Epstein File EFTA01428048: Virgin, NES LLC and Gratitude America (DS10)

Epstein Index›Documents›EFTA01428048

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01428048: Virgin, NES LLC and Gratitude America (DS10)

CorrespondenceDate unavailableEFTA014280481 keyword hits

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This document is a legal correspondence from Bebe Avdiu, Legal Assistant to Darren K. Indyke, PLLC, listing multiple entities associated with Jeffrey Epstein including the Epstein Virgin Islands Foundation Inc., Jeepers Inc., NES LLC, Neptune LLC, Plan D LLC, Southern Financial LLC, Zorro Management LLC, and Gratitude America Ltd. The document appears to be a response providing entity information.

👤 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. Thank you! EFTA01428050 Bebe Avdiu Legal Assistant DARREN K.