Epstein Index›Documents›EFTA00616437
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00616437: NES LLC, Construction and 457 Madison (DS9)

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This document references NES LLC located at 457 Madison Avenue, New York, NY 10022, with Emad Hanna listed as Project Controller. The record includes construction-related information and trade-in allowance data dated December 8, 2006, suggesting documentation related to property management or construction projects associated with the 457 Madison Avenue address.

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🔑 Evidence Keywords
NES LLCconstruction457 Madisonallowance

📋 Key Excerpts4

PersonKeyword
Excerpt 1
James USVI 00802 Emad Hanna Project Controller **NES**, **LLC** 457 Madison Ave New York NY 10022 Fax 12/8/2006 EFTA00616442
Excerpt 2
TOTAL TRADE-IN ALLOWANCE Private Agriculture 41 Building & Houning **Construction** $0.00 m 1 Commercial 17 General Utility 71 Airports 3.
Excerpt 3
James USVI 00802 Emad Hanna Project Controller NES, LLC **457** **Madison** Ave New York NY 10022 Fax 12/8/2006 EFTA00616442

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Source: U.S. Department of Justice

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