Epstein Secrets

o Management LLC 100% 205,186 Laurel, Inc 100% 12,800,364 13,814,238 Neptune LLC 100% 114,280 Maple, Inc. 100'/0 56,331,414 56,257,2fKi NES LLC WO% 289,442 Plan D LLC 100% 17,876,274 17,000,000 JEGE LLC 100% (17,791) Hyperion Air LLC 100% 4,520,509 4,200,000 Freedom Air Petroleu

2019 Complaint filed on August 20.2019 Complaint Red on August 20, 2019 Complaint filed on August 20.20W EFTA00075575 Civil Claims - lawsuits Jane Doc v. Darren K. Indyke and Richard I). Kahn, in their capacities n the executors of the Estate of Jeffrey It Epstein, Case No. 1:19-ev-08673 (S.I).N.Y)

perty from the Birch Wathen School, a Manhattan prep school in 1989, according to city records. He sold it in 1998 to a Virgin Islands entity called NES LLC, according to a person familiar with the matter. Epstein is affiliated with NES, public records show. There are no New York property records docume

.' Questions about Epstein's deal started to surface after a series of lawsuits were filed by two of his alleged victims. The women, identified as Jane Doe 1 and Jane Doe 2, claim in court papers that they were unaware of the secret deal being made between the defense team and prosecutors back in 2007 tha

Maxwell was employed by Epstein individually. and by several of his affiliated businesses. including. but not limited to. the C.O.U.Q. Foundation. NES LLC. New York Strategy Group. JEGE: LLC. JEGE Inc.. and LSJ, LLC. 10. While under Epstein's employ. Maxwell was responsible for managing Epstein's pro

nified Maxwell and advanced legal fees and settlement costs when they were incurred in connection with a lawsuit filed lay against Epstein in 2017 (Jane Doe 43 v. Epstein. et al.. I 7-cv-006 I 6-JGK). 19. Consistent with his repeated promises, Epstein also paid Maxwell's legal bills incurred in connect

perty from the Birch Wathen School, a Manhattan prep school in 1989, according to city records. He sold it in 1998 to a Virgin Islands entity called NES LLC, according to a person familiar with the matter. Epstein is affiliated with NES, public records show. There are no New York property records docume

.' Questions about Epstein's deal started to surface after a series of lawsuits were filed by two of his alleged victims. The women, identified as Jane Doe 1 and Jane Doe 2, claim in court papers that they were unaware of the secret deal being made between the defense team and prosecutors back in 2007 tha