Epstein Index›Documents›EFTA02714961
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA02714961: NES LLC (DS11)

CorrespondenceDate unavailableEFTA027149611 keyword hits
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Correspondence from Richard Kahn of HBRK Associates regarding vehicle purchases and transfers for NES LLC. The email discusses the arrival of a car expected within days and requests approval to proceed with the purchase in NES LLC's name. It also mentions plans to relocate an NES LLC Denali to Florida and a Florida Suburban to New Mexico.

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🔑 Evidence Keywords
NES LLCNew Mexico

📋 Key Excerpts2

PersonKeyword
Excerpt 1
exhaust tips =extra on this car) car is expected to arrive tomorrow or friday and be ready =riday or Monday please advise if ok to proceed =ith purchase in **NES**
Excerpt 2
**LLC** name thank you once car is delivered i =ill begin to move **NES** **LLC** Denali to Florida and Florida Suburban to New =exico Richard Kahn HBRK Associates

📄 Original Document

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Source: U.S. Department of Justice

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