Back to Network
8
Shared Docs
8
Same-Page
16 / 8
Mentions
Document Mentions (8 shared documents)
3 mentions1 same-page
Page EFTA02857732_p1Same page
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 Region Chief, Northern
Page: EFTA02857732_p1 →) (2nd Revision 2/19/08) a ToFrom R. Alexander Acosta, United States Attorney Jeff Sloman, First Assis
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 →3 mentions1 same-page
Page EFTA02857763_p1Same page
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
Page: EFTA02857763_p1 →eap Year (Revised 9/13/07) ToFrom R. Alexander Acosta, United States Attorney Jeff Sloman, First Assis
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 →3 mentions1 same-page
Page EFTA02857810_p1Same page
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, North
Page: EFTA02857810_p1 →n Leap Year April 23, 2007 ToFrom R. Alexander Acosta, United States Attorney Jeff Sloman. First Assis
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 →Sponsored
3 mentions1 same-page
Page ?Same page
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 Region Chief, Northe
n Leap Year April 17, 2007 ToFrom R. Alexander Acosta, United States Attorney Jeff Sloman. First Assis
Memorandum SubjectDate Re: Operation Leap Year April 17, 2007 ToFrom R. Alexander Acosta, United States Attorney Jeff Sloman. First Assistant United States Attorney W
3 mentions1 same-page
Page ?Same page
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 Region Chief, Northern
n Leap Year March 15, 2007 ToFrom R. Alexander Acosta, United States Attorney Jeff Sloman, First Assis
Memorandum SubjectDate Re: Operation Leap Year March 15, 2007 ToFrom R. Alexander Acosta, United States Attorney Jeff Sloman, First Assistant United States Attorney M
3 mentions1 same-page
Page ?Same page
Memorandum SubjectDate Re: Operation Leap Year January 31, 2007 ToFrom R. Alexander Acosta, United States Attorney Jeff Sloman. First Assistant United States Attorney er Chief, Criminal Division , MAUSA, Northern Region Chief, Northern
Leap Year January 31, 2007 ToFrom R. Alexander Acosta, United States Attorney Jeff Sloman. First Assis
Memorandum SubjectDate Re: Operation Leap Year January 31, 2007 ToFrom R. Alexander Acosta, United States Attorney Jeff Sloman. First Assistant United States Attorney
Sponsored
3 mentions1 same-page
Page ?Same page
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 Region , Chief, Norther
n Leap Year April 30, 2007 ToFrom R. Alexander Acosta, United States Attorney Jeff Sloman. First Assis
Memorandum SubjectDate Re: Operation Leap Year April 30, 2007 ToFrom R. Alexander Acosta, United States Attorney Jeff Sloman. First Assistant United States Attorney M
3 mentions1 same-page
Page ?Same page
In re Operation Leap Year ToFrom R. Alexander Acosta U.S. Attorney Jeff Sloman Chief, Criminal Divi
arch 10, 2007 In re Operation Leap Year ToFrom R. Alexander Acosta U.S. Attorney Jeff Sloman Chief, Criminal Divi
Memorandum SubjectDate Prosecution MemorandumMarch 10, 2007 In re Operation Leap Year ToFrom R. Alexander Acosta U.S. Attorney Jeff Sloman Chief, Criminal Division
Sponsored
Mutual Connections (148)
Entities connected to both Alexander Acosta and SubjectDate
Jeffrey Epstein
PERSON2,286 w/ Alexander·9 w/ SubjectDate
Department of Justice
ORGANIZATION948 w/ Alexander·5 w/ SubjectDate
United States
LOCATION805 w/ Alexander·7 w/ SubjectDate
Jeffrey Sloman
PERSON719 w/ Alexander·4 w/ SubjectDate
LB
Leon Black
PERSON690 w/ Alexander·9 w/ SubjectDate
RB
Roy Black
PERSON454 w/ Alexander·8 w/ SubjectDate
GL
Gerald Lefcourt
PERSON364 w/ Alexander·7 w/ SubjectDate
Ghislaine Maxwell
PERSON287 w/ Alexander·7 w/ SubjectDate
Marc Rich
PERSON252 w/ Alexander·6 w/ SubjectDate
AS
Ann Sanchez
PERSON245 w/ Alexander·7 w/ SubjectDate
Palm Beach County
LOCATION247 w/ Alexander·3 w/ SubjectDate
Virginia Giuffre
PERSON235 w/ Alexander·7 w/ SubjectDate
Palm Beach Police Department
ORGANIZATION228 w/ Alexander·6 w/ SubjectDate
Barry Diller
PERSON226 w/ Alexander·2 w/ SubjectDate
Barry Krischer
PERSON182 w/ Alexander·2 w/ SubjectDate
Colorado
LOCATION180 w/ Alexander·2 w/ SubjectDate
New York
LOCATION174 w/ Alexander·2 w/ SubjectDate
U.S. Virgin Islands
LOCATION133 w/ Alexander·4 w/ SubjectDate
Palm Beach
LOCATION131 w/ Alexander·2 w/ SubjectDate
CW
Courtney Wild
PERSON123 w/ Alexander·7 w/ SubjectDate