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ttorney Southern District of Florida 500 South Australian Ave-, Suite 400 Wert Palm Beach, FL 33401 Facsimile: August 16, 2007 n5, 4FACSINIILE Gerald Lefcourt, Esq. . Lefco P.C. Re: Subpoena to Custodian of Records, NES, LLC Dear Mr. Lefcourt: I write in response to your letter of July 18, 2007 regard
33401 Facsimile: August 16, 2007 n5, 4FACSINIILE Gerald Lefcourt, Esq. . Lefco P.C. Re: Subpoena to Custodian of Records, NES, LLC Dear Mr. Lefcourt: I write in response to your letter of July 18, 2007 regarding the grand jury subpoena issued to the Custodian ofRecords for NES, I Jr. I have att
from any account owned by JEGE, Inc., Jeffrey E. Epstein, Hyperion Air, Inc., Financial Trust Co., New York Strategy Group, Inc., J. Epstein Virgin Islands Foundations, Inc., and/or Epstein Interests. 7. For the period of January 1, 2003 to the present, the names of all employees and all corporate directors, board memb
akon Ave., Suite 400 * West Palm Beach, FL 33401 (561) 820-8711 . Facsimile: (561) 820-8777 August 16, 2007 VIA FACSIMILE Gerald Lefcourt, Esq. Gerald P. Lefcourt, P.C. 148 Bast 78th Street New York, NY 10021 Re: Subpoena to Custodian of Records. ‘Dear Mr. Lefcourt: , < I write in response to your letter of
FACSIMILE Gerald Lefcourt, Esq. Gerald P. Lefcourt, P.C. 148 Bast 78th Street New York, NY 10021 Re: Subpoena to Custodian of Records. ‘Dear Mr. Lefcourt: , < I write in response to your letter of July 18, 2007 regarding the grand jury subpoena issued SF to the Custodian of Records for NES, LLC. Ihave
r from any account owned by JEGE, Inc., Jeffrey E. Epstein, Hyperion Air, Inc., Financial Trust Co., New York Strategy Group, Inc., J. Epstein Virgin Islands Foundations, Inc., and/or Epstein Interests. For the period of January 1, 2003 to the present, the names of all employees and all corporate directors, board members,
ralian Ave, Suite 400 West Palm Beach, FL 33401 (561)820-8711 . Facsimile: (561) 820-8777 August 16, 2007 VIA FACSIMILE Gerald Lefcourt, Esq. Gerald P. Lefcourt, P.C. 148 East 78th Street New York, NY 10021 Re: Subpoena to Custodian of Records. NES. LIE Dear Mr. Lefcourt: I write in response to your let
Gerald Lefcourt, Esq. Gerald P. Lefcourt, P.C. 148 East 78th Street New York, NY 10021 Re: Subpoena to Custodian of Records. NES. LIE Dear Mr. Lefcourt: I write in response to your letter of July 18, 2007 regarding the grand jury subpoena issued to the Custodian of Records for NES, LW. I have attac
from any account owned by JEGE, Inc., Jeffrey E. Epstein, Hyperion Air, Inc., Financial Trust Co., New York Strategy Group, Inc., J. Epstein Virgin Islands Foundations, Inc., and/or Epstein Interests. 7. For the period of January 1, 2003 to the present, the names of all employees and all corporate directors, board memb
Entities connected to both Gerald Lefcourt and Islands Foundations, Inc.

Jeffrey Epstein
PERSON
Alexander Acosta
PERSON
United States
LOCATIONthe Southern District
LOCATIONFBI
ORGANIZATION
Department of Justice
ORGANIZATION
A. Marie Villafana
PERSON
George W. Bush
PERSON
Barry Diller
PERSON
Lesley Groff
PERSON
Sarah Kellen
PERSON
Matthew I. Menchel
PERSON
Alfredo Rodriguez
PERSONJEGE, Inc.
ORGANIZATION
Eric Trump
PERSONJanusz Banasiak
PERSONHarry Beller
PERSON
Hyperion
ORGANIZATIONEpstein Interests
ORGANIZATIONWPB FL
ORGANIZATION