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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 →e a minor to engage in prostitution, even though no evidence was introduced that the calls were routed through interstate channels. United States v. Evans , 476 F.3d 1176, 1180 (11th Cir. 2007). The Eleventh Circuit then held: Telephones and cellular telephones are instrumentalities of interstate comm
Page: EFTA02857732_p6 →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 →e a minor to engage in prostitution, even though no evidence was introduced that the calls were routed through interstate channels. United States v. Evans , 476 F.3d 1176, 1180 (11th Cir. 2007). The Eleventh Circuit then held: Telephones and cellular telephones are instrumentalities of interstate comm
Page: EFTA02857763_p6 →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 →e a minor to engage in prostitution, even though no evidence was introduced that the calls were routed through interstate channels. United States v. Evans , 476 F.3d 1176, 1180 (1Ith Cir. 2007). The Eleventh Circuit then held: EFTA02857815 Telephones and cellular telephones are instrumentalities of
Page: EFTA02857810_p6 →Entities connected to both Evans and Jeff Sloman

Jeffrey Epstein
PERSON
United States
LOCATIONLeon Black
PERSONEmmy Taylor
PERSON
Department of Justice
ORGANIZATION
Marc Rich
PERSON
Virginia Giuffre
PERSON
Alexander Acosta
PERSON
Jennifer Lopez
PERSON
Supreme Court
ORGANIZATION
Ghislaine Maxwell
PERSON
Cleveland
LOCATION
Philadelphia
LOCATIONCriminal Division
ORGANIZATIONGerald Lefcourt
PERSON
Barry Diller
PERSON
Nelson
PERSONRoy Black
PERSON
U.S. Virgin Islands
LOCATIONAnn Sanchez
PERSON