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Document Mentions (7 shared documents)
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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 →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, First Assistant United States Attorney M, Chief, Criminal Division MAUSA, Northern Reg
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 →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 Reg
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 →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 R
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Memorandum SubjectDate Re: Operation Leap Year April 17, 2007 ToFrom R. Alexander Acosta, United States Attorney Jeff Sloman. First Assistant United States Attorney W
Memorandum SubjectDate Re: Operation Leap Year April 17, 2007 ToFrom R. Alexander Acosta, United States Attorney Jeff Sloman. First Assistant United States Attorney W , Chief, Criminal Division , MAUSA, Northern
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
Memorandum SubjectDate Re: Operation Leap Year March 15, 2007 ToFrom R. Alexander Acosta, United States Attorney Jeff Sloman, First Assistant United States Attorney M, Chief, Criminal Division MAUSA, Northern Reg
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
Memorandum SubjectDate Re: Operation Leap Year January 31, 2007 ToFrom R. Alexander Acosta, United States Attorney Jeff Sloman. First Assistant United States Attorney er Chief, Criminal Division , MAUSA, Northern Reg
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2 mentions1 same-page
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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
Memorandum SubjectDate Re: Operation Leap Year April 30, 2007 ToFrom R. Alexander Acosta, United States Attorney Jeff Sloman. First Assistant United States Attorney M a, Chief, Criminal Division MAUSA, Northern Reg
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Mutual Connections (146)
Entities connected to both SubjectDate and ToFrom
Jeffrey Epstein
PERSON9 w/ SubjectDate·7 w/ ToFrom
LB
Leon Black
PERSON9 w/ SubjectDate·7 w/ ToFrom
Alexander Acosta
PERSON8 w/ SubjectDate·7 w/ ToFrom
Criminal Division
ORGANIZATION8 w/ SubjectDate·7 w/ ToFrom
Cleveland
LOCATION7 w/ SubjectDate·7 w/ ToFrom
CW
Courtney Wild
PERSON7 w/ SubjectDate·7 w/ ToFrom
Jencks
PERSON7 w/ SubjectDate·7 w/ ToFrom
the Sentencing Commission
ORGANIZATION7 w/ SubjectDate·7 w/ ToFrom
EL
Ellis
PERSON7 w/ SubjectDate·7 w/ ToFrom
Offense Instr
ORGANIZATION7 w/ SubjectDate·7 w/ ToFrom
HA
Hayward
PERSON7 w/ SubjectDate·7 w/ ToFrom
ME
Meacham
PERSON7 w/ SubjectDate·7 w/ ToFrom
the Victims of Trafficking and Violence Protection Act
ORGANIZATION7 w/ SubjectDate·7 w/ ToFrom
RB
Roy Black
PERSON8 w/ SubjectDate·6 w/ ToFrom
CS
Crespo v. United States
PERSON7 w/ SubjectDate·7 w/ ToFrom
GE
Gebardi
PERSON7 w/ SubjectDate·7 w/ ToFrom
DR
Drury
PERSON7 w/ SubjectDate·7 w/ ToFrom
JB
Janusz Banasiak
PERSON7 w/ SubjectDate·7 w/ ToFrom
Robert Maxwell
PERSON7 w/ SubjectDate·7 w/ ToFrom
Virginia Giuffre
PERSON7 w/ SubjectDate·7 w/ ToFrom