ndexed to Hyperion Inc/LLC, Plan D LLC, Ossa Properties Inc. or Jeffrey Epstein Ghislaine Maxwell Thomas World Air LLC Freedom Air Petroleum LLC NES LLC Maple, Inc. Nautilus Inc. No FAA certificates issued to Darren INDYKE. I hope this helps, Special Agent Federal Aviation Administration Law En

Epstein and JEGE accounts, I have already provided those accounts documents. I also came across a memo requesting removal of Ghislaine Maxwell from NES LLC Account tt . I was unable to come across documents for that account. Those removal memos have been placed in the Epstein Accounts Document folder a

nt at Signature Bank 4. During the period of 9/10/09 through 7/20/10, three direct deposits and a check deposit totaling $22,206.52 were made from NES LLC to Maxwell's JP Morgan Chase Account . Additionally, during the period of 12/22/09 thru 3/2/10, three checks totaling $7,399.08 were written from M

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

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

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

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

ndexed to Hyperion Inc/LLC, Plan D LLC, Ossa Properties Inc. or Jeffrey Epstein Ghislaine Maxwell Thomas World Air LLC Freedom Air Petroleum LLC NES LLC Maple, Inc. Nautilus Inc. No FAA certificates issued to Darren INDYKE. I hope this helps, Special Agent Federal Aviation Administration Law Enfo

d Eighty-Elsa and 00/100"""*— ""*" 1* n0tuns i Mina LH Insurance Company PO Box 7247 - 0213 Phiadelphis, PA 19170-0213 mac Account 181116562 NES LLC 0001028r CO20010334 OS enta5S37070 Lel:0 2100 L0334 0SL295370We I "(moo 398 swile SDNY_GM_00051168 EFTA01293182 „r•,... • • 1 i • •, :

d Four Hundred Ninety-Eight and 80/100"" ***** ""*""`"*""""" Aetna PO Box 775392 Chicago, IL 60677-5392 . • MEMO • • _ • Account # 81115562. NES LLC 1496 ' '2/912018 • $ "4,498.80 ******************* *** * * * I noLLAns o'00O,9611' 402 L003,0334 OS nal 295347Sr SDNY_GM_00050748 p z Ll

September 30, 2013 Deutsche Bank Attn: Amanda Kirby New York, NY 10154 RE: NES LLC To Whom It May Concern, Please accept this letter as authorization to give Harry Beller signing authority on the above mentioned account(s). Pleas

** Aetna Life Insurance Company PO Box 7247 -0213 Philadelphia, PA 19170-0213 MEMO Account )4L.coz.-.4 1205 2/4/2016 S $ '6,908.40 noLLARS NES LLC AUTHORIZED SIGNA SDNY_GM_00050630 00 l7 C o„, c6 C 8 < p z C ci cd IL w I- z rn z ILI z a: O 0 EFTA01292644 6 3 ; , "1.011 '2

100""" ******* "*"*"*`""*"""*""`""""`""`"""""""""" DOLLARS I I I Aetna PO Box 7247 - 0213 Philadelphia, PA 19170-0213 MEMO Account # 81115562 NES LLC SDNY_GM_00050786 cd w z rn CC 0. o. z z a: O 0 EFTA01292800 I- .- I I : • ; • 17 tt • ;t tt t s,3/4. ; • I . C I. Ii • t r.

•••• ;Son *Orli no ere it•••••• ******* Itenenirettetee•Sre•* • • DOU.ARS Aetna PO Box 775392 Chicago, IL 60677-5392 MEMO Aco3unt # 81115562 NES LLC 000100901 40210010334 0S 0,429 S 370 ?c, I 8 SDNY_GM_00051114 CI rl CO - ‘C 0 ) 8 o 9 < z co US C EFTA01293128 t.. z.-..1: 1:1:tr.i

60/100 ***** " 6""*"""""*""" SDNY_GM_00051760 2/9/2018 1 S $ "6,391.60 Aetna PO Box 775392 Chicago, 1160677-5392 MEMO Account* 81115562 NES LLC sw ii°00 2 3 60' I:O 2 1OO 10 3 3I: OS •tu4 29 5 3 7 560 I I 71- g oc 4< o w to OS C LLARS -J 8 < EFTA01293714 •••••; ;n t•-• ;-.7.:.

x x x x x x x x x x x y x 1 1 x &a 1 1 1 1 Other documents received/Comments 1) Please see KYC #1141322 for more information and searches on NES LLC hlelisa Venegas KYC Checklist 1161376 - Jennifer Kahn and la For internal use only CONFIDENTIAL Approval Date: December 11, 2013 SDNY_GM_00053

e card only list Jeffrey Epstein, Harry Beller. Please make sure that compliance has given clearance on RDC & PCR Alert for customer. KYC 1790755 — NES LLC - comments made on research for all parties. Please review and edit where necessary. Searches have been completed for the required KYC parties. Phot

- PURSUANT TO FED. R.CON(F IDENTIAL DB-SDNY-0022624 EFTA_00I 70350 EFTA01296946 Page 2 DATELINE: MONTGOMERY, Ala. MONTGOMERY, Ala., April 7 -- NES LLC, Albuquerque, New Mexico, won a $128,277.99 federal contract set aside for small business from the Alabama Air National Guard for the installation

"NES LLC" AND allegation OR arrest OR bribe OR convict OR corrupt OR court OR cri... Page I of 3 Gesio* -NES LLD' AND *ligation OR arrest OR bribe OR convic

Epstein and JEGE accounts, I have already provided those accounts documents. I also came across a memo requesting removal of Ghislaine Maxwell from NES LLC Account It . I was unable to come across documents for that account. Those removal memos have been placed in the Epstein Accounts Document folder a