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ses the additional crimes that the FBI wants to investigate. II. "Operation Leapt" The investigation of Jeffrey Epstein initially was undertaken by the City of Palm Beach Police Department in response to a complaint received from the parents of a 14-year-old girl, from . Whenand another girl began fighting at school because the other
Memorandum SubjectDate Re: Jeffrey Epstein Investigation First Assistant U.S. Attorney July 26, 2011 I. Introduction This memorandum summarizes the conflict of interes
indictment contains counts and seeks the forfeiture of Epstein's Palm Beach home and two airplanes. The investigation initially was undertaken by the City of Palm Beach Police Department in response to a com laint received from the parents of a 14-year-old girl, ., from Royal Palm Beach. When . and another girl began fighting at s
Memorandum SubjectDate Re: Operation Leap Year April 17, 2007 ToFrom R. Alexander Acosta, United States Attorney Jeff Sloman. First Assistant United States Attorney W
indictment contains counts and seeks the forfeiture of Epstein's Palm Beach home and two airplanes. The investigation initially was undertaken by the City of Palm Beach Police Department in response to a com laint received from the parents of a 14-year-old girl, ., from Royal Palm Beach. When . and another girl began fighting at s
Memorandum SubjectDate Re: Operation Leap Year March 15, 2007 ToFrom R. Alexander Acosta, United States Attorney Jeff Sloman, First Assistant United States Attorney M
indictment contains counts and seeks the forfeiture of Epstein's Palm Beach home and two airplanes. The investigation initially was undertaken by the City of Palm Beach Police Department in response to a corn laint received from the parents of a 14-year-old girl, ., from Royal Palm Beach. When . and anothergirl began fighting at s
Memorandum SubjectDate Re: Operation Leap Year January 31, 2007 ToFrom R. Alexander Acosta, United States Attorney Jeff Sloman. First Assistant United States Attorney
like the presentation of that indictment and the status of the investigation to remain confidential. The investigation initially was undertaken by the City of Palm Beach Police Department in response to a complaint received from the parents of a 14-year-old girl, "Jane Doe #2," from Royal Palm Beach. When Jane Doe #2 and another girl
Memorandum SubjectDate Re: Operation Leap Year April 30, 2007 ToFrom R. Alexander Acosta, United States Attorney Jeff Sloman. First Assistant United States Attorney M
bout other girls that she brought to Epstein's house and providing telephone numbers and introductions to other victims. Despite this cooperation, the City of Palm Beach Police Department prepared a "probable cause affidavit" to charge Robson with the second-degree felony. The affidavit was never filed because the Palm Beach County S
Memorandum SubjectDate Prosecution MemorandumMarch 10, 2007 In re Operation Leap Year ToFrom R. Alexander Acosta U.S. Attorney Jeff Sloman Chief, Criminal Division
Entities connected to both Palm Beach Police Department and SubjectDate

Jeffrey Epstein
PERSON
United States
LOCATION
Alexander Acosta
PERSONGerald Lefcourt
PERSONLeon Black
PERSON
Ghislaine Maxwell
PERSON
Department of Justice
ORGANIZATION
Palm Beach
LOCATION
Palm Beach County
LOCATIONRoy Black
PERSONAnn Sanchez
PERSON
Barry Diller
PERSON
Marc Rich
PERSON
Sarah Kellen
PERSON
Barry Krischer
PERSON
Virginia Giuffre
PERSON
U.S. Virgin Islands
LOCATION
New York
LOCATION
The Palm Beach Post
ORGANIZATION
Jacksonville
LOCATION