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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
COMMENDATION For these reasons, I recommend that the attached Request for Authorization to Apply for Compulsion Order on behalf of be submitted to the Witness Immunity Unit. -3- EFTA00234717 06/18/2008 15:16 FAX 5618059846 USAO WPB CONFRI e 005 U.S. Department of Justice Request for Authorization to Apply for Comp
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andum Date [1002 Subject Prosecution Memorandum In re Operation Leap Year To R. Alexander Acosta U.S. Attorney Rolando Garcia Deputy Chief, Criminal Division Karen Atkinson, Chief4,(W. Northern Division June 17, 2008 From A. Marie Villafan Assistant U.S. Atto I. INTRODUCTION This memorandum seeks
COMMENDATION For these reasons, 1 recommend that the attached Request for Authorization to Apply for Compulsion Order on behalf of be submitted to the Witness Immunity Unit. a °"-"jjenQL 6/fin -3- Case No. 08-80736-CV-MARRA P-008367 EFTA00225365 •• SO VW.. MIN U.S. Department of Justice Request for Authorizat
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Memorandum Subject Memorandum seeking Travel Authorization Operation Leap Year Dote June 20, 2008 TO Rolando Garcia, Deputy Chief Criminal Division Karen Atkinson, Chic Northern Division From A. Marie Villaf Assistant U.S. A I. INTRODUCTION This memorandum seeks travel authorization to tr
rly as 13. This trip is contingent upon approval from the Justice Department of our immunity request for Lacerda. Yesterday I spoke with someone at the Witness Immunity Unit who stated that we 'I may decide to stay in New York on Friday night in order to see a college friend. If I do, I will pay for the hotel room on Fr
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Page EFTA02857729_p1
n emoran urn une 8 In re Operation Leap Year ToFrom R. Alexander Acosta U.S. Attorney Jeff Sloman First Assistant U.S. Attorney Deputy Chief, Criminal Division Chief Northern Division Assistant U.S. Attorney I. INTRODUCTION This memorandum seeks approval for the attached Requests for Authorization to
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COMMENDATION For these reasons, I recommend that the attached Request for Authorization to Apply for Compulsion Order on behalf of be submitted to the Witness Immunity Unit. —3— EFTA02857731
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Mutual Connections (23)
Entities connected to both Criminal Division and the Witness Immunity Unit
Jeffrey Epstein
PERSON267 w/ Criminal·6 w/ the
Alexander Acosta
PERSON94 w/ Criminal·3 w/ the
United States
LOCATION85 w/ Criminal·2 w/ the
Ghislaine Maxwell
PERSON73 w/ Criminal·2 w/ the
the Southern District
LOCATION72 w/ Criminal·2 w/ the
George W. Bush
PERSON50 w/ Criminal·3 w/ the
Kenneth Marra
PERSON46 w/ Criminal·3 w/ the
A. Marie Villafana
PERSON40 w/ Criminal·2 w/ the
New York
LOCATION33 w/ Criminal·3 w/ the
Lesley Groff
PERSON13 w/ Criminal·6 w/ the
RG
Rolando Garcia
PERSON14 w/ Criminal·2 w/ the
Karen Atkinson
PERSON10 w/ Criminal·2 w/ the
Northern Division
ORGANIZATION9 w/ Criminal·3 w/ the
Bear Stearns
ORGANIZATION8 w/ Criminal·3 w/ the
KA
Kastigar
PERSON5 w/ Criminal·3 w/ the
Jean-Luc Brunel
PERSON5 w/ Criminal·3 w/ the
the State of New York
LOCATION4 w/ Criminal·2 w/ the
Submit Original
ORGANIZATION2 w/ Criminal·2 w/ the
the Public Interest: State Facts
ORGANIZATION2 w/ Criminal·2 w/ the
Pending Federal or Local Charges
ORGANIZATION2 w/ Criminal·2 w/ the