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artment of Justice United States Attorney Southern District of Florida 500 South Australian Ave., Suite 400 VIA FACSIMILE Gerald Lefcourt, Esq. Gerald P. Lefcourt, P.C. 148 East 78th Street New York, NY 10021 August 16, 2007 Re: Subpoena to Custodian of Records. NES, LLC Dear Mr. Lefcourt: I write in res
Esq. Gerald P. Lefcourt, P.C. 148 East 78th Street New York, NY 10021 August 16, 2007 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 of Records for NES, LW. I have attac
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
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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
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
3 mentions1 same-page
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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
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
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Mutual Connections (19)
Entities connected to both Gerald Lefcourt and the Custodian of Records'
Jeffrey Epstein
PERSON668 w/ Gerald·3 w/ the
Alexander Acosta
PERSON364 w/ Gerald·3 w/ the
FBI
ORGANIZATION217 w/ Gerald·2 w/ the
Department of Justice
ORGANIZATION213 w/ Gerald·3 w/ the
A. Marie Villafana
PERSON192 w/ Gerald·2 w/ the
Lesley Groff
PERSON86 w/ Gerald·2 w/ the
Southern District
LOCATION81 w/ Gerald·2 w/ the
Matthew I. Menchel
PERSON78 w/ Gerald·3 w/ the
Alfredo Rodriguez
PERSON67 w/ Gerald·3 w/ the
JEGE, Inc.
ORGANIZATION36 w/ Gerald·3 w/ the
Eric Trump
PERSON36 w/ Gerald·3 w/ the
HB
Harry Beller
PERSON23 w/ Gerald·3 w/ the
JB
Janusz Banasiak
PERSON23 w/ Gerald·3 w/ the
Hyperion
ORGANIZATION18 w/ Gerald·3 w/ the
Epstein Interests
ORGANIZATION15 w/ Gerald·2 w/ the
WPB FL
ORGANIZATION15 w/ Gerald·2 w/ the
Eric T. Gany
PERSON3 w/ Gerald·2 w/ the
Islands Foundations, Inc.
ORGANIZATION3 w/ Gerald·2 w/ the
New York Strategy Group, Inc.
ORGANIZATION3 w/ Gerald·2 w/ the