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lian Ave., Suite 400 West Palm Beach, FL 33401 (561) 820-8711 Facsimile: O61) 820-8777 June 18, 2007 VIA ELECTRONIC MAIL Gerald Lefcourt, Esq. Gerald P. Lefcourt, P.C. 148 East 78th Street New York, NY 10021 Re: Subpoena to NES. LLC and June 26. 2007 Meeting Dear Mr. Lefcourt: Thank you for agreeing to a
ald Lefcourt, Esq. Gerald P. Lefcourt, P.C. 148 East 78th Street New York, NY 10021 Re: Subpoena to NES. LLC and June 26. 2007 Meeting Dear Mr. Lefcourt: Thank you for agreeing to accept service of the attached subpoena addressed to the Custodian of Records of NES, LLC. I did recall one more corpora
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,
3 mentions1 same-page
Page ?Same page
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:
. 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 to the Custodian of Records of NES, LLC. I did recall one more corpora
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,
3 mentions1 same-page
Page ?Same page
d States Attorney Southern District of Florida 500 South Australian Ave., Suite 400 West Palm Beach. FL 33401 June 18, 2007 VIA ELECTRONIC MAIL Gerald Lefcourt, Esq. New York, NY 10021 Re: Subpoena to NES. LLC and June 26. 2007 Meeting Dear Mr. Lefcourt: Thank you for agreeing to accept service of the a
L 33401 June 18, 2007 VIA ELECTRONIC MAIL Gerald Lefcourt, Esq. New York, NY 10021 Re: Subpoena to NES. LLC and June 26. 2007 Meeting Dear Mr. Lefcourt: Thank you for agreeing to accept service of the attached subpoena addressed to the Custodian of Records of NES, LLC. I did recall one more corpora
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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3 mentions1 same-page
Page ?Same page
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
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,
3 mentions1 same-page
Page ?Same page
alian Ave., Suite 400 West Palm Stack FL 3340/ (561)820-8711 Facsimile. (561) 8204777 June 18, 2007 VIA ELECTRONIC_MA II Gerald Lefcourt, Esq. Gerald P. Lefcourt, P.C. 148 East 78th Street New York, NY 10021 Re: Subpoena to NES. LLC and June 26. 2007 Meeting Dear Mr. Lefcourt: Thank you for agreeing to a
ald Lefcourt, Esq. Gerald P. Lefcourt, P.C. 148 East 78th Street New York, NY 10021 Re: Subpoena to NES. LLC and June 26. 2007 Meeting Dear Mr. Lefcourt: Thank you for agreeing to accept service of the attached subpoena addressed to the Custodian of Records of NES, LLC. I did recall one more corpora
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 Gerald Lefcourt and Strategy Group, Inc.
Jeffrey Epstein
PERSON668 w/ Gerald·3 w/ Strategy
Alexander Acosta
PERSON364 w/ Gerald·5 w/ Strategy
United States
LOCATION280 w/ Gerald·2 w/ Strategy
the Southern District
LOCATION262 w/ Gerald·2 w/ Strategy
AS
Ann Sanchez
PERSON252 w/ Gerald·4 w/ Strategy
FBI
ORGANIZATION217 w/ Gerald·3 w/ Strategy
Department of Justice
ORGANIZATION213 w/ Gerald·5 w/ Strategy
Palm Beach Police Department
ORGANIZATION199 w/ Gerald·2 w/ Strategy
A. Marie Villafana
PERSON192 w/ Gerald·2 w/ Strategy
Lesley Groff
PERSON86 w/ Gerald·2 w/ Strategy
Southern District
LOCATION81 w/ Gerald·2 w/ Strategy
Sarah Kellen
PERSON80 w/ Gerald·2 w/ Strategy
Matthew I. Menchel
PERSON78 w/ Gerald·2 w/ Strategy
New York Strategy Group
ORGANIZATION22 w/ Gerald·4 w/ Strategy