Epstein Secrets

e states that firm is holding a 25,000 retainer) Cohen & Gresser LLP 9/30/09 - JEE 9,481.00 -9,481.00

detailed quota VoIP Phone system TBD PROPOSED INCREASES EFTA00727866 Jeffrey Epstein eatsto Kirkland-Ellis PROPOSED INCREASES EFTA00727867 NES LLC SUMMARY OF OUTSTANDING & UPCOMING INVOICES Outstanding Upcoming as of 12/15/09 thru 3/31/10 Total Spence Control Valve 0 1,750 1,750 Hot Wa

e states that firm is holding a 25,000 retainer) Cohen & Gresser LLP 9/30/09 - JEE 9,481.00 -9,481.00

detailed quota VoIP Phone system TBD PROPOSED INCREASES EFTA00608024 Jeffrey Epstein eatsto Kirkland-Ellis PROPOSED INCREASES EFTA00608025 NES LLC SUMMARY OF OUTSTANDING & UPCOMING INVOICES Outstanding Upcoming as of 12/15/09 thru 3/31/10 Total Spence Control Valve 0 1,750 1,750 Hot Wa

ll-alison-j-nathan-n ew-york-city-new-york-63a71a2825eab41184a79e37bb967e90) from the original on 29 December 2021. Retrieved 29 December 2021. 3. Cohen, Luc (29 December 2021). "Ghislaine Maxwell convicted of setting up girls for Epstein sex abuse" (https://www.reuters.com/world/us/maxwell-jury-resu

uggling family, in much the same manner as many of the other alleged victims.E83) Maxwell v Epstein's Estate, Darren K. Indyke, Richard D. Kahn, and NES LLC (2020) On 12 March 2020, Maxwell filed a lawsuit in Superior Court in the US Virgin Islands seeking compensation from Epstein's estate for her lega

ael Gyure is a bad person," declared lawyer Irwin Cohen, asserting that on three occasions Gyure chisele

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

ael Gyure is a bad person," declared lawyer Irwin Cohen, asserting that on three occasions Gyure chisele

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

utbound Fed Wire Transfer D BOOK TRANSFER A/C: COHEN & GRESSER LLP NEW YORK NY 10017- TRN: 1187600112

0 739116312 Debit Adjustment 739116312 ACH Deposit 739116312 ACH Deposit 739116312 Check D 739116312 Deposit C 739116312 ACH Deposit D NES LLC PAYROLL 604011394426TPW PPD ID: 9111111101 $6,599.20 08/31/07 739116312 Interest Payment $211.85 09/04/07 739116312 Deposit C $62,085.00

s LLC. PO Box 633409 Cincinnati, OH 45263-3409 2064 9/15/204G $ .*5,954.94 DOLLARS EFTA01663355 GHISLAINE MAXWELL PAY TO THE ORDER OF Cohen,. @cur old "Ade JPN1ORGAN PRIVATE BANK NEWARK, DE 1.2/21O 2052 $5, 0004o DOLLARS 881062192-F1 1484 EFTA01663356 PAY TO THE ORDER OF

******r****. ****** Ink**************ahlr*********** 1:1 NES, LLC AUTHORIZED SIGNATURE DOLLARS SB1062192•F1 EFTA01663339 PAY TO THE ORDER OF NES LLC Four Thousand Five Hundred E►ghteen and 27/100 NES LLC 2/9/2010 $ "4 518 27 AUTMORI2ED SIGNATURE I SB1062192-F1 EFTA01663340 GHISLAINE MAXW

7.77 1020111.22~ 32 Case No. 08-80736-CV-MARRA P-001328 9 EFTA00228708 Pege2402 Classic Advantage Checking Ourslion, about yea octant cell Cohens, tennneen In -502-221S coioniebonk cony Interest Rate Information ticitrvi par{ lav2vos 0.1500001. O:XON141.44NK NA. MEMOIR ACCOUNT NUMBER S

s, Fl 33410 Fax Transmission cover Sheet Date: 11/15/01 To: Credit Service (Applications and Business card maintenance) Sender Ann Lufft Re: NES LLC You should receive 3pages(s), including this cover sheet. If you do not receive all the pages, please calms The Information contained in this mess