Illegal Activity
none
Blackmail
none
Date
2014-01-01
Document Type
Operating Agreement
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document 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 agreement outlines the company's purpose, duration, and registered address.
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. |
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 4
New York6100 Red Hook Quarter, B3, 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
- Purpose
- To establish the operating agreement for NES, LLC.
- Significance
- This document outlines the structure, purpose, and duration of NES, LLC, with Jeffrey E. Epstein as the sole member.
File Info
- File Name
- EFTA01361154.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:59.509161
- DOJ Source
- View on DOJ