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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
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 Reg
2 mentions1 same-page
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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
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
2 mentions1 same-page
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Memorandum SubjectDate Re: Operation Leap Year January 31, 2007 ToFrom R. Alexander Acosta, United States Attorney Jeff Sloman. First Assistant United States Attorney er Chief, Criminal Division , MAUSA, Northern Region Chief, Northern Region I. Introduction This memoran
Memorandum SubjectDate Re: Operation Leap Year January 31, 2007 ToFrom R. Alexander Acosta, United States Attorney Jeff Sloman. First Assistant United States Attorney er Chief, Criminal Division , MAUSA, Northern Reg
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2 mentions1 same-page
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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
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 Reg
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Mutual Connections (115)
Entities connected to both Jeffrey Sloman and ToFrom
Jeffrey Epstein
PERSON867 w/ Jeffrey·7 w/ ToFrom
Alexander Acosta
PERSON719 w/ Jeffrey·7 w/ ToFrom
LB
Leon Black
PERSON309 w/ Jeffrey·7 w/ ToFrom
RB
Roy Black
PERSON262 w/ Jeffrey·6 w/ ToFrom
United States
LOCATION190 w/ Jeffrey·7 w/ ToFrom
Department of Justice
ORGANIZATION177 w/ Jeffrey·4 w/ ToFrom
GL
Gerald Lefcourt
PERSON117 w/ Jeffrey·6 w/ ToFrom
Barry Diller
PERSON89 w/ Jeffrey·2 w/ ToFrom
AS
Ann Sanchez
PERSON80 w/ Jeffrey·6 w/ ToFrom
Barry Krischer
PERSON80 w/ Jeffrey·2 w/ ToFrom
Palm Beach County
LOCATION56 w/ Jeffrey·3 w/ ToFrom
Palm Beach Police Department
ORGANIZATION49 w/ Jeffrey·4 w/ ToFrom
Marc Rich
PERSON41 w/ Jeffrey·6 w/ ToFrom
Criminal Division
ORGANIZATION40 w/ Jeffrey·7 w/ ToFrom
Lilly
ORGANIZATION38 w/ Jeffrey·6 w/ ToFrom
Virginia Giuffre
PERSON37 w/ Jeffrey·7 w/ ToFrom
Ghislaine Maxwell
PERSON27 w/ Jeffrey·7 w/ ToFrom
Jennifer Lopez
PERSON27 w/ Jeffrey·7 w/ ToFrom
CW
Courtney Wild
PERSON22 w/ Jeffrey·7 w/ ToFrom
U.S. Virgin Islands
LOCATION25 w/ Jeffrey·4 w/ ToFrom