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istrict court SOUTHERN DISTRICT OF FLORIDA TO: ERIC GAMY NES, LLC SUBPOENA TO TESTIFY BEFORE GRAND
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
2 mentions1 same-page
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Olt0427 JANI6 EFTA00317430 08/10/2007 17:07 'Fa 5618021787 USA° KPH FL (Bolo United States District Court SOUTHERN DISTRICT OF FLORIDA TO: ERIC OANY SUBPOENA TO TESTIFY NES, LLC BEFORE GRAND JURY F61 07-103(WPB)/No. OLY-76 SUBPOENA FOR: PERSON K DOCUMENTS OR OBJECTS) YOU ARE HEREBY C
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
2 mentions1 same-page
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strict t,ourt SOUTHERN DISTRICT OF FLORIDA TO: ERIC GAMY NES, LW SUBPOENA TO TESTIFY BEFORE GRAND
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 Eric Trump and the Custodian of Records'
Jeffrey Epstein
PERSON6,309 w/ Eric·3 w/ the
Lesley Groff
PERSON801 w/ Eric·2 w/ the
Department of Justice
ORGANIZATION294 w/ Eric·3 w/ the
Alfredo Rodriguez
PERSON178 w/ Eric·3 w/ the
FBI
ORGANIZATION143 w/ Eric·2 w/ the
Alexander Acosta
PERSON99 w/ Eric·3 w/ the
Southern District
LOCATION87 w/ Eric·2 w/ the
JB
Janusz Banasiak
PERSON59 w/ Eric·3 w/ the
JEGE, Inc.
ORGANIZATION54 w/ Eric·3 w/ the
A. Marie Villafana
PERSON53 w/ Eric·2 w/ the
HB
Harry Beller
PERSON51 w/ Eric·3 w/ the
GL
Gerald Lefcourt
PERSON36 w/ Eric·3 w/ the
Matthew I. Menchel
PERSON26 w/ Eric·3 w/ the
Hyperion
ORGANIZATION17 w/ Eric·3 w/ the
Epstein Interests
ORGANIZATION12 w/ Eric·2 w/ the
Eric T. Gany
PERSON6 w/ Eric·2 w/ the
WPB FL
ORGANIZATION6 w/ Eric·2 w/ the
New York Strategy Group, Inc.
ORGANIZATION3 w/ Eric·2 w/ the
Islands Foundations, Inc.
ORGANIZATION3 w/ Eric·2 w/ the