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TR
the Custodian of Records
Person
2
Total Mentions
1
Documents
505
Connected Entities
Document Mentions (1)
HOUSE_OVERSIGHT_012197 - HOUSE_OVERSIGHT_012683
2 mentionsSource: House Oversight
a 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 attached an identical subpoena containing aretum’ date of September 11, 2007, and subpoenas for two NES employees, Eric Gany and
Page: HOUSE_OVERSIGHT_012608 →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. | | Sincerely, R. Alexander Acosta United States Atotaiey A. “Marie Villafatia sO Assistant United
Page: HOUSE_OVERSIGHT_012610 →Connected Entities(50 of 505)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
1 docs1 co-mentions
Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
1 docs1 co-mentions
Prince Andrew
PersonThird child of Queen Elizabeth II and Prince Philip, Duke of Edinburgh (born 1960)
1 docs1 co-mentions
Alan Dershowitz
PersonAmerican lawyer, author, and art collector (born 1938)
1 docs1 co-mentions
Joe Recarey
Person1 docs1 co-mentions
George W. Bush
PersonPresident of the United States from 2001 to 2009
1 docs1 co-mentions
MR
Marc Rich
PersonAmerican commodities trader (1934–2013)
1 docs1 co-mentions
Nadia Marcinkova
PersonCommercial pilot and flying instructor
1 docs1 co-mentions
Sarah Kellen
Person1 docs1 co-mentions
Alfredo Rodriguez
PersonVenezuelan baseball player
1 docs1 co-mentions
HR
Haley Robson
Person1 docs1 co-mentions
Jack Goldberger
PersonFamily name
1 docs1 co-mentions
GL
Gerald Lefcourt
PersonAmerican lawyer
1 docs1 co-mentions
Ken Starr
PersonAmerican judge and educational administrator (1946–2022)
1 docs1 co-mentions
Alexander Acosta
PersonAmerican attorney and politician
1 docs1 co-mentions
RB
Roy Black
PersonAmerican lawyer (1945–2025)
1 docs1 co-mentions
Jay Lefkowitz
PersonAmerican lawyer
1 docs1 co-mentions
R. Alexander
PersonResearcher ORCID ID = 0000-0001-6410-2899
1 docs1 co-mentions
Pagan
PersonFamily name
1 docs1 co-mentions
John F. Kennedy
PersonPresident of the United States from 1961 to 1963 (1917–1963)
1 docs1 co-mentions