NES LLC
3
Connections
3
Sources
1
Quality /10
2
Entity Types
Limited liability company associated with Epstein, named in civil litigation with Maxwell
Connection Graph
Top 3 connections · Full graph →
Mutual Connections
Entities connected to NES LLC through shared intermediaries, but not directly linked.
Financial Entity
JPMorgan Chase & Co.
Connected via: Government of the United States Virgin Islands, Ghislaine Maxwell, Jeffrey Epstein
Person
Darren Indyke
Connected via: Government of the United States Virgin Islands, Ghislaine Maxwell, Jeffrey Epstein
Person
Richard Kahn
Connected via: Government of the United States Virgin Islands, Ghislaine Maxwell, Jeffrey Epstein
Location
Mar-a-Lago
Connected via: Ghislaine Maxwell, Jeffrey Epstein
Financial Entity
Estate of Jeffrey E. Epstein
Connected via: Government of the United States Virgin Islands, Ghislaine Maxwell
Key Relationships
Charged With
- Organization Government of the United States Virgin Islands - USVI Government named NES, LLC as defendant in lawsuit Court Record
Mentioned In
- Person Ghislaine Maxwell - Maxwell filed civil lawsuit in 2020 against Epstein's estate, Darren K. Indyke, Richard D. Kahn, and NES LLC Court Record
Owned
- Person Jeffrey Epstein - NES LLC was a business entity associated with Epstein named in litigation with Maxwell Court Record
Source Documents & Evidence
“AND NES, LLC, A NEW YORK LIMITED LIABILITY COMPANY, Defendants”Accessed: 2026-03-31
“Maxwell v Epstein's Estate, Darren K. Indyke, Richard D. Kahn, and NES LLC (2020)”
“Maxwell v Epstein's Estate, Darren K. Indyke, Richard D. Kahn, and NES LLC (2020)”Accessed: 2026-04-17
corporationEpstein business
Added: 2026-03-31
· Updated: 2026-05-01
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