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2 mentions1 same-page
Page EFTA02857732_p1Same page
/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 →Memorandum SubjectDate Re: Operation Leap Year May I, 2007 (Revised 9/13/07) (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 Reg
Page: EFTA02857732_p1 →2 mentions1 same-page
Page EFTA02857763_p1Same page
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 →Memorandum SubjectDate Re: Operation 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 Reg
Page: EFTA02857763_p1 →2 mentions1 same-page
Page EFTA02857810_p1Same page
on Leap Year April 23, 2007 ToFrom R. Alexander Acosta, United States Attorney Jeff Sloman. First Assistant United States Attorney M, I Chief, Criminal Division MAUSA, Northern Region , Chief, Northern Region 1. Introduction This memorandum seeks a royal for the attached indictment charging Jeffrey Epstei
Page: EFTA02857810_p1 →Memorandum SubjectDate Re: Operation Leap Year April 23, 2007 ToFrom R. Alexander Acosta, United States Attorney Jeff Sloman. First Assistant United States Attorney M, I Chief, Criminal Division MAUSA, Northern R
Page: EFTA02857810_p1 →Sponsored
2 mentions1 same-page
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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
Memorandum SubjectDate Re: Operation 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 Reg
2 mentions1 same-page
Page ?Same page
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
Memorandum SubjectDate Re: Operation 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
2 mentions1 same-page
Page ?Same page
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
Memorandum SubjectDate Re: Operation 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 Reg
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2 mentions1 same-page
Page ?Same page
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,
Memorandum SubjectDate Re: Operation 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 Reg
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Mutual Connections (146)
Entities connected to both Criminal Division and ToFrom
Jeffrey Epstein
PERSON267 w/ Criminal·7 w/ ToFrom
Alexander Acosta
PERSON94 w/ Criminal·7 w/ ToFrom
United States
LOCATION85 w/ Criminal·7 w/ ToFrom
Department of Justice
ORGANIZATION82 w/ Criminal·4 w/ ToFrom
LB
Leon Black
PERSON74 w/ Criminal·7 w/ ToFrom
Ghislaine Maxwell
PERSON73 w/ Criminal·7 w/ ToFrom
RB
Roy Black
PERSON49 w/ Criminal·6 w/ ToFrom
GL
Gerald Lefcourt
PERSON45 w/ Criminal·6 w/ ToFrom
Jeffrey Sloman
PERSON40 w/ Criminal·4 w/ ToFrom
Barry Diller
PERSON38 w/ Criminal·2 w/ ToFrom
Palm Beach County
LOCATION36 w/ Criminal·3 w/ ToFrom
AS
Ann Sanchez
PERSON33 w/ Criminal·6 w/ ToFrom
Virginia Giuffre
PERSON31 w/ Criminal·7 w/ ToFrom
Palm Beach Police Department
ORGANIZATION34 w/ Criminal·4 w/ ToFrom
New York
LOCATION33 w/ Criminal·2 w/ ToFrom
ET
Emmy Taylor
PERSON29 w/ Criminal·5 w/ ToFrom
Marc Rich
PERSON28 w/ Criminal·6 w/ ToFrom
EV
Evans
PERSON28 w/ Criminal·5 w/ ToFrom
Jennifer Lopez
PERSON24 w/ Criminal·7 w/ ToFrom
Barry Krischer
PERSON29 w/ Criminal·2 w/ ToFrom