Epstein File EFTA01421742: Virgin, NES LLC and Gratitude America (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01421742: Virgin, NES LLC and Gratitude America (DS10)

Financial RecordDate unavailableEFTA014217421 keyword hits

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This document is a registry of multiple entities associated with Jeffrey Epstein and associates including Stewart Oldfield, Kim Hart, and Seajin Lee. It lists the Epstein Virgin Islands Foundation, Inc., various LLCs (NES LLC, JSC Interiors LLC, Neptune LLC), and real estate holding companies, with formation details and ownership information. The document indicates these entities were formed for real estate holdings and property ownership in the U.S. Virgin Islands and include an airplane owned by Jeffrey Epstein.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

virgin NES LLC Gratitude America diamond

📋 Key Excerpts8

PersonKeyword

Excerpt 1

Epstein **Virgin** Islands Foundation, Inc 00000486427 Yes Othe I Key Word - Foundation Kim Hart Stewart Oldfield The George Lindemann Family Limited Partnership

Excerpt 2

Management, LLC 00000550331 Yes Formed by one individual for one individual A real estate holding company/Owner-Jeffrey Epstein owns property in the US **Virgin**

Excerpt 3

airplane owned by Jeffrey Rob Tuhy Stewart Oldfield Neptune, LLC 00000487264 Yes Formed by one individual for one ind ividual Seajin Lee Stewart Oldfield **NES**