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United States Attorney Jeffrey H. Sloman, First Assistant James Swain, Executive Assistant Alicia O. Valle, Special Counsel Robert Senior, Chief, Criminal Division Kenneth Noto, Deputy Chief, Criminal Division Anne Schultz, Chief, Appellate Division Gerardo Simms, Chief, Asset Forfeiture Division Wendy A. Ja
f the publicity following his trip with Clinton, he must be in a very difficult place." According to S.E.C. and other legal documents unearthed by Vanity Pair, Epstein may have good reason to keep his past cloaked in secrecy: his real mentor, it might seem, was not Leslie Wexner but Steven Jude Hoffenberg
/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 →Epstein. One of them reported to the FBI that Ghislaine Maxwell had told her that she "could just disappear" if she told anyone what happened. When Vanity Fair found out about this and wrote a story about it, the reporter was approached by someone from Epstein's camp and became so fearful for her safety and
Page: EFTA02857732_p28 →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 →Epstein. One of them reported to the FBI that Ghislaine Maxwell had told her that she "could just disappear" if she told anyone what happened. When Vanity Fair found out about this and wrote a story about it, the reporter was approached by someone from EFTA02857806 Epstein's camp and became so fearful for
Page: EFTA02857763_p44 →Entities connected to both Criminal Division and Vanity Fair

Jeffrey Epstein
PERSON
Alexander Acosta
PERSON
United States
LOCATION
Ghislaine Maxwell
PERSON
Department of Justice
ORGANIZATIONLeon Black
PERSONthe Southern District
LOCATION
Prince Andrew
PERSON
George W. Bush
PERSON
Donald Trump
PERSON
Alan Dershowitz
PERSONRoy Black
PERSONJane Doe
PERSON
Bradley Edwards
PERSONGerald Lefcourt
PERSON
New York
LOCATION
Kenneth Marra
PERSON
Bill Clinton
PERSON
Barry Diller
PERSONFBI
ORGANIZATION