Who is Leo Loking in the Epstein files?

Leo Loking was a maintenance and cleaning worker employed through NES, LLC, one of Jeffrey Epstein's U.S. Virgin Islands shell companies. He appears in over 800 documents in the released files, primarily consisting of biweekly payroll checks and email correspondence about property upkeep at Epstein's Manhattan residences.

What did Leo Loking do for Jeffrey Epstein?

Loking performed maintenance, cleaning, and errand work at Epstein's New York City properties. Check memos reference 'Work at 9 E' (Epstein's 9 East 71st Street townhouse), and emails show him coordinating with Epstein's executive assistant Lesley Groff on tasks including apartment cleanings (units 7J, 3M, 11J), meeting service providers like Time Warner Cable, and making deliveries to Epstein associates.

How was Leo Loking paid by Epstein's companies?

Loking was paid through checks issued by NES, LLC, registered at 6100 Red Hook Quarter, B3, St. Thomas, USVI — one of Epstein's network of shell companies. The checks were drawn on Deutsche Bank Trust Company Americas in New York and were typically for $1,500 every two weeks, with occasional payments of $600 or $1,350. Payment records span from at least November 2014 through early 2017.

What is NES, LLC in the Epstein documents?

NES, LLC was a U.S. Virgin Islands entity registered at 6100 Red Hook Quarter, B3, St. Thomas 00802 — the same address associated with other Epstein-linked companies. It issued payroll checks to property workers like Leo Loking through Deutsche Bank Trust Company Americas, the bank that was later fined $150 million by New York regulators for failing to properly monitor Epstein's accounts.

Who is Leo Loking in the Epstein files?

Leo Loking was a maintenance and cleaning worker employed through NES, LLC, one of Jeffrey Epstein's U.S. Virgin Islands shell companies. He appears in over 800 documents in the released files, primarily consisting of biweekly payroll checks and email correspondence about property upkeep at Epstein's Manhattan residences.

What did Leo Loking do for Jeffrey Epstein?

Loking performed maintenance, cleaning, and errand work at Epstein's New York City properties. Check memos reference 'Work at 9 E' (Epstein's 9 East 71st Street townhouse), and emails show him coordinating with Epstein's executive assistant Lesley Groff on tasks including apartment cleanings (units 7J, 3M, 11J), meeting service providers like Time Warner Cable, and making deliveries to Epstein associates.

How was Leo Loking paid by Epstein's companies?

Loking was paid through checks issued by NES, LLC, registered at 6100 Red Hook Quarter, B3, St. Thomas, USVI — one of Epstein's network of shell companies. The checks were drawn on Deutsche Bank Trust Company Americas in New York and were typically for $1,500 every two weeks, with occasional payments of $600 or $1,350. Payment records span from at least November 2014 through early 2017.

What is NES, LLC in the Epstein documents?

NES, LLC was a U.S. Virgin Islands entity registered at 6100 Red Hook Quarter, B3, St. Thomas 00802 — the same address associated with other Epstein-linked companies. It issued payroll checks to property workers like Leo Loking through Deutsche Bank Trust Company Americas, the bank that was later fined $150 million by New York regulators for failing to properly monitor Epstein's accounts.

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Leo Loking

Person

815

Total Mentions

814

Documents

Connected Entities

Individual referenced in Epstein documents

Leo Loking was a maintenance worker employed through NES, LLC — one of Jeffrey Epstein's Virgin Islands shell companies — who was regularly paid to perform work at Epstein's 9 East 71st Street Manhattan townhouse between at least 2014 and 2017.

The vast majority of Loking's 815 document appearances are checks issued by NES, LLC through Deutsche Bank Trust Company Americas, typically for $1,500 biweekly payments with memo lines reading 'Work at 9 E' followed by date ranges. His appearances also include email correspondence with Lesley Groff, Epstein's longtime executive assistant, coordinating cleaning schedules, deliveries, and apartment maintenance tasks at Epstein's New York properties. The emails show Loking as a reliable on-call worker dispatched for tasks like meeting Time Warner Cable for installations, making deliveries, and cleaning specific apartments.

Key Highlights

•Received regular biweekly payments of $1,500 (and occasionally $600 or $1,350) from NES, LLC at 6100 Red Hook Quarter, B3, St. Thomas — a known Epstein entity — for work at '9 E' (9 East 71st Street, Epstein's Manhattan townhouse)
•Coordinated directly with Lesley Groff, Epstein's executive assistant, on cleaning schedules, deliveries, and property access for Epstein's apartments including units 7J, 3M, and 11J
•Checks drawn on Deutsche Bank Trust Company Americas, the bank later fined $150 million for compliance failures related to Epstein's accounts
•Active as a property worker from at least late 2014 through early 2017, with payment records spanning at least 15 months of continuous employment

Frequently Asked Questions

Books for Further Reading

Perversion of Justice: The Jeffrey Epstein Story

Julie K. Brown

Investigative journalism that broke the Epstein case open

Filthy Rich: The Jeffrey Epstein Story

James Patterson

Bestselling account of Epstein's crimes and network

Relentless Pursuit: My Fight for the Victims of Jeffrey Epstein

Bradley J. Edwards

Victims' attorney's firsthand account

Document Mentions (20 of 814)

EFTA01350408.pdf

EFTA01350408

2 mentions

ST 6100 RED HOOK QUARTER. 83 COMPANY AMERICAS NEW YORK. NEW YORK 10154 6/912015 ST. THOMAS 00802 1.103.210 2 C S 3 PAY TO ORDER OF THE Leo Loking $ "600.00 Six Hundred and 00/100 ******frittnak DOLLARS 07 Leo Loking 8 MEMO Work at 9 E 5122-5129/15 --N.AA12_44 AUTHORIZED SIGHATIJ H200 L

/912015 ST. THOMAS 00802 1.103.210 2 C S 3 PAY TO ORDER OF THE Leo Loking $ "600.00 Six Hundred and 00/100 ******frittnak DOLLARS 07 Leo Loking 8 MEMO Work at 9 E 5122-5129/15 --N.AA12_44 AUTHORIZED SIGHATIJ H200 L 1760 i.10 2 LOD L0331: OS Bat 2953758o 76 ci LL (J) 0 -I < < I= lZ

EFTA01347073.pdf

EFTA01347073

1 mention

( 10164 1401210 10;2G:2014 $ —1,5mo One Thomann Fiva.Huncfmrt find (101100""""'""^n se••••••••• ISOM 16•11 144•1114••••• • meet rXXLA133 I I Leo Loking SIESC 8 ill 0 007 I. Gs* r:0 2 100 10 3 34 Os iii352G6cistrive 111000 ISII° iii:0 2 LOO 40 3 31: 05."35 266976111 200000 L5000061' 9 8 >-z 2

EFTA00320920.pdf

EFTA00320920

1 mention

From: Leo Loking To: Lesley Groff < k> Subject: Re: schedule Date: Tue, 16 Aug 2016 13:31:13 +0000 Noted Less...thanks Sent from my iPhone On Aug 15, 2016

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EFTA01350422.pdf

EFTA01350422

1 mention

NEW YORK 10154 1.103.210 1195 5/11/2015 $ "1,500.00 One Thousand Five Hundred and 00/100""*""""*""""""""""*""*" .""*""m""*""*"*"""""" MEMO Leo Loking Work at 9 E 4/27/15-5108115 000 L L950 1:023,00 LOAD: OS nal 29 S 3? 580, 5 a 2 DOLLARS I 8 9 r I Z 2 O 9 O c0 )- Z O 0) ci U- O CC O.

EFTA01350438.pdf

EFTA01350438

1 mention

O O ••- 9 OO >- 2 I z 9 00 6100 RED HOOK QUARTER, 83 ST. THOMAS 00802 NEW YORK, NEW YORK 10154 1-103.210 3/31/2015 8 PAY TO THE ORDER OF Leo Loking $ "1,500.00 I One Thousand Five Hundred and 00/100""*"" ***** " ***************** "*" ***** ""*""""" ******* ***** ******"" DOLLARS Leo Loking

EFTA01350418.pdf

EFTA01350418

1 mention

CD 0 NES, LLC 6100 RED HOOK QUARTER, 83 ST. THOMAS 00802 PAY TO THE ORDER OF Leo Loking One Thousand Five Huaked_artd_0_0a.00 MEMO Leo Loking Work at 9 E 5/11-5/22/15 DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK, NEW YORK 10154

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EFTA01350428.pdf

EFTA01350428

1 mention

NES, LLC 6100 RED HOOK QUARTER, B3 ST. THOMAS 00802 PAY TO THE ORDER OF Leo Loking DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK, NEW YORK 10154 1-103-210 1193 4/28/2015 $ "1,500S0 One Thousand Five Hundred and 00/100"""""*"

EFTA01350434.pdf

EFTA01350434

1 mention

NES, LLC 6100 RED HOOK QUARTER, B3 ST. THOMAS 00802 PAY TO THE ORDER OF Leo Loking One Thousand Three Hundred Fifty and 00/100 ***** **********"*""********"*"" ****** ********************"*"******* Leo Loking DEUTSCHE BANK TRUST

EFTA01350504.pdf

EFTA01350504

1 mention

1168 11/14/1014 $ "1,500.00 One Thousand s ve Hundred and 00n wy....•••••••• ••••••• •••• aaaaaa •••••catna•••••••••••••••••••••••••••••• MEMO Leo Loking 11/3/14-11/14/14 cO °I— ra co r-el co 9 8 Z I 2 0 0 I m)- z rn 71-; 0 UL O 0 -J < < • P Z z • W O0 LL M Z z O O EFTA01350504

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EFTA01350518.pdf

EFTA01350518

1 mention

g I na I check. c Co r-1 -n .J3 Im1 fL cCI sm r•R r-I ma O r-q rl NES, LLC Ira RED NOOK °WRIER 51 THOTIAS 0062 PAY TO THE Opoci4 OF Leo Loking Or e Thousand Five Hundred and 001100 DEU1SOIESANK MUST CCVIAN'l AMIE 5203 NEW TOAK SOY Y0144 11,54 404 VC, 1157 1032014 $ "1,500.00 Leo Lold

EFTA00318111.pdf

EFTA00318111

1 mention

Time Warner Cable coming to apt ■today between 3-4pm to hook up cable and bring a box for the apartment. We have a representative from our office, Leo Loking, who will meet with Time Warner and can take them up to the apartment and be there for the install...we will then bring in the TV... All is fine an

EFTA00319096.pdf

EFTA00319096

1 mention

From: To: Leo Subject: Re: NEW SCHEDULE Date: Thu, 15 Sep 2016 14:37:56 +0000 appreciate your help!! :) On Sep 15, 2016, at 10:36 AM, Leo Loking < Ok Less.. Sent from my iPhone On Sep 15, 2016, at 10:19 AM, > wrote: > wrote: FYI!! Can Leo take care of cleaning 3M tomorrow alone please?

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EFTA00319119.pdf

EFTA00319119

1 mention

From: Leo Loking To: Subject: Re: NEW SCHEDULE Date: Thu, 15 Sep 2016 15:51:32 +0000 My pleasure Less...thanks Sent from my iPhone On Sep 15, 2016, at 10:37 AM

EFTA00319222.pdf

EFTA00319222

1 mention

<a>, Subject: Re: Friday Sept. 16th Cleaning- 7J, 3M & 11J Date: Wed, 14 Sep 2016 11:21:50 +0000 Great! thank you! > On Sep 14, 2016, at 7:20 AM, Leo Loking ‹ > wrote: > Good morning > Noted.. thanks > Sent from my iPhone >> On Sep 14, 2016, at 7:17 AM, > wrote: » Morning! Just want to make sure you

EFTA01293950.pdf

EFTA01293950

1 mention

02 DEUTSCHE 0ANKIFINIT COMPANY AUDI/CAS hEW YOLK NEVI YOPX 10154 140.1.210 PAY TO 11E ORDER OF—Loo.takint —Cine:Thoween4Ave-Worked and 90licr— Leo Loking 1167 9 1 : 2 1 1 - I $ " 1 S O O . 0 0 t AR, Win ......../....1.••••••••••••••••••••• 8 1 SDNY_GM_00052208 EFTA01293982 t

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EFTA00321597.pdf

EFTA00321597

1 mention

000 thanks Leo...I will need to know which one of you will go so I can pass along the proper cell number to Anna... > On Jul 29, 2016, at 1:00 PM, Leo Loking < > wrote: > Ok,noted Les > Sent from my iPhone >> On Jul 29, 2016, at 12:57 PM, Lesley Groff .tz > wrote: >> >> Hi Jojo and Leo...Jeffrey would

EFTA00321780.pdf

EFTA00321780

1 mention

a Subject: Re: Delivery coming... Date: Tue, 26 Jul 2016 17:23:45 +0000 I'll send 2 men! one to drive and one to run up! does that work? It will be Leo Loking that will come up...does he just go to the front desk and say he is here to see you, show his ID and go up to 43rd floor? > On Jul 26, 2016, at 1:

EFTA00321781.pdf

EFTA00321781

1 mention

1:24 PM > To: Melanie Spinella > Subject: Re: Delivery coming... > • I'll send 2 men! one to drive and one to run up! does that work? It will be Leo Loking that will come up...does he just go to the front desk and say he is here to see you, show his ID and go up to 43rd floor? >> On Jul 26, 2016, at 1

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EFTA00321802.pdf

EFTA00321802

1 mention

24 PM >> To: Melanie Spinella >> Subject: Re: Delivery coming. > > >> I'll send 2 men! one to drive and one to run up! does that work? It will be Leo Loking that will come up...does he just go to the front desk and say he is here to see you, show his ID and go up to 43rd floor? > > >>> On Jul 26, 2016

EFTA01293890.pdf

EFTA01293890

1 mention

NTIAL SDNY_GM_00052117 DB-SDNY-0014941 EFTA_00I 62725 EFTA01293891 NES, LLC 6100 RED HOOK QUARTER, 83 ST. THOMAS 00802 PAY TO THE ORDER OF Leo Loking One Thousand Five Hundred and 00/100""""""*"."""'" MEMO Leo Loking Work at 000 L Lci 2 LOC LO331: DEUTSCHE BANK TRUST COMPANY AMERICAS NEW Y

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