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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 Region I. Introduction This memoran
Page: EFTA02857732_p1 →veland v. United States , 329 U.S. 14, 17 (1946). Black's Law Dictionary contains several definitions of
Page: EFTA02857732_p7 →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 Region May 1, 2007 I. Introduction
Page: EFTA02857763_p1 →veland v. United States , 329 U.S. 14, 17 (1946). Black's Law Dictionary contains several definitions of
Page: EFTA02857763_p7 →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, Northern Region 1. Introduction This mem
Page: EFTA02857810_p1 →eland v. United States , 329 U.S. 14, 17 (1946). Black's Law Dictionary contains several definitions of
Page: EFTA02857810_p7 →Entities connected to both Leon Black and Jeff Sloman

Jeffrey Epstein
PERSON
Marc Rich
PERSONRoy Black
PERSON
United States
LOCATION
Ghislaine Maxwell
PERSON
Barry Diller
PERSON
Department of Justice
ORGANIZATION
Alexander Acosta
PERSON
Virginia Giuffre
PERSON
Teterboro
LOCATIONEmmy Taylor
PERSONGerald Lefcourt
PERSONCourtney Wild
PERSONJanusz Banasiak
PERSON
Supreme Court
ORGANIZATION
Palm Beach County
LOCATION
Philadelphia
LOCATION
Jennifer Lopez
PERSON
Barry Krischer
PERSON
U.S. Virgin Islands
LOCATION