Back to Network
6
Shared Docs
3
Same-Page
6 / 6
Mentions
Document Mentions (6 shared documents)
2 mentions1 same-page
Page ?Same page
he wanted to make $200 giving a massage to a very rich man on Palm Beach. began arguing because didn'
Memorandum SubjectDate Re: Operation Leap Year March 15, 2007 ToFrom R. Alexander Acosta, United States Attorney Jeff Sloman, First Assistant United States Attorney M
2 mentions1 same-page
Page ?Same page
he wanted to make $200 giving a massage to a very rich man on Palm Beach. and Bryan began arguing beca
Memorandum SubjectDate Re: Operation Leap Year April 17, 2007 ToFrom R. Alexander Acosta, United States Attorney Jeff Sloman. First Assistant United States Attorney W
2 mentions1 same-page
Page ?Same page
e wanted to make $200 giving a masse e to a very rich man on Palm Beach. and began arguing because
Memorandum SubjectDate Re: Operation Leap Year April 30, 2007 ToFrom R. Alexander Acosta, United States Attorney Jeff Sloman. First Assistant United States Attorney M
Sponsored
2 mentions
Page EFTA02857732_p1
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,
Page: EFTA02857732_p1 →Page EFTA02857732_p19
e wanted to make $200 giving a masse e to a very rich man on Palm Beach. and began arguing because
Page: EFTA02857732_p19 →2 mentions
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
Page: EFTA02857763_p1 →Page EFTA02857763_p20
he wanted to make $200 giving a massage to a very rich man on Palm Beach. and began arguing because d
Page: EFTA02857763_p20 →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
Page: EFTA02857810_p1 →Page EFTA02857810_p19
e wanted to make $200 giving a massage to a very rich man on Palm Beach. and began arguing because d
Page: EFTA02857810_p19 →Sponsored
Mutual Connections (146)
Entities connected to both Marc Rich and SubjectDate
Jeffrey Epstein
PERSON22,722 w/ Marc·9 w/ SubjectDate
LB
Leon Black
PERSON2,099 w/ Marc·9 w/ SubjectDate
Ghislaine Maxwell
PERSON898 w/ Marc·7 w/ SubjectDate
JB
Janusz Banasiak
PERSON807 w/ Marc·7 w/ SubjectDate
United States
LOCATION626 w/ Marc·7 w/ SubjectDate
Teterboro
LOCATION568 w/ Marc·3 w/ SubjectDate
New York
LOCATION348 w/ Marc·2 w/ SubjectDate
Sarah Kellen
PERSON335 w/ Marc·2 w/ SubjectDate
Virginia Giuffre
PERSON323 w/ Marc·7 w/ SubjectDate
Barry Diller
PERSON323 w/ Marc·2 w/ SubjectDate
Department of Justice
ORGANIZATION295 w/ Marc·5 w/ SubjectDate
ET
Emmy Taylor
PERSON293 w/ Marc·5 w/ SubjectDate
CW
Courtney Wild
PERSON273 w/ Marc·7 w/ SubjectDate
Alexander Acosta
PERSON252 w/ Marc·8 w/ SubjectDate
Colorado
LOCATION256 w/ Marc·2 w/ SubjectDate
Palm Beach
LOCATION222 w/ Marc·2 w/ SubjectDate
U.S. Virgin Islands
LOCATION167 w/ Marc·4 w/ SubjectDate
Naomi Campbell
PERSON157 w/ Marc·7 w/ SubjectDate
Philadelphia
LOCATION149 w/ Marc·7 w/ SubjectDate
Robert Maxwell
PERSON145 w/ Marc·7 w/ SubjectDate