N/A 1/21/2014 I $14,000 JP Morgan Chase Jeffrey Epstein 35266976 N/A 4/10/2014 301/66 Owners Corp° $182,219 Citibank Jeffrey Epstein 35266976 N/A 5/2/2014 301/66 Owners Co • $50,000 Citibank Jeffrey Epstein 35266976 N/A 6/3/2014 $64,000 JP Morgan Chase Jeffrey Epstein 35266976 N/A 6/16/2014 301/66 Owners Co • $24,367 Citibank Jeffrey Epstein 35266976 Apt 2G 11/18/2014 $10,000 JP Morgan Chase Jeffrey Epstein 35266976 N/A 1/23/2015 301/66 Owners Corp $62,693 Citibank Jeffrey Epstein 35266976 Apt 10B and 11B renovations I Jeffrey Epstein has been accused of conspiring with the owner of MC2 Model Management, Jean Luc Brunel, to lure young European models to the United States for illicit ses. E 'stein and Brunel allegedly housed the models in apartments located at 301 East 66th Street, New York, NY. s E. stein's Ion • ime 'Hot. This appears to be the entity that owns the property at 301 East 66 St., the property where Epstein allegedly housed young models. A publication, Crain's New York, has reported that 301/66 Owners Corp. is an affiliate of Ossa Properties. See Will Bredderman, Unraveling the Web of Epstein's Manhattan Real Estate, Crain's New York Business (July II, 2019), available at: https://www.crainsnewyork.corn/real.-estate/unraveling-web.epsteins-manhattan•rea

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