3
Total Mentions
3
Documents
4
Connected Entities
Organization referenced in documents
EFTA00168815
nvestment Activities Nature of the business: NES, LLC was formed to take care of the events associated wth running one of Jeffrey Epstein's homes Castries where buskins is transacted: USA, USVI Number of employees: 3D. Wealth Profile (Onty for parties requiring source of wealth description as indicat
EFTA00241726
ing VI o 2 * 0.60 0.00 0.60 12/31/04 9:01pm 800 Db o 3 4 0.90 0.00 0.90 12/31/04 9:06pm 800 Db o 2 " 0.60 0.00 0.60 12/31/04 9:21pm Castries SA o 3 4 0.90 3.30 4.20 01/01/05 11:18am Incoming V o 32 " 9.60 0.00 9.60 01/01/05 12:34pm Chtamstths V o 1 4 0.30 0.00 0.30 01/0
EFTA00242031
5 " 1.50 0.00 1.50 11/29/05 10:21am Incoming V P 1 4 0.30 0.00 0.30 11/29/05 4:18pm Incoming V P 1 4 0.30 0.00 0.30 12/01/05 9:13am Castries SA P 2 " 0.60 2.20 2.80 12/01/05 1:33pm Chtamstths V P 1 • 0.30 0.00 0.30 12/02/05 9:30am Chtamstths V P 2 • 0.60 0.00 0.60 12/0

Hartford
LocationCity in and capital of Connecticut, United States

ST Thomas
OrganizationSt. Thomas, U.S. Virgin Islands location
AMERICAN YACHT HARBOUR
OrganizationMarina and yacht harbor in St. Thomas, USVI
Chnstdstcr
OrganizationOrganization referenced in documents