Epstein File EFTA00843607: NES LLC and New Mexico (DS9)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00843607: NES LLC and New Mexico (DS9)

CorrespondenceDate unavailableEFTA008436071 keyword hits

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excerpts

Correspondence from Richard Kahn of HBRK Associates Inc. (575 Lexington Avenue, 4th Floor, New York, NY) regarding vehicle purchases and transfers. The message discusses purchasing a car with exhaust tips in NES LLC's name and relocating vehicles including a NES LLC Denali to Florida and a Florida Suburban to New Mexico. Kahn requests approval to proceed with the vehicle purchase transaction.

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🔑 Evidence Keywords

NES LLC New Mexico

📋 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 EFTA00843607 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**