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r." II. BACKGROUND Operation Leap Year involves the investigation of Jeffrey Epstein and three of his assistants, Sarah Kellen, Adriana Ross (nee Mucinska), and Nadia Marcinkova. The targets would arrange "sexual massages" for Epstein when he would travel to Palm Beach, and many of those "sexual massa
Prosecution MemorandumMarch 10, 2007 In re Operation Leap Year ToFrom R. Alexander Acosta U.S. Attorney Jeff Sloman Chief, Criminal Division Andrew Lourie, MAUSA Northern Division Karen Atkinson, Chief Northern Division A. Marie Villafalia Assistant U.S. Attorney I. INTRODUCTION This memorandum
tached as Exhibit 24). Indeed, going a step further, on October 8, 2009, Epstein took the Fifth when asked whether he even knew Dershowitz was a 38 Mucinska also took the Fifth when asked about the involvement of Prince Andrew, Ghislaine Maxwell, and Jean Luc Brunel. id. at 37:3, 85:12, 85:13. 32 EFTA0
w Menchel, Esq., Chief, Criminal Division The United States Attorney's Office Southern District of Florida 99 NE 4'h Street Miami, Florida 33132 Andrew Lourie, Deputy Chief, Northern Region A. Marie Villafafia, Assistant United States Attorney The United States Attorney's Office Southern District of Flor
ach County, Florida aboard the Gulfstream aircraft owned by Hyperion Air, Inc. (223) On or about September 3, 2005, Defendants JEFFREY EPSTEIN and Mucinska," traveled from the U.S. Virgin Islands j • to Palm Beach County, Florida aboard th Gulfstream aircraft owned by Hyperion Air, Inc. (224) On or a
ange for money, ranging from $200 to $1,000 per session. Confidential and Privileged — Attorney Work Product EXHIBIT B-123 EFTA00225178 Division Andrew Lourie, Chief of the Criminal Division Matthew Menchel', First Assistant United States Attorney Jeffrey H. Sloman', United States Attorney R. Alexander Aco
Entities connected to both Mucinska and Andrew Lourie

Jeffrey Epstein
PERSON
Alexander Acosta
PERSON
Prince Andrew
PERSON
A. Marie Villafana
PERSON
United States
LOCATION
Jeffrey Sloman
PERSON
Matthew I. Menchel
PERSONthe Southern District
LOCATION
Department of Justice
ORGANIZATIONGerald Lefcourt
PERSONLeon Black
PERSON
George W. Bush
PERSONRoy Black
PERSON
Kenneth Marra
PERSON
Alan Dershowitz
PERSON
Palm Beach County
LOCATION
Jay Lefkowitz
PERSONLourie
PERSON
Sarah Kellen
PERSONJane Doe
PERSON