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ToFrom
Person
7
Total Mentions
7
Documents
147
Connected Entities
Surname or name fragment in documents
Document Mentions (7)
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, Chief, Criminal Division MAUSA, Northern Reg
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 , Chief, Criminal Division , MAUSA, Northern
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 er Chief, Criminal Division , MAUSA, Northern Reg
Sponsored
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 a, Chief, Criminal Division MAUSA, Northern Reg
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, First Assistant United States Attorney M, Chief, Criminal Division MAUSA, Northern Reg
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 M, Chief, Criminal Division MAUSA, Northern Reg
Page: EFTA02857763_p1 →Sponsored
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, I Chief, Criminal Division MAUSA, Northern R
Page: EFTA02857810_p1 →Sponsored
Connected Entities(20 of 147)
JB
Janusz Banasiak
PersonPolish-born property manager for Epstein's Florida and New York residences, prosecution witness
7 docs7 co-mentions
HA
Hayward
PersonSurname reference in documents
7 docs7 co-mentions
SubjectDate
OrganizationOrganization referenced in documents
7 docs7 co-mentions
Northern Region
LocationDirectional region of the United States
7 docs7 co-mentions
Robert Maxwell
PersonCzechoslovak-born British media proprietor and Member of Parliament (1923-1991)
7 docs7 co-mentions
United States
LocationCountry located primarily in North America
7 docs7 co-mentions
Naomi Campbell
PersonEnglish supermodel
7 docs7 co-mentions
GA
Garcia-Lopez
PersonSurname reference in documents
7 docs7 co-mentions
Philadelphia
Location1993 film by Jonathan Demme
7 docs7 co-mentions
Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
7 docs7 co-mentions
CW
Courtney Wild
PersonAmerican victim/survivor of Jeffrey Epstein who led legal battle for victims' rights
7 docs7 co-mentions
Jennifer Lopez
PersonAmerican singer and actress (born 1969)
7 docs7 co-mentions
Mortensen
PersonSurname reference in documents
7 docs7 co-mentions
Virginia Giuffre
PersonAdvocate for sex trafficking victims (1983–2025)
7 docs7 co-mentions
Jacksonville
LocationCity in Duval County, and largest city in State of Florida, United States
7 docs7 co-mentions
Criminal Division
OrganizationDivision of the U.S. Department of Justice
7 docs7 co-mentions
CS
Crespo v. United States
PersonName reference in documents
7 docs7 co-mentions
GE
Gebardi
PersonSurname or name fragment in documents
7 docs7 co-mentions
DR
Drury
PersonSurname reference in documents
7 docs7 co-mentions
Cleveland
LocationCity in and county seat of Cuyahoga County, Ohio, United States
7 docs7 co-mentions