3
Shared Docs
2
Same-Page
3 / 3
Mentions
crime. Final Approval Rtn'd for Revisions action Deputy Chief Date/Time A il/6 Date/Time Section Chief Dafetrime Date/Time /7 puty Chief, Criminal Division First Assistant U.S. Attorney in Roctuity0) Dat ,fr r Data/Time Date/Time Date/Time DaWrime Date/Time United States Attorney contiowtodi Dat
icking of Minors 'Max. Penalty: 40 Years' Imprisonment: Lifetime Supervised Release: $250.000 Fine Count l2: 18 USC § 1591(aX2) Benefiting from a Venture Engaged in Sex Trafficking of Minors •Max. Penalty: 40 Years' Imprisonment: Lifetime Supervised Release: 5250.000 line Counts I3 - 25: IS USC 4 2422(b) E
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
girls, there is affirmative evidence of some knowledge of age when the appointments were made. 2. Benefitting Financially from Participating in a Venture Engaged in Sex Trafficking: 18 U.S.C. § 1591(a)(2) 'Count 4] Section 1591(aX2) makes it illegal for a person to knowingly benefit "financially or by recei
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 →girls, there is affirmative evidence of some knowledge of age when the appointments were made. 2. Benefitting Financially from Participating in a Venture Engaged in Sex Trafficking: 18 U.S.C. § 1591(a)(2) [Count 4] Section 1591(a)(2) makes it illegal for a person to knowingly benefit "financially or by rece
Page: EFTA02857524_p25 →Entities connected to both Criminal Division and Venture Engaged

Jeffrey Epstein
PERSON
Alexander Acosta
PERSON
United States
LOCATIONLeon Black
PERSON
Ghislaine Maxwell
PERSONthe Southern District
LOCATIONJane Doe
PERSONRoy Black
PERSON
Kenneth Marra
PERSONGerald Lefcourt
PERSON
Barry Diller
PERSON
Palm Beach County
LOCATION
Palm Beach Police Department
ORGANIZATIONAnn Sanchez
PERSON
Virginia Giuffre
PERSON
Barry Krischer
PERSONEmmy Taylor
PERSON
Marc Rich
PERSONEvans
PERSON
Supreme Court
ORGANIZATION