Epstein Secrets

423(6); and 18 U.S.C. § 2423(e). EFTA00223067 GERALD LEFCOURT, 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

in for your assistance. Sincerely, R. Alexander Acosta United States Attorney By: cc: Lilly Ann Sanc

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,

18 U.S.C. § 2423(e). Exhibit 53 EFTA00224242 GERALD 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

in for your assistance. Sincerely, R. Alexander Acosta United States Attorney cc: Lilly Ann Sanchez (

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,

423(b); and 18 U.S.C. § 2423(e). EFTA00186963 GERALD LEFCOURT, ESQ. JUNE 18, 2007 PAGE 2 OF 2 Thank you again for your assistance. Sincerely, R. Alexander Acosta United States Attorney By: Assistant United States Attorney cc: (with enclosure) (with enclosure) EFTA00186964 •1f not applicable, enter "no

in for your assistance. Sincerely, R. Alexander Acosta United States Attorney By: Assistant United St

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,

Villafana, Ann Marie C. (USAFLS) Ill rom: On Acosta, Alex (USAFLS) t: Sunday, September 23, 2007 4:31 PM %[email protected], Lourie, Andrew (USAFLS); Villafana, Mn Marie C. (USAFLS) ubJect:

e interests of the United States, the State of Florida, and the Defendant will be served by the following procedure; THEREFORE, on the authority of R. Alexander Acosta, United States Attorney for the Southern District of Florida, prosecution in this District for these offenses shall be deferred in favor of prosecu

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,

a 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 States Attorney cc: B. Nesbitt Kuyrkendall, FBI (with enclosures) EFTA00193092

in for your assistance. Sincerely, R. Alexander Acosta United States Attorney By: A. Marie Villafafia

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,