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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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ability to Epstein for his sexual gratification. Epstein's behavior seems to fall squarely within the language of the statute as written, including the Eleventh Circuit's pattern jury instruction.' In conducting research, however, all cases charged under this section involved undercover "sting" operations. I contacted
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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
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ability to Epstein for his sexual gratification. Epstein's behavior seems to fall squarely within the language of the statute as written, including the Eleventh Circuit's pattern jury instruction. F In conducting research, however, all cases charged under this section involved undercover "sting" operations. I contac
Page: EFTA02857732_p16 →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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ability to Epstein for his sexual gratification. Epstein's behavior seems to fall squarely within the language of the statute as written, including the Eleventh Circuit's pattern jury instruction. F In conducting research, however, all cases charged under this section involved undercover "sting" operations. I contac
Page: EFTA02857763_p16 →Sponsored
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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ein for his sexual gratification. EFTA02857824 Epstein's behavior seems to fall squarely within the language of the statute as written, including the Eleventh Circuit's pattern jury instruction. In conducting research, however, all cases charged under this section involved undercover "sting" operations. I contacte
Page: EFTA02857810_p16 →Sponsored
Mutual Connections (138)
Entities connected to both Alexander Acosta and the Eleventh Circuit's
Jeffrey Epstein
PERSON2,286 w/ Alexander·4 w/ the
Department of Justice
ORGANIZATION948 w/ Alexander·3 w/ the
United States
LOCATION805 w/ Alexander·4 w/ the
LB
Leon Black
PERSON690 w/ Alexander·4 w/ the
RB
Roy Black
PERSON454 w/ Alexander·4 w/ the
GL
Gerald Lefcourt
PERSON364 w/ Alexander·4 w/ the
Ghislaine Maxwell
PERSON287 w/ Alexander·4 w/ the
Marc Rich
PERSON252 w/ Alexander·4 w/ the
Palm Beach County
LOCATION247 w/ Alexander·3 w/ the
AS
Ann Sanchez
PERSON245 w/ Alexander·4 w/ the
Virginia Giuffre
PERSON235 w/ Alexander·4 w/ the
Barry Diller
PERSON226 w/ Alexander·3 w/ the
Barry Krischer
PERSON182 w/ Alexander·3 w/ the
Colorado
LOCATION180 w/ Alexander·2 w/ the
New York
LOCATION174 w/ Alexander·2 w/ the
U.S. Virgin Islands
LOCATION133 w/ Alexander·4 w/ the
Palm Beach
LOCATION131 w/ Alexander·2 w/ the
CW
Courtney Wild
PERSON123 w/ Alexander·4 w/ the
ET
Emmy Taylor
PERSON113 w/ Alexander·4 w/ the
Sarah Kellen
PERSON115 w/ Alexander·2 w/ the