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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00565020: NES LLC and Voicemail (DS9)

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This document is correspondence dated June 28, 2017, from Richard Kahn referencing a Know Your Customer (KYC) statement indicating that an individual is an employee under NES LLC, which is identified as the LLC used to run Mr. Epstein's operations. The email also references a voicemail and an unanswered call. The document provides insight into the corporate structure and employment arrangements under the NES LLC entity.

👤 Named in This Document
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🔑 Evidence Keywords
NES LLCvoicemail

📋 Key Excerpts2

PersonKeyword
Excerpt 1
In our previous KYC, it is stated that is an employee under **NES**, **LLC**, which is the LLC used to run Mr.
Excerpt 2
He said it went to **voicemail** On Jun 28, 2017, at 1:21 PM, Richard Kahn wrote: calling me?

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Source: U.S. Department of Justice

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