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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
and they often went to Epstein's house together. Jane Doe #4 told Epstein that she and JD#3 went to the same school and were in the same class, and JD#4 told Epstein that she was a junior. There also is evidence that Epstein gave JD#3 a vibrator for her 18th birthday, knowing that it was her 18th bir
r Date May 1, 2007 To R. Alexander Acosta, United States Attorney Jeff Sloman, First Assistant United States Attorney Chief, Criminal Division MAUSA, Northern Region Chief, Northern Region I. Introduction From a(' This memorandum seeks approval for the attached indictment charm Jeffrey Epste
Page: EFTA02857524_p1 →and they often went to Epstein's house together. Jane Doe #4 told Epstein that she and JD#3 went to the same school and were in the same class, and JD#4 told Epstein that she was a junior in high school. There also is evidence that Epstein gave JD#3 a vibrator for her 18th birthday, knowing that it
Page: EFTA02857524_p42 →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 →and they often went to Epstein's house together. Jane Doe #4 told Epstein that she and JD#3 went to the same school and were in the same class, and JD#4 told Epstein that she was a junior. There also is evidence that Epstein gave JD#3 a vibrator for her 18th birthday, knowing that it was her 18th bir
Page: EFTA02857810_p26 →Entities connected to both MAUSA and JD#4

Jeffrey Epstein
PERSON
Alexander Acosta
PERSON
Ghislaine Maxwell
PERSONJanusz Banasiak
PERSON
United States
LOCATIONLeon Black
PERSONCriminal Division
ORGANIZATIONNorthern Region
LOCATION
Lilly
ORGANIZATIONRoy Black
PERSON
Virginia Giuffre
PERSONGerald Lefcourt
PERSON
Jennifer Lopez
PERSONEllis
PERSON
Mortensen
PERSON
Robert Maxwell
PERSONthe Sentencing Commission
ORGANIZATION
Cleveland
LOCATION
Jencks
PERSON
Jacksonville
LOCATION