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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_p3
interstate commerce to induce or entice minors to engage in prostitution and sexual activi for which any person can be charged, in violation of 18 U.S.C. § 2422(b). Third, Epstein transported in interstate commerce with the intent that engage in sexual activity for which a person can be charged, in
Page: EFTA02857732_p3 →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_p3
interstate commerce to induce or entice minors to engage in prostitution and sexual activi for which any person can be charged, in violation of 18 U.S.C. § 2422(b). Third, Epstein transported in interstate commerce with the intent that engage in sexual activity for which a person can be charged, in
Page: EFTA02857763_p3 →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_p3
interstate commerce to induce or entice minors to engage in prostitution and sexual activi for which any person can be charged, in violation of 18 U.S.C. § 2422(b). Third, Epstein transported in interstate commerce with the intent that engage in sexual activity for which a person can be charged, in
Page: EFTA02857810_p3 →Sponsored
Mutual Connections (130)
Entities connected to both ToFrom and U.S.C.
Jeffrey Epstein
PERSON7 w/ ToFrom·4 w/ U.S.C.
HA
Hayward
PERSON7 w/ ToFrom·4 w/ U.S.C.
Northern Region
LOCATION7 w/ ToFrom·4 w/ U.S.C.
Jacksonville
LOCATION7 w/ ToFrom·4 w/ U.S.C.
GE
Gebardi
PERSON7 w/ ToFrom·4 w/ U.S.C.
GA
Garcia-Lopez
PERSON7 w/ ToFrom·4 w/ U.S.C.
MAUSA
ORGANIZATION7 w/ ToFrom·4 w/ U.S.C.
ME
Meacham
PERSON7 w/ ToFrom·4 w/ U.S.C.
Alexander Acosta
PERSON7 w/ ToFrom·4 w/ U.S.C.
Virginia Giuffre
PERSON7 w/ ToFrom·4 w/ U.S.C.
LB
Leon Black
PERSON7 w/ ToFrom·4 w/ U.S.C.
Ghislaine Maxwell
PERSON7 w/ ToFrom·4 w/ U.S.C.
United States
LOCATION7 w/ ToFrom·4 w/ U.S.C.
Naomi Campbell
PERSON7 w/ ToFrom·4 w/ U.S.C.
Strevell
ORGANIZATION7 w/ ToFrom·4 w/ U.S.C.
JB
Janusz Banasiak
PERSON7 w/ ToFrom·4 w/ U.S.C.
VoiceStream
ORGANIZATION7 w/ ToFrom·4 w/ U.S.C.
Philadelphia
LOCATION7 w/ ToFrom·4 w/ U.S.C.
EL
Ellis
PERSON7 w/ ToFrom·4 w/ U.S.C.
the Sentencing Commission
ORGANIZATION7 w/ ToFrom·4 w/ U.S.C.