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Document Mentions (9 shared documents)
2 mentions1 same-page
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tion Leap Year March 15, 2007 ToFrom R. Alexander Acosta, United States Attorney Jeff Sloman, First Assistant United States Attorney M, Chief, Criminal Division MAUSA, Northern Region Chief, Northern Region 1. Introduction This memorandum seeks approval for the attached indictment charging Jeffrey Epstein
mercial sexual services" is a broader term than "prostitution," but includes prostitution and the creation of pornography, amongst other acts. When the Sentencing Commission amended the Sentencing Guidelines to correspond with this new legislation, it replaced the term "prostitution" with "commercial sex acts" in the hea
2 mentions1 same-page
Page ?Same page
ion Leap Year April 17, 2007 ToFrom R. Alexander Acosta, United States Attorney Jeff Sloman. First Assistant United States Attorney W , Chief, Criminal Division , MAUSA, Northern Region Chief, Northern Region 1. Introduction This memorandum seeks approval for the attached indictment charging Jeffrey Epste
ervices" is a broader term than "prostitution," and is meant to include prostitution, the creation of pornography, and other [undefined] acts. When the Sentencing Commission amended the Sentencing Guidelines to correspond with this new legislation, it replaced the term "prostitution" with "commercial sex acts" in the hea
2 mentions1 same-page
Page ?Same page
tion Leap Year January 31, 2007 ToFrom R. Alexander Acosta, United States Attorney Jeff Sloman. First Assistant United States Attorney er Chief, Criminal Division , MAUSA, Northern Region Chief, Northern Region I. Introduction This memorandum seeks approval for the attached indictment charging Jeffrey Epste
mercial sexual services" is a broader term than "prostitution," but includes prostitution and the creation of pornography, amongst other acts. When the Sentencing Commission amended the Sentencing Guidelines to correspond with this new legislation, it replaced the term "prostitution" with "commercial sex acts" in the hea
Sponsored
2 mentions1 same-page
Page ?Same page
tion Leap Year April 30, 2007 ToFrom R. Alexander Acosta, United States Attorney Jeff Sloman. First Assistant United States Attorney M a, Chief, Criminal Division MAUSA, Northern Region , Chief, Northern Region 1. Introduction This memorandum se sairoval for the attached indictment charging Jeffrey Epstein,
roader term than "prostitution," and is meant to include prostitution, the creation of pornography, and other [undefined] acts. EFTA00229870 When the Sentencing Commission amended the Sentencing Guidelines to correspond with this new legislation, it replaced the term "prostitution" with "commercial sex acts" in the hea
2 mentions1 same-page
Page ?Same page
07 (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 for the attached indictment char in Jeffrey Epste
rvices" is a broader term than "prostitution," and is meant to include prostitution, the creation of pornography, and other [undefined] acts. When the Sentencing Commission amended the Sentencing Guidelines to correspond with this new legislation, it replaced the term "prostitution" with "commercial sex acts" in the he
2 mentions
Page EFTA02857524_p1
Operation Leap Year Date May 1, 2007 To R. Alexander Acosta, United States Attorney Jeff Sloman, First Assistant United States Attorney Chief, Criminal Division MAUSA, Northern Region Chief, Northern Region I. Introduction From a(' This memorandum seeks approval for the attached indictment charm Jeffrey
Page: EFTA02857524_p1 →Page EFTA02857524_p19
rvices" is a broader term than "prostitution," and is meant to include prostitution, the creation of pornography, and other [undefined] acts. When the Sentencing Commission amended the Sentencing Guidelines to correspond with this new legislation, it replaced the term "prostitution" with "commercial sex acts" in the he
Page: EFTA02857524_p19 →Sponsored
2 mentions
Page EFTA02857732_p1
/07) (2nd Revision 2/19/08) a ToFrom R. Alexander Acosta, United States Attorney Jeff Sloman, First Assistant United States Attorney M, Chief, Criminal Division MAUSA, Northern Region Chief, Northern Region I. Introduction This memorandum seeks a royal for the attached indictment charging Jeffrey Epstein
Page: EFTA02857732_p1 →Page EFTA02857732_p11
ervices" is a broader term than "prostitution," and is meant to include prostitution, the creation of pornography, and other [undefined] acts. When the Sentencing Commission amended the Sentencing Guidelines to correspond with this new legislation, it replaced the term "prostitution" with "commercial sex acts" in the hea
Page: EFTA02857732_p11 →2 mentions
Page EFTA02857763_p1
n Leap Year (Revised 9/13/07) ToFrom R. Alexander Acosta, United States Attorney Jeff Sloman, First Assistant United States Attorney M, Chief, Criminal Division MAUSA, Northern Region Chief, Northern Region May 1, 2007 I. Introduction This memorandum seeks a royal for the attached indictment charging Jef
Page: EFTA02857763_p1 →Page EFTA02857763_p11
ervices" is a broader term than "prostitution," and is meant to include prostitution, the creation of pornography, and other [undefined] acts. When the Sentencing Commission amended the Sentencing Guidelines to correspond with this new legislation, it replaced the term "prostitution" with "commercial sex acts" in the hea
Page: EFTA02857763_p11 →2 mentions
Page EFTA02857810_p1
on Leap Year April 23, 2007 ToFrom R. Alexander Acosta, United States Attorney Jeff Sloman. First Assistant United States Attorney M, I Chief, Criminal Division MAUSA, Northern Region , Chief, Northern Region 1. Introduction This memorandum seeks a royal for the attached indictment charging Jeffrey Epstei
Page: EFTA02857810_p1 →Page EFTA02857810_p11
ervices" is a broader term than "prostitution," and is meant to include prostitution, the creation of pornography, and other [undefined] acts. When the Sentencing Commission amended the Sentencing Guidelines to correspond with this new legislation, it replaced the term "prostitution" with "commercial sex acts" in the hea
Page: EFTA02857810_p11 →Sponsored
Mutual Connections (176)
Entities connected to both Criminal Division and the Sentencing Commission
Jeffrey Epstein
PERSON267 w/ Criminal·14 w/ the
Alexander Acosta
PERSON94 w/ Criminal·9 w/ the
United States
LOCATION85 w/ Criminal·11 w/ the
Department of Justice
ORGANIZATION82 w/ Criminal·5 w/ the
LB
Leon Black
PERSON74 w/ Criminal·9 w/ the
Ghislaine Maxwell
PERSON73 w/ Criminal·9 w/ the
RB
Roy Black
PERSON49 w/ Criminal·8 w/ the
GL
Gerald Lefcourt
PERSON45 w/ Criminal·8 w/ the
George W. Bush
PERSON50 w/ Criminal·2 w/ the
JD
Jane Doe
PERSON49 w/ Criminal·3 w/ the
Kenneth Marra
PERSON46 w/ Criminal·4 w/ the
Jeffrey Sloman
PERSON40 w/ Criminal·5 w/ the
Barry Diller
PERSON38 w/ Criminal·5 w/ the
Palm Beach County
LOCATION36 w/ Criminal·5 w/ the
AS
Ann Sanchez
PERSON33 w/ Criminal·8 w/ the
Virginia Giuffre
PERSON31 w/ Criminal·9 w/ the
Palm Beach Police Department
ORGANIZATION34 w/ Criminal·6 w/ the
Donald Trump
PERSON34 w/ Criminal·3 w/ the
Marc Rich
PERSON28 w/ Criminal·8 w/ the
New York
LOCATION33 w/ Criminal·3 w/ the