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simply subjects the defendant to a more severe penalty in light of Congress' concern about the sexual exploitation of minors. Cf. United States v. Figueroa , 165 F.3d 111, 115 (2d Cir. 1998) (noting that, if a criminal statute's language is unclear, its scienter requirement is presumed to be met once an
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
simply subjects the defendant to a more severe penalty in light of Congress' concern about the sexual exploitation of minors. Cf. United States v. Figueroa , 165 F.3d 111, 115 (2d Cir. 1998) (noting that, if a criminal statute's language is unclear, its scienter requirement is presumed to be met once an
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
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 →simply subjects the defendant to a more severe penalty in light of Congress' concern about the sexual exploitation of minors. Cf. United States v. Figueroa , 165 F.3d 111, 115 (2d Cir. 1998) (noting that, if a criminal statute's language is unclear, its scienter requirement is presumed to be met once an
Page: EFTA02857732_p4 →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 →simply subjects the defendant to a more severe penalty in light of Congress' concern about the sexual exploitation of minors. Cf. United States v. Figueroa , 165 F.3d 111, 115 (2d Cir. 1998) (noting that, if a criminal statute's language is unclear, its scienter requirement is presumed to be met once an
Page: EFTA02857763_p4 →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 →simply subjects the defendant to a more severe penalty in light of Congress' concern about the sexual exploitation of minors. Cf. United States v. Figueroa , 165 F.3d 111, 115 (2d Cir. 1998) (noting that, if a criminal statute's language is unclear, its scienter requirement is presumed to be met once an
Page: EFTA02857810_p4 →Entities connected to both Figueroa and ToFrom

Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSON
United States
LOCATION
Virginia Giuffre
PERSON
Supreme Court
ORGANIZATION
Alexander Acosta
PERSONLeon Black
PERSONCourtney Wild
PERSON
Jennifer Lopez
PERSONEmmy Taylor
PERSON
Colorado
LOCATION
Griffith
PERSON
Department of Justice
ORGANIZATION
New Haven
LOCATION
Marc Rich
PERSONGerald Lefcourt
PERSON
Palm Beach Police Department
ORGANIZATION
Robert Maxwell
PERSONNorthern Region
LOCATION
Naomi Campbell
PERSON