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Nestor
Organization
13
Total Mentions
5
Documents
19
Connected Entities
In the Epstein documents, 'Nestor' appears in two distinct contexts: a Supreme Court case regarding Social Security benefits (Flemming v. Nestor) and a business distribution related to 'Nestor 2000,' alongside references to an auto repair shop and a Venezuelan official.
The mentions are primarily low-signal and incidental. Several references appear in investment or investigation files discussing the distribution from the sale of FTC's interest in 'Nestor 2000.' Additional mentions are found in logistical notes listing 'Nestor Auto' as a service provider and in a government document referencing Venezuelan Interior Minister Nestor Reverol. None of the snippets indicate direct communication or flight log entries involving a person named Nestor.
Key Highlights
- •Multiple mentions of 'Nestor 2000' in investment distribution contexts (EFTA00007097).
- •Reference to the Supreme Court case Flemming v. Nestor regarding Social Security rights (HOUSE_OVERSIGHT_020824).
- •Listing of 'Nestor Auto' as a local business in Palm Beach (EFTA00007893).
- •Mention of Venezuelan official Nestor Reverol in a government context (EFTA00010956).
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Document Mentions (5)
EFTA00007097 - EFTA00007156
5 mentionsSource: DOJ EFTA Records
itable? c old me that by the end of this week they will hopefully know the date and amount of the distribution from the sale of FTC's interest in Nestor 2000. The goal is to make the distribution at the end of April.(However,it is more likely that the distribution Lwould be in mid May) I'm in NY
Page: EFTA00007099 →itable? c old me that by the end of this week they will hopefully know the date and amount of the distribution from the sale of FTC's interest in Nestor 2000. The goal is to make the distribution at the end of April.(However,it is more likely that the distribution Lwould be in mid May) I'm in NY
Page: EFTA00007099 →itable? c old me that by the end of this week they will hopefully know the date and amount of the distribution from the sale of FTC's interest in Nestor 2000. The goal is to make the distribution at the end of April.(However,it is more likely that the distribution Lwould be in mid May) I'm in NY
Page: EFTA00007099 →EFTA00007893 - EFTA00007955
5 mentionsSource: DOJ EFTA Records
sday 6AM to 5PM Trash collection M-F once a day Early Morning Cars Mercedes of Palm Beach Chevrolet Auto Repairs Gray Sunoco 340 South County Nestor Auto 2600, Florida Avenue GasolineCrray Sunoco Contact Ameglow si‘driE-Rs ■ EFTA00007940 --- PAGE BREAK --- Ntav% .50114- - trrk- _ Ace 62
Page: EFTA00007942 →sday 6AM to 5PM Trash collection M-F once a day Early Morning Cars Mercedes of Palm Beach Chevrolet Auto Repairs Gray Sunoco 340 South County Nestor Auto 2600, Florida Avenue GasolineCrray Sunoco Contact Ameglow si‘driE-Rs ■ EFTA00007940 --- PAGE BREAK --- Ntav% .50114- - trrk- _ Ace 62
Page: EFTA00007942 →sday 6AM to 5PM Trash collection M-F once a day Early Morning Cars Mercedes of Palm Beach Chevrolet Auto Repairs Gray Sunoco 340 South County Nestor Auto 2600, Florida Avenue GasolineCrray Sunoco Contact Ameglow si‘driE-Rs ■ EFTA00007940 --- PAGE BREAK --- Ntav% .50114- - trrk- _ Ace 62
Page: EFTA00007942 →No Subject
1 mentionHOUSE_OVERSIGHT_014972 - HOUSE_OVERSIGHT_015001
Jun 20, 2017Source: House Oversight Committee
iate risk include commission or margin expenses. vestor's ability to "short" securities or other financia
Sponsored
USA Inc.
1 mentionHOUSE_OVERSIGHT_020824 - HOUSE_OVERSIGHT_021089
Feb 24, 2011Source: House Oversight Committee
hey are paid. Congress’s authority to modify provisions of the Social Security program was affirmed in the 1960 Supreme Court decision in Flemming v. Nestor, wherein the Court held that an individual does not have an accrued “property right” in Social Security benefits. The Court has made clear in subsequ
Page: HOUSE_OVERSIGHT_020969 →1 mention
e account of the internal workings of a government in which he said drug trafficking and corruption were commonplace, managed by top figures such as Nestor Reverol, the interior minister; Tareck El Aissami. a minister who served as vice president; and Mr. Maduro himself. Those who were combating drugs "w
Page: EFTA00010960 →Sponsored
Connected Entities(19)
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PersonPresident of the United States (2017–2021, 2025–present)
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MR
Marc Rich
PersonAmerican commodities trader (1934–2013)
2 docs2 co-mentions
United States
LocationCountry located primarily in North America
2 docs2 co-mentions
West Palm Beach
LocationCounty seat of Palm Beach County, Florida, United States
2 docs2 co-mentions
Fannie Mae
OrganizationGovernment-backed financial services company
2 docs2 co-mentions
Frankfurt
LocationCity in Hesse, Germany
2 docs2 co-mentions
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LocationCountry in Central Europe
2 docs2 co-mentions
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PersonAmerican banker, chief executive officer of Barclays
2 docs2 co-mentions
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OrganizationMuseum in Munich
2 docs2 co-mentions
Philippines
LocationArchipelagic country in Southeast Asia
2 docs2 co-mentions
Paul Ryan
PersonSpeaker of the United States House of Representatives from 2015 to 2019
2 docs2 co-mentions
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LocationCountry in South America
2 docs2 co-mentions
USA Today
OrganizationAmerican national daily newspaper
2 docs2 co-mentions
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PersonAmerican businessman and politician; 108th Mayor of New York City
2 docs2 co-mentions
HealthCap
Organization2 docs2 co-mentions
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LocationSovereign state in South America
2 docs2 co-mentions
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Organization2 docs2 co-mentions