Epstein File EFTA00215063: Virgin, NES LLC and Minor (DS9)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00215063: Virgin, NES LLC and Minor (DS9)

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This document references multiple Epstein-controlled entities including the Virgin Islands Foundation, Inc., NES LLC, J. Epstein & Company, Inc., and others, with a dated email from September 24, 2007 marked confidential and referencing minors. The subject line indicates a conflict check related to undisclosed matters involving minors, suggesting legal or compliance review of Epstein's business dealings.

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🔑 Evidence Keywords

virgin NES LLC minor Financial Trust Company controlled

📋 Key Excerpts3

PersonKeyword

Excerpt 1

Epstein **Virgin** Islands Foundation, Inc. J.Epstein & Company, Inc. Epstein Interests Financial Trust company, Inc.

Excerpt 2

**NES**, **LLC** New York Strategy Group, Inc. JEGE, Inc. Hyperion Air, Inc.

Excerpt 3

" To: III (SHB)" Subject: RE: Conflict Check Date: Mon, 24 Sep 2007 14:56:29 +0000 Importance: Normal Please keep this confidential because these are **minor**