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Document Mentions (7 shared documents)
2 mentions1 same-page
Page EFTA02857732_p1Same page
8) 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, a/k/a JEGE Inc., and
Page: EFTA02857732_p1 →Memorandum 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 Reg
Page: EFTA02857732_p1 →2 mentions1 same-page
Page EFTA02857763_p1Same page
/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 Jeffrey Epstein, a/k/a J
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 Reg
Page: EFTA02857763_p1 →2 mentions1 same-page
Page EFTA02857810_p1Same page
07 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 Epstein, a/k/a JEGE Inc., an
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 R
Page: EFTA02857810_p1 →Sponsored
2 mentions1 same-page
Page ?Same page
2007 ToFrom R. Alexander Acosta, United States Attorney Jeff Sloman, First Assistant United States Attorney M, Chief, Criminal Division MAUSA, Northern Region Chief, Northern Region 1. Introduction This memorandum seeks approval for the attached indictment charging Jeffrey Epstein, M, a/k/a ," and . T
Memorandum SubjectDate Re: Operation Leap Year March 15, 2007 ToFrom R. Alexander Acosta, United States Attorney Jeff Sloman, First Assistant United States Attorney M, Chief, Criminal Division MAUSA, Northern Reg
2 mentions1 same-page
Page ?Same page
7 ToFrom R. Alexander Acosta, United States Attorney Jeff Sloman. First Assistant United States Attorney W , Chief, Criminal Division , MAUSA, Northern Region Chief, Northern Region 1. Introduction This memorandum seeks approval for the attached indictment charging Jeffrey Epstein, M, a/k/a ," and . T
Memorandum SubjectDate Re: Operation Leap Year April 17, 2007 ToFrom R. Alexander Acosta, United States Attorney Jeff Sloman. First Assistant United States Attorney W , Chief, Criminal Division , MAUSA, Northern
2 mentions1 same-page
Page ?Same page
2007 ToFrom R. Alexander Acosta, United States Attorney Jeff Sloman. First Assistant United States Attorney er Chief, Criminal Division , MAUSA, Northern Region Chief, Northern Region I. Introduction This memorandum seeks approval for the attached indictment charging Jeffrey Epstein, MI, and . The propos
Memorandum SubjectDate Re: Operation Leap Year January 31, 2007 ToFrom R. Alexander Acosta, United States Attorney Jeff Sloman. First Assistant United States Attorney er Chief, Criminal Division , MAUSA, Northern Reg
Sponsored
2 mentions1 same-page
Page ?Same page
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, a/k/a JEGE Inc., and
Memorandum SubjectDate Re: Operation 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 Reg
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Mutual Connections (146)
Entities connected to both Northern Region and ToFrom
Jeffrey Epstein
PERSON48 w/ Northern·7 w/ ToFrom
Alexander Acosta
PERSON31 w/ Northern·7 w/ ToFrom
LB
Leon Black
PERSON27 w/ Northern·7 w/ ToFrom
United States
LOCATION27 w/ Northern·7 w/ ToFrom
GL
Gerald Lefcourt
PERSON28 w/ Northern·6 w/ ToFrom
AS
Ann Sanchez
PERSON27 w/ Northern·6 w/ ToFrom
RB
Roy Black
PERSON24 w/ Northern·6 w/ ToFrom
Criminal Division
ORGANIZATION22 w/ Northern·7 w/ ToFrom
Palm Beach Police Department
ORGANIZATION19 w/ Northern·4 w/ ToFrom
Cleveland
LOCATION16 w/ Northern·7 w/ ToFrom
EV
Evans
PERSON18 w/ Northern·5 w/ ToFrom
Department of Justice
ORGANIZATION19 w/ Northern·4 w/ ToFrom
Jennifer Lopez
PERSON15 w/ Northern·7 w/ ToFrom
Jeffrey Sloman
PERSON17 w/ Northern·4 w/ ToFrom
Marc Rich
PERSON15 w/ Northern·6 w/ ToFrom
Ghislaine Maxwell
PERSON12 w/ Northern·7 w/ ToFrom
Virginia Giuffre
PERSON12 w/ Northern·7 w/ ToFrom
Strevell
ORGANIZATION12 w/ Northern·7 w/ ToFrom
Costa Rica
LOCATION13 w/ Northern·5 w/ ToFrom
Naomi Campbell
PERSON11 w/ Northern·7 w/ ToFrom