Epstein File EFTA00843605: NES LLC and New Mexico (DS9)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00843605: NES LLC and New Mexico (DS9)

CorrespondenceDate unavailableEFTA008436051 keyword hits

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excerpts

Email correspondence from Richard Kahn of HBRK Associates Inc. (575 Lexington Avenue, 4th Floor, New York) regarding vehicle purchases and transfers for NES LLC. The email discusses purchasing a car in NES LLC's name and moving NES LLC vehicles (a Denali to Florida and a Suburban to New Mexico). The correspondence indicates coordination of asset transfers across multiple states.

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🔑 Evidence Keywords

NES LLC New Mexico asset

📋 Key Excerpts4

PersonKeyword

Excerpt 1

exhaust tips (extra on this car) car is expected to arrive tomorrow or friday and be ready Friday or Monday please advise if ok to proceed with purchase in **NES**

Excerpt 2

**LLC** name thank you once car is delivered i will begin to move **NES** **LLC** Denali to Florida and Florida Suburban to New Mexico EFTA00843605 Richard Kahn

Excerpt 3

if ok to proceed with purchase in NES LLC name thank you once car is delivered i will begin to move NES LLC Denali to Florida and Florida Suburban to **New**