NES LLC
- Jurisdiction
- FL/NY
- Entity type
- LLC
- Officers of record
- Epstein (disregarded for tax)
- Stated purpose
- FL property; owns Nine East 71st St Corp
- Verification
- unverified
Record
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.
Sources
No public source URL on file; see the named filing in the data export.