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Document Mentions (3 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 →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
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 Region Chief, Northern Region May 1, 2007 I. Introduction
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 Region , Chief, Northern Region 1. Introduction This mem
Page: EFTA02857810_p1 →Sponsored
Mutual Connections (119)
Entities connected to both SubjectDate and Jeff Sloman
Jeffrey Epstein
PERSON9 w/ SubjectDate·4 w/ Jeff
Alexander Acosta
PERSON8 w/ SubjectDate·4 w/ Jeff
LB
Leon Black
PERSON9 w/ SubjectDate·3 w/ Jeff
Criminal Division
ORGANIZATION8 w/ SubjectDate·4 w/ Jeff
RB
Roy Black
PERSON8 w/ SubjectDate·3 w/ Jeff
ME
Meacham
PERSON7 w/ SubjectDate·3 w/ Jeff
AS
Ann Sanchez
PERSON7 w/ SubjectDate·3 w/ Jeff
Fifth Circuit
ORGANIZATION7 w/ SubjectDate·3 w/ Jeff
GE
Gebardi
PERSON7 w/ SubjectDate·3 w/ Jeff
United States
LOCATION7 w/ SubjectDate·3 w/ Jeff
Naomi Campbell
PERSON7 w/ SubjectDate·3 w/ Jeff
DR
Drury
PERSON7 w/ SubjectDate·3 w/ Jeff
JB
Janusz Banasiak
PERSON7 w/ SubjectDate·3 w/ Jeff
TO
ToFrom
PERSON7 w/ SubjectDate·3 w/ Jeff
Philadelphia
LOCATION7 w/ SubjectDate·3 w/ Jeff
Offense Instr
ORGANIZATION7 w/ SubjectDate·3 w/ Jeff
Ghislaine Maxwell
PERSON7 w/ SubjectDate·3 w/ Jeff
CW
Courtney Wild
PERSON7 w/ SubjectDate·3 w/ Jeff
Robert Maxwell
PERSON7 w/ SubjectDate·3 w/ Jeff
Jennifer Lopez
PERSON7 w/ SubjectDate·3 w/ Jeff