Epstein File EFTA01432070: Virgin, NES LLC and Gratitude America (DS10)

Epstein Index›Documents›EFTA01432070

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01432070: Virgin, NES LLC and Gratitude America (DS10)

Financial RecordDate unavailableEFTA014320701 keyword hits

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This document is a corporate structure or entity list showing multiple business entities associated with Jeffrey Epstein, including Virgin Islands Foundation, Jeepers Inc, Southern Financial LLC, Gratitude America Ltd, NES LLC, Hyperion Air LLC, and various other LLCs and corporate entities. The document appears to be an index or organizational chart of Epstein's business holdings.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

virgin NES LLC Gratitude America

📋 Key Excerpts4

PersonKeyword

Excerpt 1

. - JEFFREY EPSTEIN - J EPSTEIN **VIRGIN** ISLANDS FOUNDATION - JEEPERS INC ) - SOUTHERN FINANCIAL LLC - SOUTHERN FINANCIAL LLC - SOUTHERN FINANCIAL LLC $

Excerpt 2

GRATITUDE AMERICA, LTD - GRATITUDE AMERICA, LTD - HBRK ASSOCIATES, INC - HYPERION AIR, LLC - JSC INTERIORS LLC - - LSJE, LLC - MORT, INC - NEPTUNE, LLC - **NES**

Excerpt 3

, **LLC** EFTA01432072 - PLAN D, LLC - THE 2007 JEFFREY E.