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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 →e that the defendant "knowingly and willfully intended to commit the offense" — i.e. , that he intended to commit the crime. 11th Cir. Pattern Jury Instr., Special Instr. 11 ("Attempt(s)") (2003). Where, as here, the offense is completed, the statutory language requires only that the defendant knowing
Page: EFTA02857732_p30 →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 →e that the defendant "knowingly and willfully intended to commit the offense" — i.e. , that he intended to commit the crime. 11th Cir. Pattern Jury Instr., Special Instr. 11 ("Attempt(s)") (2003). Where, as here, the offense is completed, the statutory language requires only that the defendant knowing
Page: EFTA02857763_p46 →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 →e that the defendant "knowingly and willfully intended to commit the offense" — i.e. , that he intended to commit the crime. 11th Cir. Pattern Jury Instr., Special Instr. 11 ("Attempt(s)") (2003). Where, as here, the offense is completed, the statutory language requires only that the defendant knowing
Page: EFTA02857810_p29 →Entities connected to both ToFrom and Instr

Jeffrey Epstein
PERSONHayward
PERSONNorthern Region
LOCATION
Jacksonville
LOCATIONGebardi
PERSONGarcia-Lopez
PERSONMAUSA
ORGANIZATIONMeacham
PERSON
Alexander Acosta
PERSON
Virginia Giuffre
PERSONLeon Black
PERSON
Ghislaine Maxwell
PERSON
United States
LOCATION
Naomi Campbell
PERSONStrevell
ORGANIZATIONJanusz Banasiak
PERSONVoiceStream
ORGANIZATION
Philadelphia
LOCATIONEllis
PERSONthe Sentencing Commission
ORGANIZATION