Epstein Index›Documents›EFTA00215046
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00215046: Virgin and NES LLC (DS9)

Financial RecordDate unavailableEFTA002150461 keyword hits
0
views
0
shares
0
reactions
0
persons
4
keywords
2
excerpts

This document lists various entities and business interests associated with Epstein, including the Epstein Virgin Islands Foundation, Inc., J. Epstein & Company, Inc., Financial Trust Company, Inc., NES LLC, New York Strategy Group, Inc., JEGE, Inc., and Hyperion Air, Inc. The document appears to be an organizational chart or asset inventory.

👤 Named in This Document
No named persons linked yet
🔑 Evidence Keywords
virginNES LLCFinancial Trust Companyasset

📋 Key Excerpts2

PersonKeyword
Excerpt 1
Epstein **Virgin** Islands Foundation, Inc. J.Epstein & Company, Inc. Epstein Interests EFTA00215047 Financial Trust company, Inc.
Excerpt 2
**NES**, **LLC** New York Strategy Group, Inc. JEGE, Inc. Hyperion Air, Inc.

📄 Original Document

📄

Read the full document (307 words)

Opens original DOJ file on justice.gov

View on Justice.gov ↗
Source: U.S. Department of Justice

🔗 Related Documents

💨Financial Record2 views

EFTA01404001

🌋Correspondence8 views

Epstein File EFTA00143878: Andrew, Jes Staley and Barak (DS9)

💥EFTA000564101 views

Epstein File EFTA00056410: Andrew, Thomas and Prince Andrew (DS9)

💥General Document0 views

Epstein File EFTA01123641: Cotton, Cause of Death and Virgin (DS9)

Discussion

Let the world know how you feel.

What you just read should make you angry. Channel that into 17 syllables. Our AI helps you craft a haiku in seconds — then share it with the world.

Power hides in dark But sunlight finds every crack Truth cannot be bought

— Sarah K., after reading this document
✍️ Write Your Haiku

Haikus for Humanity — 5 · 7 · 5

React
Share𝕏🦋FBinFund Accountability