Epstein File EFTA01384788: NES LLC (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01384788: NES LLC (DS10)

Financial RecordDate unavailableEFTA013847881 keyword hits

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This document contains trust and entity formation records related to Jeffrey Epstein's financial structures, including the Epstein Insurance Trust #3, The Haze Trust, and NES LLC. NES LLC is identified as an entity formed to manage expenses associated with operating one of Epstein's residences. The document requests input on highlighted points regarding these entities.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

NES LLC

📋 Key Excerpts2

PersonKeyword

Excerpt 1

Epstein Insurance Trust #3, The Haze Trust, **NES**, **LLC**, Plan D, LLC We need your inputs on the points highlighted in red.

Excerpt 2

The nature of business narrative for **NES** **LLC** states the entity was formed to take care of the expenses associated with running one of Jeffrey's homes.