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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 →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 Region Chief, Northern Region May 1, 2007 I. Introduction
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 Region , Chief, Northern Region 1. Introduction This mem
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 Section 2423(a 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