Epstein Index›Documents›EFTA00215046
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00215046: Virgin and NES LLC (DS9)

Financial RecordDate unavailableEFTA002150461 keyword hits
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This document lists various entities and business interests associated with Epstein, including the Epstein Virgin Islands Foundation, Inc., J. Epstein & Company, Inc., Financial Trust Company, Inc., NES LLC, New York Strategy Group, Inc., JEGE, Inc., and Hyperion Air, Inc. The document appears to be an organizational chart or asset inventory.

👤 Named in This Document
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🔑 Evidence Keywords
virginNES LLCFinancial Trust Companyasset

📋 Key Excerpts2

PersonKeyword
Excerpt 1
Epstein **Virgin** Islands Foundation, Inc. J.Epstein & Company, Inc. Epstein Interests EFTA00215047 Financial Trust company, Inc.
Excerpt 2
**NES**, **LLC** New York Strategy Group, Inc. JEGE, Inc. Hyperion Air, Inc.

📄 Original Document

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Source: U.S. Department of Justice

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