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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 →States v. Jones , 471 F.3d 535 (4th Cir. 2006). Jones was charged with transporting a minor across state lines for sexual purposes, in violation of Section 2423(a), which reads: A person who knowingly transports an individual who has not attained the age of 18 years in interstate or foreign commerce . . with
Page: EFTA02857732_p3 →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 →States v. Jones , 471 F.3d 535 (4th Cir. 2006). Jones was charged with transporting a minor across state lines for sexual purposes, in violation of Section 2423(a), which reads: A person who knowingly transports an individual who has not attained the age of 18 years in interstate or foreign commerce . . with
Page: EFTA02857763_p3 →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 →States v. Jones , 471 F.3d 535 (4th Cir. 2006). Jones was charged with transporting a minor across state lines for sexual purposes, in violation of Section 2423(a), which reads: A person who knowingly transports an individual who has not attained the age of 18 years in interstate or foreign commerce . . with
Page: EFTA02857810_p3 →Entities connected to both ToFrom and Section 2423(a

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