Epstein File EFTA00863768: NES LLC (DS9)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00863768: NES LLC (DS9)

CorrespondenceDate unavailableEFTA008637681 keyword hits

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This document is correspondence from Richard Kahn of HBRK Associates Inc. (located at 575 Lexington Avenue, 4th Floor, New York, NY) requesting approval to wire funds from NES LLC for a vehicle purchase. The email discusses car pricing, sales tax, title and registration fees, and indicates the vehicle will be titled and registered to NES LLC with New York plates.

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🔑 Evidence Keywords

NES LLC

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PersonKeyword

Excerpt 1

sales tax and title and registration fees since car is in such demand dealer would not negotiate at all off MSRP please advise if ok to send wire from **NES**

Excerpt 2

**LLC** (entity where car will be titled, registered and NY plates) thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY