Epstein File EFTA00312994: Holder, Large_file_1mb_plus and NES LLC (DS9)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA00312994: Holder, Large_file_1mb_plus and NES LLC (DS9)

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This is a legal document discussing a nominee agreement related to real property. The document references a corporation acting as a nominee for a seller, with a specific nominee agreement dated August 24, 1989. The text suggests a property transfer or legal arrangement involving real estate.

👤 Named in This Document

Eric Holder

🔑 Evidence Keywords

nominee large_file_1mb_plus NES LLC wire transfer allowance overnight vault arrangement

📋 Key Excerpts13

PersonKeyword

Excerpt 1

hereto, and all improvements thereon, fixtures thereto and appurtenances thereto (collectively, the "Real Property"), which deed the Corporation holds as **nominee**

Excerpt 2

pursuant to that certain **Nominee** Agreement dated as of August 24, 1989, by and between the Corporation, as **nominee**, and the Seller, as principal, a copy

Excerpt 3

of which is attached as Exhibit B hereto (the "**Nominee** Agreement"); WHEREAS, the Seller desires to sell to the Purchaser, and the Purchaser desires to