Epstein Index›Documents›EFTA00595161
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00595161: NES LLC, New Mexico and Zorro Ranch (DS9)

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Document referencing NES LLC customer accounts and approval forms related to Zorro Ranch in Stanley, New Mexico, with references to fountain and estancia features on the property. The document includes approval forms from Fine's Gallery and references to Emad Hanna in connection with NES LLC. The property is identified as Zorro Ranch in New Mexico.

👤 Named in This Document
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🔑 Evidence Keywords
NES LLCNew MexicoZorro Ranchphotograph457 MadisonStanley New Mexico

📋 Key Excerpts11

PersonKeyword
Excerpt 1
**LLC** ( Mr.
Excerpt 2
, **LLC** ( Mr.
Excerpt 3
Emad Hanna ) Customer: **NES**, **LLC** ( Mr.

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Source: U.S. Department of Justice

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