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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
that the person transported was, in fact, a minor, but need not prove that the defendant was aware of her minority. In conducting its analysis, the Jones Court relied upon cases interpreting sections of Title 21 relating to the distribution of drugs to a minor. See Jones at 540. Those cases have held that t
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
that the person transported was, in fact, a minor, but need not prove that the defendant was aware of her minority. In conducting its analysis, the Jones Court relied upon cases interpreting sections of Title 21 relating to the distribution of drugs to a minor. See Jones at 540. Those cases have held that t
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 →that the person transported was, in fact, a minor, but need not prove that the defendant was aware of her minority. In conducting its analysis, the Jones Court relied upon cases interpreting sections of Title 21 relating to the distribution of drugs to a minor. See Jones at 540. Those cases have held that t
Page: EFTA02857732_p3 →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 →that the person transported was, in fact, a minor, but need not prove that the defendant was aware of her minority. In conducting its analysis, the Jones Court relied upon cases interpreting sections of Title 21 relating to the distribution of drugs to a minor. See Jones at 540. Those cases have held that t
Page: EFTA02857763_p3 →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 →that the person transported was, in fact, a minor, but need not prove that the defendant was aware of her minority. In conducting its analysis, the Jones Court relied upon cases interpreting sections of Title 21 relating to the distribution of drugs to a minor. See Jones at 540. Those cases have held that t
Page: EFTA02857810_p3 →Entities connected to both Alexander Acosta and Jones Court

Jeffrey Epstein
PERSON
Department of Justice
ORGANIZATION
United States
LOCATION
Jeffrey Sloman
PERSONLeon Black
PERSONRoy Black
PERSONGerald Lefcourt
PERSON
Ghislaine Maxwell
PERSON
Marc Rich
PERSONAnn Sanchez
PERSON
Palm Beach County
LOCATION
Virginia Giuffre
PERSON
Palm Beach Police Department
ORGANIZATION
Barry Diller
PERSON
Barry Krischer
PERSON
Colorado
LOCATION
New York
LOCATION
U.S. Virgin Islands
LOCATIONCourtney Wild
PERSONEmmy Taylor
PERSON