Epstein File EFTA01406079: NES LLC, Gratitude America and Targeted (DS10)

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Epstein File EFTA01406079: NES LLC, Gratitude America and Targeted (DS10)

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This document is an internal case management memo tracking document collection deadlines for multiple entities, including NES LLC and Gratitude America Ltd, both with due dates of 08/16/2018. The memo references other entities such as Neptune LLC (due 08/16/2018) and GoldenTree Asset Management UK LLP (due 08/09/2018), and notes that cases have been reallocated among case managers to meet targeted completion dates. The document indicates ongoing document requests and confirmations required from these entities.

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🔑 Evidence Keywords

NES LLC Gratitude America targeted asset

📋 Key Excerpts4

PersonKeyword

Excerpt 1

Neptune, LLC - DueDate 08/16/2018 - Docs required as per attached 2nd email **NES**, **LLC** DueDate 08/16/2018 - Docs & confirmation required as per attached

Excerpt 2

confirmation required as per attached 10th email GoldenTree Asset Management UK LLP- DueDate 08/09/2018 Docs & confirmation required as per attached 11th email **Gratitude**

Excerpt 3

**America** Ltd DueDate 08/16/2018- Awaiting docs as per attached 6th email attached.