Epstein Index›Documents›EFTA00412738
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA00412738: Jerry Carl, Carl and NES LLC (DS9)

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Email dated May 21, 2012, from Elizabeth Dennis to Bella Klein with cc to Rich Kahn, Lesley Groff, and Carl Schriefer regarding DKI PLLC Account #4361.

👤 Named in This Document
Lesley GroffJerry CarlCarl
🔑 Evidence Keywords
NES LLC

📋 Key Excerpts2

PersonKeyword
Excerpt 1
From: Elizabeth Dennis To: Bella Klein Cc: Rich Kahn >, Lesley Groff , **Carl** Schriefer Subject: RE: DKI PLLC Account # 4361 Date: Mon, 21 May 2012 16:56
Excerpt 2
Dennis, To follow up our phone conversation, please merge **NES** **LLC** Account # 1788 with DKI PLLC Account #4361.

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Source: U.S. Department of Justice

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