Epstein Index›Documents›EFTA00976652
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00976652: East 71st and NES LLC (DS9)

CorrespondenceDate unavailableEFTA009766521 keyword hits
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This document is an email chain from November 2013 regarding a delivery to 9 East 71st Street, with discussion of uncrating requirements. Richard Kahn inquires about the purchaser of a transaction, listing options including NES LLC, JEE (Jeffrey E. Epstein), and others. The email references customs forms requiring date of birth and social security information for individual purchasers.

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📋 Key Excerpts3

PersonKeyword
Excerpt 1
Please let me know once received when we deliver to your home at 9 **East** **71st** Street if uncrating will be required.
Excerpt 2
Nov 2013 16:06:11 +0000 jee On Wed, Nov 13, 2013 at 11:50 AM, Richard Kahn wrote: i am unaware of this transaction please advise who is purchaser: a) **NES**
Excerpt 3
**LLC** b) JEE c) d) other Please note customs form asks for DOB and SS if purchaser is an individual Richard Kahn HBRK Associates Inc. 575 Lexington Avenue

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