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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carmencita ago
Alefantis is part of LLC that owns a Pizza place in Fla. that employed some guy we were investigating. Memory fails me now. But yes these LLCs are connectors I believe. God I wish I could remember. I think it was related to the guy that flew an airplane into a building. He lived in Fla. mad 😡 the LLC is located in DC. Comet Pizza is same LLC as the pizza pace in Fla.
ORDOTEMPLIINTERNETIS ago
Thanks @Carmencita. Could any of the below be what you're trying to remember? There are a ton of BIG CHEESE LLC's perhaps thats the link and theres one in FL. His Agent also was associated with KOZY KORNER PIZZA & BAR but that was in DC area.
All this data can easily be searched (as I did below) via https://www.corporationwiki.com & https://opencorporates.com .
James Alefantis’s Incorporation Search:
ALEFANTIS, JAMES ceo, United States flag BIG CHEESE LLC (District of Columbia (US), 9 Jun 2005- )
ALEFANTIS, JAMES governor, United States flag BIG CHEESE LLC (District of Columbia (US), 9 Jun 2005- )
ALEFANTIS, JAMES authorized official, United States flag BIG CHEESE LLC (District of Columbia (US), 9 Jun 2005- )
ALEFANTIS, JAMES governor, United States flag CHRISTOPHER ACHILLES LLC (District of Columbia (US), 26 May 2005- )
Alefantis, James ceo, United States flag Castellum Achilles LLC (District of Columbia (US), 16 Jun 2014- )
Alefantis, James ceo, United States flag BIG BUCKS LLC (District of Columbia (US), 1 Aug 2003- )
Alefantis, James governor, United States flag BIG BUCKS LLC (District of Columbia (US), 1 Aug 2003- )
Alefantis, James governor, United States flag Actual Space LLC (District of Columbia (US), 12 Apr 2018- )
Alefantis, James governor, United States flag Castellum Achilles LLC (District of Columbia (US), 16 Jun 2014- )
JAMES ALEFANTIS agent, United States flag branch HERECOMESYOURMAN LLC (District of Columbia (US), 22 Oct 2014- )
inactive JAMES ALEFANTIS agent, United States flag inactive LITTLE JIMMY INDUSTRY INC. (District of Columbia (US), 10 Dec 2002-10 Sep 2007)
ACHILLES ALEFANTIS dos process agent, United States flag ALEFANTIS GROUP INC. (New York (US), 14 Jun 2012- )
inactive ALEFANTIS ΑΛΕΦΑΝΤΗΣ VASILIOS ΒΑΣΙΛΕΙΟΣ ΚΩΝΣΤΑΝΤΙΝΟΣ Αντιπρόεδρος, Greece flag SKYGREECE ΑΕΡΟΓΡΑΜΜΕΣ ΑΝΩΝΥΜΗ ΕΤΑΙΡΕΙΑ (Greece, 5 Oct 2012- )
Associated Locations:
1531 33rd St Nw
Washington, DC 20007 - District of Columbia County
(202) 944-8585
5037 CONNECTICUT AVE NW,
WASHINGTON
2605 P St NW Washington, DC 20007
1526 Wisconsin Ave NW Washington, DC 20007
100+ results for BIG CHEESE LLC in US:
United States flag Big Cheese, LLC (Virginia (US), 21 May 2019- )
United States flag BIG CHEESE! LLC (Georgia (US), 18 Sep 2007- )
United States flag BIG CHEESE, LLC (Kansas (US), 24 Jun 2013-15 Jul 2020)
United States flag THE BIG CHEESE LLC (Wisconsin (US), 27 Feb 2018- )
United States flag THE BIG CHEESE LLC (Nevada (US), 15 Aug 2006- )
United States flag The Big Cheese LLC (Tennessee (US))
United States flag THE BIG CHEESE, LLC (Arizona (US), 18 Oct 2011- )
United States flag THE BIG CHEESE, LLC (Delaware (US), 28 Feb 2001- )
United States flag THE BIG CHEESE, LLC. (Pennsylvania (US), 9 May 2005- )
United States flag Big Cheese LLC (Missouri (US), 27 Jan 2011- )
https://opencorporates.com/companies/us_dc/EXTUID_2879301
Incorporating Agent:
HARRIS, ROBERT IV, agent, United States flag Majik City Groove Foundation, Inc. (Alabama (US), 18 Nov 1999- )
RESIGNED FROM ROBERT A. HARRIS, IV, agent, United States flag inactive branch NEW KOZY KORNER (PIZZA) L.L.C. (District of Columbia (US), 21 Oct 1999-12 Nov 2007) https://kozykornerpizza.com/events/
ROBERT A HARRIS IV, secretary, United States flag branch MATTAMY HOMES CORPORATION (Florida (US), 26 Nov 2007- )
ROBERT A HARRIS IV, agent, United States flag BIG CHEESE LLC (District of Columbia (US), 9 Jun 2005- )
ROBERT A HARRIS IV, vice president, United States flag branch MATTAMY NAPLES LLC (Florida (US), 10 Mar 2015- )
ROBERT A HARRIS IV, United States flag branch MATTAMY HOMES CORPORATION (Florida (US), 26 Nov 2007- )
ROBERT A HARRIS IV, vice president, United States flag inactive MBC (FLORIDA) CORPORATION (Florida (US), 5 Jun 2003- )
ROBERT A HARRIS IV, secretary, 12 Mar 2015- , United States flag branch CALBEN (US) CORPORATION (Arizona (US), 12 Mar 2015- )
ROBERT A HARRIS IV, vice-president, 12 Mar 2015- , United States flag branch CALBEN (US) CORPORATION (Arizona (US), 12 Mar 2015- )
ROBERT A HARRIS IV, vice president, United States flag CALBEN (FLORIDA) CORPORATION (Florida (US), 5 Jun 2003- )
carmencita ago
Wow. I’m totally flabbergasted. You are amazing. Yes BIG CHEESE rings a bell. They pick a name and then they run with it and hide their dirty biz. Thanks!
ORDOTEMPLIINTERNETIS ago
Thank you. You and @NOMOCHOMO were all over this a year ago. SEARCH VOAT made it easy to see that much. Care to help me run with it?
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