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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
ir.1997); United States v. Sir»is , 87 F.3d 34, 39 (2d Cir.1996); United States v. Campbell , 49 F.3d 1079, 1082-83 (5th Cir.1995); United States v. Ellis , 935 F.2d 385, 389-90 (1st Cir.1991); United States v. Snow , 507 F.2d 22, 24 (7th Cir.1974); United States v. Harris , 480 F.2d 601, 602 (6th Cir
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
[Mann] Act that the sole and single purpose of the transportation of a female in interstate commerce was such immoral practices."); United States v. Ellis , 935 F.2d 385, 389-90 (1st Cir.1991) (jury could consider that defendant's personal motive for bringing minor on interstate family vacations and b
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
Cir.1997); United States v. Sn»is , 87 F.3d 34, 39 (2d Cir.1996); United States v. Campbell , 49 F.3d 1079, 1082-83 (5th Cir.1995); United States v. Ellis , 935 F.2d 385, 389-90 (1st Cir.1991); United States v. Snow , 507 F.2d 22, 24 (7th Cir.1974); United States v. Harris , 480 F.2d 601, 602 (6th Cir
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,
[Mann] Act that the sole and single purpose of the transportation of a female in interstate commerce was such immoral practices."); United States v. Ellis , 935 F.2d 385, 389-90 (1st Cir.1991) (jury could consider that defendant's personal motive for bringing minor on interstate family vacations and b
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
e [Mann] Act that the sole and single purpose of the trans rtation of a female in interstate commerce was such immoral practices."); United States Ellis, 935 F.2d 385, 389-90 (1st Cir.1991) (jury could consider that defendant's personal motive for bringing minor on interstate family vacations and bu
he commencement of the Manipulation, grooming and sexual targeting of the Ellis Family the targeted victim, as stated in a cover letter to the FBI , Criminal Division and Victim co-ordinator in 2021-2023 had isolated herself from society for her own protection from Sexual targeting and was stating in the privacy
ontinued to target her while residing in the location of Kadina 2019-2024. EFTA00261508 Following the victim Identifying the sources involving the Ellis family, and involvin Ps chologist Shannon Reid's involvement in the targeted criminal activity the victim, informed Perry Celani, who worked in the
e Legal Case files. Epstein and Maxwell for the purpose of seeking assistance with the American Justice Department and New York Justice Department, Criminal Division and who is the person involved in the co-ordination of victims of Epstein and Maxwell case. I have contacted these parties involved in this case v
father of Fraser Ellis, MP local Government who is involved in the media industry and requested his assistance in exposing the targeted activi . Mr Ellis was very willing to assist and was helpful in providing information which may assist me, and allowed an employee to contact support on my behalf. -
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 →Mann] Act that the sole and single purpose of the transportation of a female in interstate commerce was such immoral practices."); United States v. Ellis, 935 F.2d 385, 389-90 (1st Cir.1991) (jury could consider that defendant's personal motive for bringing minor on interstate family vacations and bu
Page: EFTA02857524_p17 →/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 →[Mann] Act that the sole and single purpose of the transportation of a female in interstate commerce was such immoral practices."); United States v. Ellis , 935 F.2d 385, 389-90 (1st Cir.1991) (jury could consider that defendant's personal motive for bringing minor on interstate family vacations and b
Page: EFTA02857732_p9 →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 →[Mann] Act that the sole and single purpose of the transportation of a female in interstate commerce was such immoral practices."); United States v. Ellis , 935 F.2d 385, 389-90 (1st Cir.1991) (jury could consider that defendant's personal motive for bringing minor on interstate family vacations and b
Page: EFTA02857763_p9 →Entities connected to both Criminal Division and Ellis

Jeffrey Epstein
PERSON
United States
LOCATION
Alexander Acosta
PERSON
Department of Justice
ORGANIZATIONLeon Black
PERSON
George W. Bush
PERSON
Ghislaine Maxwell
PERSONthe Southern District
LOCATION
Prince Andrew
PERSON
Donald Trump
PERSON
Virginia Giuffre
PERSONJane Doe
PERSON
Alan Dershowitz
PERSONFBI
ORGANIZATION
Bradley Edwards
PERSONRoy Black
PERSON
Julie K. Brown
PERSONGerald Lefcourt
PERSON
New York
LOCATION
Marc Rich
PERSON