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understood from you that what was being requested from Mr. Beller was NES documents, not a personal appearance. I thought I would pass that along. Gerald B. Lefcourt Gerald B. Lefcourt, P.C. Tel. Fax From: [mailto Sent: Thursday, September 06, 2007 9:28 AM To: Gerald Lefcourt Subject: Beller, Gany and N
at were addressed to Harry Beller and Eric Gany, employees of NES, LLC. The subpoenas were served upon Gerald Lefcourt, who represents NES, LW. Mr. Lefcourt advises that you arc representing the two subpoenaed parties. The subpoenas call for the gentlemen to appear before the grand jury on Tuesday, Septe
Insurance proceeds 13 Excess golden persebute porno= 14 Gross premeds paid to on attorney 15 15 State tax unlink! 17 stete/Poyees5tuo no. 'IS Stott Income ono 1099-MISC FEGO41 $ Ottputment of the Treasury • ;Mental Revenue Santee EFTA00233155 • dR 0M9 No. 1515-0104 Fa911 1 i • DoNrIcriont
MARIE VILLAPA$LA ASSISTANT U.S. ATTORNEY GERALD LEFCOURT, ESQ. COUNSEL TO JEFFREY EPSTEIN LILLY ANN SANC
y with them. IL ALEXANDER ACOSTA UNITED STATES ATTORNEY Dated: Dated: ih rlq - Dated: Detect By: A. MARIE VILLAPA$LA ASSISTANT U.S. ATTORNEY GERALD LEFCOURT, ESQ. COUNSEL TO JEFFREY EPSTEIN LILLY ANN SANCHEZ, ESQ. ATTORNEY FOR JEFFREY EPSTEIN 08-80736-CV-MARRA EFTA00230560 Case 9:08-cv-80736-KAM Do
to you and to answer any questions you may have regarding the criminal justice process throughout the kivestmetion. Our program is part of the FBI's Stott to ensure the victims are treated with respect and are provided information about their rights under federal law. These rights include notification
disquaRchon Iron the proseohoo of these cases' Lefcourt bee not returned cells from AOC News salon° comm
lm boa, Michael Reiter, mete in • letter to events of the alleged VICOdne that he doe not belove pace het been served in this can. He *he twee. to Stott Attorney trocher urged hen tO *Cormher if go d and mffoient reason exists to maim your disquaRchon Iron the proseohoo of these cases' Lefcourt bee
disquaRchon Iron the proseohoo of these cases' Lefcourt bee not returned cells from AOC News salon° comm
lm boa, Michael Reiter, mete in • letter to events of the alleged VICOdne that he doe not belove pace het been served in this can. He *he twee. to Stott Attorney trocher urged hen tO *Cormher if go d and mffoient reason exists to maim your disquaRchon Iron the proseohoo of these cases' Lefcourt bee
disquaRchon Iron the proseohoo of these cases' Lefcourt bee not returned cells from AOC News salon° comm
lm boa, Michael Reiter, mete in • letter to events of the alleged VICOdne that he doe not belove pace het been served in this can. He *he twee. to Stott Attorney trocher urged hen tO *Cormher if go d and mffoient reason exists to maim your disquaRchon Iron the proseohoo of these cases' Lefcourt bee
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Alexander Acosta
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Alan Dershowitz
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LOCATIONthe Southern District
LOCATIONAnn Sanchez
PERSONJack Goldberger
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Kenneth Marra
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