DataSet-9
EFTA00229830
12 pg
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 Region
Chief, Northern Region
1. Introduction
…
DataSet-9
EFTA00234517
53 pg
Memorandum
Subject Date
Re: Operation Leap Year May 1, 2007
(Revised 9/13/07)
(2nd Revi…
DataSet-9
EFTA00229842
19 pg
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 Region
, Chief, Northern Region
1. Introduction
…
DataSet-9
EFTA00190315
1 pg
Memorandum
SubjcctDate
Memorandum seeking Travel AuthorizationAugust 14, 2007
Operation Leap Year
ToFrom
, MAUSA
Northern DivisionAssistant U.S. Attorney
Chief
Northern Division
I. INTRODUCTION
This memorandum seeks travel authorization to travel to New York from August 19 to August 22,
2007…
DataSet-9
EFTA00223881
2 pg
Memorandum
Subwc Date
Addendum to Operation Leap Year Pros Memo June 14, 2007
To From
R. Alexander Acosta, United States Attorney A. Marie Villafafia
Jeff Sloman, First Assistant …
DataSet-9
EFTA00190241
1 pg
Memorandum
SubjectDate
Memorandum seeking Travel AuthorizationJune 20, 2008
Operation Leap Year
ToFrom
Deputy Chief -
Criminal DivisionAssistant U.S. Attorney
Chief
Northern Division
I. INTRODUCTION
This memorandum seeks travel authorization to travel to New York from June 19 to June 20…
DataSet-9
EFTA00229752
2 pg
Memorandum
Subpx Date
Addendum to Operation Leap Year Pros Memo June 14, 2007
To From
R. Alexander Acosta nited States Attorne
In response to concerns raised regardi…
DataSet-9
EFTA00224759
4 pg
Memorandum
subject Date
Memorandum seeking Travel Authorization June 20, 2008
Operation Leap Year
10
I. INTRODUCTION
This memorandum seeks travel authorization to travel to New York from Junc 19 to June 2…
DataSet-9
EFTA00722161
2 pg
MEMORANDUM
TO: Mr. Marc Poland, Vice President
Mr. Howard Germon, Regional Sales Manager
Mr. Chris Shurkus, S-76 Program Manager
cc: Mr. Geor e Reenstra
From: Jeffrey Epstein
Re: S-76C-HF
76TD6167A
Date: January 4, 2010
I cannot convey…
DataSet-9
EFTA00722159
2 pg
MEMORANDUM
TO: Mr. Marc Poland, Vice President
Mr. Howard Germon, Regional Sales Manager
Mr. Chris Shurkus, S-76 Program Manager
cc: Mr. Geor e Reenstra
FROM: Jeffrey Epstein
RE: S-76C++
76TD6167A
DATE: January 27, 2010
B…
DataSet-9
EFTA00764185
2 pg
MEMORANDUM
TO: Mr. Marc Poland, Vice President
Mr. Howard Germon, Regional Sales Manager
Mr. Chris Shurkus, S-76 Program Manager
cc: Mr. Geor e Reenstra
FROM: Jeffrey Epstein
RE: S-76C++
76TD6167A
DATE: January 27, 2010
By …
DataSet-9
EFTA00728007
2 pg
MEMORANDUM
TO: Mr. Howard Germon
Regional Sales Manager
Sikorsk Aircraft Co oration
From: Jeffrey Epstein
Re: S-76C++
76TD6167A
Date: October 13, 2009
I appreciate your sending Chris Shurkus to see me in Palm Beach. He is very
professional and…
DataSet-9
EFTA01106906
2 pg
DRAFT
MEMORANDUM
TO: Melanie Spinella CC: John Castrucci
Joe Avantario
Rich Joslin
…
DataSet-9
EFTA00155128
2 pg
OFFICIAL RECORD
Letterhead Memorandum (Rev. 02-05-15)
UNCLASSIFIED//REL TO USA, GBR
United States Department of Justice
Federal Bureau of Investigation
Tracking …
DataSet-9
EFTA00123095
9 pg
UNITED STATES GOVERNMENT
MEMORANDUM
METROPOLITAN CORRECTIONAL CENTER
New York, NY 10007
August 11, 2019
REPLY TO
ATTN OF: M/W Oper…
DataSet-10
EFTA01734638
71 pg
Grulfstream
OUNERAL DYNAMICS COMPANY
MEMORANDUM
Check Boxes as
Appropriat…
DataSet-9
EFTA00063127
9 pg
UNITED STATES GOVERNMENT
MEMORANDUM
METROPOLITAN CORRECTIONAL CENTER
New York, NY 10007
August 11, 2019
…
DataSet-9
EFTA00061614
9 pg
UNITED STATES GOVERNMENT
MEMORANDUM
METROPOLITAN CORRECTIONAL CENTER
New York, NY 10007
August 10, 2019
REPLY TO
ATTN OF: , M/W Operati…
DataSet-9
EFTA00111820
9 pg
UNITED STATES GOVERNMENT
MEMORANDUM
METROPOLITAN CORRECTIONAL. CENTER
New York, NY 10007
August 10, 2019
REPLY TO
ATTN OF: , M/W Operat…
DataSet-9
EFTA00123104
9 pg
UNITED STATES GOVERNMENT
MEMORANDUM
METROPOLITAN CORRECTIONAL CENTER
New York, NY 10007
August 10, 2019
REPLY TO
ATTN OF: M/W Op…
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