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Document Mentions (4 shared documents)
2 mentions
Page EFTA02857524_p1
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 Epstein, JEGE Inc., a
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s (or had reason to know their ages but willfully blinded themselves to that knowledge), they can be char ed with sex traffickin in violation of 18 U.S.C. § 1591(a)(1). In such instances, and also can be charged with benefitting from their participation in a venture engaged in human sex trafficking,
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Page EFTA02857732_p1
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
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interstate commerce to induce or entice minors to engage in prostitution and sexual activi for which any person can be charged, in violation of 18 U.S.C. § 2422(b). Third, Epstein transported in interstate commerce with the intent that engage in sexual activity for which a person can be charged, in
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Page EFTA02857763_p1
/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
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interstate commerce to induce or entice minors to engage in prostitution and sexual activi for which any person can be charged, in violation of 18 U.S.C. § 2422(b). Third, Epstein transported in interstate commerce with the intent that engage in sexual activity for which a person can be charged, in
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2 mentions
Page EFTA02857810_p1
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
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interstate commerce to induce or entice minors to engage in prostitution and sexual activi for which any person can be charged, in violation of 18 U.S.C. § 2422(b). Third, Epstein transported in interstate commerce with the intent that engage in sexual activity for which a person can be charged, in
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Mutual Connections (138)
Entities connected to both Northern Region and U.S.C.
Jeffrey Epstein
PERSON48 w/ Northern·4 w/ U.S.C.
Alexander Acosta
PERSON31 w/ Northern·4 w/ U.S.C.
GL
Gerald Lefcourt
PERSON28 w/ Northern·4 w/ U.S.C.
LB
Leon Black
PERSON27 w/ Northern·4 w/ U.S.C.
United States
LOCATION27 w/ Northern·4 w/ U.S.C.
AS
Ann Sanchez
PERSON27 w/ Northern·4 w/ U.S.C.
RB
Roy Black
PERSON24 w/ Northern·4 w/ U.S.C.
Criminal Division
ORGANIZATION22 w/ Northern·4 w/ U.S.C.
Department of Justice
ORGANIZATION19 w/ Northern·3 w/ U.S.C.
EV
Evans
PERSON18 w/ Northern·4 w/ U.S.C.
Cleveland
LOCATION16 w/ Northern·4 w/ U.S.C.
Marc Rich
PERSON15 w/ Northern·4 w/ U.S.C.
Jennifer Lopez
PERSON15 w/ Northern·4 w/ U.S.C.
ET
Emmy Taylor
PERSON13 w/ Northern·4 w/ U.S.C.
Costa Rica
LOCATION13 w/ Northern·4 w/ U.S.C.
Ghislaine Maxwell
PERSON12 w/ Northern·4 w/ U.S.C.
Strevell
ORGANIZATION12 w/ Northern·4 w/ U.S.C.
Virginia Giuffre
PERSON12 w/ Northern·4 w/ U.S.C.
U.S. Virgin Islands
LOCATION11 w/ Northern·4 w/ U.S.C.
Naomi Campbell
PERSON11 w/ Northern·4 w/ U.S.C.