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Memorandum SubjectDate Re: Operation Leap Year April 30, 2007 ToFrom R. Alexander Acosta, United States Attorney Jeff Sloman. First Assistant United States Attorney M
irls on Epstein's own behalf, I don't believe that Epstein's personal use of the prostitutes can be considered a business enterprise. III. Victims A. Jane Doe #1 a)AMI. Some time in early 2004, the exact date being unknown, Jane Doe #1 was approached by two individuals, and Tony, while at a beach club on
Memorandum SubjectDate Re: Operation Leap Year (Revised 9/13/07) ToFrom R. Alexander Acosta, United States Attorney Jeff Sloman, First Assistant United States Attorney
Page: EFTA02857763_p1 →irls on Epstein's own behalf, I don't believe that Epstein's personal use of the prostitutes can be considered a business enterprise. III. VICTIMS A. Jane Doe #5 aa EFTA02857779 Some time in early 2004, the exact date being unknown, Jane Doe #5 was approached by two individuals, and Tony, while at a be
Page: EFTA02857763_p17 →Memorandum SubjectDate Re: Operation Leap Year April 23, 2007 ToFrom R. Alexander Acosta, United States Attorney Jeff Sloman. First Assistant United States Attorney M
Page: EFTA02857810_p1 →irls on Epstein's own behalf, I don't believe that Epstein's personal use of the prostitutes can be considered a business enterprise. III. Victims A. Jane Doe #1 (a) - 1. Facts Some time in early 2004, the exact date being unknown, Jane Doe #1 was approached by two individuals, and Tony, while at a bea
Page: EFTA02857810_p17 →Entities connected to both SubjectDate and A. Jane Doe

Jeffrey Epstein
PERSONLeon Black
PERSON
Virginia Giuffre
PERSON
Alexander Acosta
PERSONRoy Black
PERSONCriminal Division
ORGANIZATION
United States
LOCATIONJanusz Banasiak
PERSON
Philadelphia
LOCATIONGarcia-Lopez
PERSONStrevell
ORGANIZATIONVoiceStream
ORGANIZATIONthe Victims of Trafficking and Violence Protection Act
ORGANIZATIONOffense Instr
ORGANIZATIONToFrom
PERSON
Naomi Campbell
PERSONCourtney Wild
PERSON
Jennifer Lopez
PERSON
Mortensen
PERSON
Robert Maxwell
PERSON