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Page EFTA02857729_p1Same page
n emoran urn une 8 In re Operation Leap Year ToFrom R. Alexander Acosta U.S. Attorney Jeff Sloman First Assistant U.S. Attorney Deputy Chief, Criminal Division Chief Northern Division Assistant U.S. Attorney I. INTRODUCTION This memorandum seeks approval for the attached Requests for Authorization to
Page: EFTA02857729_p1 →Memorandum SubjectDale rosecution emoran urn une 8 In re Operation Leap Year ToFrom R. Alexander Acosta U.S. Attorney Jeff Sloman First Assistant U.S. Attorney Deputy Chief, Criminal Division Chief Northern Division Assistant U.S. Attorney I. INTRODUCTION This memorandum
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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 →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 Region Chief, Northern Region I. Introduction This memoran
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 Region Chief, Northern Region May 1, 2007 I. Introduction
Page: EFTA02857763_p1 →Sponsored
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 Region , Chief, Northern Region 1. Introduction This mem
Page: EFTA02857810_p1 →Sponsored
Mutual Connections (119)
Entities connected to both Criminal Division and Jeff Sloman
Jeffrey Epstein
PERSON267 w/ Criminal·4 w/ Jeff
Alexander Acosta
PERSON94 w/ Criminal·4 w/ Jeff
United States
LOCATION85 w/ Criminal·3 w/ Jeff
Department of Justice
ORGANIZATION82 w/ Criminal·3 w/ Jeff
LB
Leon Black
PERSON74 w/ Criminal·3 w/ Jeff
Ghislaine Maxwell
PERSON73 w/ Criminal·3 w/ Jeff
RB
Roy Black
PERSON49 w/ Criminal·3 w/ Jeff
GL
Gerald Lefcourt
PERSON45 w/ Criminal·3 w/ Jeff
Barry Diller
PERSON38 w/ Criminal·2 w/ Jeff
Palm Beach County
LOCATION36 w/ Criminal·2 w/ Jeff
AS
Ann Sanchez
PERSON33 w/ Criminal·3 w/ Jeff
Virginia Giuffre
PERSON31 w/ Criminal·3 w/ Jeff
ET
Emmy Taylor
PERSON29 w/ Criminal·3 w/ Jeff
Barry Krischer
PERSON29 w/ Criminal·2 w/ Jeff
EV
Evans
PERSON28 w/ Criminal·3 w/ Jeff
Marc Rich
PERSON28 w/ Criminal·3 w/ Jeff
Supreme Court
ORGANIZATION24 w/ Criminal·3 w/ Jeff
Jennifer Lopez
PERSON24 w/ Criminal·3 w/ Jeff
Northern Region
LOCATION22 w/ Criminal·3 w/ Jeff
Philadelphia
LOCATION19 w/ Criminal·3 w/ Jeff