Skip to main content
Skip to content
Case File
efta-efta00190115DOJ Data Set 9

DOJ Letter: Southern D.Florida, NES, LLC (EFTA00190115)

Other

U.S. Department of Justice United States Attorney Southern District of Florida A. Marie Villafatia 500 S. Australian Ave, 4th Floor West Palm Beach, Florida 33401 (561) 820-871! Facsimile (56!) 820-8777 FACSIMILE COVER SHEET TO: Gerald Lefcourt Esq. DATE: Au ust 16, 2007 FAX NO. # OF PAGES: PHONE NO. _ RE: NES, LLC FROM: A. MARIE VILLAFANA, Assistant U.S. Attorney PHONE NO. 561 209-1047 COMMENTS: EFTA00190115

Date
Unknown
Source
DOJ Data Set 9
Reference
EFTA 00190115
Pages
1
Persons
2
Integrity
Loading document viewer...

Ask AI About This Document

0Share
PostReddit
Review This Document

Forum Discussions

This document was digitized, indexed, and cross-referenced with 1,500+ persons in the Epstein files. 100% free, ad-free, and independent.

Support This ProjectSupported by 1,550+ people worldwide
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.