Back to Network
3
Shared Docs
3
Same-Page
4 / 3
Mentions
Document Mentions (3 shared documents)
3 mentions1 same-page
Page ?Same page
ng activities, then I would like to see a copy of its document retention policy, so I have added that to the Attachment to the Subpoena. Third, Mr. Menchel's comment to you about potential money laundering charges related only to a resolution of the case. In other words, if the sex offense case is resol
Alexander Acosta United States Attorney By: A. Marie Marie Villafatia Assistant United States Attorney cc: Lilly Ann Sanchez (with enclosure) Matthew Menchel (with enclosure) EFTA00193133 United States District Court SOUTHERN DISTRICT OF FLORIDA TO: • Custodian of Records Riley Kiraly Commercial Ce
ion and JEGE, Inc., not NES. However, I have provided a shorter list in the new subpoena attachment. I also have enclosed another certification for the Custodian of Records' signature. Thank you again for your assistance. Sincerely, R. Alexander Acosta United States Attorney By: A. Marie Villafafia Assistant United
2 mentions1 same-page
Page ?Same page
ng activities, then I would like to see a copy of its document retention policy, so I have added that to the Attachment to the Subpoena. Third, Mr. Menchel's comment to you about potential money laundering charges related only to a resolution of the case. In other words, if the sex offense case is resol
ion and JEGE, Inc., not NES. However, I have provided a shorter list in the new subpoena attachment. I also have enclosed another certification for the Custodian of Records' signature. Thank you again for your assistance. Sincerely, R. Alexander Acosta United States Attorney cc: By: Assistant United States Attorney
2 mentions1 same-page
Page ?Same page
ng activities, then I would like to see a copy of its document retention policy, so I have added that to the Attachment to the Subpoena. Third, Mr. Menchel's comment to you about potential money laundering charges related only to aresolution of the case. In other words, if the sex offense case is resolv
rion and JEGE, Inc., not NES. However, I have provided a shorter list in the new subpoena attachment I also have enclosed another certification for the Custodian of Records' signature. Thank you again for your assistance. cc cc: By: Sincerely, R. Alexander Acosta Assistant nited States Attorney FBI (with enclosure
Sponsored
Mutual Connections (19)
Entities connected to both Matthew I. Menchel and the Custodian of Records'
Jeffrey Epstein
PERSON460 w/ Matthew·3 w/ the
Lesley Groff
PERSON132 w/ Matthew·2 w/ the
Alexander Acosta
PERSON93 w/ Matthew·3 w/ the
A. Marie Villafana
PERSON93 w/ Matthew·2 w/ the
GL
Gerald Lefcourt
PERSON78 w/ Matthew·3 w/ the
Department of Justice
ORGANIZATION62 w/ Matthew·3 w/ the
FBI
ORGANIZATION39 w/ Matthew·2 w/ the
Eric Trump
PERSON26 w/ Matthew·3 w/ the
Southern District
LOCATION23 w/ Matthew·2 w/ the
JEGE, Inc.
ORGANIZATION11 w/ Matthew·3 w/ the
Alfredo Rodriguez
PERSON10 w/ Matthew·3 w/ the
JB
Janusz Banasiak
PERSON8 w/ Matthew·3 w/ the
HB
Harry Beller
PERSON6 w/ Matthew·3 w/ the
Hyperion
ORGANIZATION5 w/ Matthew·3 w/ the
Epstein Interests
ORGANIZATION5 w/ Matthew·2 w/ the
WPB FL
ORGANIZATION4 w/ Matthew·2 w/ the
Eric T. Gany
PERSON3 w/ Matthew·2 w/ the
New York Strategy Group, Inc.
ORGANIZATION3 w/ Matthew·2 w/ the
Islands Foundations, Inc.
ORGANIZATION3 w/ Matthew·2 w/ the