9
Total Mentions
9
Documents
132
Connected Entities
Organization referenced in documents
EFTA01295001
Y, NY • "F -Or' FILING RECEIPT mat=41=n=cum=====wen ===== ==munecantursramemszt===c ITT NAME : NES, LLC 'MEAT TYPE : ARTICLES OF ORGANIZATION (DOM LLC) COUNT. Ajel, VICE COMPANY : CT CORPORATION SYSTEM SERVICE COT 0.' =========m========== ======= ===========ort================= ED: 08/13/1998
EFTA01298257
FILING RECEIPT wamw=an=cant===mmaim= uuuuu asommwcx=runeurnxems================-------- ITY NAME : NES. LLC OMENT TYPE ARTICLES OF ORGANIZATION (DOM LLC) COUNri ; VICE COMPANY : CT CORPORATION SYSTEM SERVICE cot. or ========*=========M=USIZS=1====gli ====== ViSIIM1============flat====tit==..:=
EFTA01337869
• DEPARTMENI OF ST. . VISION OF CORPORATIONS AND STATE RECORDS FILING RECEIPT 1TITY NAME : NES, LLC OCUMEN1 TYPE : ARTICLES OF ORGANIZATION (DOM LLC) ERVICE COMPANY : CT CORPORATION SYSTEM -===== ILED: 08/13/1998 DURATION: 14****FAA* DDRESS FOR PROCESS HE LLC EAST 71ST STREET EU YORK, NY 10
EFTA00287098
ION OF CORPORATIONS AND STATE RECORDS ALBANY, NY 12231-0001 FILING RECEIPT ENTITY NAME: SLK DESIGNS, LLC DOCUMENT TYPE: ARTICLES OF ORGANIZATION (DOM LLC) COUNTY: NEWY FILED:05/31/2012 DURATION: FILER: DARREN K. INDYKE, ESQ. DARREN K. INDYKE, PLLC 575 LEXINGTON AVENUE, 4TH FLOOR NEW YORK, NY 100
EFTA00549991
ION OF CORPORATIONS AND STATE RECORDS FILING RECEIPT ALBANY, NY 12231-0001 ENTITY NAME: SLK DESIGNS, LLC DOCUMENT TYPE: ARTICLES OF ORGANIZATION (DOM LLC) M=99.. -999 COUNTY: NEWY FILED:05/31/2012 DURATION:********* CASH#:120531000137 FILM #:120531000129 FILER: DARREN K. INDYKE, ESQ. DARREN K. I
EFTA01700995
S..' DEPARTMENT OF ST: VISION OF CORPORATIONS AND STATE RECORDS FILING RECEIPT 1TITY NAME : NES, LLC OCUMEN1 TYPE : ARTICLES OF ORGANIZATION (DOM LLC) ERVICE COMPANY : CT CORPORATION SYSTEM ALBANY, NY 12231 - 00C COUNTY: NEWY SERVICE CODE: Of ILED: 013/15/1998 DURATION: **X****** CASH t: 9808
EFTA00227381_email_009
Y...9..DEPARTMENT OF St VISION OF CORPORATIONS AND STATE RECORDS NITITY NAME : NES, LLC FILING RECEIPT OCUMENT TYPE : ARTICLES OF ORGANIZATION (DOM LLC) ERVICE COMPANY : CT CORPORATION SYSTEM ILED: 08/13/1998 DURATION: **am** DDRESS FOR PROCESS HE LLC EAST 71S1 STREET EW YORK, NY 10021 EGISTER
EFTA00227381_email_014
_ VISION OF CORPORATIONS AND STATE RECORDS ALBANY, NY 12231-008 1TITY NAME : NES, LLC FILING RECEIPT ()CUM-NI TYPE : ARTICLES OF ORGANIZATION (DOM LLC) COUNTY: NEWT ERVICE COMPANY : CT CORPORATION SYSTEM SERVICE CODE: Ot ILED: 08/13/1998 DURATION: ********* CASH 4: 900313000430 FILM 4: 98081300
EFTA00186431_sub_001 - EFTA00186431_100
F sn VISION OF CORPORATIONS AND STATE RECORDS FILING RECEIPT /TITY NAME : NES, LLC ALBANY. NY 12231-00e OCUMENT TYPE ARTICLES OF ORGANIZATION (DOM LLC) COUNTY: NEWY SERVICE CODE: 0/ ILED: 08/13/1998 DURATION: x******** CASH 4: 980213000438 FILM 4: 98081400041 DDRESS FOR PROCESS •........... E
the State of New York
LocationState in the northeastern United States

Department of Justice
OrganizationUnited States Department of Justice, federal executive department responsible for law enforcement

American Express
OrganizationAmerican multinational financial services corporation

Madison
LocationCapital city of Wisconsin, United States
Keogh
OrganizationRetirement savings plan type
OYES ONO
PersonPerson referenced in documents
the Previous Balance
OrganizationOrganization referenced in documents

JPMorgan Chase
OrganizationAmerican multinational banking and financial services holding company

Eric Trump
PersonAmerican businessman and reality television personality (born 1984)

Eric Holder
PersonUnited States Attorney General from 2009 to 2015

Samantha Power
PersonIrish-American academic, author and diplomat
Inquires
PersonSurname or name fragment in documents
Nancy
PersonFirst name reference to multiple individuals in Epstein documents

Wisconsin
LocationState of the United States of America

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Alimony/Child Support
OrganizationOrganization referenced in documents

Ralph Lauren
PersonAmerican fashion designer (born 1939)
Palm Beach Bank
LocationLocation referenced in documents

Richard Kahn
PersonJeffrey Epstein's accountant and estate co-executor (2005-present)

George W. Bush
PersonPresident of the United States from 2001 to 2009