Epstein Index›Documents›EFTA02397369
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA02397369: Charles, Brennan and Emanuel (DS11)

Financial RecordDate unavailableEFTA023973692 keyword hits
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This document contains payroll and construction records for entities associated with Jeffrey Epstein, including NES LLC, which appears as the 6th largest payee at 8% ($717,374). The records list multiple construction workers employed between 2006 and 2010, including Alfred (Bricko), Allangie Clifton, Benjamin, Fabien Regis, Hernando Cuellar, and others, with hourly rates ranging from $11.00 to $25.00 and corresponding wage and tax information. The document also references other Epstein-related entities including Grounds Inc., DKI PLLC, HBRK Associates, LSJ LLC, and various contractors in New Mexico and Palm Beach.

📋 Key Excerpts15

PersonKeyword
Excerpt 1
Grounds Inc. 69 30% 2,838,379 2 DKI PLLC 2 17% 1,664,253 3 HBRK Associates 5 11% 1,024,972 4 LSJ LLC 10 10% 907,648 5 Financial Trust 10 9% 855,056 6 **NES**
Excerpt 2
**LLC** 7 8% 717,374 7 JEGE 3 5% 479,471 8 Gary Kerney 1 4% 368,413 9 Lafayette Contractors 3 3% 320,688 10 Zorro Development Corp. 3 2% 162,606 11 Palm Beach
Excerpt 3
Alfred (Bricko) 6/18/2008 **Construction** 11.70 5/24/2010 13.00 28,730 2,786 31,516 2 Allangie Clifton (Clement) 12/8/2009 **Construction** 25.00 55,250 4,815

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