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Results by Dataset144 total

Set 9

74

Set 10

68

Set 11

2

EFTA00568404Set 9

2018-01-302p70w

From: "301/66 OWNERS CORP. (#121)" To: Subject: 301/66 OWNERS CORP. (#121) - Rent Payment Reminder Date: Tue, 30 Jan 2018 17:10:27 +0000 Hello This is a reminder that your ... payment is due on February 1st. Make Payment Online Thank you for choosing 301/66 OWNERS CORP. (#121). 301/66 OWNERS CORP. (#121) (212) 879-6198 Tired of receiving these emails

https://www.justice.gov/epstein/files/DataSet%209/EFTA00568404.pdf

EFTA00563857Set 9

2018-02-272p70w

From: "301/66 OWNERS CORP. (#121)" To: Subject: 301/66 OWNERS CORP. (#121) - Rent Payment Reminder Date: Tue, 27 Feb 2018 17:09:42 +0000 Hello KARYNA SHULIAK, This is a reminder ... payment is due on March 1st. Make Payment Online Thank you for choosing 301/66 OWNERS CORP. (#121). 301/66 OWNERS CORP. (#121) Tired of receiving these emails? Set up an automatic

https://www.justice.gov/epstein/files/DataSet%209/EFTA00563857.pdf

EFTA00540424Set 9

2018-03-302p73w

From: "301/66 OWNERS CORP. (#121)" To: Subject: 301/66 OWNERS CORP. (#121) - Rent Payment Reminder Date: Fri, 30 Mar 2018 16:07:35 +0000 Hello KARYNA SHULIAK, This is a reminder ... payment is due on April 1st. Make Payment Online Thank you for choosing 301/66 OWNERS CORP. (#121). 301/66 OWNERS CORP. (#121) (212) 879-6198 https://www.facebook.com/ossaproperties Tired of receiving

https://www.justice.gov/epstein/files/DataSet%209/EFTA00540424.pdf

EFTA00570539Set 9

2017-07-302p73w

From: "301/66 OWNERS CORP. (#121)" To: Subject: 301/66 OWNERS CORP. (#121) - Rent Payment Reminder Date: Sun, 30 Jul 2017 16:08:33 +0000 Hello KARYNA SHULIAK, This is a reminder ... payment is due on August 1st. Make Payment Online Thank you for choosing 301/66 OWNERS CORP. (#121). 301/66 OWNERS CORP. (#121) (212) 879-6198 https://www.facebook.com/ossaproperties Tired of receiving

https://www.justice.gov/epstein/files/DataSet%209/EFTA00570539.pdf

EFTA00568433Set 9

2018-02-042p67w

From: "301/66 OWNERS CORP. (#121)" To: Subject: 301/66 OWNERS CORP. (#121) - Online Payment Confirmation Date: Sun, 04 Feb 2018 22:51:23 +0000 Hello Thank you for your payment ... make future payments go to your online portal. Thank you for choosing 301/66 OWNERS CORP. (#121). 301/66 OWNERS CORP. (#121) (212) 879-6198 a rr aowered by Appfolio EFTA00568433 EFTA00568434

https://www.justice.gov/epstein/files/DataSet%209/EFTA00568433.pdf

EFTA00542304Set 9

2018-05-042p68w

From: "301/66 OWNERS CORP. (#121)" To: Subject: 301/66 OWNERS CORP. (#121) - Online Payment Confirmation Date: Fri, 04 May 2018 23:52:11 +0000 Hello KARYNA SHULIAK, Thank you for your ... make future payments go to your online portal. Thank you for choosing 301/66 OWNERS CORP. (#121). 301/66 OWNERS CORP. (#121) www.facebook.com/ossaproperties !I r eowered by Appfolio EFTA00542304 EFTA00542305

https://www.justice.gov/epstein/files/DataSet%209/EFTA00542304.pdf

EFTA00545055Set 9

2018-07-012p68w

From: "301/66 OWNERS CORP. (#121)" To: Subject: 301/66 OWNERS CORP. (#121) - Online Payment Confirmation Date: Sun, 01 Jul 2018 19:10:42 +0000 Hello KARYNA SHULIAK, Thank you for your ... make future payments, go to your online portal. Thank you for choosing 301/66 OWNERS CORP. (#121). 301/66 OWNERS CORP. (#121) www.facebook.com/ossaproperties Il E aowered by Appfolio EFTA00545055 EFTA00545056

https://www.justice.gov/epstein/files/DataSet%209/EFTA00545055.pdf

EFTA00563864Set 9

2018-02-272p66w

From: "301/66 OWNERS CORP. (#121)" To: Subject: 301/66 OWNERS CORP. (#121) - Online Payment Confirmation Date: Tue, 27 Feb 2018 23:07:58 +0000 Hello KARYNA SHULIAK, Thank you for your ... make future payments, go to your online portal. Thank you for choosing 301/66 OWNERS CORP. (#121). 301/66 OWNERS CORP. (#121) a owered by Appfolio EFTA00563864 EFTA00563865

https://www.justice.gov/epstein/files/DataSet%209/EFTA00563864.pdf

EFTA02313398Set 11

2019-02-142p131w

Sent: Thursday, February 14, 2019 6:05 PM To: Bella Klein Subject: Fwd: 301/66 OWNERS CORP. (#121) - Online Portal Account Deactivated Begin forwarded message: From: "301/66 OWNERS CORP. (#121)" <mailto ... Date: Februa 14 2019 at 6:58:02 PM GMT+1 To: Subject: 301/66 OWNERS CORP. (#121) - Online Portal Account Deactivated Hello KARYNA SHULIAK, This is a courtesy notification that ... error, please contact us as soon as possible. Thank you for choosing 301/66 OWNERS CORP. (#121). 301/66 OWNERS CORP. (#121) www.facebook.com/ossaproperties <https://url3704.onlineportal.appfolio.com/wf/click?upn=Q47bpAZALvek4Itsc9hxasp4- 2B.IVuoR97hbMfN4mN4nGIZSIgMc86j7tn7p3nXXim_ShdOLwboinsN-2BNAwHQ- 2FxhVVMMXse5McI5oFHug9vQGA3h4fEupKezQdZ3v4VK0TmAdXTIUFCcE921xF- 2FzTH3V3UBduWIlgYFfWERSh8esGRje9xj37oAlXbViEcRLX-2FzG- 2FWkK16K3XADE7v22iX6BcIR4G6MR1TZAN4Vee0yiBctgf

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02313398.pdf

EFTA00552471Set 9

2019-02-142p56w

From: "301/66 OWNERS CORP. (#121)" <donotreply@onlineportal.appfolio.com> To: Subject: 301/66 OWNERS CORP. (#121) - Account Activation Date: Thu, 14 Feb 2019 18:17:01 +0000 Hello KARYNA SHULIAK, Your online portal account ... future access to your account: https://ossaprop.appfolio.com/connect Thank you for choosing 301/66 OWNERS CORP. (#121). 301/66 OWNERS CORP. (#121) www.facebook.com/ossaproperties EFTA00552471 EFTA00552472

https://www.justice.gov/epstein/files/DataSet%209/EFTA00552471.pdf

EFTA00540479Set 9

2018-04-022p71w

From: "301/66 OWNERS CORP. (#121)" <donotreply@appfolio.com> To: Subject: 301/66 OWNERS CORP. (#121) - Online Payment Confirmation Date: Mon, 02 Apr 2018 00:46:37 +0000 Hello KARYNA SHULIAK, Thank ... make future payments, go to your online portal. Thank you for choosing 301/66 OWNERS CORP. (#121). 301/66 OWNERS CORP. (#121) (212) 879-6198 www.facebook.com/ossaproperties li r aowered by Appfolio

https://www.justice.gov/epstein/files/DataSet%209/EFTA00540479.pdf

EFTA00551011Set 9

2018-12-112p65w

From: "301/66 OWNERS CORP. (#121)" <donotreply@appfolio.com> To: Subject: 301/66 OWNERS CORP. (#121) - Online Payment Confirmation Date: Tue, 11 Dec 2018 17:21:56 +0000 Hello KARYNA SHULIAK, Thank ... make future payments go to your online portal. Thank you for choosing 301/66 OWNERS CORP. (#121). 301/66 OWNERS CORP. (#121) (212) 879-6198 EFTA00551011 EFTA00551012

https://www.justice.gov/epstein/files/DataSet%209/EFTA00551011.pdf

EFTA00569331Set 9

2017-10-262p71w

From: "301/66 OWNERS CORP. (#121)" <donotreply@appfolio.com> To: Subject: 301/66 OWNERS CORP. (#121) - Online Payment Confirmation Date: Thu, 26 Oct 2017 01:50:56 +0000 Hello KARYNA SHULIAK, Thank ... make future payments, go to your online portal. Thank you for choosing 301/66 OWNERS CORP. (#121). 301/66 OWNERS CORP. (#121) (212) 879-6198 www.facebook.com/ossaproperties li r aowered by Appfolio

https://www.justice.gov/epstein/files/DataSet%209/EFTA00569331.pdf

EFTA00570637Set 9

2017-04-292p86w

From: "301/66 OWNERS CORP. (#121)" To: Subject: KARYNA, your May rent payment is due soon - 301/66 OWNERS CORP. (#121) Date: Sat, 29 Apr 2017 12:32:31 +0000 Hello KARYNA ... Your last online payment was $1,462.54 on 04/01/2017. Thank you for choosing 301/66 OWNERS CORP. (#121). 301/66 OWNERS CORP. (#121) (212) 879-6198 https://www.facebook.com/ossaproperties Tired of receiving

https://www.justice.gov/epstein/files/DataSet%209/EFTA00570637.pdf

EFTA00552375Set 9

2019-02-142p244w

From: Karyna Shuliak <1 To: Bella Klein <I Subject: Fwd: 301/66 OWNERS CORP. (#121) - Make Payments Online Date: Thu, 14 Feb 2019 18:12:42 +0000 Begin forwarded message: From ... 301/66 OWNERS CORP. (#121)" <04410ealbafleb9609degossaprop.mailerappfolio.us> Date: February 14, 2019 at 7:01:23 PM GMT+1 To: Subject: 301/66 OWNERS CORP. (#121) - Make Payments Online Hello KARYNA, 301/66 OWNERS CORP ... ossaprop.appfolio.com/connect Let us know if you have any questions. 301/66 OWNERS CORP. (#121) https://www.facebook.com/ossaproperties 1. Free after discount. 2. A convenience fee will apply to any payments

https://www.justice.gov/epstein/files/DataSet%209/EFTA00552375.pdf

EFTA00552372Set 9

2019-02-143p348w

From: Karyna Shuliak < To: Bella Klein Subject: Re: 301/66 OWNERS CORP. (#121) - Make Payments Online Date: Thu, 14 Feb 2019 20:41:22 +0000 Thank you. Let me know ... Karyna Shuliak < wrote: EFTA00552372 Begin forwarded message: From: "301/66 OWNERS CORP. (#121)" <04410ea1baf1eb9609de@ossaprop.mailer.appfolio.us> Date: February 14, 2019 at 7:01:23 PM GMT+1 To: Subject: 301/66 OWNERS CORP ... Make Payments Online Hello KARYNA, 301/66 OWNERS CORP. (#121) has invited you to activate your Online Portal, where you can: ; 11 ,:::1 Make payments online by eCheck (FREE

https://www.justice.gov/epstein/files/DataSet%209/EFTA00552372.pdf

EFTA00552466Set 9

2019-02-153p346w

From: Bella Klein <I To: Karyna Shuliak < Subject: Re: 301/66 OWNERS CORP. (#121) - Make Payments Online Date: Fri, 15 Feb 2019 17:28:58 +0000 No problem, auto pay deactivated ... Karyna Shuliak < wrote: EFTA00552466 Begin forwarded message: From: "301/66 OWNERS CORP. (#121)" <04410ea1baf1eb9609de@ossaprop.mailer.ap_pfolio.us> Date: February 14, 2019 at 7:01:23 PM GMT+1 To: Subject: 301/66 OWNERS CORP ... Make Payments Online Hello KARYNA, 301/66 OWNERS CORP. (#121) has invited you to activate your Online Portal, where you can: Make payments online by eCheck (FREE)l or Credit Card2

https://www.justice.gov/epstein/files/DataSet%209/EFTA00552466.pdf

EFTA00571580Set 9

2016-12-291p120w

Attachments: Appfolio_Online_Payments_Tenant_Letter_20161229.pdf To: All 301 East 66th Street Condominium Corp.'s Unit Owners, 301/66 Owners Corp.'s Tenants and 301 East 66th Street Associates, LP's Tenants. Please see attached

https://www.justice.gov/epstein/files/DataSet%209/EFTA00571580.pdf

EFTA01040218Set 9

2018-06-042p167w

Richard Kahn To: "jeffrey E." <jeevacation@gmail.com> Subject: Fwd: ATTACHED: FIRST PAGE ONLY of 301/66 owners corp.'s market rental lease (121) Date ... forwarded message: From: Anthony Barrett •cl Subject: Fwd: ATTACHED: FIRST PAGE ONLY of 301/66 owners corp.'s market rental lease (121) Date: June ... Anthony Begin forwarded message: From: Cecilia Matela Subject: ATTACHED: FIRST PAGE ONLY of 301/66 owners corp.'s market rental lease (121) Date: June

https://www.justice.gov/epstein/files/DataSet%209/EFTA01040218.pdf

EFTA01261999Set 9

2019-10-2247p5,538w

Ownership Information for this Address Property: Parcel Number - 1512-0062 Owner Name: PARK 84 OWNERS CORP Property Address: - Sale Date - 02/10/1986 Sale Price - $10.446.000 Total Market Value - $13.290.000 Assessed Value

https://www.justice.gov/epstein/files/DataSet%209/EFTA01261999.pdf

Page 1

Corpus: 1990-03-17 – 2025-12-01

January 2018

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