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Page EFTA02857732_p1
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 Region Chief, Northern Region I. Introduction This memoran
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 Region Chief, Northern Region May 1, 2007 I. Introduction
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 →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 Region , Chief, Northern Region 1. Introduction This mem
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 (119)
Entities connected to both Courtney Wild and Jeff Sloman
Jeffrey Epstein
PERSON1,164 w/ Courtney·4 w/ Jeff
Ghislaine Maxwell
PERSON347 w/ Courtney·3 w/ Jeff
Marc Rich
PERSON273 w/ Courtney·3 w/ Jeff
LB
Leon Black
PERSON267 w/ Courtney·3 w/ Jeff
United States
LOCATION261 w/ Courtney·3 w/ Jeff
Virginia Giuffre
PERSON194 w/ Courtney·3 w/ Jeff
Department of Justice
ORGANIZATION186 w/ Courtney·3 w/ Jeff
Alexander Acosta
PERSON123 w/ Courtney·4 w/ Jeff
Barry Diller
PERSON114 w/ Courtney·2 w/ Jeff
ET
Emmy Taylor
PERSON109 w/ Courtney·3 w/ Jeff
Palm Beach County
LOCATION81 w/ Courtney·2 w/ Jeff
Philadelphia
LOCATION73 w/ Courtney·3 w/ Jeff
Naomi Campbell
PERSON65 w/ Courtney·3 w/ Jeff
Supreme Court
ORGANIZATION62 w/ Courtney·3 w/ Jeff
U.S. Virgin Islands
LOCATION61 w/ Courtney·3 w/ Jeff
Jennifer Lopez
PERSON54 w/ Courtney·3 w/ Jeff
RB
Roy Black
PERSON53 w/ Courtney·3 w/ Jeff
Robert Maxwell
PERSON48 w/ Courtney·3 w/ Jeff
GL
Gerald Lefcourt
PERSON43 w/ Courtney·3 w/ Jeff
Barry Krischer
PERSON43 w/ Courtney·2 w/ Jeff