Back to People & Entities
SubjectDate
Organization
9
Total Mentions
9
Documents
149
Connected Entities
Organization referenced in documents
Document Mentions (9)
EFTA00190247.pdf
1 mentionEFTA00190247
Memorandum SubjectDate Prosecution MemorandumMarch 10, 2007 In re Operation Leap Year ToFrom R. Alexander Acosta U.S. Attorney Jeff Sloman Chief, Criminal Division
EFTA00205964.pdf
1 mentionEFTA00205964
Memorandum SubjectDate Re: Jeffrey Epstein Investigation First Assistant U.S. Attorney July 26, 2011 I. Introduction This memorandum summarizes the conflict of interes
EFTA00229830.pdf
1 mentionEFTA00229830
Memorandum SubjectDate Re: Operation Leap Year March 15, 2007 ToFrom R. Alexander Acosta, United States Attorney Jeff Sloman, First Assistant United States Attorney M
Sponsored
EFTA00229842.pdf
1 mentionEFTA00229842
Memorandum SubjectDate Re: Operation Leap Year April 17, 2007 ToFrom R. Alexander Acosta, United States Attorney Jeff Sloman. First Assistant United States Attorney W
EFTA00229906.pdf
1 mentionEFTA00229906
Memorandum SubjectDate Re: Operation Leap Year January 31, 2007 ToFrom R. Alexander Acosta, United States Attorney Jeff Sloman. First Assistant United States Attorney
EFTA00229861.pdf
1 mentionEFTA00229861
Memorandum SubjectDate Re: Operation Leap Year April 30, 2007 ToFrom R. Alexander Acosta, United States Attorney Jeff Sloman. First Assistant United States Attorney M
Sponsored
1 mention
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,
Page: EFTA02857732_p1 →1 mention
Memorandum SubjectDate Re: Operation Leap Year (Revised 9/13/07) ToFrom R. Alexander Acosta, United States Attorney Jeff Sloman, First Assistant United States Attorney
Page: EFTA02857763_p1 →1 mention
Memorandum SubjectDate Re: Operation Leap Year April 23, 2007 ToFrom R. Alexander Acosta, United States Attorney Jeff Sloman. First Assistant United States Attorney M
Page: EFTA02857810_p1 →Sponsored
Connected Entities(20 of 149)
LB
Leon Black
PersonAmerican billionaire businessman (born 1951)
9 docs9 co-mentions
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
9 docs9 co-mentions
Criminal Division
OrganizationDivision of the U.S. Department of Justice
8 docs8 co-mentions
Alexander Acosta
PersonAmerican attorney and politician, 27th U.S. Secretary of Labor (born 1969)
8 docs8 co-mentions
RB
Roy Black
PersonAmerican lawyer (1945–2025)
8 docs8 co-mentions
GE
Gebardi
PersonSurname or name fragment in documents
7 docs7 co-mentions
the Victims of Trafficking and Violence Protection Act
OrganizationOrganization referenced in documents
7 docs7 co-mentions
DR
Drury
PersonSurname reference in documents
7 docs7 co-mentions
Offense Instr
OrganizationOrganization referenced in documents
7 docs7 co-mentions
TO
ToFrom
PersonSurname or name fragment in documents
7 docs7 co-mentions
United States
LocationCountry located primarily in North America
7 docs7 co-mentions
Naomi Campbell
PersonEnglish supermodel
7 docs7 co-mentions
Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
7 docs7 co-mentions
JB
Janusz Banasiak
PersonPolish-born property manager for Epstein's Florida and New York residences, prosecution witness
7 docs7 co-mentions
GA
Garcia-Lopez
PersonSurname reference in documents
7 docs7 co-mentions
MAUSA
OrganizationOrganization referenced in documents
7 docs7 co-mentions
Strevell
OrganizationOrganization referenced in documents
7 docs7 co-mentions
CS
Crespo v. United States
PersonName reference in documents
7 docs7 co-mentions
VoiceStream
OrganizationOrganization referenced in documents
7 docs7 co-mentions
Philadelphia
Location1993 film by Jonathan Demme
7 docs7 co-mentions