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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, Chief, Criminal Division MAUSA, Northern Reg
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 , Chief, Criminal Division , MAUSA, Northern
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 a, Chief, Criminal Division MAUSA, Northern Reg
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, First Assistant United States Attorney M, Chief, Criminal Division MAUSA, Northern Reg
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 M, Chief, Criminal Division MAUSA, Northern Reg
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, I Chief, Criminal Division MAUSA, Northern R
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 (144)
Entities connected to both Marc Rich and ToFrom
Jeffrey Epstein
PERSON22,722 w/ Marc·7 w/ ToFrom
LB
Leon Black
PERSON2,099 w/ Marc·7 w/ ToFrom
Ghislaine Maxwell
PERSON898 w/ Marc·7 w/ ToFrom
JB
Janusz Banasiak
PERSON807 w/ Marc·7 w/ ToFrom
United States
LOCATION626 w/ Marc·7 w/ ToFrom
Teterboro
LOCATION568 w/ Marc·3 w/ ToFrom
New York
LOCATION348 w/ Marc·2 w/ ToFrom
Virginia Giuffre
PERSON323 w/ Marc·7 w/ ToFrom
Barry Diller
PERSON323 w/ Marc·2 w/ ToFrom
Department of Justice
ORGANIZATION295 w/ Marc·4 w/ ToFrom
ET
Emmy Taylor
PERSON293 w/ Marc·5 w/ ToFrom
CW
Courtney Wild
PERSON273 w/ Marc·7 w/ ToFrom
Alexander Acosta
PERSON252 w/ Marc·7 w/ ToFrom
Colorado
LOCATION256 w/ Marc·2 w/ ToFrom
U.S. Virgin Islands
LOCATION167 w/ Marc·4 w/ ToFrom
Naomi Campbell
PERSON157 w/ Marc·7 w/ ToFrom
Philadelphia
LOCATION149 w/ Marc·7 w/ ToFrom
Robert Maxwell
PERSON145 w/ Marc·7 w/ ToFrom
RB
Roy Black
PERSON132 w/ Marc·6 w/ ToFrom
Jacksonville
LOCATION121 w/ Marc·7 w/ ToFrom