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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
Page: EFTA02857732_p1 →Page EFTA02857732_p13
nything of value is given to or received by any person "). This charge has frequently been used in connection with "sex tourism" cases prosecuted by the Office, where the defendant arranged through an undercover "travel a enc " to travel overseas to have sex with underage prostitutes. This case is analogous
Page: EFTA02857732_p13 →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_p13
nything of value is given to or received by any person "). This charge has frequently been used in connection with "sex tourism" cases prosecuted by the Office, where the defendant arranged through an undercover "travel a enc " to travel overseas to have sex with underage prostitutes. This case is analogous
Page: EFTA02857763_p13 →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
Page: EFTA02857810_p1 →n Leap Year April 23, 2007 ToFrom R. Alexander Acosta, United States Attorney Jeff Sloman. First Assis
Page: EFTA02857810_p1 →Page EFTA02857810_p13
nything of value is given to or received by any person "). This charge has frequently been used in connection with "sex tourism" cases prosecuted by the Office, where the defendant arranged through an undercover "travel a enc " to travel overseas to have sex with underage prostitutes. This case is analogous
Page: EFTA02857810_p13 →Sponsored
Mutual Connections (119)
Entities connected to both Alexander Acosta and the
Jeffrey Epstein
PERSON2,286 w/ Alexander·3 w/ the
Department of Justice
ORGANIZATION948 w/ Alexander·3 w/ the
United States
LOCATION805 w/ Alexander·3 w/ the
LB
Leon Black
PERSON690 w/ Alexander·3 w/ the
RB
Roy Black
PERSON454 w/ Alexander·3 w/ the
GL
Gerald Lefcourt
PERSON364 w/ Alexander·3 w/ the
Ghislaine Maxwell
PERSON287 w/ Alexander·3 w/ the
Marc Rich
PERSON252 w/ Alexander·3 w/ the
Palm Beach County
LOCATION247 w/ Alexander·2 w/ the
AS
Ann Sanchez
PERSON245 w/ Alexander·3 w/ the
Virginia Giuffre
PERSON235 w/ Alexander·3 w/ the
Barry Diller
PERSON226 w/ Alexander·2 w/ the
Barry Krischer
PERSON182 w/ Alexander·2 w/ the
U.S. Virgin Islands
LOCATION133 w/ Alexander·3 w/ the
CW
Courtney Wild
PERSON123 w/ Alexander·3 w/ the
ET
Emmy Taylor
PERSON113 w/ Alexander·3 w/ the
Criminal Division
ORGANIZATION94 w/ Alexander·3 w/ the
The Palm Beach Post
ORGANIZATION87 w/ Alexander·2 w/ the
Supreme Court
ORGANIZATION86 w/ Alexander·3 w/ the
Jennifer Lopez
PERSON73 w/ Alexander·3 w/ the