Epstein Secrets

e Subject Prosecution Memorandum b re Operation Leap Year To R. Alexander Acosta U.S. Attorney st Assistant U.S. Attorney of f Deputy Chief, Criminal Division Chia llorthern Division June 17, 2008 From Assistant U.S. Att I. INTRODUCTION This memorandum seeks approval for the attached Request for Auth

Witness Previously Immunized? ( ) Ycs (X) No If yes, give details: (28) Witnesses for whom Immunity has been Authorized in this Proceeding: and Tatum Miller (two other girls who were both victims and recruiters). (29) Date Investigation Began: July 2006 (30) Witness Subject to Electronic Surveillance

randum SubjectDate Prosecution MemorandumMarch 10, 2007 In re Operation Leap Year ToFrom R. Alexander Acosta U.S. Attorney Jeff Sloman Chief, Criminal Division Andrew Lourie, MAUSA Northern Division Karen Atkinson, Chief Northern Division A. Marie Villafalia Assistant U.S. Attorney I. INTRODUCTION T

Requests for Authorization to Apply for a Compulsion Order seeking Immunity pursuant to 18 U.S.C. Sections 6001- 6003 for witnesses Haley Robson and Tatum Miller in connection with the ongoing investigation named "Operation Leap Year." II. BACKGROUND Operation Leap Year involves the investigation of Jeffre

est, we do so now in the recognition that both the Department’s reputation, as well as the due process rights of our client, are at issue. Recently, the Criminal Division concluded a very limited review of this matter at the ' request of U.S. Attorney Alex Acosta. Critically, however, this review deliberately excluded

federal prosecutors during the negotiations of a deferred prosecution agreement. The consistent representations of key Government witnesses (such as Tatum Miller, Brittany Beale, Saige Gonzalez, and Jennifer Laduke) confirm the following critical points: First, there was no communication, telephonic or otherwi