Epstein Index›Documents›EFTA01583896
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01583896: Ghislaine Maxwell, NES LLC and COUQ Foundation (DS10)

Financial RecordDate unavailableEFTA015838961 keyword hits
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Document listing multiple business entities associated with Ghislaine Maxwell, including Lyn & JoJo LLC, NES LLC, New York Strategy Group LLC, and Ranch Lake entities, indicating her involvement in various corporate structures.

👤 Named in This Document
Ghislaine Maxwell
🔑 Evidence Keywords
NES LLCCOUQ FoundationPalm Beach

📋 Key Excerpts3

PersonKeyword
Excerpt 1
Lyn & JoJo, LLC **Ghislaine** **Maxwell** NES, LLC New York Strategy Group. LLC Palm Beach Trust Ranch Lake It, Inc. Ranch Lake III, Inc.
Excerpt 2
Lyn & JoJo, LLC Ghislaine Maxwell **NES**, **LLC** New York Strategy Group. LLC Palm Beach Trust Ranch Lake It, Inc. Ranch Lake III, Inc.
Excerpt 3
The **COUQ** **Foundation** Zorro Trust To reinforce what we discussed, there has not been any evidence that the data on the tape has been used inappropriately

📄 Original Document

📄

Read the full document (213 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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