EFTA00229761.pdf PDF
Memorandum Subject Date Re: Jeffrey Epstein Investigation July 26, 2011 To From First Assistant U.S. Attorney I. Introduction This me…
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EFTA00205964.pdf PDF
Memorandum SubjectDate Re: Jeffrey Epstein Investigation July 26, 2011 First Assistant U.S. Attorney I. Introduction This memorandum summarizes the conflict of interest related to the investigation by the Federal Bureau of Investigation ("FBI") of additional crimes committed by Jeffrey…
EFTA00229830.pdf PDF
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 …
EFTA00234517.pdf PDF
Memorandum Subject Date Re: Operation Leap Year May 1, 2007 (Revised 9/13/07) (2nd Revi…
EFTA00727535.pdf PDF
MEMORANDUM TO RDC FROM JMB RE Epstein — Punitive Damages DATE April 8, 2009 Bob: You requested that I put together a general overview/outline of issues which will present themselves to us in connection with Plaintiffs' claims for punitive damages…
EFTA00229842.pdf PDF
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 …
EFTA00190315.pdf PDF
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…
EFTA00728033.pdf PDF
MEMORANDUM OF LAW Date: APRIL 16, 2010 To: RDC From: MLS RE: Consent to Battery Involving Criminal Sexual Activity This memorandum addresses the issue of consent as a defense to a civil action based upon criminalized sexual activity between a…
EFTA00190247.pdf PDF
Memorandum SubjectDate Prosecution MemorandumMarch 10, 2007 In re Operation Leap Year ToFrom R. Alexander Acosta A. Marie Villafalia U.S. Attorney Assistant U.S. Attorney Jeff Sloman Chief, Crimi…
EFTA01248415.pdf PDF
Memorandum To: File (Jane Does MI & 2 v/ United States) From: Re: Meeting %en Date: July 8, 2019 On July 8 '1019 I drove to Sicilian's residence located I arrived approximately 10:40 am. knocked on the door and…
EFTA00728004.pdf PDF
MEMORANDUM TO: JEE FROM: Darren K Indyke, Esq. RE: Telephone Call with Maria Hodge, Esq. Re ACOE and CZM DATE: October 21, 2009 Maria Hodge called to advise me about the following relating to conversations she had yesterday with Jose…
EFTA00189787.pdf PDF
Memorandum Subject Operation Leap Year: Notification of Breach June 9, 2009 USAO No. 2006R01181 To From Jeffrey H. Sloman Acting United States Attorney AUSA, Ft Lauderdale First Assistant U.S. Attorney D…
EFTA00234505.pdf PDF
Memorandum Subject Operation Leap Year: Second Addendum to September 13, 2007 I a Prosecution Memorandum USAO No. 2006R01181 Pe/e & VO …
EFTA01248286.pdf PDF
Memorandum To: File Jane Does #1 & 2 v/ United States) From: Re: Telephone call with Date: July 1, 2019 On July 1. 2019 at a roximately and I called reminded of the initial telephone conversation with her about a month…
EFTA01093095.pdf PDF
MEMORANDUM To: Jeffrey Epstein From: Ada Clapp Date: April 2, 2013 Cc: Eileen Alexanderson Re: Considerations for New Will/Revocable Trust. I. Will. A. Cash Legacies. Will Debra (or anyone else) receive an outright bequest of cash under Leon's…
EFTA00229906.pdf PDF
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 Region Chief, Northern Region I. Introduction …
EFTA00225378.pdf PDF
Memorandum Subject Dote Memorandum seeking Travel Authorization June 20, 2008 Operation Leap Year TO From Rolando Garcia, Deputy Chief A. Marie Vill…
EFTA01683698.pdf PDF
MEMORANDUM FOR: Federal Bureau of Investigation ATTENTION: , Unit Chief, Crimes against Children and Human Trafficking Unit SUBJECT: Response to Questions on Ongoing Criminal Investigation 1. (U) Please include the of this memorandum in the reference line of all response correspondence…
EFTA00230494.pdf PDF
Memorandum Subject Daft Jane Does Nos. 1 and 2.'. United States, Case No. 08-80736-CIV-MARRA (S.D.Fla.) April 26, 2011 To From Assistant Counsel 99 N.E. …
EFTA00229861.pdf PDF
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 Region , Chief, Northern Region 1. Introduction …
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