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Document Mentions (4 shared documents)
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URT, ESQ. JUNE 18, 2007 PAGE 2 OF 2 Thank you again for your assistance. Sincerely, R. Alexander Acosta United States Attorney By: cc: Lilly Ann Sanchez (with enclosure) (with enclosure) Assistant United States Attorney EFTA00223068
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
LEFCOURT, ESQ. JUNE ►8, 2007 PAGE 2 OF 2 Thank you again for your assistance. Sincerely, R. Alexander Acosta United States Attorney cc: Lilly Ann Sanchez (with enc EFTA00224243
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
1/2006 OLY-24-2 Adriana Mucinska (former assistant) employment records contact information massage appts 01/12/2007 02/06/2007 OLY-25 Lilly Ann Sanchez Retainer Agreements 02/13/2007 Never served OLY-26 Gerald Lefcourt Retainer Agreements 02/13/2007 Never served OLY-27 Anthony Figueroa (p
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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Dated: By: Dated: r/P/9 — Dated: Dated: A. MARIE VILLAFANA ASSISTANT U.S. ATTORNEY GERALD LEFCOURT, ESQ. COUNSEL TO JEFFREY EPSTEIN LILLY ANN SANCHEZ, ESQ. ATTORNEY FOR JEFFREY EPSTEIN Page 7 of 7 EFTA00226071 By signing this agreement, Epstein asserts and certifies that the above has been rea
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 Ann Sanchez and Strategy Group, Inc.
Jeffrey Epstein
PERSON550 w/ Ann·3 w/ Strategy
GL
Gerald Lefcourt
PERSON252 w/ Ann·5 w/ Strategy
Alexander Acosta
PERSON245 w/ Ann·5 w/ Strategy
United States
LOCATION192 w/ Ann·2 w/ Strategy
the Southern District
LOCATION169 w/ Ann·2 w/ Strategy
Department of Justice
ORGANIZATION150 w/ Ann·5 w/ Strategy
A. Marie Villafana
PERSON143 w/ Ann·2 w/ Strategy
FBI
ORGANIZATION134 w/ Ann·3 w/ Strategy
Lesley Groff
PERSON129 w/ Ann·2 w/ Strategy
Palm Beach Police Department
ORGANIZATION127 w/ Ann·2 w/ Strategy
Southern District
LOCATION110 w/ Ann·2 w/ Strategy
Matthew I. Menchel
PERSON56 w/ Ann·2 w/ Strategy
Sarah Kellen
PERSON47 w/ Ann·2 w/ Strategy
New York Strategy Group
ORGANIZATION14 w/ Ann·4 w/ Strategy