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3 mentions
Page EFTA02857524_p1
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
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s (or had reason to know their ages but willfully blinded themselves to that knowledge), they can be char ed with sex traffickin in violation of 18 U.S.C. § 1591(a)(1). In such instances, and also can be charged with benefitting from their participation in a venture engaged in human sex trafficking,
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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 Region Chief, Northern
Page: EFTA02857732_p1 →) (2nd Revision 2/19/08) a ToFrom R. Alexander Acosta, United States Attorney Jeff Sloman, First Assis
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interstate commerce to induce or entice minors to engage in prostitution and sexual activi for which any person can be charged, in violation of 18 U.S.C. § 2422(b). Third, Epstein transported in interstate commerce with the intent that engage in sexual activity for which a person can be charged, in
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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
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interstate commerce to induce or entice minors to engage in prostitution and sexual activi for which any person can be charged, in violation of 18 U.S.C. § 2422(b). Third, Epstein transported in interstate commerce with the intent that engage in sexual activity for which a person can be charged, in
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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
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interstate commerce to induce or entice minors to engage in prostitution and sexual activi for which any person can be charged, in violation of 18 U.S.C. § 2422(b). Third, Epstein transported in interstate commerce with the intent that engage in sexual activity for which a person can be charged, in
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Mutual Connections (138)
Entities connected to both Alexander Acosta and U.S.C.
Jeffrey Epstein
PERSON2,286 w/ Alexander·4 w/ U.S.C.
Department of Justice
ORGANIZATION948 w/ Alexander·3 w/ U.S.C.
United States
LOCATION805 w/ Alexander·4 w/ U.S.C.
LB
Leon Black
PERSON690 w/ Alexander·4 w/ U.S.C.
RB
Roy Black
PERSON454 w/ Alexander·4 w/ U.S.C.
GL
Gerald Lefcourt
PERSON364 w/ Alexander·4 w/ U.S.C.
Ghislaine Maxwell
PERSON287 w/ Alexander·4 w/ U.S.C.
Marc Rich
PERSON252 w/ Alexander·4 w/ U.S.C.
Palm Beach County
LOCATION247 w/ Alexander·3 w/ U.S.C.
AS
Ann Sanchez
PERSON245 w/ Alexander·4 w/ U.S.C.
Virginia Giuffre
PERSON235 w/ Alexander·4 w/ U.S.C.
Barry Diller
PERSON226 w/ Alexander·3 w/ U.S.C.
Barry Krischer
PERSON182 w/ Alexander·3 w/ U.S.C.
Colorado
LOCATION180 w/ Alexander·2 w/ U.S.C.
New York
LOCATION174 w/ Alexander·2 w/ U.S.C.
U.S. Virgin Islands
LOCATION133 w/ Alexander·4 w/ U.S.C.
Palm Beach
LOCATION131 w/ Alexander·2 w/ U.S.C.
CW
Courtney Wild
PERSON123 w/ Alexander·4 w/ U.S.C.
ET
Emmy Taylor
PERSON113 w/ Alexander·4 w/ U.S.C.
Sarah Kellen
PERSON115 w/ Alexander·2 w/ U.S.C.