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U.S. Department of Justice United States Attorney Southern District of Florida 500 South Australian Ave., Suite 400 West Palm Beach, FL 33401 (561) 820-8711 Facsimile: O6
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
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VIA ELECTRONIC MAIL Gerald Lefcourt, Esq. Gerald P. Lefcourt, P.C. 148 East 78th Street New York, NY 10021 U.S. Department of Justice Re: Subpoena to NES. LLC and June 26. 2007 Meetjpg Dear Mr. Lefcourt: Thank you for agreeing to accept service of the attached subpoena addressed
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
EFTA00186962 U.S. Department of Justice United States Attorney Southern District of Florida 500 South Australian Ave., Suite 400 West Palm Beach. FL 33401 June 18, 2007 VIA ELECTRONIC
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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2 mentions1 same-page
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******44tt TX/RX NO 0344 CONNECTION TEL 12129886192 SUBADDRESS CONNECTION ID ST. TIME 08/16 17:05 USAGE T 02'43 PGS. SENT 10 RESULT OK U.S. Department of Justice United States Attorney Southern District of Florida A. Marie ViIkea& 500 8. Australian Ave, 4th Floor West Palm Beach, Florida 33401 (561) 820-
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
Dated: GERALD LEFCOURT, ESQ. COUNSEL TO JEFFREY EPSTEIN Dated: ÷A 9?- ANN S Z, ESQ. ATTORNEY FOR JEFFREY EPSTEIN Page 7 of 7 EFTA00226073 U.S. Department of Justice United States Attorney Southern District of Florida 500 South Australian Ave., Suite 400 West Palm Stack FL 3340/ (561)820-8711 Facsimile. (561
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 Department of Justice and Strategy Group, Inc.
Jeffrey Epstein
PERSON2,961 w/ Department·3 w/ Strategy
United States
LOCATION1,116 w/ Department·2 w/ Strategy
the Southern District
LOCATION982 w/ Department·2 w/ Strategy
Alexander Acosta
PERSON948 w/ Department·5 w/ Strategy
Southern District
LOCATION826 w/ Department·2 w/ Strategy
FBI
ORGANIZATION813 w/ Department·3 w/ Strategy
A. Marie Villafana
PERSON272 w/ Department·2 w/ Strategy
GL
Gerald Lefcourt
PERSON213 w/ Department·5 w/ Strategy
Palm Beach Police Department
ORGANIZATION170 w/ Department·2 w/ Strategy
AS
Ann Sanchez
PERSON150 w/ Department·4 w/ Strategy
Lesley Groff
PERSON117 w/ Department·2 w/ Strategy
Sarah Kellen
PERSON94 w/ Department·2 w/ Strategy
Matthew I. Menchel
PERSON62 w/ Department·2 w/ Strategy
New York Strategy Group
ORGANIZATION24 w/ Department·4 w/ Strategy