Epstein Index›Documents›EFTA01585654
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01585654: John Rutherford, Rutherford and NES LLC (DS10)

Financial RecordDate unavailableEFTA015856542 keyword hits
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This document contains parking and fuel transaction records from various locations in New York, including the Emporium in New York, Shell Oil, and Lukoil stations in Lexington and Rutherford. The document does not contain information related to Jeffrey Epstein or the case.

👤 Named in This Document
Jeffrey EpsteinJohn Rutherford
🔑 Evidence Keywords
NES LLC

📋 Key Excerpts2

PersonKeyword
Excerpt 1
EMPORIUM #3670 NEW YORK NY NYC DOT METERED PARKIN LONG ISLAND C NY SHELL OIL 57544416209 NEW YORK NY LEXINGTON 58 PARKING L NEW YORK NY LUKOIL 57266 **RUTHERFORD**
Excerpt 2
Payment Due Date 12/08/12 $ 76920 BEX 9 31612 c JEFFREY EPSTEIN **NES** **LLC** PO BOX 806 NEW YORK NY10150-0806 CARDMEMBER SERVICE PO BOX 15153 WILMINGTON DE

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Source: U.S. Department of Justice

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