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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01423667: Holder and NES LLC (DS10)

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This document is a 2018 periodic account review correspondence listing multiple entities including NES LLC, Plan D LLC, and The Haze Trust. The document identifies Jeffrey E. Epstein as sole member, sole shareholder, and authorized signatory for NES LLC and Plan D LLC, and as grantor, trustee, and ultimate beneficial owner of The Haze Trust, with Darren K. listed as trustee and authorized signer.

👤 Named in This Document
Eric Holder
🔑 Evidence Keywords
NES LLCbeneficial owner

📋 Key Excerpts6

PersonKeyword
Excerpt 1
Subject: RE: 2018 Periodic Review of Accts **NES**, **LLC** (GCIS# ), Plan D, LLC (GCIS# ), The Haze Trust (GCIS# ) & The 2007 Jeffrey E.
Excerpt 2
, **LLC** (GCIS# ), Plan D, LLC (GCIS# , The Haze Trust (GCIS# ) & The 2007 Jeffrey E.
Excerpt 3
, **LLC** Sole Member, Sole Shareholder & Authorized Signatory - Jeffrey E.

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Source: U.S. Department of Justice

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