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"LEAP YEAR"
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Corpus: 1990-03-17 – 2025-12-01
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EFTA00204716
Dataset 9
2007-05-21
1p
94w
Subject:
Leap Year
From:
" (USAFLS)"
To:
" (USAFLS)" (USAFLS)"
From: " (USAFLS)" To: " (USAFLS)" (USAFLS)" Subject:
Leap Year
Date: Mon, 21 May 2007 20:29:58 +0000 Importance: Normal Hi all — I know just got back, so I don't expect a signed indictment. I have time set aside with the grand jury tomorrow, and I am wondering if you have a sense of the direction where we are headed — i.e., approval of an indictment something like the current draft, a complaint to allow for .re-indictment nelotiations, an…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00204716.pdf
EFTA00224244
Dataset 9
2007-05-21
1p
106w
Subject:
Leap Year
Sent: Monday, May 21, 2007 4:30 PM • 'L.. III I...Arlie% Subject:
Leap Year
Tracking: Recipient Read Hi all — I know Alex just got back, so I don't expect a signed indictment. I have time set aside with the grand jury tomorrow, and I am wondering if you have a sense of the direction where we are headed — i.e., approval of an indictment something like the current draft, a complaint to allow for pre-indictment negotiations, an…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00224244.pdf
EFTA00215332
Dataset 9
2007-08-30
1p
230w
Subject:
LEAP YEAR
-- URGENT
From:
" . (USAFLS)" </O=USA/OU=FLS/CN=RECIPIENTS/CN
To:
"Slom an, Jeff (USAFLS)" (USAFLS)"
From: " . (USAFLS)" </O=USA/OU=FLS/CN=RECIPIENTS/CN To: "Slom an, Jeff (USAFLS)" (USAFLS)" " (USAFLS)" < Cc: " (USAFLS)" ‹ > Bcc: (USAFLS)" < Subject:
LEAP YEAR
-- URGENT Date: Thu, 30 Aug 2007 15:45:01 +0000 Importance: High Hi all — I just got off the phone with She received another call from the Vanity Fair writer. He was calling to ask her to confirm info that he got from his source — namely, that "the government is meeting with Epstein on September 7th…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00215332.pdf
EFTA01659971
Dataset 10
2008-01-29
2p
507w
Subject:
Operation
Leap Year
From: To: Cc: Subject: Operation
Leap Year
Date: Tue, 29 Jan 2008 21:53:23 +0000 Importance: Normal Hi — I am just writing to find out the status of the meeting with Epstein's counsel and to see if there is anything I can do to help move the process along. There are several reasons why a prompt answer is needed. First, and I will be meeting with 7 victims this week and I know that they will be concerned…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01659971.pdf
EFTA00204702
Dataset 9
2007-05-14
1p
85w
Subject:
Operation
Leap Year
From:
" . (USAFIS)"
To:
" (USAFLS)" (USAFIS)"
From: " . (USAFIS)" To: " (USAFLS)" (USAFIS)" <M > Subject: Operation
Leap Year
Date: Mon, 14 May 2007 14:38:15 +0000 Importance: Normal Good morning: I just received a call that Epstein's plane is flying from the Virgin Islands to Newark now, so it looks like Epstein is going to show up for his court appearance tomorrow. Can you let me know if the indictment is going tomorrow or, if not, whether we are authorized to proceed by Complaint? Thank…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00204702.pdf
EFTA01659989
Dataset 10
2013-07-17
1p
206w
Subject:
Fw: Operation
Leap Year
(OLY)
To:
(MIsil)(FB1)" <
…To: (MIsil)(FB1)" < Subject: Fw: Operation
Leap Year
(OLY) Date: Wed, 17 Jul 2013 17:59:49 +0000 Importance: Normal Can u call! Let him know I'm at Drs From: To: Sent: Wed Jul 17 13:52:38 2013 Subject: RE: Operation
Leap Year
(OLY) Give me a call. From: Sent: Monday, July 15, 2013 11:48 AM To: Cc: (MM)(FBI); Subject: Operation
Leap Year
(OLY) The FBI has been ordered to produce the FBI OLY case…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01659989.pdf
EFTA01657290
Dataset 10
2013-06-27
2p
574w
Subject:
Re: Operation
Leap Year
Case File
From:
"Quinones, Julio Jr."
To:
"Kuyrkendall, E N.'
…Dexter (USAFLS); Nucd, Edward (USAFLS); Garcia, Rolando (USAFLS) Sent: Wed Jun 26 21:32:59 2013 Subject: Operation
Leap Year
Case File Hi Jason and Nesbitt: We need to produce the OLY case file for in camera review by Judge Marra on June 19‘h. I understand that the FBI case file is up at headquarters. Do you have a copy here? Or an index of the file's contents? And can you also prepare a list of the physical…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01657290.pdf
EFTA01657289
Dataset 10
2013-07-17
1p
183w
Subject:
RE: Operation
Leap Year
(OLY)
From: To Subject: RE: Operation
Leap Year
(OLY) Date: Wed, 17 Jul 2013 17:52:38 -4)000 Importance: Normal Give me a call. From: Sent: Monday, July 15, 2013 11:48 AM To: Cc: (MM)(FBI), Subject: Operation
Leap Year
(O -Y) The FBI has been ordered to produce the FBI OLY case file for in camera review by Judge Marra this Friday, July 19, 2013. This is regarding a civil suit against the United States by two or…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01657289.pdf
EFTA00214556
Dataset 9
2008-03-14
1p
137w
Subject:
RE: Operation
Leap Year
Ind Package
From:
(USAFLS)
To:
'
From: To: ' Cc: Subject: RE: Operation
Leap Year
Ind Package Date: Fri, 14 Mar 2008 13:59:57 +0000 Importance: Normal Attachments: Indictment_Blue_Sheet--.wpd One more, thanks. From: (USAFLS) Sent: Friday, March 14, 2008 9:59 AM To: aLS) Cc: (USAFLS) Subject: Operation
Leap Year
Ind Package « File: ArrestWarrantEpstein.pdf » « File: Bond Rec Form Epstein.wpd » File: Bond Rec « File: Epstein penalty sheet dated Feb 19 08.wpd » « File: indictment cover 06 version.wpd » « File: enalty sheet date…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00214556.pdf
EFTA00224939
Dataset 9
2007-05-14
1p
171w
Subject:
Re: Operation
Leap Year
Sent: Monday, May 14, 2007 10:52 AM Subject: Re: Operation
Leap Year
You will not have approval to go forward tomorrow with an indictment or to poceed by complaint. Alex has your memo and lefcourt's letter but he is out of the district at the US Attorney's conference for the next several days. I'm having trouble understanding - given how long this case has been pending - what the rush is. This is obviously a very significant case…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00224939.pdf
EFTA00221075
Dataset 9
2p
43w
OPERATION
LEAP YEAR
/CONTACT LIST Counsel for Jeffrey Epstein Lilly Ann Sanchez Fowler, White and Burnett
[email protected]
NY Counsel for Jeffrey Epstein Gerald Bernard Lefcourt Counsel for Janusz Barasiak Michael Salnick Bruce M. Lyons Lyons and Sanders Counsel for James L. Eisenberg EFTA00221075 EFTA00221076
https://www.justice.gov/epstein/files/DataSet%209/EFTA00221075.pdf
EFTA01250769
Dataset 9
2p
126w
OPERATION
LEAP YEAR
/CONTACT LIST Counsel for .leffrex Epstein Lilly Ann Sanchez Fowler, White and Burnett Espirito Santo Plaza 14th Floor 1395 Brickell Avenue Miami, FL 33131-3300 (305) 789-9200 (305) 789-9201 (fax)
[email protected]
NY Counsel for Jeffrey Epstein Gerald Bernard Lefcourt 148 E 78th Street New York, NY 10021-0406 (212) 737-0400 Counsel for Janusz Barasiak Michael Salnick One Clearlake Centre 250 South Australian Avenue Suite 1203 West Palm Beach, FL 33401-5014…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01250769.pdf
EFTA00009478
Dataset 7
2007-03-20
24p
4,260w
1 UNITED STATES DISTRICT COURT 2 SOUTHERN DISTRICT OF FLORIDA 3 4 5 6 ORIGINAL 7 RE: OPERATION
LEAP YEAR
8 9 10 1 1 12 TESTIMONY 13 OF 14 SPECIAL AGENT. 15 16 17 18 Federal Grand Jury 07-103 Federal Building 19 U.S. Courthouse West Palm Beach, Florida 20 Tuesday, March 20, 2007 21 22 APPEARANCES: 23 d States Attorney 24 HELENA JOSETTE JONES-PARSONS, 25 Foreperson OFFICIAL REPORTING SERVICE, LLC (954) 467-8201 Copy 1 of…
https://www.justice.gov/epstein/files/DataSet%207/EFTA00009478.pdf
EFTA00223971
Dataset 9
2007-04-24
34p
6,314w
1 1 UNITED STATES DISTRICT COURT 2 SOUTHERN DISTRICT OF FLORIDA 3 4 5 6 7 RE: OPERATION
LEAP YEAR
8 9 10 1 1 12 TESTIMONY 13 14 15 16 17 18 Federal Grand Jury 07-103 Federal Building 19 U.S. Courthouse West Palm Beach, Florida 20 Tuesday, April 24, 2007 21 22 APPEARANCES: 23 Assistant United States Attorney 24 25 Foreperson OFFICIAL nrnnnmTMr CVOU CE, LLC Exhibit 22 EFTA00223971 2 1 The sworn testimony of was 2…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00223971.pdf
EFTA01270053
Dataset 10
2012-02-29
189p
83,590w
…822.08 IF YOUR ACCOUNT OR THE SAVINGS PORTION OF THE ACCOUNT PAYS INTEREST, THE PERIODIC RATE TO CALCULATE INTEREST :N A
LEAP YEAR
WILL BE BASED ON 366 DAYS. CONFIDENTIAL SONY_GM_MM14809 CONFIDENTIAL FirstBankPR001972 EFI'A_00125452 EFTA01270055 STATEMENT OF ACCOUNT STATEMENT DATE 05/31/12 S-00919 JEEPERS INC 205-COMMERCIAL CHECKING AMERICAN YACHT HARBOR 6100 RED HOOK QUARTER STE B3 ST THOMAS VI 00802 0• BEGINNING CREDITS DEBITS SERVICE ENDING BALANCE NAIL AMOUNT WAR. AMOUNT CHARGES …
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01270053.pdf
EFTA01270264
Dataset 10
2012-02-29
223p
88,116w
…64 IF YOUR ACCOUNT OR THE SAVINGS PORTION OF THE ACCOUNT PAYS INTEREST, THE PERIODIC RATE TO CALCULATE INTEREST IN A
LEAP YEAR
WILL BE BASED ON 366 DAYS. CONFIDENTIAL SDNY_GM_00015020 CONFIDENTIAL FirstBankPRO02183 EF1'A_00125663 EFTA01270266 7 STATEMENT OF ACCOUNT STATEMENT DATE 05/31/12 S-00921 F T REAL ESTATE INC 205-COMMERCIAL CHECKING 6100 RED HOOK QTRS STE B3 ST THOMAS VI 00802-1348 2• 7 BEGINNING CREDITS DEBITS SERVICE ENDING BALANCE NBR. AMOUNT WAR…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01270264.pdf
EFTA00224775
Dataset 9
2008-03-14
5p
348w
Subject:
RE: Penalty sheets, bond recommendations, and all other forms for the indictment of J.E. et
…get that later. Thanks. Tracking: 1349 08-80736-CV-MARRA P-014713 EFTA00224776 • era on eap ear • c age Indictment Blue Sheet--.wpd One more, thanks. object: Operation
Leap Year
Ind Package 1351 08-80736-CV-MARRA P-014714 EFTA00224777 Mrch 14 2 AM eap earn ac age 07 103 ArrII ArrestWarrantEp conc-.wpd stein.pdf rtificateOfTria Epstein penalty ndictment cover Kel ttorney.wpd... sheet dated Fe...06 version.wp...ihee 1353 08-80736-CV-MARRA P-014715 EFTA00224778 Sent: …
https://www.justice.gov/epstein/files/DataSet%209/EFTA00224775.pdf
EFTA01669910
Dataset 10
2012-02-29
277p
96,668w
…ACCOUNT OR THE SAVINGS PORTION OF THE ACCCUNT PAYS INTEREST, THE PERIODIC RATE TO CALCULATE INTEREST IN A
LEAP YEAR
WILL BE BASED ON 366 DAYS. CONFIDENTIAL SDNY_GM_00014163 CONFIDENTIAL FirstBankPRO01326 EFTA 00124806 EFTA01669912 7171018893 STATEMENT OF ACCOUNT STATEMENT DATE 05/30/12 S-00225 J EPSTEIN VIRGIN ISLANDS FOUNDATION INC 205-COMMERCIAL CHECKING T/A ENHANCED EDUCATION 6100 RED HOOK OTRS STE B3 ST THOMAS VT 00802-1148 4• 7171018893 BEGINNING CREDITS DEBITS SERVICE ENDING BALANCE NBR. AMOUNT …
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01669910.pdf
EFTA00227066
Dataset 9
2005-06-29
2p
264w
OPERATION
LEAP YEAR
REVISED INDICTMENT SUMMARY CHART (by victim) New Old Name DOB Range of Overt Acts Substantive GJ Transcript Jane Jane activity dates Counts Pages Doe # Doe # 1 n/a 8/9/83 1988 - 2001 2 n/a 2 n/a 1/2/87 2001 to 2003 1-15 23 3 n/a 7/26/88 2003 42 n/a 4 n/a 10/23/87 2003 16-22, 138, 5 165 5 1 4/9/86 March 2004…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00227066.pdf
EFTA00189860
Dataset 9
1p
83w
Operation
Leap Year
. Epstein paying minor females for sex. Over 1 1/2 years, just awaiting decision from DOJ. Operation Farmhouse. Human trafficking involving illegal aliens being forced into prostitution to work off their transportation debt. FBI Operation Wunderland. Alien smuggling and marijuana grow house ring. Over I Y2 years American Medical Management. Part of operation Bluegrass, doctors selling scripts. Awaiting DEA expert review of 100 patients' records to determine if drugs were medically required. No other cases over 1…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00189860.pdf
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