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Page EFTA02857732_p1Same page
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 →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
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 →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
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 →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 MAUSA and Jeff Sloman
Alexander Acosta
PERSON12 w/ MAUSA·4 w/ Jeff
Jeffrey Epstein
PERSON12 w/ MAUSA·4 w/ Jeff
LB
Leon Black
PERSON11 w/ MAUSA·3 w/ Jeff
United States
LOCATION11 w/ MAUSA·3 w/ Jeff
Criminal Division
ORGANIZATION10 w/ MAUSA·4 w/ Jeff
Ghislaine Maxwell
PERSON11 w/ MAUSA·3 w/ Jeff
JB
Janusz Banasiak
PERSON11 w/ MAUSA·3 w/ Jeff
Northern Region
LOCATION10 w/ MAUSA·3 w/ Jeff
Lilly
ORGANIZATION10 w/ MAUSA·3 w/ Jeff
RB
Roy Black
PERSON10 w/ MAUSA·3 w/ Jeff
GL
Gerald Lefcourt
PERSON10 w/ MAUSA·3 w/ Jeff
Virginia Giuffre
PERSON10 w/ MAUSA·3 w/ Jeff
EL
Ellis
PERSON9 w/ MAUSA·3 w/ Jeff
Mortensen
PERSON9 w/ MAUSA·3 w/ Jeff
the Sentencing Commission
ORGANIZATION9 w/ MAUSA·3 w/ Jeff
Jencks
PERSON9 w/ MAUSA·3 w/ Jeff
Jacksonville
LOCATION9 w/ MAUSA·3 w/ Jeff
Cleveland
LOCATION9 w/ MAUSA·3 w/ Jeff
Robert Maxwell
PERSON9 w/ MAUSA·3 w/ Jeff
ME
Meacham
PERSON9 w/ MAUSA·3 w/ Jeff