Epstein File EFTA01114874: Charles, Brennan and Emanuel (DS9)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01114874: Charles, Brennan and Emanuel (DS9)

Financial RecordDate unavailableEFTA011148742 keyword hits

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This document is a financial summary showing NES LLC as the sixth-largest recipient of payments (8% of total, $717,374) among multiple entities and contractors, alongside organizations including Grounds Inc., DKI PLLC, HBRK Associates, and others. The document also contains detailed payroll records for construction workers including Alfred, Allangie Clifton, Benjamin, Fabien Regis, and Peter Elie, with dates ranging from 2006 to 2010 and hourly wages between $11.70 and $25.00.

👤 Named in This Document

Charles John Brennan Rahm Emanuel

🔑 Evidence Keywords

NES LLC construction New Mexico payroll tuition painting housekeeper Palm Beach

📋 Key Excerpts15

PersonKeyword

Excerpt 1

Grounds Inc. 69 30% 2,838,379 2 DKI PLLC 2 17% 1,664,253 3 HBRK Associates 5 11% 1,024,972 4 LSJ LLC 10 10% 907,648 5 Financial Trust 10 9% 855,056 6 **NES**

Excerpt 2

**LLC** 7 8% 717,374 7 JEGE 3 5% 479,471 8 Gary Kerney 1 4% 368,413 9 Lafayette Contractors 3 3% 320,688 10 Zorro Development Corp. 3 2% 162,606 11 Palm Beach

Excerpt 3

Alfred (Bricko) 6/18/2008 **Construction** 11.70 5/24/2010 13.00 28,730 2,786 31,516 2 Allangie Clifton (Clement) 12/8/2009 **Construction** 25.00 55,250 4,815