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Memorandum SubjectDate Re: Operation Leap Year March 15, 2007 ToFrom R. Alexander Acosta, United States Attorney Jeff Sloman, First Assistant United States Attorney M, Chief, Criminal Division MAUSA, Northern Region Chief, Northern Region 1. Introduction This memoran
ound the $300. When confronted, dresses, went downstairs, and left with EFTA00229839 initially stated that she earned the $300 through her job at Chik-Fil-A. She then stated she had sold drugs to :et the money, and finally admitted that she had gotten the money from Epstein. be an working with a Palm Bea
Memorandum SubjectDate Re: Operation Leap Year April 17, 2007 ToFrom R. Alexander Acosta, United States Attorney Jeff Sloman. First Assistant United States Attorney W , Chief, Criminal Division , MAUSA, Northern Region Chief, Northern Region 1. Introduction This memo
One of the school administrators searched purse and found the $300. When confronted, initially stated that she earned the $300 through her job at Chik-Fil-A. She then stated she had sold drugs to :et the money, and finally admitted that she had gotten the money from Epstein. be an working with a Palm Bea
Memorandum SubjectDate Re: Operation Leap Year April 30, 2007 ToFrom R. Alexander Acosta, United States Attorney Jeff Sloman. First Assistant United States Attorney M a, Chief, Criminal Division MAUSA, Northern Region , Chief, Northern Region 1. Introduction This memor
One of the school administrators searched purse and found the $300. When confronted, initially stated that she earned the $300 through her job at Chik-Fil-A. She then stated she had sold drugs to get the money, and finally admitted that she had gotten the money from Epstein. began working with a Palm Bea
school administrators searched JD#2 's purse and found the $300. When confronted, JD#2 initially stated that she earned the $300 through her job at Chik-Fil-A. She then stated she had sold drugs to get the money, and finally admitted that she had gotten the money from Epstein. JD#2 began working with a PBP
Page: EFTA02857524_p37 →d Addendum to Prosecution Memorandum USAO No. 2006R01181 September 13, 2007 Atworuktok Zit //002 To R. Alexander Acosta United States Attorney Jeffrey Sloman First Assistant U.S. Attorney Deputy Chief, Criminal Division, West Palm Beach Chief Chief, Criminal Section I, Northern Division, WPB From AUS
Page: EFTA02857524_p133 →Entities connected to both Jeffrey Sloman and Chik-Fil-A.

Jeffrey Epstein
PERSON
Alexander Acosta
PERSON
Kenneth Marra
PERSONLeon Black
PERSONRoy Black
PERSONJane Doe
PERSON
United States
LOCATION
Department of Justice
ORGANIZATIONGerald Lefcourt
PERSON
Barry Diller
PERSONAnn Sanchez
PERSON
Barry Krischer
PERSON
Palm Beach County
LOCATION
Palm Beach Police Department
ORGANIZATION
Marc Rich
PERSONCriminal Division
ORGANIZATION
Lilly
ORGANIZATION
Virginia Giuffre
PERSON
Palm Beach
LOCATION
Sarah Kellen
PERSON