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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
ed above, I originally considered charging Epstein with promotion money laundering, in violation of 18 U.S.C. § 1956(a)(3)(A). After conferring with the Money Laundering Section at the Department of Justice, it was recommended that I forego the Section 1956 charge and, instead, I should charge Epstein with aiding and abetti
2 mentions
Page EFTA02857732_p1
Memorandum 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 Reg
Page: EFTA02857732_p1 →Page EFTA02857732_p16
ed above, I originally considered charging Epstein with promotion money laundering, in violation of 18 U.S.C. § 1956(a)(3)(A). After conferring with the Money Laundering Section at the Department of Justice, it was recommended that I forego the Section 1956 charge and, instead, charge Epstein with aiding and abetting the un
Page: EFTA02857732_p16 →2 mentions
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 Reg
Page: EFTA02857763_p1 →Page EFTA02857763_p16
ed above, I originally considered charging Epstein with promotion money laundering, in violation of 18 U.S.C. § 1956(a)(3)(A). After conferring with the Money Laundering Section at the Department of Justice, it was recommended that I forego the Section 1956 charge and, instead, charge Epstein with aiding and abetting the un
Page: EFTA02857763_p16 →Sponsored
2 mentions
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 R
Page: EFTA02857810_p1 →Page EFTA02857810_p16
ed above, I originally considered charging Epstein with promotion money laundering, in violation of 18 U.S.C. § 1956(a)(3)(A). After conferring with the Money Laundering Section at the Department of Justice, it was recommended that I forego the Section 1956 charge and, instead, I should charge Epstein with aiding and abetti
Page: EFTA02857810_p16 →Sponsored
Mutual Connections (132)
Entities connected to both ToFrom and the Money Laundering Section
Criminal Division
ORGANIZATION7 w/ ToFrom·4 w/ the
Virginia Giuffre
PERSON7 w/ ToFrom·4 w/ the
Cleveland
LOCATION7 w/ ToFrom·4 w/ the
United States
LOCATION7 w/ ToFrom·4 w/ the
Jencks
PERSON7 w/ ToFrom·4 w/ the
the Sentencing Commission
ORGANIZATION7 w/ ToFrom·4 w/ the
EL
Ellis
PERSON7 w/ ToFrom·4 w/ the
Naomi Campbell
PERSON7 w/ ToFrom·4 w/ the
VoiceStream
ORGANIZATION7 w/ ToFrom·4 w/ the
Ghislaine Maxwell
PERSON7 w/ ToFrom·4 w/ the
JB
Janusz Banasiak
PERSON7 w/ ToFrom·4 w/ the
Jeffrey Epstein
PERSON7 w/ ToFrom·4 w/ the
MAUSA
ORGANIZATION7 w/ ToFrom·4 w/ the
HA
Hayward
PERSON7 w/ ToFrom·4 w/ the
Jacksonville
LOCATION7 w/ ToFrom·4 w/ the
Offense Instr
ORGANIZATION7 w/ ToFrom·4 w/ the
LB
Leon Black
PERSON7 w/ ToFrom·4 w/ the
ME
Meacham
PERSON7 w/ ToFrom·4 w/ the
Strevell
ORGANIZATION7 w/ ToFrom·4 w/ the
Fifth Circuit
ORGANIZATION7 w/ ToFrom·4 w/ the