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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 →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
/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 Region Chief, Northern Region May 1, 2007 I. Introduction
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 Region , Chief, Northern Region 1. Introduction This mem
Page: EFTA02857810_p1 →Sponsored
Mutual Connections (119)
Entities connected to both Northern Region and Jeff Sloman
Jeffrey Epstein
PERSON48 w/ Northern·4 w/ Jeff
Alexander Acosta
PERSON31 w/ Northern·4 w/ Jeff
GL
Gerald Lefcourt
PERSON28 w/ Northern·3 w/ Jeff
LB
Leon Black
PERSON27 w/ Northern·3 w/ Jeff
United States
LOCATION27 w/ Northern·3 w/ Jeff
AS
Ann Sanchez
PERSON27 w/ Northern·3 w/ Jeff
RB
Roy Black
PERSON24 w/ Northern·3 w/ Jeff
Criminal Division
ORGANIZATION22 w/ Northern·4 w/ Jeff
Department of Justice
ORGANIZATION19 w/ Northern·3 w/ Jeff
EV
Evans
PERSON18 w/ Northern·3 w/ Jeff
Cleveland
LOCATION16 w/ Northern·3 w/ Jeff
Jennifer Lopez
PERSON15 w/ Northern·3 w/ Jeff
Marc Rich
PERSON15 w/ Northern·3 w/ Jeff
ET
Emmy Taylor
PERSON13 w/ Northern·3 w/ Jeff
Costa Rica
LOCATION13 w/ Northern·3 w/ Jeff
Ghislaine Maxwell
PERSON12 w/ Northern·3 w/ Jeff
Virginia Giuffre
PERSON12 w/ Northern·3 w/ Jeff
Strevell
ORGANIZATION12 w/ Northern·3 w/ Jeff
U.S. Virgin Islands
LOCATION11 w/ Northern·3 w/ Jeff
Naomi Campbell
PERSON11 w/ Northern·3 w/ Jeff