Epstein Index›Documents›EFTA00595171
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00595171: NES LLC, New Mexico and Zorro Ranch (DS9)

Financial RecordDate unavailableEFTA005951711 keyword hits
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Fine's Gallery approval forms dated October 2005 and October 2006 for work at Zorro Ranch in Stanley, New Mexico, with NES LLC listed as the customer. The documents reference fountain and drainage work at the property, including removal of paving and existing drain modifications at the Estancia fountain location.

👤 Named in This Document
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🔑 Evidence Keywords
NES LLCNew MexicoZorro Ranch457 MadisonStanley New Mexico

📋 Key Excerpts8

PersonKeyword
Excerpt 1
FINE'S GALLERY APPROVAL FORM Customer: **NES**, **LLC** ( Mr.
Excerpt 2
, **LLC** ( Mr.
Excerpt 3
FOUNTAIN BASIN wch T.LE REMOVE PAVING A/O REQUIRED EXISTING DRAIN USE SECTION TURU FOUNTAIN EXISTING CONDITION ESTANCIA FOUNTAIN ZORRO RANCH STANLEY **NEW**

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