Epstein File EFTA00223871: NES LLC, Professional and Subpoena (DS9)

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Epstein File EFTA00223871: NES LLC, Professional and Subpoena (DS9)

Court FilingDate unavailableEFTA002238711 keyword hits

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This document is a grand jury subpoena duces tecum dated June 18, 2007, issued by the U.S. Attorney's Office for the Southern District of Florida (500 South Australian Avenue, Suite 400, West Palm Beach, Florida 33401) directed to the Custodian of Records for NES LLC. The subpoena was handled by attorneys Gerald B. Lefcourt and Sheryl E. Reich at a professional corporation located at 148 East 78th Street, New York, New York 10021.

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🔑 Evidence Keywords

NES LLC professional subpoena grand jury money laundering Palm Beach

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Excerpt 1

District of Florida 500 South Australian Avenue, Suite 400 West Palm Beach, Florida 33401 Subpoena Duces Tecum dated June 18, 2007, to Custodian of Records, **NES**

Excerpt 2

, **LLC** Dear Ms. : I write concerning the grand jury subpoena duces tecum dated June 18, 2007, directed to the Custodian of Records, **NES**, **LLC** ("NES").

Excerpt 3

A **PROFESSIONAL** CORPORATION 148 EAST 78TH STREET NEW YORK, NEW YORK 10021 GERALD B. LEFCOURT TELEPHONE FACSIMILE SHERYL E. REICH RENATO C.