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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
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
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 →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 →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 →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 A. Jane Doe and MAUSA

Jeffrey Epstein
PERSON
United States
LOCATION
Alexander Acosta
PERSONJanusz Banasiak
PERSON
Virginia Giuffre
PERSON
Ghislaine Maxwell
PERSONLeon Black
PERSONRoy Black
PERSON
Lilly
ORGANIZATIONNorthern Region
LOCATIONGerald Lefcourt
PERSONCriminal Division
ORGANIZATION
Cleveland
LOCATIONMeacham
PERSONAnn Sanchez
PERSON
Philadelphia
LOCATIONthe Sentencing Commission
ORGANIZATION
Jacksonville
LOCATIONOffense Instr
ORGANIZATION
Naomi Campbell
PERSON