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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
randum SubjectDate 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 T
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
IM•cimweelcoutlaw.com BY FEDERAL EXPRESS July 6, 2007 Jeffrey Sloman, Esq., First Assistant United States Attorney Matthew 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 Reg
on named "Operation Leap Year." II. BACKGROUND kra 0 ration Lea Year involves the investigation offeffre E stein and five of his assistants (née Mucinska), , and e targets'would arrange "sexual massages" for Epstein when he would travel to Palm Beach or New York, and many of those "sexual massages"
andum Date [1002 Subject Prosecution Memorandum In re Operation Leap Year To R. Alexander Acosta U.S. Attorney Rolando Garcia Deputy Chief, Criminal Division Karen Atkinson, Chief4,(W. Northern Division June 17, 2008 From A. Marie Villafan Assistant U.S. Atto I. INTRODUCTION This memorandum seeks
Entities connected to both Mucinska and Criminal Division

Jeffrey Epstein
PERSON
Alexander Acosta
PERSON
United States
LOCATION
Department of Justice
ORGANIZATIONthe Southern District
LOCATION
Ghislaine Maxwell
PERSONLeon Black
PERSON
Prince Andrew
PERSONJane Doe
PERSON
George W. Bush
PERSON
Kenneth Marra
PERSONRoy Black
PERSONGerald Lefcourt
PERSON
Bradley Edwards
PERSONFBI
ORGANIZATIONJack Goldberger
PERSON
A. Marie Villafana
PERSON
Jeffrey Sloman
PERSON
Palm Beach Police Department
ORGANIZATION
Palm Beach County
LOCATION