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Document Mentions (7 shared documents)
2 mentions1 same-page
Page ?Same page
engage in a commercial sex act. United States v. Wild , 143 Fed. Ar.938, 942 (10th Cir. 2005). Epstein
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
Page ?Same page
internal citations omitted). Cf. United States v. Wild , 143 Fed. Appx. 938, 942 (4th Cir. 2005) (the p
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
Page ?Same page
engage in a commercial sex act. United States v. Wild , 143 Fed. AS8, 942 (10th Cir. 2005). Epstein's
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
Sponsored
2 mentions1 same-page
Page ?Same page
internal citations omitted). Cf. United States v. Wild , 143 Fed. Appx. 938, 942 (4th Cir. 2005) (the p
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
2 mentions
Page EFTA02857732_p1
Memorandum 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 Reg
Page: EFTA02857732_p1 →Page EFTA02857732_p4
internal citations omitted). Cf. United States v. Wild , 143 Fed. Appx. 938, 942 (4th Cir. 2005) (the p
Page: EFTA02857732_p4 →2 mentions
Page EFTA02857763_p1
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 Reg
Page: EFTA02857763_p1 →Page EFTA02857763_p4
internal citations omitted). Cf. United States v. Wild , 143 Fed. Appx. 938, 942 (4th Cir. 2005) (the p
Page: EFTA02857763_p4 →Sponsored
2 mentions
Page EFTA02857810_p1
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 R
Page: EFTA02857810_p1 →Page EFTA02857810_p4
internal citations omitted). Cf. United States v. Wild , 143 Fed. Appx. 938, 942 (4th Cir. 2005) (the p
Page: EFTA02857810_p4 →Sponsored
Mutual Connections (146)
Entities connected to both Courtney Wild and ToFrom
Jeffrey Epstein
PERSON1,164 w/ Courtney·7 w/ ToFrom
Ghislaine Maxwell
PERSON347 w/ Courtney·7 w/ ToFrom
Marc Rich
PERSON273 w/ Courtney·6 w/ ToFrom
LB
Leon Black
PERSON267 w/ Courtney·7 w/ ToFrom
United States
LOCATION261 w/ Courtney·7 w/ ToFrom
Virginia Giuffre
PERSON194 w/ Courtney·7 w/ ToFrom
Department of Justice
ORGANIZATION186 w/ Courtney·4 w/ ToFrom
New York
LOCATION141 w/ Courtney·2 w/ ToFrom
Alexander Acosta
PERSON123 w/ Courtney·7 w/ ToFrom
Barry Diller
PERSON114 w/ Courtney·2 w/ ToFrom
ET
Emmy Taylor
PERSON109 w/ Courtney·5 w/ ToFrom
Colorado
LOCATION85 w/ Courtney·2 w/ ToFrom
Palm Beach County
LOCATION81 w/ Courtney·3 w/ ToFrom
Philadelphia
LOCATION73 w/ Courtney·7 w/ ToFrom
Naomi Campbell
PERSON65 w/ Courtney·7 w/ ToFrom
Supreme Court
ORGANIZATION62 w/ Courtney·5 w/ ToFrom
U.S. Virgin Islands
LOCATION61 w/ Courtney·4 w/ ToFrom
Jennifer Lopez
PERSON54 w/ Courtney·7 w/ ToFrom
RB
Roy Black
PERSON53 w/ Courtney·6 w/ ToFrom
Palm Beach Police Department
ORGANIZATION51 w/ Courtney·4 w/ ToFrom