Epstein File EFTA01362404: Holder and NES LLC (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01362404: Holder and NES LLC (DS10)

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This is an email dated August 13, 2018, from Vijay-A Sawant to Bradley Gillin Stewart Oldfield regarding a 2018 periodic review of accounts. The email identifies NES LLC and Plan D LLC as account holders, with Jeffrey E. listed as the sole member, sole shareholder, and authorized signatory for both entities. The correspondence references completed checklists and document repository assessments.

👤 Named in This Document

Eric Holder

🔑 Evidence Keywords

NES LLC

📋 Key Excerpts6

PersonKeyword

Excerpt 1

From: Vijay-A Sawant Sent: 8/13/2018 9:04:41 AM To: Bradley Gillin Stewart Oldfield CC: Alka Babu Subject: 2018 Periodic Review of Accts **NES**, **LLC** (GCIS

Excerpt 2

review of all docs from the repositories and attachments, we have completed attached checklists for which please see assessment below - Acct Holder - **NES**

Excerpt 3

, **LLC** Sole Member, Sole Shareholder & Authorized Signatory - Jeffrey E.