Epstein Index›Documents›EFTA00534816
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00534816: NES LLC and Voicemail (DS9)

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This document is an email exchange dated June 28, 2017, from Richard Kahn of HBRK Associates Inc. referencing a Know Your Customer (KYC) document that identifies an individual as an employee under NES LLC, which is described as the LLC used to run Mr. Epstein's operations. The email mentions a voicemail and includes contact information for Richard Kahn.

👤 Named in This Document
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🔑 Evidence Keywords
NES LLCvoicemail

📋 Key Excerpts2

PersonKeyword
Excerpt 1
In our previous KYC, it is stated that is an employee under **NES**, **LLC**, which is the LLC used to run Mr.
Excerpt 2
He said it went to **voicemail** On Jun 28, 2017, at 1:21 PM, Richard Kahn wrote: calling me? Richard Kahn HBRK Associates Inc.

📄 Original Document

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Source: U.S. Department of Justice

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