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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
irls on Epstein's own behalf, I don't believe that Epstein's personal use of the prostitutes can be considered a business enterprise. III. Victims A. Jane Doe #1 a)AMI. Some time in early 2004, the exact date being unknown, Jane Doe #1 was approached by two individuals, and Tony, while at a beach club on
3 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 Region Chief, Northern
Page: EFTA02857763_p1 →eap Year (Revised 9/13/07) ToFrom R. Alexander Acosta, United States Attorney Jeff Sloman, First Assis
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irls on Epstein's own behalf, I don't believe that Epstein's personal use of the prostitutes can be considered a business enterprise. III. VICTIMS A. Jane Doe #5 aa EFTA02857779 Some time in early 2004, the exact date being unknown, Jane Doe #5 was approached by two individuals, and Tony, while at a be
Page: EFTA02857763_p17 →3 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, North
Page: EFTA02857810_p1 →n Leap Year April 23, 2007 ToFrom R. Alexander Acosta, United States Attorney Jeff Sloman. First Assis
Page: EFTA02857810_p1 →Page EFTA02857810_p17
irls on Epstein's own behalf, I don't believe that Epstein's personal use of the prostitutes can be considered a business enterprise. III. Victims A. Jane Doe #1 (a) - 1. Facts Some time in early 2004, the exact date being unknown, Jane Doe #1 was approached by two individuals, and Tony, while at a bea
Page: EFTA02857810_p17 →Sponsored
Mutual Connections (117)
Entities connected to both Alexander Acosta and A. Jane Doe
Jeffrey Epstein
PERSON2,286 w/ Alexander·4 w/ A.
Department of Justice
ORGANIZATION948 w/ Alexander·3 w/ A.
United States
LOCATION805 w/ Alexander·4 w/ A.
LB
Leon Black
PERSON690 w/ Alexander·3 w/ A.
JD
Jane Doe
PERSON500 w/ Alexander·2 w/ A.
RB
Roy Black
PERSON454 w/ Alexander·3 w/ A.
GL
Gerald Lefcourt
PERSON364 w/ Alexander·3 w/ A.
Ghislaine Maxwell
PERSON287 w/ Alexander·3 w/ A.
Marc Rich
PERSON252 w/ Alexander·3 w/ A.
Palm Beach County
LOCATION247 w/ Alexander·3 w/ A.
AS
Ann Sanchez
PERSON245 w/ Alexander·3 w/ A.
Virginia Giuffre
PERSON235 w/ Alexander·4 w/ A.
Colorado
LOCATION180 w/ Alexander·2 w/ A.
New York
LOCATION174 w/ Alexander·2 w/ A.
U.S. Virgin Islands
LOCATION133 w/ Alexander·3 w/ A.
CW
Courtney Wild
PERSON123 w/ Alexander·3 w/ A.
ET
Emmy Taylor
PERSON113 w/ Alexander·3 w/ A.
Criminal Division
ORGANIZATION94 w/ Alexander·3 w/ A.
Supreme Court
ORGANIZATION86 w/ Alexander·3 w/ A.
Jennifer Lopez
PERSON73 w/ Alexander·3 w/ A.