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Document Mentions (4 shared documents)
2 mentions1 same-page
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re representing this entity for the purpose of accepting service, but the entity may retain different counsel at a later date. Neither NES, LLC nor New York Strategy Group, Inc. is a target of the grand jury investigation. The subpoenas call for documentary and electronic information. I have set the date for the retu
eing to accept service of the attached subpoena addressed to the Custodian of Records of NES, LLC. I did recall one more corporate entity, New York Strategy Group, Inc., and hope that you can accept service on behalf of that corporation, as well. Please let me know. I understand that, as with the other corporations,
2 mentions1 same-page
Page ?Same page
re representing this entity for the purpose of accepting service, but the entity may retain different counsel at a later date. Neither NES, LLC nor New York Strategy Group, Inc. is a target of the grand jury investigation. The subpoenas call for documentary and electronic information. I have set the date for the retu
eing to accept service of the attached subpoena addressed to the Custodian of Records of NES, LLC. I did recall one more corporate entity, New York Strategy Group, Inc., and hope that you can accept service on behalf of that corporation, as well. Please let me know. I understand that, as with the other corporations,
2 mentions1 same-page
Page ?Same page
re representing this entity for the purpose of accepting service, but the entity may retain different counsel at a later date. Neither NES, LLC nor New York Strategy Group, Inc. is a target of the grand jury investigation. The subpoenas call for documentary and electronic information. I have set the date for the retu
eing to accept service of the attached subpoena addressed to the Custodian of Records of NES, LLC. I did recall one more corporate entity, New York Strategy Group, Inc., and hope that you can accept service on behalf of that corporation, as well. Please let me know. I understand that, as with the other corporations,
Sponsored
2 mentions1 same-page
Page ?Same page
re representing this entity for the purpose of accepting service, but the entity may retain different counsel at a later date. Neither NES, LLC nor New York Strategy Group, Inc. is a target of the grand jury investigation. The subpoenas call for documentary and electronic information. I have set the date for the retu
eing to accept service of the attached subpoena addressed to the Custodian of Records of NES, LLC. I did recall one more corporate entity, New York Strategy Group, Inc., and hope that you can accept service on behalf of that corporation, as well. Please let me know. I understand that, as with the other corporations,
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Mutual Connections (14)
Entities connected to both New York Strategy Group and Strategy Group, Inc.
Jeffrey Epstein
PERSON150 w/ New·3 w/ Strategy
Palm Beach Police Department
ORGANIZATION29 w/ New·2 w/ Strategy
Department of Justice
ORGANIZATION24 w/ New·5 w/ Strategy
GL
Gerald Lefcourt
PERSON22 w/ New·5 w/ Strategy
Alexander Acosta
PERSON21 w/ New·5 w/ Strategy
United States
LOCATION23 w/ New·2 w/ Strategy
FBI
ORGANIZATION17 w/ New·3 w/ Strategy
the Southern District
LOCATION17 w/ New·2 w/ Strategy
AS
Ann Sanchez
PERSON14 w/ New·4 w/ Strategy
Southern District
LOCATION8 w/ New·2 w/ Strategy
Sarah Kellen
PERSON8 w/ New·2 w/ Strategy
A. Marie Villafana
PERSON7 w/ New·2 w/ Strategy
Lesley Groff
PERSON6 w/ New·2 w/ Strategy
Matthew I. Menchel
PERSON3 w/ New·2 w/ Strategy