4
Shared Docs
3
Same-Page
4 / 4
Mentions
/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 →es of violence and negotiation with his attorneys may undermine our arguments for pretrial detention. The investigation initially was undertaken by the City of Palm Beach Police Department in res nse to a coin laint received from the parents of a 14-year-old girl, ., from . When . and another girl began arguing at school because the
Page: EFTA02857732_p1 →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 →s of violence and negotiation with his attorney's may undermine our arguments for pretrial detention. The investigation initially was undertaken by the City of Palm Beach Police Department in res nse to a complaint received from the parents of a 14-year-old girl, "Jane Doe #16," from . When Jane Doe #16 and another girl began arguing
Page: EFTA02857763_p1 →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 →like the presentation of that indictment and the status of the investigation to remain confidential. The investigation initially was undertaken by the City of Palm Beach Police Department in res nse to a complaint received from the parents of a 14-year-old girl, "Jane Doe #2," from . When Jane Doe #2 and another girl began fighting a
Page: EFTA02857810_p1 →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 →2,000,000, he has homes around the world, and a fortune estimated to exceed $1 billion. EFTA02857524 The investigation initially was undertaken by the City of Palm Beach Police Department in res onse to a com taint received from the parents of a 14-year-old girl, "Jane Doe #2," from . When Jane Doe #2 and another girl began arguing a
Page: EFTA02857524_p2 →Entities connected to both Criminal Division and Palm Beach Police Department

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
PERSON
Marc Rich
PERSONEmmy Taylor
PERSONEvans
PERSON
Barry Krischer
PERSON
Supreme Court
ORGANIZATION