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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 →n that must be knowing, although it is an essential element that the person to whom the distribution is made is under twenty-one. United States v. Pruitt , 763 F.2d 1256, 1261 (11th Cir. 1985). In reaching this decision, the Eleventh Circuit relied upon the Third Circuit's Hamilton decision, supra :
Page: EFTA02857732_p4 →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 →n that must be knowing, although it is an essential element that the person to whom the distribution is made is under twenty-one. United States v. Pruitt , 763 F.2d 1256, 1261 (11th Cir. 1985). In reaching this decision, the Eleventh Circuit relied upon the Third Circuit's Hamilton decision, supra :
Page: EFTA02857763_p4 →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 →n that must be knowing, although it is an essential element that the person to whom the distribution is made is under twenty-one. United States v. Pruitt , 763 F.2d 1256, 1261 (11th Cir. 1985). In reaching this decision, the Eleventh Circuit relied upon the Third Circuit's Hamilton decision, supra :
Page: EFTA02857810_p4 →Entities connected to both Pruitt and Jeff Sloman

Jeffrey Epstein
PERSONLeon Black
PERSON
Ghislaine Maxwell
PERSON
Marc Rich
PERSON
Jennifer Lopez
PERSON
United States
LOCATION
Virginia Giuffre
PERSONCourtney Wild
PERSONEmmy Taylor
PERSONCriminal Division
ORGANIZATION
Alexander Acosta
PERSONEleventh Cir
ORGANIZATIONJanusz Banasiak
PERSONAttempt(s
ORGANIZATION
Philadelphia
LOCATIONan Eleventh Circuit Pattern Jury
ORGANIZATIONEvans
PERSON
Figueroa
PERSON
Supreme Court
ORGANIZATION
Mortensen
PERSON