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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 →er tickets to the Phantom of the Opera in New York. Epstein did not accompany JD#6 on this trip. Epstein provided JD#6 with other gifts including a Louis Vuitton purse, a bathin suit Victoria's Secret bra and panty sets, and cash gifts. JD#6 said that most of the time would call to set up the appointments fo
Page: EFTA02857524_p54 →/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 →er tickets to the Phantom of the Opera in New York. Epstein did not accompany JD#9 on this trip. Epstein provided JD#9 with other gifts including a Louis Vuitton purse, a bathing suit, Victoria's Secret bra and panty sets, and cash gifts. JD#9 said that most of the time would call to set up the appointments
Page: EFTA02857732_p24 →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 →er tickets to the Phantom of the Opera in New York. Epstein did not accompany JD#8 on this trip. Epstein provided JD#8 with other gifts including a Louis Vuitton purse, a bathing suit, Victoria's Secret bra and panty sets, and cash gifts. JD#8 said that most of the time would call to set up the appointments
Page: EFTA02857763_p33 →Entities connected to both Criminal Division and Louis Vuitton

Jeffrey Epstein
PERSON
Alexander Acosta
PERSON
United States
LOCATION
Department of Justice
ORGANIZATIONLeon Black
PERSON
Ghislaine Maxwell
PERSONthe Southern District
LOCATIONRoy Black
PERSONGerald Lefcourt
PERSON
Barry Diller
PERSON
Palm Beach County
LOCATIONAnn Sanchez
PERSON
New York
LOCATION
Palm Beach Police Department
ORGANIZATION
Virginia Giuffre
PERSONEmmy Taylor
PERSON
Barry Krischer
PERSON
Marc Rich
PERSONEvans
PERSON
Jennifer Lopez
PERSON