Epstein Index›Documents›EFTA02002508
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA02002508: NES LLC, 457 Madison and New Mexico (DS10)

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Fine's Gallery approval forms for NES LLC with project controller Emad Hanna, dated April 2007 and May 23, 2010. The documents reference NES LLC's address at 457 Madison Avenue, New York, NY 10022, with contact information (212) 891-6414 and fax (212) 750-2408. The forms also reference a fountain project at Zorro Ranch in Stanley, New Mexico, dated 10/24/2006.

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🔑 Evidence Keywords
NES LLC457 MadisonNew MexicoZorro RanchphotographStanley New Mexico

📋 Key Excerpts7

PersonKeyword
Excerpt 1
_00499754 EFTA02002512 EFTA_R1_00499755 FINE'S GALLERY APPROVAL FORM Customer: **NES**, **LLC** (Mr.
Excerpt 2
Emad Hanna) Customer: **NES**, **LLC** (Mr.
Excerpt 3
**NES**, **LLC** Mr. Emed Hanna) FINE'S GALLERY APPROVAL FORM DATE 4/80/07 EFTA_R1_00499757 EFTA02002515

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Source: U.S. Department of Justice

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