Epstein File EFTA00727523: Alan Dershowitz, Sanders and NES LLC (DS9)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA00727523: Alan Dershowitz, Sanders and NES LLC (DS9)

Financial RecordDate unavailableEFTA007275231 keyword hits

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Bank records from September 2010 showing wire transfers and checks from Jeffrey Epstein's accounts. The document lists payments to NES LLC (multiple transactions totaling over $25,000), Big Bear Construction Inc. ($54,458.75), and legal fees paid to Alan Dershowitz ($20,987.50 on 9/17/2010), Troutman Sanders LLP ($30,000 on 9/17/2010), and Fowler White Burnett. Additional payments include $50,000 to JP Morgan and utilities to Trane Puerto Rico. The document references RICO and construction-related expenses.

👤 Named in This Document

Jeffrey Epstein Alan Dershowitz Bernie Sanders Sanders

🔑 Evidence Keywords

NES LLC RICO construction JP Morgan painting wire transfer

📋 Key Excerpts5

PersonKeyword

Excerpt 1

. -19,924.00 342,197.17 Check 9/20/2010 Wire lon Nicola Decorative painting 14014 **NES**, **LLC** -5,322.32 336,874.85 Check 9/20/2010 Wire 14014 **NES**, **LLC** -737.38

Excerpt 2

. -5,432.50 196,234.82 Check 9/22/2010 Wire Trane Puerto **Rico** 14016 L.S.J. -10,050.00 186,184.82 Check 9/22/2010 Wire Jeffrey Epstein 10012 JP Mor. -50,000.00

Excerpt 3

. -1,415.00 1,080,395.39 Check 9/14/2010 Wire Big Bear **Construction** Inc. 14016 L.S.J. -54,458.75 1,025,936.64 Check 9/14/2010 Wire American Export Compa