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ly was undertaken by the City of Palm Beach Police Department in response to a complaint received from the parents of a 14-year-old girl,' IP, from Royal Palm Beach. When and another girl began arguing at school because the other girl accusedlingi of being a prostitute, one of the school principals intervened.
bject Re: Operation Leap Year Date May 1, 2007 (Revised 9/13/07) (2nd Revision 2/19/08)' To From R. Alexander Acosta, United States Attorney First Assistant United States Attorney Chief, Criminal Division MAUSA, Northern Region , Chief, Northern Region I. Introduction This memorandum seeks approval f
ce Department. During a sworn taped statement, stated she had met Epstein approximately two years ago when she was first approached b classmate at Royal Palm Beach High School. _approached her about working for Epstein and providing a massage to him for $200.00. ad made the arrangements however was unable to t
viduals for whom the United States believes it has proof beyond a reasonable doubt that each of them w v n enumerated offense." (emphasis added). First Assistant United States Attorney used similar language in tying the names ', victims" to the basis for a potential indictment, see December 6, 2007 letter fr
the Federal Bureau of Investigation began investigating allegations that, over a two-year period, Epstein paid approximately 28 minor females from Royal Palm Beach High Sc 1 to come to his house for sexual favors.2 In July 2006, the matter was presented to AUSA A. f our West Palm Beach branch office to pursu
n August 3, 2007 and was replaced by Robert Senior. 'Although I, Jeffrey H. Sloman, am writing this letter, I will continue to refer to myself as "First Assistant USA Sloman" or "FAUSA Sloman" to help reduce any confusion. 'Rolando Garcia replaced Mr. as the Deputy Chief of the Criminal Division. Confidentia
h School in Palm Beach County. 22. During the periods of their involvement with the Defendants, Jane Does # 9, 14, 15, 16, 17, 18, and 19 attended Royal Palm Beach I ligh School in Palm Beach County. 23. During the period of involvement with the Defendants, Jane Doe #10 attended Lake Worth High School in Pal
ed victim notification letter and the statute. I would note that the United States provided the draft letter to defense as a courtesy. In addition, First Assistant United States Attorney Sloman already incorporated in the letter several edits that had been requested by defense counsel. I agree that Section 3771
Entities connected to both Royal Palm Beach and First Assistant

Jeffrey Epstein
PERSONLeon Black
PERSON
United States
LOCATIONJack Goldberger
PERSON
Palm Beach Police Department
ORGANIZATION
Palm Beach
LOCATION
Ghislaine Maxwell
PERSON
Department of Justice
ORGANIZATION
Alan Dershowitz
PERSONRoy Black
PERSON
Alexander Acosta
PERSONFBI
ORGANIZATION
George W. Bush
PERSON
West Palm Beach
LOCATIONthe Southern District
LOCATION
Palm Beach County
LOCATION
Kenneth Marra
PERSONJoe Recarey
PERSONGerald Lefcourt
PERSON
Marc Rich
PERSON