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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 →legislature's authority to define an offense includes the power `to exclude elements of knowledge and diligence from its definition.'" Id. (quoting Lambert v. California , 355 U.S. 225, 228 (1957)). The Tenth Circuit also agreed with the legislative history, finding that the statute "protects children from sexual ab
Page: EFTA02857732_p5 →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 →legislature's authority to define an offense includes the power `to exclude elements of knowledge and diligence from its definition.'" Id. (quoting Lambert v. California , 355 U.S. 225, 228 (1957)). The Tenth Circuit also agreed with the legislative history, finding that the statute "protects children from sexual ab
Page: EFTA02857763_p5 →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 →legislature's authority to define an offense includes the power `to exclude elements of knowledge and diligence from its definition.'" Id. (quoting Lambert v. California , 355 U.S. 225, 228 (1957)). The Tenth Circuit also agreed with the legislative history, finding that the statute "protects children from sexual ab
Page: EFTA02857810_p5 →Entities connected to both Lambert v. California and Jeff Sloman

Jeffrey Epstein
PERSONCriminal Division
ORGANIZATION
Alexander Acosta
PERSON
Marc Rich
PERSON
U.S. Virgin Islands
LOCATION
Virginia Giuffre
PERSONGerald Lefcourt
PERSONRoy Black
PERSONLeon Black
PERSON
United States
LOCATION
Naomi Campbell
PERSON
Jacksonville
LOCATION
Ghislaine Maxwell
PERSON
Robert Maxwell
PERSON
Lilly
ORGANIZATIONSinger Island
LOCATIONthe Florida Legislature
ORGANIZATIONEmmy Taylor
PERSONAnn Sanchez
PERSONMeacham
PERSON