Epstein File EFTA01999067: NES LLC, Renovation and Treat (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01999067: NES LLC, Renovation and Treat (DS10)

CorrespondenceDate unavailableEFTA019990671 keyword hits

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This document is email correspondence from March 8-9, 2012, between Jeffrey Epstein and Richard Kahn regarding coding of funds to NES LLC for a bathroom renovation at a Manhattan apartment (301apt/2G). Kahn indicates the funds were properly coded to NES LLC as a capital improvement rather than a gift, and references painting work by someone named Ian.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

NES LLC renovation treat painting

📋 Key Excerpts5

PersonKeyword

Excerpt 1

jeevacation@gmail.com]; jeffrey epstein[jieevacation@gmail.com] From: Richard Kahn Sent: Fri 3/9/2012 4:56:11 PM Subject: Re: because it was coded to **NES**

Excerpt 2

**LLC** (which i believe is proper) to treat as a capital improvement and not a gift i was not aware of any work being done other than Ian painting Richard

Excerpt 3

**LLC** with description 301apt/2G.