Skip to main content
Skip to content
Case File
efta-01360164DOJ Data Set 10Other

EFTA01360164

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01360164
Pages
1
Persons
0
Integrity

Summary

Ask AI About This Document

0Share
PostReddit

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
November S, 2013 Deutsche Bank Attn: Amanda Kirby RE: NU, LLC s To Whom It May Concern, Please accept this letter as confirmation that I am the sole member of NES, LLC. NES, LW is a New York LLC which was formed as a single member LLC in 1998. At the time an Operating Agreement showing ownership was not necessary. This Is my confirmation as the sole member and sole owner. Sincerely, Jeffrey Epstein CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0048401 SDNY_GM_00194585 CONFIDENTIAL EFTA01360164

Forum Discussions

This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.

Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.