🔥IMPACT LEVEL 4 — SIGNIFICANT
Epstein File EFTA00168337: Cotton, NES LLC and Asset (DS9)
DS9October 6, 2014EFTA001683372 keyword hits
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excerpts
DOJ document tracking NES LLC vehicle movements at various bridge and road locations.
👤 Named in This Document
📋 Key Excerpts12
PersonKeyword
Excerpt 1
; PEOPLE: NES LLC (N/A); ASSET: FCU-53-F1
QUEENSBORO BRIDGE INBOUND LOWER 1
LPR
Occurred: SAT 11/22/2014 19:56:04
VEHICLES: FTX3455; PEOPLE: NES LLC (N
Excerpt 2
: NES LLC (N/A); ASSET: FCU-73-F1 HENRY
HUDSON BRIDGE INBOUND LOWER
LPR
Occurred: FRI 11/07/2014 08:08:08
VEHICLES: FTX3455; PEOPLE: NES LLC (N/A); ASSET
Excerpt 3
VEHICLES: FTX3455; PEOPLE: NES LLC (N/A); ASSET: FCU STATE AND
BATTERY FLPR33
LPR
Occurred: THUR 10/30/2014 13:40:46 VEHICLES: FTX3455; PEOPLE: NES LLC
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Opens original DOJ file on justice.gov
View on Justice.gov ↗Source: U.S. Department of Justice
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