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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 →nything of value is given to or received by any person "). This charge has frequently been used in connection with "sex tourism" cases prosecuted by the Office, where the defendant arranged through an undercover "travel a enc " to travel overseas to have sex with underage prostitutes. This case is analogous
Page: EFTA02857732_p13 →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 →nything of value is given to or received by any person "). This charge has frequently been used in connection with "sex tourism" cases prosecuted by the Office, where the defendant arranged through an undercover "travel a enc " to travel overseas to have sex with underage prostitutes. This case is analogous
Page: EFTA02857763_p13 →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 →nything of value is given to or received by any person "). This charge has frequently been used in connection with "sex tourism" cases prosecuted by the Office, where the defendant arranged through an undercover "travel a enc " to travel overseas to have sex with underage prostitutes. This case is analogous
Page: EFTA02857810_p13 →Entities connected to both MAUSA and the

Alexander Acosta
PERSON
Jeffrey Epstein
PERSONLeon Black
PERSON
Ghislaine Maxwell
PERSONJanusz Banasiak
PERSON
United States
LOCATIONNorthern Region
LOCATION
Lilly
ORGANIZATIONCriminal Division
ORGANIZATIONRoy Black
PERSONGerald Lefcourt
PERSON
Virginia Giuffre
PERSONEllis
PERSON
Mortensen
PERSONthe Sentencing Commission
ORGANIZATION
Jencks
PERSON
Jacksonville
LOCATION
Cleveland
LOCATION
Robert Maxwell
PERSONMeacham
PERSON