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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 →s 2423(b) and 2422(b) require a minor victim, but they do not require that the defendant know that the victim is a minor. For example, in December, the Fourth Circuit issued its opinion in United States v. Jones, 471 F.3d 535 (4th Cir. 2006). Jones was charged with transporting a minor across state lines for sexu
Page: EFTA02857524_p5 →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 memorandum seeks a royal for the attached indictment charging Jeffrey Epstein, a/k/
Page: EFTA02857732_p1 →2423(b) and 2422(6) require a minor victim, but they do not require that the defendant know that the victim is a minor. For example, in December, the Fourth Circuit issued its opinion in United States v. Jones , 471 F.3d 535 (4th Cir. 2006). Jones was charged with transporting a minor across state lines for sexu
Page: EFTA02857732_p3 →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 →2423(b) and 2422(b) require a minor victim, but they do not require that the defendant know that the victim is a minor. For example, in December, the Fourth Circuit issued its opinion in United States v. Jones , 471 F.3d 535 (4th Cir. 2006). Jones was charged with transporting a minor across state lines for sexu
Page: EFTA02857763_p3 →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 →2423(6) and 2422(b) require a minor victim, but they do not require that the defendant know that the victim is a minor. For example, in December, the Fourth Circuit issued its opinion in United States v. Jones , 471 F.3d 535 (4th Cir. 2006). Jones was charged with transporting a minor across state lines for sexu
Page: EFTA02857810_p3 →Entities connected to both MAUSA and the Fourth Circuit

Alexander Acosta
PERSON
Jeffrey Epstein
PERSONLeon Black
PERSON
United States
LOCATION
Ghislaine Maxwell
PERSONJanusz Banasiak
PERSONRoy Black
PERSON
Virginia Giuffre
PERSONGerald Lefcourt
PERSON
Lilly
ORGANIZATIONNorthern Region
LOCATIONCriminal Division
ORGANIZATION
Jencks
PERSONAnn Sanchez
PERSON
Naomi Campbell
PERSON
Philadelphia
LOCATIONCourtney Wild
PERSONDrury
PERSONOffense Instr
ORGANIZATION
Jennifer Lopez
PERSON