Kahn as Joint Personal Representatives NY of the F.state of Jeffrey E. Epstein, Nine East 71st Street, Corporation, Financial Trust Company, Inc., NES, LLC, Florida Science Foundation, Inc., Maple, Inc., ISJ, LIC, HARK Associates, inc., and JEGE, Inc, Case No. 1:19-cv-07771 (S.D.N.Y.) Priscilla Doe v.

Dear Amanda, As legal counsel to NES, LLC, a New York limited liability company, this is to confirm that Jeffrey E. Epstein is the sole member of NES, LLC. This is to also confirm that I am

riod of January 1, 2003 to the present, all documents and information referring or relating to the transfer of funds to or from any account owned by NES, LLC to or from any bank account on which Janusz Banasiak and/or Alfredo Rodriguez had or has check-writing authority and/or access to via debit/ATM car

riod of January 1, 2003 to the present, all documents and information referring or relating to the transfer of funds to or from any account owned by NES, LLC to or from any bank account used for the maintenance of the property located at 358 El Brillo Way, Palm Beach, Florida, or for the payment of any p

riod of January 1, 2003 to the present, all documents and information referring or relating to the transfer of funds to or from any account owned by NES, LLC to or from any bank account used for the maintenance of the property located at 358 El Brillo Way, Palm Beach, Florida, or for the payment of any p

OF ) On the day of November, 1998, before me personally came Jeffrey E. Epstein, known to me personally, and he did state that he is a member of NES, LLC, a New York liability company (the "Company"), the entity described in the foregoing document, that he is authorized, for and on behalf of the Comp

s.: ) On the day of November, 1998, before me personally came Jeffrey E. Epstein, known to me personally, and he did state that he is a member of NES, LLC, a New York liability company (the "Company"), the entity described in the foregoing document, that he is authorized, for and on behalf of the Comp

these passenger manifests, or a copy thereof, to Darren Indyke or someone at NES, LLC; is that correct? A. Correct. Q. If I requested them from NES, LLC, that's somebody at some point in time was in possession of all the passenger manifests? A. Sure. Q. And NES, LLC's address is the one you gave