Epstein Index›Documents›EFTA00599494
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA00599494: Brennan, Southern Trust and NES LLC (DS9)

General DocumentDate unavailableEFTA005994941 keyword hits
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This document is a personnel or employment record listing multiple individuals associated with Southern Trust, NES LLC, and Neptune LLC, with dates of employment or association ranging from 2000 to 2014. Notable entries include Brennan, Jeanne (8/1/2000), Fontanilla, Rosalyn (2/1/1992, marked as contractor through 3/10/2014), and various other staff members. The document appears to be an organizational roster or employment database for Epstein-related entities.

👤 Named in This Document
🔑 Evidence Keywords

📋 Key Excerpts5

PersonKeyword
Excerpt 1
, Luciano 2/1/1992 Fontanilla, Rosalyn 2/1/1992 3/10/2014 (contractor) 6/17/13 9/1/09 Neptune LLC Banasiak, Janusz 1/24/2005 11/16/2004 EFTA00599494 **Southern**
Excerpt 2
**Trust** Brennan, Jeanne 8/1/2000 De Jongh, Cecile 4/3/2000 Mwaura, Sophia 6/2/14 Pacal, Una 11/3/03 Pascal, Lucas 7/7/14 Rodriguez, Ann 6/9/2003 Ruan, Jermaine
Excerpt 3
Gordon, Brice 4/15/2003 4/15/2003 Carlos Delgado 7/16/2012 8/27/2012 Steve Chavez 10/19/2009 Cynthia Cano 9/1/2012 **NES** **LLC** Fontanilla, Luciano 2/1/1992

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