Epstein Index›Documents›EFTA01423667
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01423667: Holder and NES LLC (DS10)

CorrespondenceDate unavailableEFTA014236671 keyword hits
0
views
0
shares
0
reactions
1
persons
2
keywords
6
excerpts

This document is a 2018 periodic account review correspondence listing multiple entities including NES LLC, Plan D LLC, and The Haze Trust. The document identifies Jeffrey E. Epstein as sole member, sole shareholder, and authorized signatory for NES LLC and Plan D LLC, and as grantor, trustee, and ultimate beneficial owner of The Haze Trust, with Darren K. listed as trustee and authorized signer.

👤 Named in This Document
Eric Holder
🔑 Evidence Keywords
NES LLCbeneficial owner

📋 Key Excerpts6

PersonKeyword
Excerpt 1
Subject: RE: 2018 Periodic Review of Accts **NES**, **LLC** (GCIS# ), Plan D, LLC (GCIS# ), The Haze Trust (GCIS# ) & The 2007 Jeffrey E.
Excerpt 2
, **LLC** (GCIS# ), Plan D, LLC (GCIS# , The Haze Trust (GCIS# ) & The 2007 Jeffrey E.
Excerpt 3
, **LLC** Sole Member, Sole Shareholder & Authorized Signatory - Jeffrey E.

📄 Original Document

📄

Read the full document (859 words)

Opens original DOJ file on justice.gov

View on Justice.gov ↗
Source: U.S. Department of Justice

🔗 Related Documents

💥EFTA000110512 views

Epstein File EFTA00011051: Leon Black, Holder and Donald Trump (DS8)

💥EFTA006525760 views

Epstein File EFTA00652576: Charles, Holder and Warren (DS9)

💥EFTA001379780 views

Epstein File EFTA00137978: Holder, Rice and Delia Ramirez (DS9)

💥Correspondence1 views

Epstein File EFTA00010724: Leon Black, Holder and Donald Trump (DS8)

Discussion

Let the world know how you feel.

What you just read should make you angry. Channel that into 17 syllables. Our AI helps you craft a haiku in seconds — then share it with the world.

Power hides in dark But sunlight finds every crack Truth cannot be bought

— Sarah K., after reading this document
✍️ Write Your Haiku

Haikus for Humanity — 5 · 7 · 5

React
Share𝕏🦋FBinFund Accountability