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Page EFTA02857732_p1Same page
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,
Page: EFTA02857732_p1 →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 memorandum seeks a royal for the attached indictment charging Jeffrey Epstein, a/k/
Page: EFTA02857732_p1 →2 mentions1 same-page
Page EFTA02857763_p1Same page
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 →ed 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 This memorandum seeks a royal for the attached indictment charging Jeffrey Ep
Page: EFTA02857763_p1 →2 mentions1 same-page
Page EFTA02857810_p1Same page
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 →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 memorandum seeks a royal for the attached indictment charging Jeffrey Epstein, a/k
Page: EFTA02857810_p1 →Sponsored
2 mentions1 same-page
Page ?Same page
Memorandum SubjectDate Re: Operation Leap Year April 17, 2007 ToFrom R. Alexander Acosta, United States Attorney Jeff Sloman. First Assistant United States Attorney W
17, 2007 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
2 mentions1 same-page
Page ?Same page
Memorandum SubjectDate Re: Operation Leap Year March 15, 2007 ToFrom R. Alexander Acosta, United States Attorney Jeff Sloman, First Assistant United States Attorney M
ch 15, 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
2 mentions1 same-page
Page ?Same page
Memorandum SubjectDate Re: Operation Leap Year January 31, 2007 ToFrom R. Alexander Acosta, United States Attorney Jeff Sloman. First Assistant United States Attorney
ry 31, 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,
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2 mentions1 same-page
Page ?Same page
Memorandum SubjectDate Re: Operation Leap Year April 30, 2007 ToFrom R. Alexander Acosta, United States Attorney Jeff Sloman. First Assistant United States Attorney M
il 30, 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
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Mutual Connections (148)
Entities connected to both SubjectDate and MAUSA
Jeffrey Epstein
PERSON9 w/ SubjectDate·12 w/ MAUSA
Alexander Acosta
PERSON8 w/ SubjectDate·12 w/ MAUSA
LB
Leon Black
PERSON9 w/ SubjectDate·11 w/ MAUSA
RB
Roy Black
PERSON8 w/ SubjectDate·10 w/ MAUSA
United States
LOCATION7 w/ SubjectDate·11 w/ MAUSA
Ghislaine Maxwell
PERSON7 w/ SubjectDate·11 w/ MAUSA
JB
Janusz Banasiak
PERSON7 w/ SubjectDate·11 w/ MAUSA
Criminal Division
ORGANIZATION8 w/ SubjectDate·10 w/ MAUSA
Lilly
ORGANIZATION7 w/ SubjectDate·10 w/ MAUSA
Virginia Giuffre
PERSON7 w/ SubjectDate·10 w/ MAUSA
GL
Gerald Lefcourt
PERSON7 w/ SubjectDate·10 w/ MAUSA
Northern Region
LOCATION7 w/ SubjectDate·10 w/ MAUSA
GA
Garcia-Lopez
PERSON7 w/ SubjectDate·9 w/ MAUSA
CW
Courtney Wild
PERSON7 w/ SubjectDate·9 w/ MAUSA
Robert Maxwell
PERSON7 w/ SubjectDate·9 w/ MAUSA
Strevell
ORGANIZATION7 w/ SubjectDate·9 w/ MAUSA
Naomi Campbell
PERSON7 w/ SubjectDate·9 w/ MAUSA
VoiceStream
ORGANIZATION7 w/ SubjectDate·9 w/ MAUSA
Offense Instr
ORGANIZATION7 w/ SubjectDate·9 w/ MAUSA
Jacksonville
LOCATION7 w/ SubjectDate·9 w/ MAUSA