Back to People & Entities
Jeff Sloman
Person
4
Total Mentions
4
Documents
120
Connected Entities
Document Mentions (4)
1 mention
Memorandum SubjectDale rosecution emoran urn une 8 In re Operation Leap Year ToFrom R. Alexander Acosta U.S. Attorney Jeff Sloman First Assistant U.S. Attorney Deputy Chief, Criminal Division Chief Northern Division Assistant U.S. Attorney I. INTRODUCTION This memorandum
Page: EFTA02857729_p1 →1 mention
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 →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 Region Chief, Northern Region May 1, 2007 I. Introduction
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 Region , Chief, Northern Region 1. Introduction This mem
Page: EFTA02857810_p1 →Sponsored
Connected Entities(20 of 120)
Criminal Division
OrganizationDivision of the U.S. Department of Justice
4 docs4 co-mentions
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
4 docs4 co-mentions
Alexander Acosta
PersonAmerican attorney and politician, 27th U.S. Secretary of Labor (born 1969)
4 docs4 co-mentions
Marc Rich
PersonAmerican commodities trader (1934–2013)
3 docs3 co-mentions
U.S. Virgin Islands
LocationUnincorporated territory of the United States of America
3 docs3 co-mentions
Virginia Giuffre
PersonAdvocate for sex trafficking victims (1983–2025)
3 docs3 co-mentions
GL
Gerald Lefcourt
PersonAmerican lawyer
3 docs3 co-mentions
RB
Roy Black
PersonAmerican lawyer (1945–2025)
3 docs3 co-mentions
LB
Leon Black
PersonAmerican billionaire businessman (born 1951)
3 docs3 co-mentions
United States
LocationCountry located primarily in North America
3 docs3 co-mentions
Naomi Campbell
PersonEnglish supermodel
3 docs3 co-mentions
JD
JANE DOE
Person3 docs3 co-mentions
Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
3 docs3 co-mentions
Robert Maxwell
PersonCzechoslovak-born British media proprietor and Member of Parliament (1923-1991)
3 docs3 co-mentions
JM
Juvenile Male
PersonName reference in documents
3 docs3 co-mentions
HO
Hoschouer
PersonSurname or name fragment in documents
3 docs3 co-mentions
U.S.S.G. App
OrganizationOrganization referenced in documents
3 docs3 co-mentions
Commerce Bank
OrganizationOrganization referenced in documents
3 docs3 co-mentions
the Money Laundering Section
OrganizationOrganization referenced in documents
3 docs3 co-mentions
Tobon-Builes'
OrganizationOrganization referenced in documents
3 docs3 co-mentions