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was employed by Epstein individually. and by several of his affiliated businesses. including. but not limited to. the C.O.U.Q. Foundation. NES LLC. New York Strategy Group. JEGE: LLC. JEGE Inc.. and LSJ, LLC. 10. While under Epstein's employ. Maxwell was responsible for managing Epstein's properties. including proper
Maxwell was employed by Epstein individually. and by several of his affiliated businesses. including. but not limited to. the C.O.U.Q. Foundation. NES LLC. New York Strategy Group. JEGE: LLC. JEGE Inc.. and LSJ, LLC. 10. While under Epstein's employ. Maxwell was responsible for managing Epstein's pro
ration attorney, Darren Indyke, register the businesses and register himself as an agent. I also observed Epstein has his El Zorro Ranch Corporation, New York Strategy Group, Ghislaine Corporation, J Epstein and Company and the Financial Strategy Group registered to this same address. Finally, a third call is received by[
ity of the interviewing a provided the agents and the nature of the interview, following information: He is currently employed by Jeffrey Epstein, NES LLC was hired by Epstein in Prior to being was has been employed as for approximately two years. He zeplaced[ as because, Epstein preferred communica
poena I am in receipt of your letter dated June 18, 2007 in which, among other things, you ask if I would be willing to accept service on behalf of New York Strategy Group, Inc. I write to inform you that New York Strategy Group, Inc. is not Mr. Epstein's company and accordingly I cannot accept service on its behalf. I
that we discussed earlier. Please let me know that you have received these. Thank you. «070618 Lefcourt-Sanchez Itr re NES Subpoena.pdf» «Scanned NES LLC subpoena pdf>> .4. Assistant U.S. Attorney 561 209-1047 127 08-80736-CV MARRA 002246 EFTA00227360
poena I am in receipt of your letter dated June 18, 2007 in which, among other things, you ask if I would be willing to accept service on behalf of New York Strategy Group, Inc. I write to inform you that New York Strategy Group, Inc. is not Mr. Epstein's company and accordingly I cannot accept service on its behalf. I
that we discussed earlier. Please let me know that you have received these. Thank you. «070618 Lefcourt-Sanchez Itr re NES Subpoena.pdf» «Scanned NES LLC subpoena pdf>> Assistant U.S. Attorney 127 EFTA00227206
Entities connected to both New York Strategy Group and NES LLC

Jeffrey Epstein
PERSON
Richard Kahn
PERSONDarren Indyke
PERSON
JPMorgan Chase
ORGANIZATION
Ghislaine Maxwell
PERSONHarry Beller
PERSON
Newark
LOCATION
NEW YORK NY
LOCATION
Marc Rich
PERSON
United States
LOCATION
Bella Klein
PERSONJEGE, Inc.
ORGANIZATIONHyperion Air, Inc.
ORGANIZATIONLeon Black
PERSON
Janet
PERSON
Alfredo Rodriguez
PERSONHBRK Associates
ORGANIZATIONNeptune
ORGANIZATIONLarry Visoski
PERSON
Les Wexner
PERSON