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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
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
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 →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 →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
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 ToFrom

Virginia Giuffre
PERSON
United States
LOCATION
Jeffrey Epstein
PERSONStrevell
ORGANIZATIONVoiceStream
ORGANIZATIONthe Victims of Trafficking and Violence Protection Act
ORGANIZATIONOffense Instr
ORGANIZATIONLeon Black
PERSON
Naomi Campbell
PERSONSubjectDate
ORGANIZATIONGarcia-Lopez
PERSONMAUSA
ORGANIZATIONJanusz Banasiak
PERSON
Philadelphia
LOCATIONCourtney Wild
PERSON
Jennifer Lopez
PERSON
Mortensen
PERSON
Robert Maxwell
PERSON
Jacksonville
LOCATIONCriminal Division
ORGANIZATION