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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,
at she did not want to return. Because no calls went directly from Epstein or his employees to Jane Doe #9, the exact dates of contact are unknown. JD#9 says that she believes the events occurred around her birthday and there is phone traffic between JD#9 and her recruiter in February, March, and Apr
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
Doe #9 and = 4 calls with Ma, and 3 calls with M. JD#9 reported that Illalapproached her one summer when she was working at the Wellington Mall. JD#9 said that she thought she was 16 or 17 years' old at the time. Her telephone contact with be an in July 2004, so this probably was the summer of 20
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 →at she did not want to return. Because no calls went directly from Epstein or his employees to Jane Doe #9, the exact dates of contact are unknown. JD#9 says that she believes the events occurred around her birthday and there is phone traffic between JD#9 and her recruiter in February, March, and Ap
Page: EFTA02857524_p67 →/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 →most. She estimates that she saw him hundreds of times. There area proximately 220 calls between Jane Doe #9 and , 4 calls with , and 3 calls with JD#9 reported that approached her one summer when she was working at the Wellington Mall. JD#9 said that she thought she was 16 or 17 years' old at the
Page: EFTA02857732_p23 →Entities connected to both Criminal Division and JD#9

Jeffrey Epstein
PERSON
Alexander Acosta
PERSON
United States
LOCATION
Department of Justice
ORGANIZATIONLeon Black
PERSON
Ghislaine Maxwell
PERSONRoy Black
PERSONJane Doe
PERSONGerald Lefcourt
PERSON
Jeffrey Sloman
PERSON
Barry Diller
PERSON
Palm Beach County
LOCATIONAnn Sanchez
PERSON
Palm Beach Police Department
ORGANIZATION
New York
LOCATION
Virginia Giuffre
PERSONEmmy Taylor
PERSON
Marc Rich
PERSONEvans
PERSON
Barry Krischer
PERSON