Illegal Activity
none
Blackmail
none
Date
2014-01-01
Document Type
Operating Agreement
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This is the operating agreement for NES, LLC, a New York limited liability company, effective January 1, 2014. Jeffrey E. Epstein is identified as the sole member, and the document outlines the company's purpose, capital structure, management, and other operational details.
Metadata
- Subject
- Operating Agreement of NES, LLC
- Sender
- —
- Recipients
- —
- Document ID
- —
- Date
- 2014-01-01
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| NES, LLC | Sole Member | Jeffrey E. Epstein | Jeffrey E. Epstein is the sole member of NES, LLC. |
Notable Quotes 2
The purpose of the Company is to engage in any lawful activity, operate any lawful enterprise or to have any other lawful purpose permitted by the LLC Law and the other applicable laws of the State of New York.
Unless otherwise provided by law or expressly assumed pursuant to a written instrument signed by such person, neither the Sole Member nor any other subsequent Member of the Company shall be personally liable for the acts, debts or liabilities of the Company.
Financial Information
Amounts:5,000 USD5,000 USD
Raw Analysis JSON
click to expand
Themes
Business dealingsLegal matters/litigation
People 1
Organizations 2
NES, LLCSecretary of State of the State of New York
Locations 5
New YorkSt. Thomas, U.S. Virgin Islands6100 Red Hook Quarter, 83, St. Thomas, U.S. Virgin Islands 008029 East 71" Street, New York, New York 10021City, State and County of New York
Text Analysis
- Tone
- Formal, legal
- Purpose
- To establish the operating guidelines and structure of NES, LLC, a New York limited liability company.
- Significance
- This document outlines the rights, responsibilities, and management structure of NES, LLC, with Jeffrey E. Epstein as the sole member.
File Info
- File Name
- EFTA01298250.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:36.125135
- DOJ Source
- View on DOJ