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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
ound the $300. When confronted, dresses, went downstairs, and left with EFTA00229839 initially stated that she earned the $300 through her job at Chik-Fil-A. She then stated she had sold drugs to :et the money, and finally admitted that she had gotten the money from Epstein. be an working with a Palm Bea
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
One of the school administrators searched purse and found the $300. When confronted, initially stated that she earned the $300 through her job at Chik-Fil-A. She then stated she had sold drugs to :et the money, and finally admitted that she had gotten the money from Epstein. be an working with a Palm Bea
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
One of the school administrators searched purse and found the $300. When confronted, initially stated that she earned the $300 through her job at Chik-Fil-A. She then stated she had sold drugs to get the money, and finally admitted that she had gotten the money from Epstein. began working with a Palm Bea
Memorandum Subject Re: Operation Leap Year Date May 1, 2007 (Revised 9/13/07) (2nd Revision 2/19/08)' To From R. Alexander Acosta, United States Attorney First Assistant United States Attorney Chief, Criminal Division MAUSA, Northern Region , Chief, Northern Region I. Intro
(2nd Revision 2/19/08)' To From R. Alexander Acosta, United States Attorney First Assistant United S
of the school administrators searched 8...purse and found the $300. When confronted, initially stated that she earned the $300 through her job at Chik-Fil-A. She then stated she had sold drugs to get the money, and finally admitted that 37 EFTA00234553 she had gotten the money from Epstein. allellhbeg
Memorandum Subject Re: Operation Leap Year Date May 1, 2007 To R. Alexander Acosta, United States Attorney Jeff Sloman, First Assistant United States Attorney Chief, Criminal Division MAUSA, Northern Region Chief, Northern Regio
Page: EFTA02857524_p1 →on Leap Year Date May 1, 2007 To R. Alexander Acosta, United States Attorney Jeff Sloman, First Assis
Page: EFTA02857524_p1 →school administrators searched JD#2 's purse and found the $300. When confronted, JD#2 initially stated that she earned the $300 through her job at Chik-Fil-A. She then stated she had sold drugs to get the money, and finally admitted that she had gotten the money from Epstein. JD#2 began working with a PBP
Page: EFTA02857524_p37 →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 →One of the school administrators searched purse and found the $300. When confronted, initially stated that she earned the $300 through her job at Chik-Fil-A. She then stated she had sold drugs to get the money, and finally admitted that she had gotten the mone, E stein. began working with a PBPD Detecti
Page: EFTA02857732_p20 →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 →school administrators searched JD#16's purse and found the $300. When confronted, JD#16 initially stated that she earned the $300 through her job at Chik-Fil-A. She then stated she had sold drugs to get the money, and finally admitted that she had gotten the money from Epstein. JD#16 began working with a P
Page: EFTA02857763_p20 →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 →One of the school administrators searched purse and found the $300. When confronted, initially stated that she earned the $300 through her job at Chik-Fil-A. She then stated she had sold drugs to get the money, and finally admitted that she had gotten the money from Epstein. began working with a Palm Bea
Page: EFTA02857810_p20 →Entities connected to both Alexander Acosta and Chik-Fil-A.

Jeffrey Epstein
PERSON
Department of Justice
ORGANIZATION
United States
LOCATION
Jeffrey Sloman
PERSONLeon Black
PERSON
Kenneth Marra
PERSONJane Doe
PERSONRoy Black
PERSONGerald Lefcourt
PERSON
Ghislaine Maxwell
PERSON
Marc Rich
PERSON
Palm Beach County
LOCATIONAnn Sanchez
PERSON
Virginia Giuffre
PERSON
Palm Beach Police Department
ORGANIZATION
Barry Diller
PERSON
Barry Krischer
PERSON
Colorado
LOCATION
New York
LOCATION
West Palm Beach
LOCATION