NES, LLC : Epstein and Affiliates have used this shell company for real estate, modeling agencies, jewelry business, and to pay their pilots. What ELSE? (pizzagate)

submitted ago by ORDOTEMPLIINTERNETIS

Following a lead regarding JE's private jets and their ownership. Plan D LLC was Registered to the below address…

6100 Red Hook Quarter, B-3, St Thomas

…and we see this NES, LLC also registered there, as well as other known / suspect locations.

Entity Type /Entity Name /Entity Address

Colorado Business Entities Nes, LLC 1400 Glenarm Place #100, Denver, CO 80202

Oklahoma Business Reg NES, LLC 6615 Murray St, Little Rock, AR 72201

US Virgin Islands Entities NES, LLC 6100 Red Hook Quarter, B-3, St Thomas

New York Business Reg NES, LLC “ “ (Jurisdiction)

Seems other journalists have been aware of it due to its connection to JE's Real estate but I found no mention of NES, LLC in SearchVoat.

How Did Epstein End Up With Wexner’s New York Townhouse?

Last weekend, investigators used crowbars to pry open the doors of Epstein’s Beaux-Arts townhouse on Manhattan’s Upper East Side. The building once belonged to Wexner, who purchased it in 1989 from Birch Wathen, a private preparatory school, and then embarked on major renovations. According to Bloomberg, Wexner transferred ownership of the building in 1998 to a Virgin Islands business called NES LLC with which Epstein was affiliated. In 2011, Epstein transferred ownership of the home to Maple Inc., a Virgin Island–based company he controls, according to The New York Times. The transfer document did not list a purchase price, which the Times says indicates “it did not involve any exchange of money.”

https://www.fashionbeautynews.net/2019/07/11/les-wexner-and-jeffrey-epsteins-connection-explained/

Some of Epstein's activity at the apartment building appears to be business-related: New York state corporate registrations tie 9 East 71, an LLC named after his townhouse, and NES LLC, which owns the townhouse and pays his pilots' paychecks, to the building… All 4 of the named 'coconspirators' in Epstein's plea deal have been associated with the building.

https://www.businessinsider.com/the-nyc-building-at-the-center-of-jeffrey-epsteins-web-2019-8?op=1&r=US&IR=T

https://homemetry.com/house/9+71ST+ST,+New+York+NY

There are 23 companies that go by the name of Nes, LLC.

These companies are located in Albuquerque NM, Anchorage AK, Carson City NV, Clarksville MD, Conway AR, Dallas TX, Davie FL, Denver CO, East Leroy MI, Ft. Mitchell KY, Houston TX, Jackson MS, Jasper GA, Little Rock AR, Madison WI, Monroe LA, Oklahoma City OK, Phoenix AZ, Pickens GA, Redlands CA, St Thomas Us Virgin Islands, Topeka KS, Waterbury CT, West Columbia SC, West Hartford CT, West Lawn Berks, Weston FL, and Wilmington DE.

https://www.corporationwiki.com/New-York/New-York/jeffrey-epstein/76235632.aspx

https://opengovus.com/new-york-state-corporation/2288572

Has anyone come across this connection, or researched further? LLCs may limit your liability, but they leave quite a paper trail. Can you goats help me follow it?

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ORDOTEMPLIINTERNETIS ago

https://opencorporates.com/officers/10813998

https://www.corporationwiki.com/Florida/Miami-Beach/amanda-j-ellison-P5359031.aspx

EPSTEIN corporate grouping

inactive branch nonprofit THE C.O.U.Q. FOUNDATION, INC. (Florida (US), 9 Jul 2008- ) details

THE C.O.U.Q. FOUNDATION, INC. (Delaware (US), 16 Mar 1998- ) details

inactive branch nonprofit THE C.O.U.Q. FOUNDATION, INC. (New York (US), 26 Mar 1999-12 Dec 2012) details

JEGE, INC. (Delaware (US), 7 Sep 2000- ) details

inactive NINE EAST 71ST STREET CORPORATION (New York (US), 25 Aug 1989-14 May 2015) details

inactive J. EPSTEIN & COMPANY, INC. (New York (US), 18 Nov 1988- 4 Apr 2001) details

inactive FINANCIAL STRATEGY GROUP, INC. (Florida (US), 27 Dec 1993- ) details

inactive FINANCIAL TRUSTEES, INC. (Florida (US), 14 Dec 1990- ) details

inactive branch ZORRO DEVELOPMENT CORP. (New Mexico (US), 21 May 1993- ) details

ZORRO DEVELOPMENT CORP. (Delaware (US), 17 Mar 1993- ) details

inactive GHISLAINE CORP. (Florida (US), 3 Apr 1995- ) details

inactive branch MJ LLC (Nova Scotia (Canada)) details

branch THE NEW ALBANY COMPANY LLC (Ohio (US), 21 Sep 1998- ) details

THE NEW ALBANY COMPANY LLC (Delaware (US), 18 Sep 1998- ) details

EUCLID 71 PARTNERS LLC (Ohio (US), 3 Sep 2019- ) details

HARLEQUIN DANE, LLC (Florida (US), 17 Apr 2015- ) details

inactive L.A.W.S. HELICOPTER LIMITED (United Kingdom, 17 May 1999-24 May 2005) details

BIRCH TREE BR, LLC (Florida (US), 14 Aug 2018- ) details

inactive nonprofit THE FLORIDA SCIENCE FOUNDATION, INC. (Florida (US), 1 Nov 2007- ) details

E MANAGEMENT NEW YORK LLC (New York (US), 2 May 2006- ) details

LYN AND JOJO LLC (New York (US), 30 Mar 2006- ) details

L.S.J., LLC (Delaware (US), 17 Apr 1998- ) details

AMERICAN YACHT HARBOR CORPORATION (Delaware (US), 5 Jan 2000- ) details

ASW HOLDINGS, INC. (Delaware (US), 17 Jun 1999- ) details

PLAN D, LLC (Delaware (US), 27 Mar 2007- ) details

PLAN D, INC. (Delaware (US), 12 Apr 2007- ) details

inactive Liquid Funding,Ltd. (Bermuda, 19 Oct 2000-25 Nov 2015) details

LIQUID FUNDING ASSET HOLDINGS I, LLC (Delaware (US), 26 Jul 2007- ) details

LIQUID FUNDING HOLDINGS, LLC (Delaware (US), 23 Jan 2001- ) details

JE GENERAL PARTNER, INC. (Delaware (US), 26 Oct 1984- ) details

HEAD OFFICE ADDRESS

5300 W. ATLANTIC AVENUE, 602, DELRAY BEACH, FL, 33484

MAILING ADDRESS

6030 LE LAC ROAD, BOCA RATON, FL, 33496

HEAD OFFICE ADDRESS

C/O DARREN K INDYKE ESQ, 575 LEXINGTON AVE, 4TH FL, NEW YORK, NEW YORK, 10022

HEAD OFFICE ADDRESS

49 ZORRO RANCH RD., STANLEY, NM, 87056 USA

MAILING ADDRESS

6100 RED HOOK QTR B 3 ST. THOMAS, NA - 00802

HEAD OFFICE ADDRESS

358 EL BRILLO WAY, PALM BEACH, FL, 33480

MAILING ADDRESS

358 EL BRILLO WAY, PALM BEACH, FL, 33480

HEAD OFFICE ADDRESS

6030 Le Lac Road, BOCA RATON, FL, 33496

MAILING ADDRESS

6030 Le Lac Road, BOCA RATON, FL, 33496

MAILING ADDRESS

PO BOX 247 HALIFAX NS CANADA B3J 2N9

MAXWELL corporate grouping *

Most recently added companies (see all 12 in this grouping):

GHISLAINE, LLC (Delaware (US), 14 Dec 1999- ) details

GMAX CORP. (Delaware (US), 19 Mar 2002- ) details

JEMMA KIDD MAKE-UP LIMITED (United Kingdom, 24 Jan 2005- ) details

nonprofit TERRAMAR (UK) (United Kingdom, 22 Aug 2013- ) details

ELLMAX ENTERPRISE LIMITED (United Kingdom, 6 Dec 2012- ) details

inactive branch nonprofit TERRAMAR PROJECT, INC. (District of Columbia (US), 16 Jul 2014- 2 Jul 2018) details

inactive branch nonprofit TERRAMAR PROJECT, INC. (North Dakota (US), 16 Jul 2014- ) details

OXFORD UNITED FOOTBALL CLUB LIMITED (United Kingdom, 5 Jul 1949- ) details

inactive branch nonprofit TERRAMAR PROJECT, INC. (Oklahoma (US), 13 Jun 2014- ) details

inactive GHISLAINE CORP. (Florida (US), 3 Apr 1995- ) details

116 EAST 65TH STREET, LLC (New York (US), 15 Jun 2000- ) details

HYPERION AIR, INC. (Delaware (US), 18 Jul 1991- ) details

https://opencorporates.com/companies/us_fl/P95000027272

ORDOTEMPLIINTERNETIS ago

Indyke Darren K

6030 Le Lac Road

Boca Raton, FL 33496

HIS Lawyer who is connected to many of the LLCs