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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 Region Chief, Northern Region I. Introduction This memoran
Page: EFTA02857732_p1 →ngly 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 knowingly persuade, induce, or entice s
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 Region Chief, Northern Region May 1, 2007 I. Introduction
Page: EFTA02857763_p1 →ngly 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 knowingly persuade, induce, or entice s
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 Region , Chief, Northern Region 1. Introduction This mem
Page: EFTA02857810_p1 →ngly 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 knowingly persuade, induce, or entice s
Page: EFTA02857810_p29 →Entities connected to both Attempt(s and Jeff Sloman
Criminal Division
ORGANIZATION
Jeffrey Epstein
PERSON
Alexander Acosta
PERSONVoiceStream
ORGANIZATIONRoy Black
PERSONChik-Fil-A.
ORGANIZATIONOffense Instr
ORGANIZATIONLeon Black
PERSONDrury
PERSON
United States
LOCATION
Naomi Campbell
PERSONMeacham
PERSONMAUSA
ORGANIZATIONStrevell
ORGANIZATIONJuvenile Male
PERSONthe Ninth Circuit
ORGANIZATIONEleventh Cir
ORGANIZATION
Lilly
ORGANIZATIONan Eleventh Circuit Pattern Jury
ORGANIZATION
Ghislaine Maxwell
PERSON