- Managed by NES LLC — zeroed to $0 May 2019 (pre-arrest cleanup).
[Doc: [EFTA0128201](https://www.justice.gov/epstein/files/DataSet%209/EFTA0128201.pdf)5]
- Wexner's trust purchased for $13.2M (1989); Epstein moved in by 1996.
[Doc: [HOUSE_OVERSIGHT_01793](https://goyfiles.com/documents?q=HOUSE_OVERSIGHT_01793)5]
- TRAVELED_TO visitors: Leslie Wexner (3 entries from separate datasets), Steve Bannon (4 variants), Donald Trump (1).
[Doc: Neo4j TRAVELED_TO]
- Corpus: 74 jmail, 468+ DugganUSA documents.
- Surveillance cameras documented; SDNY subpoenaed recordings; tapes not produced.
[Doc: RICO-08 §V]
- Zorro Development Corp — funded through DB. Morris opened account: "day-to-day expenses associated with running the ranch."
[Doc: [EFTA01282070](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01282070.pdf) | Ref: KYC]
- Documented abuse site. Deepest documentary footprint: 1,386 DugganUSA documents, 112 jmail emails.
- TRAVELED_TO visitors: Clinton, Richardson, Annie Farmer, Dershowitz, Giuffre, Maxwell.
[Doc: Neo4j]
¶ Little Saint James Island (USVI)
- $800K to LSJ Employees LLC via DB.
[Doc: [EFTA01273181](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01273181.pdf) | Ref: Feb 2016]; [Doc: [EFTA01273198](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01273198.pdf) | Ref: Apr 2016]
- 68 TRAVELED_TO visitor records across 25+ persons: Bill Clinton (6), Prince Andrew (4), Alan Dershowitz (4), Stephen Hawking (1), George Mitchell (1 — former Senate Majority Leader), Louis Freeh (1 — former FBI Director 1993–2001), Jean-Luc Brunel (2), Marcinkova (1), Kellen (1).
[Doc: Neo4j TRAVELED_TO]
- Laurel Inc — $180K wire, owns property.
[Doc: [EFTA01273149](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01273149.pdf) | Ref: Oct 2016]
- Neo4j contains 48 Location node variants (OCR errors); corpus mining confirms only 358 is real.
- Building owned by Mark Epstein.
- Brad Edwards deposition: "Jeffrey rents several apartments there where he keeps his girls, alleged models for the MC2 agency he owns."
[Doc: [HOUSE_OVERSIGHT_01342](https://goyfiles.com/documents?q=HOUSE_OVERSIGHT_01342)3]
- Beller office co-location: HBRK (Harry Beller's firm) maintained office at 301 E. 66th — one-bedroom apartment, single client (Epstein). BNY ¶49: "kept books on sex-trafficking venture, paid victims, withdrew/held large amounts of cash for hush money."
[Doc: BNY Complaint | Ref: ¶49, ¶75]
- Indyke law office at Suite 10B — co-location of trafficking pipeline and financial facilitation infrastructure.
- Barak stayed here (Aug 2015): "66th I meant. Thx again. It was really great."
[Doc: [HOUSE_OVERSIGHT_02589](https://goyfiles.com/documents?q=HOUSE_OVERSIGHT_02589)3]
- Corpus: 22 House Oversight files, 410+ DugganUSA documents. [GRADE A1/B]
- Significance: Accountant (Beller), attorney (Indyke), and trafficking victims co-located in same building owned by Epstein's brother. Financial infrastructure physically embedded in operational abuse infrastructure.
- €50K cash withdrawal justified by Oldfield: "This is a fairly typical withdrawal for them. Jeffrey has an apartment in Paris."
[Doc: Reuters/DOJ | Ref: Apr 9, 2019]
- Maxwell LFPB flights: 18 logged Paris destinations.