Epstein File EFTA01425924: Virgin, NES LLC and Gratitude America (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01425924: Virgin, NES LLC and Gratitude America (DS10)

General DocumentDate unavailableEFTA014259241 keyword hits

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This document is a list of entities and business structures associated with Jeffrey Epstein, including the Epstein Virgin Islands Foundation, Inc., Jeepers, Inc., JEGE entities, Neptune LLC, NES LLC, Plan D LLC, Southern Financial LLC, Zorro Management LLC, and Gratitude America Ltd. The document appears to be a compilation prepared by legal assistant Bebe Avdiu for attorney Darren K. Indyke.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

virgin NES LLC Gratitude America

📋 Key Excerpts3

PersonKeyword

Excerpt 1

Epstein **Virgin** Islands Foundation, Inc. - Jeepers, Inc. - JEGE, Inc. - JEGE, LLC - LSJE, LLC - Mort, Inc. - Neptune, LLC - NES, LLC - Plan D, LLC - Southern

Excerpt 2

. - Neptune, LLC - **NES**, **LLC** - Plan D, LLC - Southern Financial, LLC - Zorro Management, LLC - Darren K.

Excerpt 3

Indyke, PLLC - **Gratitude** **America**, Ltd Please let me know if you need anything else. EFTA01425925 Thank you! Bebe Avdiu Legal Assistant DARREN K.