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Page EFTA02857732_p1
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
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nything of value is given to or received by any person "). This charge has frequently been used in connection with "sex tourism" cases prosecuted by the Office, where the defendant arranged through an undercover "travel a enc " to travel overseas to have sex with underage prostitutes. This case is analogous
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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 Region Chief, Northern Region May 1, 2007 I. Introduction
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nything of value is given to or received by any person "). This charge has frequently been used in connection with "sex tourism" cases prosecuted by the Office, where the defendant arranged through an undercover "travel a enc " to travel overseas to have sex with underage prostitutes. This case is analogous
Page: EFTA02857763_p13 →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 Region , Chief, Northern Region 1. Introduction This mem
Page: EFTA02857810_p1 →Page EFTA02857810_p13
nything of value is given to or received by any person "). This charge has frequently been used in connection with "sex tourism" cases prosecuted by the Office, where the defendant arranged through an undercover "travel a enc " to travel overseas to have sex with underage prostitutes. This case is analogous
Page: EFTA02857810_p13 →Sponsored
Mutual Connections (119)
Entities connected to both Jeff Sloman and the
Criminal Division
ORGANIZATION4 w/ Jeff·3 w/ the
Jeffrey Epstein
PERSON4 w/ Jeff·3 w/ the
Alexander Acosta
PERSON4 w/ Jeff·3 w/ the
Marc Rich
PERSON3 w/ Jeff·3 w/ the
U.S. Virgin Islands
LOCATION3 w/ Jeff·3 w/ the
Virginia Giuffre
PERSON3 w/ Jeff·3 w/ the
GL
Gerald Lefcourt
PERSON3 w/ Jeff·3 w/ the
RB
Roy Black
PERSON3 w/ Jeff·3 w/ the
LB
Leon Black
PERSON3 w/ Jeff·3 w/ the
United States
LOCATION3 w/ Jeff·3 w/ the
Naomi Campbell
PERSON3 w/ Jeff·3 w/ the
JD
JANE DOE
PERSON3 w/ Jeff·3 w/ the
Ghislaine Maxwell
PERSON3 w/ Jeff·3 w/ the
Robert Maxwell
PERSON3 w/ Jeff·3 w/ the
TA
The Mann Act
PERSON3 w/ Jeff·3 w/ the
JM
Juvenile Male
PERSON3 w/ Jeff·3 w/ the
HO
Hoschouer
PERSON3 w/ Jeff·3 w/ the
U.S.S.G. App
ORGANIZATION3 w/ Jeff·3 w/ the
Commerce Bank
ORGANIZATION3 w/ Jeff·3 w/ the
the Money Laundering Section
ORGANIZATION3 w/ Jeff·3 w/ the