Epstein Index›Documents›EFTA00595274
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA00595274: William Jefferson, Jefferson and NES LLC (DS9)

Financial RecordDate unavailableEFTA005952742 keyword hits
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This document is an invoice from 3 B's LLC dated November 11, 2008, with a phone number 505-255-2533 and an address at 532 Jefferson Street. The document appears to be a business invoice or receipt.

👤 Named in This Document
William Jefferson
🔑 Evidence Keywords
NES LLC457 MadisonZorro Ranch

📋 Key Excerpts4

PersonKeyword
Excerpt 1
Nov 11 08 12:17p 3Bs LLC 505 255 2533 p.3 3 B's LLC Invoice 532 **Jefferson** St.
Excerpt 2
Thank you Emad Hanna Project Controller **NES**, **LLC** 457 Madison Ave New York, NY 10022 (212) 891-6414 Fax (212) 750-2408 1 EFTA00595275
Excerpt 3
Thank you Emad Hanna Project Controller NES, LLC **457** **Madison** Ave New York, NY 10022 (212) 891-6414 Fax (212) 750-2408 1 EFTA00595275

📄 Original Document

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Read the full document (210 words)

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Source: U.S. Department of Justice

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