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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
Page: EFTA02857524_p1 →on Leap Year Date May 1, 2007 To R. Alexander Acosta, United States Attorney Jeff Sloman, First Assis
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JD#6 for her 18th birthday. JD#6 went to Epstein's house to pick up an envelope of money to pay for the trip. Epstein also gave her tickets to the Phantom of the Opera in New York. Epstein did not accompany JD#6 on this trip. Epstein provided JD#6 with other gifts including a Louis Vuitton purse, a ba
Page: EFTA02857524_p54 →3 mentions
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
Page: EFTA02857732_p1 →Page EFTA02857732_p24
JD#9 for her 18th birthday. JD#9 went to Epstein's house to pick up an envelope of money to pay for the trip. Epstein also gave her tickets to the Phantom of the Opera in New York. Epstein did not accompany JD#9 on this trip. Epstein provided JD#9 with other gifts including a Louis Vuitton purse, a ba
Page: EFTA02857732_p24 →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
Page: EFTA02857763_p1 →Page EFTA02857763_p33
18th birthday. JD#8 went to Epstein's house to pick up an envelope of money to pay for the trip. EFTA02857794 Epstein also gave her tickets to the Phantom of the Opera in New York. Epstein did not accompany JD#8 on this trip. Epstein provided JD#8 with other gifts including a Louis Vuitton purse, a ba
Page: EFTA02857763_p33 →Sponsored
Mutual Connections (133)
Entities connected to both Alexander Acosta and Phantom
Jeffrey Epstein
PERSON2,286 w/ Alexander·3 w/ Phantom
Department of Justice
ORGANIZATION948 w/ Alexander·2 w/ Phantom
United States
LOCATION805 w/ Alexander·3 w/ Phantom
LB
Leon Black
PERSON690 w/ Alexander·3 w/ Phantom
RB
Roy Black
PERSON454 w/ Alexander·3 w/ Phantom
GL
Gerald Lefcourt
PERSON364 w/ Alexander·3 w/ Phantom
Ghislaine Maxwell
PERSON287 w/ Alexander·3 w/ Phantom
Marc Rich
PERSON252 w/ Alexander·3 w/ Phantom
Palm Beach County
LOCATION247 w/ Alexander·2 w/ Phantom
AS
Ann Sanchez
PERSON245 w/ Alexander·3 w/ Phantom
Virginia Giuffre
PERSON235 w/ Alexander·3 w/ Phantom
Barry Diller
PERSON226 w/ Alexander·3 w/ Phantom
Barry Krischer
PERSON182 w/ Alexander·3 w/ Phantom
Colorado
LOCATION180 w/ Alexander·2 w/ Phantom
New York
LOCATION174 w/ Alexander·2 w/ Phantom
U.S. Virgin Islands
LOCATION133 w/ Alexander·3 w/ Phantom
Palm Beach
LOCATION131 w/ Alexander·2 w/ Phantom
CW
Courtney Wild
PERSON123 w/ Alexander·3 w/ Phantom
Sarah Kellen
PERSON115 w/ Alexander·2 w/ Phantom
ET
Emmy Taylor
PERSON113 w/ Alexander·3 w/ Phantom