Epstein File EFTA01380894: Andrew and NES LLC (DS10)

Epstein Index›Documents›EFTA01380894

⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01380894: Andrew and NES LLC (DS10)

Financial RecordDate unavailableEFTA013808941 keyword hits

0

views

0

shares

0

reactions

1

persons

1

keywords

5

excerpts

This document appears to be a trust or estate planning record dated March 16, 2017, listing multiple entities and individuals associated with Epstein's financial structures, including NES LLC, Neptune LLC, Plan D LLC, Butterfly Trust, HBRK Associates, and JEGE Inc. The entries reference individuals named Andrew, Oldfield, Stewart, Gallivan, and Maglicic, with notations indicating 'no material change' in beneficiaries or other trust provisions. The document serves as a record of trust administration and entity management.

👤 Named in This Document

Prince Andrew

🔑 Evidence Keywords

NES LLC

📋 Key Excerpts5

PersonKeyword

Excerpt 1

change Yes No Oldfield Andrew no material Stewart Neptune, LLC Gallivan 3/16/2017 no material change change Yes No Oldfield Andrew No material Stewart **NES**

Excerpt 2

, **LLC** Gallivan 3/16/2017 No material change change Yes No Oldfield Andrew No material Stewart Plan D, LLC Gallivan 3/16/2017 No material change change

Excerpt 3

Yes No Maglicic **Andrew** change in No material Stewart Butterfly Trust Gallivan 3/16/2017 beneficiaries change Yes No Oldfield HBRK Associates, **Andrew** No