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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
Page: EFTA02857524_p1 →ability to Epstein for his sexual gratification. Epstein's behavior seems to fall squarely within the language of the statute as written, including the Eleventh Circuit's pattern jury instruction.' In conducting research, however, all cases charged under this section involved undercover "sting" operations. I contacted
Page: EFTA02857524_p29 →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 →ability to Epstein for his sexual gratification. Epstein's behavior seems to fall squarely within the language of the statute as written, including the Eleventh Circuit's pattern jury instruction. F In conducting research, however, all cases charged under this section involved undercover "sting" operations. I contac
Page: EFTA02857732_p16 →/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 →ability to Epstein for his sexual gratification. Epstein's behavior seems to fall squarely within the language of the statute as written, including the Eleventh Circuit's pattern jury instruction. F In conducting research, however, all cases charged under this section involved undercover "sting" operations. I contac
Page: EFTA02857763_p16 →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 →ein for his sexual gratification. EFTA02857824 Epstein's behavior seems to fall squarely within the language of the statute as written, including the Eleventh Circuit's pattern jury instruction. In conducting research, however, all cases charged under this section involved undercover "sting" operations. I contacte
Page: EFTA02857810_p16 →Entities connected to both Northern Region and the Eleventh Circuit's

Jeffrey Epstein
PERSON
Alexander Acosta
PERSONGerald Lefcourt
PERSONLeon Black
PERSON
United States
LOCATIONAnn Sanchez
PERSONRoy Black
PERSONCriminal Division
ORGANIZATION
Department of Justice
ORGANIZATIONEvans
PERSON
Cleveland
LOCATION
Marc Rich
PERSON
Jennifer Lopez
PERSONEmmy Taylor
PERSON
Costa Rica
LOCATION
Ghislaine Maxwell
PERSONStrevell
ORGANIZATION
Virginia Giuffre
PERSON
U.S. Virgin Islands
LOCATION
Naomi Campbell
PERSON