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o or from any account owned by NES, . LLC to or from any account owned by JEGE, Inc., Jeffrey E. Epstein, Hyperion Air, Inc., Financial Trust Co., New York Strategy Group, Inc., J. Epstein Virgin Islands Foundations, Inc., and/or Epstein Interests. 7. For the period of January 1, 2003 to the present, the names of all empl
NES, I Jr. I have attached an identical subpoena containing a return date of September 11, 2007, and subpoenas for two NES employees, Eric Gany and Harry Beller. If you will not be representing Messrs. Gany and Beller, please let me know. First, as I mentioned in my earlier correspondence, a properly execut
eturn date of September 11, 2007, and subpoenas for two NES employees, Eric Gany and Harry Beller. If you will not be representing Messrs. Gany and Beller, please let me know. First, as I mentioned in my earlier correspondence, a properly executed declaration from the Custodian of Records is needed, a
und to or from any account owned by NES, LLC to or from any account owned by JEGE, Inc., Jeffrey E. Epstein, Hyperion Air, Inc., Financial Trust Co., New York Strategy Group, Inc., J. Epstein Virgin Islands Foundations, Inc., and/or Epstein Interests. For the period of January 1, 2003 to the present, the names of all employees
retum’ date of September 11, 2007, and subpoenas for two NES employees, Eric Gany and Harry Beller. if you will not be representing Messrs. Gany and Beller, please let me know. First, as [mentioned in my earlier correspondence, a properly executed declaration from the Custodian of Records is needed, and
d to or from any account owned by NES, LLC to or from any account owned by JEGE, Inc., Jeffrey E. Epstein, Hyperion Air, Inc., Financial Trust Co., New York Strategy Group, Inc., J. Epstein Virgin Islands Foundations, Inc., and/or Epstein Interests. 7. For the period of January 1, 2003 to the present, the names of all empl
eturn date of September 11, 2007, and subpoenas for two NES employees, Eric Gany and Harry Beller. If you will not be representing Messrs. Gany and Beller, please let me know. First, as I mentioned in my earlier correspondence, a properly executed declaration from the Custodian of Records is needed, a
Entities connected to both New York Strategy Group, Inc. and Harry Beller

Jeffrey Epstein
PERSON
Lesley Groff
PERSON
George W. Bush
PERSON
United States
LOCATION
Eric Trump
PERSONJEGE, Inc.
ORGANIZATION
Alfredo Rodriguez
PERSONJanusz Banasiak
PERSON
Barry Diller
PERSONGerald Lefcourt
PERSON
Hyperion
ORGANIZATIONEpstein Interests
ORGANIZATION
Alexander Acosta
PERSON
Sarah Kellen
PERSON
A. Marie Villafana
PERSON
Department of Justice
ORGANIZATIONFBI
ORGANIZATION
Matthew I. Menchel
PERSONthe Southern District
LOCATIONIslands Foundations, Inc.
ORGANIZATION