Epstein File EFTA01370546: Virgin, Southern Trust and NES LLC (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01370546: Virgin, Southern Trust and NES LLC (DS10)

Financial RecordDate unavailableEFTA013705461 keyword hits

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This document lists multiple entities associated with Jeffrey Epstein, including the Epstein Virgin Islands Foundation, Inc., and various LLCs such as NES LLC, LSJE LLC, Hyperion Air LLC, JEGE Inc/LLC, Plan D LLC, and others. It includes an August 14, 2018 email from Vijay-A Sawant regarding a 2018 periodic review of accounts for NES LLC, with recipients Bradley Gillin, Stewart Oldfield, and Alka Babu.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

virgin Southern Trust NES LLC Gratitude America

📋 Key Excerpts5

PersonKeyword

Excerpt 1

Epstein **Virgin** Islands Foundation, Inc Gratitude America Ltd Neptune, LLC NES, LLC LSJE, LLC Hyperion Air, LLC JEGE, Inc JEGE, LLC Plan D, LLC Jeepers,

Excerpt 2

Southern Financial LLC **Southern** **Trust** Company, Inc. J.

Excerpt 3

From: Vijay-A Sawant Sent: 8/14/2018 7:59:04 AM To: Bradley Gillin ; Stewart Oldfield CC: Alka Babu Subject: RE: 2018 Periodic Review of Accts **NES**, **LLC**