Epstein File EFTA00204829: NES LLC, Professional and Grand Jury (DS9)

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Epstein File EFTA00204829: NES LLC, Professional and Grand Jury (DS9)

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Legal correspondence dated June 18, 2007, from the District of Florida (West Palm Beach) regarding a grand jury subpoena duces tecum directed to the Custodian of Records for NES LLC. The letter references attorneys Gerald B. Lefcourt, Sheryl E. Reich, Renato C. Stabile, and Faith A., and indicates grand jury proceedings were investigating NES LLC's records.

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🔑 Evidence Keywords

NES LLC professional grand jury money laundering Palm Beach subpoena

📋 Key Excerpts9

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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.

Excerpt 3

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