Payroll entity
Companies and shell entitiesEpstein entityMoney documented
4,839 documents name it
Also written: NES LLC
The employer of record on W-2 forms in the corpus, at 457 Madison Avenue - his New York office - and the originator of electronic payroll transfers in the bank statements. Carried at zero cash on hand in the estate inventory, with assets still to be appraised.
| Value in the estate inventory | $0 as of 31 December 2019 |
|---|---|
| Source | Estate of Jeffrey E. Epstein, Verified Inventory, Superior Court of the Virgin Islands Probate No. ST-19-PB-80, values as of 31 December 2019 (EFTA00076491). Both printed subtotals reconcile exactly against the itemised rows. |
EFTA00076491 EFTA00006069 EFTA00020584
Showing the first 60 of 4,839. This is an exact-phrase count over the scanned text, so it undercounts: the scanning breaks words across line ends, and a document that spells the name differently is not matched. Search the corpus for it.
| Document | Set | Context |
|---|---|---|
| 09.30.2020 Plaintiff's Subpoena to Third Party BNP Paribas | usvi_v_estate | ..., Inc.; Southern Trust Co.; Financial Trust Co.; IGY-AYH St. Thomas Holdings, LLC; Butterfly Trust; LSJ Employees, LLC; NES, LLC; CDE, Inc.; and Financial Informatics. REQUESTS FOR PRODUCTION From January 1, 1998 to present for Account 293300000062... |
| 09.30.2020 Plaintiff's Subpoena to Third Party BNP Paribas (1) | usvi_v_estate | ..., Inc.; Southern Trust Co.; Financial Trust Co.; IGY-AYH St. Thomas Holdings, LLC; Butterfly Trust; LSJ Employees, LLC; NES, LLC; CDE, Inc.; and Financial Informatics. REQUESTS FOR PRODUCTION From January 1, 1998 to present for Account 293300000062... |
| 09.30.2020 Plaintiff's Subpoena to Third-Party Bella Klein | usvi_v_estate | ...thern Trust Co.; Financial Trust Co.; IGY-AYH St. Thomas Holdings, LLC; Butterfly Trust; LSJ Employees, LLC; CDE, Inc.; NES, LLC, and Financial Informatics. 8 REQUESTS FOR PRODUCTION From January 1, 1998 to present. Request No. 1. All Documents... |
| EFTA00014526 | 8 | ...t Net produced by the instaliston once compire will be around 360 Nikon - assuming a 20 year Lie thanks Movk. Mok Industnes, LLC and CHW. Inc. See email 2:nellmax.com ("Dear Mr. Epstein") EFTA00014527 From: Mike O'Neil Sent... |
| EFTA00066350 | 9 | ...h CD inside mailing from and original redacted documents from Clipped research with Attachment to Subpoena NES, LLC; article titled "Working for Top Bosses on Wall St. Has Its Perks"; Jean-Luc Brunel research; Robert Maxwell; Jeffrey E... |
| EFTA00076491 | 9 | ...12 • Neptune, LLC -0- 13 ■ NES, LLC -0- 14 • Plan D, LLC10... |
| EFTA00076593 | 9 | ...THE ESTATE OF JEFFREY E. EPSTEIN, RICHARD D. KAHN, in his capacity as EXECUTOR OF THE ESTATE OF JEFFREY E. EPSTEIN, and NES, LLC. a New York Limited Liability Company. Defendants. COMPLAINT Plaintiff GHISLAINE MAXWELL (- Maxwell.), through her unde... |
| EFTA00076892 | 9 | ...12 • Neptune, LLC -0- 13 ■ NES, LLC -0- 14 • Plan D, LLC10... |
| EFTA00082467 | 9 | ...August 20,2019 of the F.state of Jeffrey E. Epstein, Nine East 71st Street, Corporation, Financial Trust Company, Inc., NES, LLC, Florida Science Foundation, Inc., Maple, Inc., ISJ, LIC, HARK Associates, inc., and JEGE, Inc, Case No. 1:19-cv-07771... |
| EFTA00090639 | 9 | ...14 JPM-SDNY-00019780 JPM-SDNY-00019781 - Neptune LLC 9/29/2006 1/31/2013 JPM-SDNY-00020040 JPM-SDNY-00020041 - NES, LLC 4/30/2010 12/31/2013 JPM-SDNY-00022796 JPM-SDNY-00022797 - Plan D Inc 5/31/2011 1/31/2014 JPM-SDNY-0... |
| EFTA00092643 | modified | ...Bank 3/27/2015 301/66 Owners Corp $189,304 Citibank NES, LLC N/A 4/22/2015 $50,000 JP Morgan Chase... |
| EFTA00094890 | modified | ...ESTATE OF JEFFREY F.. EPSTEIN, :X RICHARD D. KAHN, in his capacity as EXECUTOR OF THE ESTATE OF JEFFREY E. EPSTEIN, and NES, LLC. a New York Limited Liability Company, 2... |
| EFTA00105307 | modified | ...Bank 3/27/2015 301/66 Owners Co • $189,304 Citibank NES, LLC 4295378 N/A 4/22/2015 $50,000 JP Morgan Chase... |
| EFTA00128822 | 9 | ...HB have signing/verbal authority 13. Plan D, LLC a. Checks —500 or 1000? b. JE and HB have signing/verbal authority 14. NES, LLC a. Checks —500 or 1000? b. JE and HB have signing/verbal authority 15. Mort, Inc a. Checks —500 or 1000? b. JE and HB h... |
| EFTA00145666 | 9 | ...on, Enhanced Education, Financial Trust Company, Inc., HBRK Associates, Inc., Hyperion Air, Inc, JEGE, Inc., JEGE, LLC, NES, LLC, Plan D, LLC, Southern Financial, LLC, and Southern Trust Company. 28. Epstein used his wealth and power to create... |
| EFTA00159483 | 9 | ...Q. 2 A. 3 4 S 10 Q• Who's your employer right now? 11 A. NES, LLC. 12 Q. How long has NES, LLC been your employer? 13 A. I'm guessing.... |
| EFTA00161836 | modified | ...on, Enhanced Education, Financial Trust Company, Inc., HBRK Associates, Inc., Hyperion Air, Inc, JEGE, Inc., JEGE, LLC, NES, LLC, Plan D, LLC, Southern Financial, LLC, and Southern Trust Company. 28. Epstein used his wealth and power to create... |
| EFTA00162121 | modified | ...on, Enhanced Education, Financial Trust Company, Inc., HBRK Associates, Inc., Hyperion Air, Inc, JEGE, Inc., JEGE, LLC, NES, LLC, Plan D, LLC, Southern Financial, LLC, and Southern Trust Company. 28. Epstein used his wealth and power to create... |
| EFTA00166863 | 9 | ...Opening Date (Intended/actual) Account(s) 1 0 NES, LLC 10/28/2013 2 gi... |
| EFTA00166961 | 9 | ...Opening Date (intended/actual) Account(s) 1 0 NES, LLC 10/28/2013 2 O... |
| EFTA00168815 | 9 | ...- Deposit-42953424 10/18/2013 3 e NES, LLC- Deposit-42953758 11/8/2013 Who is the primary co... |
| EFTA00168946 | 9 | ...% between I g 51 NES, LLC 15 O O D O DO O O O O O... |
| EFTA00175962 | modified | ...Nat: I am writing to follow up on grand jury subpoenas that were addressed to Harry Beller and Eric Gany, employees of NES, LLC. The subpoenas were served upon Gerald Lefcourt, who represents NES, LLC. Mr. Lefcourt advises that you are representin... |
| EFTA00178386 | modified | ...uter equipment 7/10/2007 OLY-64 Riley Kiraly computer equipment 7/10/2007 OLY-65 NES, LLC business records 7/10/2007 OLY-66 Guys and Dolls transaction records... |
| EFTA00184224 | modified | ...in J. Epstein Virgin Islands Foundation, Inc. J.Epstein & Company, Inc. Epstein Interests Financial Trust company, Inc. NES, LLC New York Strategy Group, Inc. JEGE, Inc. Case No. 08-80736-CV-MARRA 000590... |
| EFTA00185739 | 9 | ...0 OTHER DEBITS WE AMOUNT.TRANSACTION DESCRIPTION CHKNO/ATM CD 7/02 136,604.49 OUTGOING WIRE DEBIT NES, LLC 0110132758 7/19 7.61 ANALYZED SERVICE CHRG 263 EFTA00185803 rrWrn 32 LAST STMT -- 0... |
| EFTA00185943 | 9 | ...MONT 12/22 OUTGOING WIRE DEBIT 181,021.74 NES, LLC 0110132758 COLOWAL SAMNA ANANCIAL STRENGTHNLOCAL HMOS MEMBER FDIC 542 EFTA00186085 Pape 2012 Comm... |
| EFTA00186185 | 9 | ...Jeffrey E stein =, [or Janusz Banasiak [or Banasiar], Alfredo Rodriguez, NES, LLC, Jeffrey Epstein Household, and JEGE, Inc. The subpoenas also ask for account statements, canceled checks, and billing... |
| EFTA00186256 | 9 | ...3 OLY-28 For the period of 1/1104 through 12/31/06 For the following individu als/entities: in NES, LLC Jeffrey Epstein Household Janusz Banasiak [or Ba nasiarl JEESCorrer Alfredo Rodriguez (1) All account applicatio ns, ac... |
| EFTA00186331 | 9 | ...cuments to your Palm Beach National Bank & Trust Company representative for processing. EFTA00186334 4 1-4141. L I 44 NES, LLC FOURTH FLOOR 457 MADISON AVENUE NEW YORK, NEW YORK I0022 TELEPHONE IELEPAX March 31, 2005 ( JefErey Re: Mam account #:... |
| EFTA00186431 | modified | ...RPORATIONS AND STATE RECORDS ALBANY. NY 12231-00C FILING RECEIPT 1TITY NAME : NES, LLC OCUMENT TYPE : ARTICLES OF ORGANIZATION (DOM LLC) COUNTY: NEWY ERVICE COMPANY : CT CORPO... |
| EFTA00186795 | 9 | ...GRAND JURY SUBPOENA FGJ 07-103 OLY-29 For the period of 1/1/04 through 12/31/06 For the following individuals/entities: NES, LLC Jeffrey Epstein Household Janusz Banasiak [or Banasiar] JEGE, Inc. Alfredo Rodriguez (1) All account applications, acco... |
| EFTA00186962 | 9 | ...r. Lefcourt: Thank you for agreeing to accept service of the attached subpoena addressed to the Custodian of Records of NES, LLC. I did recall one more corporate entity, New York Strategy Group, Inc., and hope that you can accept service on behalf... |
| EFTA00187007 | 9 | ...TRICT OF FLORIDA TO: HARRY BELLER SUBPOENA TO TESTIFY NES, LLC BEFORE GRAND JURY FGJ 07-103(WPB)/No. OLY-75 SUBPOENA FOR: PERSON n DOCUMENTS OR OBJECT(SI YOU... |
| EFTA00187009 | 9 | ...CT OF FLORIDA TO: ERIC GAMY SUBPOENA TO TESTIFY NES, LLC BEFORE GRAND JURY FGJ 07-103(WPB)/No. OLY-76 SUBPOENA FOR: PERSON ri DOCUMENTS OR OBJECTS( YOU... |
| EFTA00189874 | 9 | ...Virgin Islands Foundation, Inc. 2. J. Epstein & Company, Inc. 3. Epstein Interests 4. Financial Trust Company, Inc. 5. NES, LLC 6. New York Strategy Group, Inc. 7. JEGE, Inc. 8. Hyperion Air, Inc. If Bear Steams knows of other entities where Jeffr... |
| EFTA00190115 | 9 | ...TO: Gerald Lefcourt Esq. DATE: Au ust 16, 2007 FAX NO. # OF PAGES: PHONE NO. _ RE: NES, LLC FROM: A. MARIE VILLAFANA, Assistant U.S. Attorney PHONE NO. 561 209-1047 COMMENTS: EFTA00190115 |
| EFTA00193068 | modified | ...ter equipment 7/10/2007 OLY-64 Riley Kiraly • computer equipment 7/10/2007 OLY-65 NES, LLC businesS records 7/10/2007 OLY-66 Guys and Dolls transaction records... |
| EFTA00194822 | 9 | ...h CD inside mailing from and original redacted documents from Clipped research with Attachment to Subpoena NES, LLC; article titled "Working for Top Bosses on Wall St. Has Its Perks" research; Jeffrey Epst... |
| EFTA00204829 | 9 | ...ian Avenue, Suite 400 West Palm Beach, Florida 33401 Subpoena Duces Tecum dated June 18, 2007, to Custodian of Records, NES, LLC Dear Ms. Villafafia: I write concerning the grand jury subpoena duces tecum dated June 18, 2007, directed to the Custod... |
| EFTA00215022 | 9 | ...24 J. Epstein Virgin Islands Foundation, Inc. J.Epstein & Company, Inc. Epstein Interests Financial Trust company, Inc. NES, LLC New York Strategy Group, Inc. JEGE, Inc. Hyperion Air, Inc. Jeffrey Epstein would be the defendant in any lawsuit, but... |
| EFTA00215033 | 9 | ...in J. Epstein Virgin Islands Foundation, Inc. J.Epstein & Company, Inc. Epstein Interests Financial Trust company, Inc. NES, LLC New York Strategy Group, Inc. JEGE, Inc. Hyperion Air, Inc. Jeffrey Epstein would be the defendant in any lawsuit, but... |
| EFTA00215046 | 9 | ...Virgin Islands Foundation, Inc. J.Epstein & Company, Inc. Epstein Interests EFTA00215047 Financial Trust company, Inc. NES, LLC New York Strategy Group, Inc. JEGE, Inc. Hyperion Air, Inc. Jeffrey Epstein would be the defendant in any lawsuit, but... |
| EFTA00215063 | 9 | ...in J. Epstein Virgin Islands Foundation, Inc. J.Epstein & Company, Inc. Epstein Interests Financial Trust company, Inc. NES, LLC New York Strategy Group, Inc. JEGE, Inc. Hyperion Air, Inc. Jeffrey Epstein would be the defendant in any lawsuit, but... |
| EFTA00215066 | 9 | ...in J. Epstein Virgin Islands Foundation, Inc. J.Epstein & Company, Inc. Epstein Interests Financial Trust company, Inc. NES, LLC New York Strategy Group, Inc. JEGE, Inc. Hyperion Air, Inc. Jeffrey Epstein would be the defendant in any lawsuit, but... |
| EFTA00220938 | 9 | ...e present, all documents and information referring or relating to the transfer of funds to or from any account owned by NES, LLC to or from any bank account on which Janusz Banasiak and/or Alfredo Rodriguez had or has check-writing authority and/or... |
| EFTA00220944 | 9 | ATTACHMENT TO SUBPOENA OLY-65/2 NES, LLC I. For the period of January I, 2003 to the present, all calendars, agendas, daily diaries, or other records of a ointm... |
| EFTA00220945 | 9 | ATTACHMENT TO SUBPOENA NES, LLC I. For the period of January 1, 2003 to the present, all calendars, agendas, daily diaries, or other records of a ointm... |
| EFTA00220946 | 9 | ...e present, all documents and information referring or relating to the transfer of funds to or from any account owned by NES, LLC; JEGE, Inc.; Jeffrey E. Epstein; Hyperion Air, Inc.; Financial Trust Co.; J. Epstein Virgin Islands Foundation, Inc.; E... |
| EFTA00220970 | 9 | United States District Court SOUTHERN DISTRICT OF FLORIDA TO: ERIC GANY NES, LLC SUBPOENA TO TESTIFY BEFORE GRAND JURY FGJ 07-103(WPB)/No. OLY-76 SUBPOENA FOR: T1 PERSON -T2 DOCUMENTS OR OBJECT[S] YOU... |
| EFTA00220974 | 9 | United States District Court SOUTHERN DISTRICT OF FLORIDA TO: HARRY BELLER NES, LLC SUBPOENA TO TESTIFY BEFORE GRAND JURY FGJ 07-103(WPB)/No. OLY-75 SUBPOENA FOR: T1 PERSON -TT2 DOCUMENTS OR OBJECT[S] YO... |
| EFTA00221015 | 9 | ...TRICT OF FLORIDA TO: Custodian of Records SUBPOENA TO TESTIFY NES, LLC BEFORE GRAND JURY FGJ 07-103(WPB)/No. OLY-65 SUBPOENA FOR: PERSON X DOCUMENTS OR OBJECT'S] YO... |
| EFTA00223067 | 9 | ...r. Lefcourt: Thank you for agreeing to accept service of the attached subpoena addressed to the Custodian of Records of NES, LLC. I did recall one more corporate entity, New York Strategy Group, Inc., and hope that you can accept service on behalf... |
| EFTA00223871 | 9 | ...ian Avenue, Suite 400 West Palm Beach, Florida 33401 Subpoena Duces Tecum dated June 18, 2007, to Custodian of Records, NES, LLC Dear Ms. I write concerning the grand jury subpoena duces tecum dated June 18, 2007, directed to the Custodian of Recor... |
| EFTA00224242 | 9 | ...r. Lefcourt: Thank you for agreeing to accept service of the attached subpoena addressed to the Custodian of Records of NES, LLC. I did recall one more corporate entity, New York Strategy Group, Inc., and hope that you can accept service on behalf... |
| EFTA00224943 | modified | ...na addressed to the Gerald B. A. Made 6/18/2007 Custodian of Records of NES, LLC and requesting acceptance of subpoena ;3 Lefcourt Villafafia issued to New York Strategy Group, I... |
| EFTA00225378 | 9 | ...on 52 9/24/2007 Signed non-prosecution agreement 53 6/18/2007 Letter to Gerald Lefcourt re subpoena to NES, LLC and Jute 26, 2007 meeting 54 5/21/2007 Email regarding guidance on grand jury presentation Entails from Marie V... |
| EFTA00225920 | modified | ...r. Lefcourt: Thank you for agreeing to accept service of the attached subpoena addressed to the Custodian of Records of NES, LLC. I did recall one more corporate entity, New York Strategy Group, Inc., and hope that you can accept service on behalf... |
| EFTA00227381 | modified | ...Foundation, Inc. 2. J. Epstein & Company, Inc. 3. Epstein Interests 4. Financial Trust Company, Inc. 5. NES, LLC 6. New York Strategy Group, Inc. 7. JEGE, Inc. 8. Hyperion Air, Inc. It knows of other entiti... |
| EFTA00230208 | modified | ...Foundation, Inc. 2. J. Epstein & Company, Inc. 3. Epstein Interests 4. Financial Trust Company, Inc. 5. NES, LLC Case No. 08-80736-CV-MARRA 6. New York Strategy Group, Inc. 7. JEGE, Inc. 8. Hyperion Air, Inc. If Bear Ste... |