Entity register · People · entities.csv · people.csv · exclusions.csv
NES LLC
NO · entities.csv line 14
- entity_name
- NES LLC
- jurisdiction
- FL/NY
- formed_date
- —
- entity_type
- LLC
- file_number
- —
- status
- —
- dissolved_date
- —
- predecessor_name
- —
- registered_agent
- —
- officers_named
- Epstein (disregarded for tax)
- address
- —
- stated_purpose
- FL property; owns Nine East 71st St Corp
- ownership_note
- —
- notes
- 2026-09-07 (phone sweep): FL Sunbiz — no NES LLC tied to any Epstein/Indyke/Kahn name or address. FL-negative; try NY, else account-label pile. | USAO-SDFL PRIMARY SOURCE (added 2026-09-10): named on the U.S. Attorney's own 'list of the entities related to Jeffrey Epstein' in an Aug 27, 2007 letter in the federal grand-jury financial file, Case 08-80736-CV-MARRA (S.D. Fla.), Bates EFTA00227406. Government primary document corroborating the entity's Epstein association.
- named_in_primary
- —
- primary_naming_url
- —
- verified
- NO
- primary_source_url
- —
- date_verified
- —
- formed_date_note
- —
People recorded against this entity
- Eric T. Gany — accountant: account signatory; named in grand-jury W-2/1099 subpoena list
- Bella Tsukerman — account signatory: account signatory