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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00525346: NES LLC and Painting (DS9)

CorrespondenceDate unavailableEFTA005253461 keyword hits
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Correspondence from Mihai Serban dated June 15, 2012, regarding painting work at 9 East 71 Street, New York, NY 10021, addressed to NES LLC. The document references painting work that began on June 11, 2012. This appears to be a service communication related to property maintenance or renovation at an address associated with NES LLC.

👤 Named in This Document
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🔑 Evidence Keywords
NES LLCpaintingrenovation

📋 Key Excerpts2

PersonKeyword
Excerpt 1
Mihai Serban To: **NES** **LLC** 9 East 71 Street New York, NY 10021 Date: 06/15/2012 From: Mihai Serban Tel: Re: Painting at 9 East 71 Street From: 06/11/2012
Excerpt 2
Mihai Serban To: NES LLC 9 East 71 Street New York, NY 10021 Date: 06/15/2012 From: Mihai Serban Tel: Re: **Painting** at 9 East 71 Street From: 06/11/2012

📄 Original Document

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Source: U.S. Department of Justice

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