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NES LLC
Organization
2
Total Mentions
2
Documents
641
Connected Entities
Document Mentions (2)
HOUSE_OVERSIGHT_018872 - HOUSE_OVERSIGHT_019085
1 mentionSource: House Oversight
ity of the interviewing a provided the agents and the nature of the interview, following information: He is currently employed by Jeffrey Epstein, NES LLC was hired by Epstein in Prior to being was has been employed as for approximately two years. He zeplaced[ as because, Epstein preferred communica
Page: HOUSE_OVERSIGHT_019056 →HOUSE_OVERSIGHT_023291 - HOUSE_OVERSIGHT_023360
1 mentionSource: House Oversight
tion of tra contract? jpm db goldman sachs acct? new llc? review of dec 31 books for all entities? bfp .
Connected Entities(50 of 641)
Condoleezza Rice
PersonAmerican diplomat and political scientist (born 1954)
2 docs2 co-mentions
MR
Marc Rich
PersonAmerican commodities trader (1934–2013)
2 docs2 co-mentions
South County
LocationCounty in Rhode Island, United States
2 docs2 co-mentions
WE
Weiss
PersonFamily name
2 docs2 co-mentions
Prince Andrew
PersonThird child of Queen Elizabeth II and Prince Philip, Duke of Edinburgh (born 1960)
2 docs2 co-mentions
DI
Darren Indyke
Person2 docs2 co-mentions
Melania Trump
PersonFirst Lady of the United States (2017–2021; since 2025)
2 docs2 co-mentions
Bill Richardson
PersonGovernor of New Mexico from 2003 to 2011
2 docs2 co-mentions
Jet Aviation
OrganizationAirline
2 docs2 co-mentions
Donald Trump
PersonPresident of the United States (2017–2021, 2025–present)
2 docs2 co-mentions
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
2 docs2 co-mentions
Mort Zuckerman
PersonDiscworld novel by Terry Pratchett
1 docs1 co-mentions
Steven Hoffenberg
PersonAmerican fraudster
1 docs1 co-mentions
Bill Clinton
PersonPresident of the United States from 1993 to 2001 (born 1946)
1 docs1 co-mentions
Barry Krischer
Person1 docs1 co-mentions
Alfredo Rodriguez
PersonVenezuelan baseball player
1 docs1 co-mentions
RO
Robles
Person1 docs1 co-mentions
Rush Limbaugh
PersonAmerican political commentator (1951–2021)
1 docs1 co-mentions
FR
Fronstin
Person1 docs1 co-mentions
HR
Haley Robson
Person1 docs1 co-mentions