Epstein File EFTA00186795: Alexander Acosta, Alfredo Rodriguez and NES LLC (DS9)

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Epstein File EFTA00186795: Alexander Acosta, Alfredo Rodriguez and NES LLC (DS9)

Court FilingDate unavailableEFTA001867951 keyword hits

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This document is an attachment to a grand jury subpoena (FGJ 07-103 OLY-29) issued for the period January 1, 2004 through December 31, 2006. The subpoena targets Jeffrey Epstein, NES LLC, JEGE Inc., and individual Janusz Banasiak, commanding them to appear and testify before the Grand Jury of the United States District Court in Palm Beach Gardens, Florida. The document references search warrant authority and administrative subpoena classifications.

👤 Named in This Document

Jeffrey Epstein Alexander Acosta Alfredo Rodriguez

🔑 Evidence Keywords

NES LLC warrant grand jury Palm Beach subpoena

📋 Key Excerpts9

PersonKeyword

Excerpt 1

ATTACHMENT TO GRAND JURY SUBPOENA FGJ 07-103 OLY-29 For the period of 1/1/04 through 12/31/06 For the following individuals/entities: leffrev Enstein **NES**

Excerpt 2

, **LLC** Jeffrey Epstein Household Janusz Banasiak [or Banasiar] JEGE, Inc.

Excerpt 3

Official: OBJECT SECTION CLASS 3404 Customer Authorization 2540 20 Accounting Classification Code 3405 Administrative Subpoena or Summons 2541 3406 Search **Warrant**