Epstein File EFTA00223067: NES LLC, Grand Jury and Acosta (DS9)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00223067: NES LLC, Grand Jury and Acosta (DS9)

CorrespondenceDate unavailableEFTA002230672 keyword hits

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excerpts

This document appears to be a communication involving Alexander Acosta, who was a United States Attorney. The document includes a reference to Lilly Ann Sanchez and indicates an enclosure was included with the communication. The specific details of the communication are not fully clear from the provided excerpt.

👤 Named in This Document

Alexander Acosta

🔑 Evidence Keywords

NES LLC grand jury documentary subpoena

📋 Key Excerpts7

PersonKeyword

Excerpt 1

**Alexander** **Acosta** United States Attorney By: a Assistant United States Attorney cc: Lilly Ann Sanchez (with enclosure) (with enclosure) EFTA00223068

Excerpt 2

Lefcourt, P.C. 148 East 78th Street New York, NY 10021 Re: Subpoena to **NES**, **LLC** and June 26, 2007 Meeting Dear Mr.

Excerpt 3

Lefcourt: Thank you for agreeing to accept service of the attached subpoena addressed to the Custodian of Records of **NES**, **LLC**.