Epstein File EFTA00702382: NES LLC and Renovation (DS9)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00702382: NES LLC and Renovation (DS9)

CorrespondenceDate unavailableEFTA007023821 keyword hits

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This document is an email exchange dated March 8-9, 2012, between Jeffrey Epstein and others regarding renovation expenses. Epstein references money for 'jenns bathroom renovation' and notes that materials were coded to the inter-company account NES LLC with description '301apt/2G.' The email indicates that Epstein was directing funds through NES LLC for property renovation work and delegating payment responsibilities to another party named Penn.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

NES LLC renovation

📋 Key Excerpts3

PersonKeyword

Excerpt 1

jeevacation@gmail.com> Cc: , Rich Kahn Subject: Re: Date: Fri, 09 Mar 2012 14:36:47 +0000 All of the materials were coded to the inter company account **NES**

Excerpt 2

**LLC** with description 301apt/2G.

Excerpt 3

the money to Penn; I wasn't dealing with him On Mar 8, 2012, at 7:28 PM, Jeffrey Epstein wrote: the money for jenns bathroom **renovation**