Epstein File EFTA01340334: NES LLC, Envelope and COUQ Foundation (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01340334: NES LLC, Envelope and COUQ Foundation (DS10)

General DocumentDate unavailableEFTA013403341 keyword hits

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Document listing multiple entities associated with Epstein including NES LLC, Ghislaine Maxwell, Lyn & JoJo LLC, New York Strategy Group LLC, Palm Beach Trust, Ranch Lake II Inc., Ranch Lake III Inc., COUQ Foundation, and Zorro Trust. The document references Chase identity protection enrollment and includes a statement that there is no evidence data on a tape has been used inappropriately.

👤 Named in This Document

Ghislaine Maxwell

🔑 Evidence Keywords

NES LLC envelope COUQ Foundation Palm Beach

📋 Key Excerpts3

PersonKeyword

Excerpt 1

Lyn & JoJo, LLC Ghislaine Maxwell **NES**, **LLC** New York Strategy Group, LLC Palm Beach Trust Ranch Lake II, Inc. Ranch Lake III, Inc.

Excerpt 2

To activate your membership please complete the Chase Identity Protection enrollment form below and return in the **envelope** provided.

Excerpt 3

The **COUQ** **Foundation** Zorro Trust To reinforce what we discussed, there has not been any evidence that the data on the tape has been used inappropriately