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Document Mentions (7 shared documents)
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
ne system was a facility of interstate commerce." United States v. Roberts , 2006 WL 827293 n.1 (11th Cir. Mar. 30, 2006). See also United States v. Strevell , 2006 WL 1697529, *3 (11th Cir. June 20, 2006) (finding that a defendant's placing of "numerous phone calls from Philadelphia to Miami in order to
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
ne system was a facility of interstate commerce." United States v. Roberts , 2006 WL 827293 n.1 (11th Cir. Mar. 30, 2006). See also United States v. Strevell , 2006 WL 1697529, *3 (11th Cir. June 20, 2006) (finding that a defendant's placing of "numerous phone calls from Philadelphia to Miami in order to
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
ne system was a facility of interstate commerce." United States v. Roberts , 2006 WL 827293 n.1 (11th Cir. Mar. 30, 2006). See also United States v. Strevell , 2006 WL 1697529, *3 (11th Cir. June 20, 2006) (finding that a defendant's placing of "numerous phone calls from Philadelphia to Miami in order to
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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
ne system was a facility of interstate commerce." United States v. Roberts , 2006 WL 827293 n.1 (11th Cir. Mar. 30, 2006). See also United States v. Strevell , 2006 WL 1697529, *3 (11th Cir. June 20, 2006) (finding that a defendant's placing of "numerous phone calls from Philadelphia to Miami in order to
2 mentions
Page EFTA02857732_p1
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 →Page EFTA02857732_p6
ne system was a facility of interstate commerce." United States v. Roberts , 2006 WL 827293 n.1 (11th Cir. Mar. 30, 2006). See also United States v. Strevell , 2006 WL 1697529, *3 (11th Cir. June 20, 2006) (finding that a defendant's placing of "numerous phone calls from Philadelphia to Miami in order to
Page: EFTA02857732_p6 →2 mentions
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
Page: EFTA02857763_p1 →Page EFTA02857763_p6
ne system was a facility of interstate commerce." United States v. Roberts , 2006 WL 827293 n.1 (11th Cir. Mar. 30, 2006). See also United States v. Strevell , 2006 WL 1697529, *3 (11th Cir. June 20, 2006) (finding that a defendant's placing of "numerous phone calls from Philadelphia to Miami in order to
Page: EFTA02857763_p6 →Sponsored
2 mentions
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
Page: EFTA02857810_p1 →Page EFTA02857810_p6
ne system was a facility of interstate commerce." United States v. Roberts , 2006 WL 827293 n.1 (11th Cir. Mar. 30, 2006). See also United States v. Strevell , 2006 WL 1697529, *3 (11th Cir. June 20, 2006) (finding that a defendant's placing of "numerous phone calls from Philadelphia to Miami in order to
Page: EFTA02857810_p6 →Sponsored
Mutual Connections (148)
Entities connected to both SubjectDate and Strevell
Jeffrey Epstein
PERSON9 w/ SubjectDate·17 w/ Strevell
LB
Leon Black
PERSON9 w/ SubjectDate·13 w/ Strevell
Alexander Acosta
PERSON8 w/ SubjectDate·13 w/ Strevell
Criminal Division
ORGANIZATION8 w/ SubjectDate·13 w/ Strevell
United States
LOCATION7 w/ SubjectDate·14 w/ Strevell
GL
Gerald Lefcourt
PERSON7 w/ SubjectDate·14 w/ Strevell
Cleveland
LOCATION7 w/ SubjectDate·13 w/ Strevell
Costa Rica
LOCATION5 w/ SubjectDate·15 w/ Strevell
ET
Emmy Taylor
PERSON5 w/ SubjectDate·15 w/ Strevell
RB
Roy Black
PERSON8 w/ SubjectDate·12 w/ Strevell
AS
Ann Sanchez
PERSON7 w/ SubjectDate·12 w/ Strevell
Northern Region
LOCATION7 w/ SubjectDate·12 w/ Strevell
Jennifer Lopez
PERSON7 w/ SubjectDate·12 w/ Strevell
EV
Evans
PERSON5 w/ SubjectDate·14 w/ Strevell
the Sentencing Commission
ORGANIZATION7 w/ SubjectDate·9 w/ Strevell
GA
Garcia-Lopez
PERSON7 w/ SubjectDate·9 w/ Strevell
MAUSA
ORGANIZATION7 w/ SubjectDate·9 w/ Strevell
Virginia Giuffre
PERSON7 w/ SubjectDate·9 w/ Strevell
Palm Beach Police Department
ORGANIZATION6 w/ SubjectDate·10 w/ Strevell
Naomi Campbell
PERSON7 w/ SubjectDate·9 w/ Strevell