Search results for Acosta

3,376 results for "Acosta"

Page 100 of 136
EFTA00235015.pdf Court Filing
OCR Confidence: 85%  •  167.1 KB
...Alexander Acosta United States Attorney By: Assistant United States Attorney cc: Assistant State Attorney Lanna Belohlavek EFTA00235017
EFTA02728809.pdf
OCR Confidence: 85%  •  402.8 KB
...Alexader Acosta , United States Attorney 305 530 6444 Mr. Rolando Garcia 820 8711 Enclosure FOIA filed 8/2006, response from the State 09/1212019 Page 150 CONF NT IAL PAGE 02 Agency to Agency Requet 19-411 SDNY_GM_00330180 EFTA_00202906 EFTA02728810 Received: 1/ 8/08 3:59PM; 5010404420...
EFTA00074105.pdf Legal
OCR Confidence: 85%  •  1944.3 KB
...12 meeting," Lefkowitz wrote in a letter to Acosta after their breakfast meeting in West Palm Beach. He added that he was hopeful that Acosta would abide by a promise to keep the deal confidential. "You ... assured me that your office would not ... contact any of the identified individuals, potential...
EFTA00215950.pdf FBI Report
OCR Confidence: 85%  •  1112.8 KB
...Alexander Acosta United States Attorney By: Assistant United States Attorney cc: ni SA and Professional Responsibility Officer AUSA EFTA00215954 U.S. Department of Justice United States Attorney Southern District of Florida .500 South Australian Ave, Suite 400 West Palm Beach, FL 33401 [DATE] [Victim name and address] Re: [Defendant] /IVietiml...
EFTA02728804.pdf
OCR Confidence: 85%  •  383.7 KB
...Alexader Acosta, United States Attorney 305 530 6444 Mr. Rolando Garcia 820 8711 Enclosure FOIA filed 8/2006, response from the State 09112/2019 CONFIal531ENTIAL Agency to Agency Requet tg-411 SDNY_GM_00330175 EFTA_00202901 EFTA02728805 himpelve0: I 3/08 3:59PM; 011;06/2008 22:27 5616404420 30...
EFTA00235018.pdf Court Filing
OCR Confidence: 85%  •  152.4 KB
...Alexander Acosta United States Attorney By: Assistant United States Attorney cc: Assistant State Attorney Lanna Belohlavek EFTA00235019
EFTA00213810.pdf Legal
OCR Confidence: 85%  •  2211.0 KB
...Sincerely, IL Alexander Acosta United States Attorney By: 1111111M Assistant United States Attorney cc: R. Alexander Acosta, U.S. Attorney Jeffrey Sloman, First Assistant U.S. Attorney You also accuse me of "broaden[ing] the scope of the investigation without any foundation for doing so by adding charges of money...
EFTA00186972.pdf FBI Report
OCR Confidence: 85%  •  546.2 KB
...ALEXANDER ACOSTA UNITED STATES ATTORNEY BY: ASSISTANT UNITED STATES ATTORNEY EFTA00186975 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA IN RE FEDERAL GRAND JURY SUBPOENA OLY-67 ADDRESSED TO LIVE NATION THEATRICAUBROADWAY ACROSS AMERICA CERTIFICATION REGARDING DOMESTIC RECORDS OF REGULARLY CONDUCTED ACTIVITY I, the undersigned, , declare that lam employed by...
EFTA02655301.pdf
OCR Confidence: 85%  •  257.2 KB
...cut deal with billionaire =ccused of having sex with minors President Trump is a witness in a lawsuit over how =ederal prosecutors — including Alexander Acosta, a former U.S. =ttorney in Miami who is Trump's secretary of labor nominee 44=94 handled the accusations against billionaire Jeffrey =pstein. By...
EFTA00221275.pdf Legal
OCR Confidence: 85%  •  401.0 KB
...Alexander Acosta, United States Attorney for the Southern District of Florida, prosecution in this District for these offenses shall be deferred in favor of prosecution by the State of Florida, provided that Epstein abides by the following conditions and the requirements of this Agreement set forth below. If the United...
EFTA00215109.pdf Legal
OCR Confidence: 85%  •  400.5 KB
...Alexander Acosta, United States Attorney for the Southern District of Florida, prosecution in this District for these offenses shall be deferred in favor of prosecution by the State of Florida, provided that Epstein abides by the following conditions and the requirements of this Agreement set forth below. If the United...
EFTA00026434.pdf FBI Report
OCR Confidence: 85%  •  647.0 KB
...Read full article >> EMPLOYMENT Acosta Defends DOL Rules, Epstein Case Handling At Hearing Labor Secretary Alex Acosta was grilled during a budget hearing Wednesday over whether the U.S. Department of Labor has weakened worker protections under his watch and claims that he mishandled a decade-old sex crime case...
EFTA00215824.pdf FBI Report
OCR Confidence: 85%  •  1123.5 KB
...Alexander Acosta United States Attorney By: Assistant United Attorney cc: EFTA00215828 U.S. Department of Justice United States Attorney Southern District of Florida 500 South Australian Ave., Suite 400 West Palm Reach, FL 33401 (561) 8204711 Facsimile: (561) 820-8777 [DATE] [Victim name and address] Re: [Defendant] /IVietiml: NOTIFICATION OF...
EFTA00014016.pdf Legal
OCR Confidence: 85%  •  196.0 KB
...Alexander Acosta United States Attorney By: Assistant United States Attorney cc: AUSA and Professional Responsibility Officer ,AUSA EFTA00014018
EFTA00729068.pdf Legal
OCR Confidence: 85%  •  397.0 KB
...Epstein, through counsel, with the knowledge and approval of the United States Attorney Alexander Acosta and First Assistant Jeffrey Sloman, was pursuing his right to review the Agreement through meetings and filings with the Department of Justice in Washington M., a review process that did not end until June 23...
EFTA00729076.pdf Legal
OCR Confidence: 85%  •  397.0 KB
...Epstein, through counsel, with the knowledge and approval of the United States Attorney Alexander Acosta and First Assistant Jeffrey Sloman, was pursuing his right to review the Agreement through meetings and filings with the Department of Justice in Washington M., a review process that did not end until June 23...
EFTA00019249.pdf Court Filing
OCR Confidence: 85%  •  255.7 KB
...Marra ruled that federal prosecutors — led by the EFTA00019249 current labor secretary, Alexander Acosta — broke the law by entering a secret sweetheart deal to allow Epstein to serve a cushy sentence without facing evidence that he assaulted more than 3o underage girls in Palm Beach. That ruling may prove hollow...
EFTA00215117.pdf FBI Report
OCR Confidence: 85%  •  395.0 KB
...Alexander Acosta, United States Attorney for the Southern District of Florida, prosecution in this District for these offenses shall be deferred in favor of prosecution by the State of Florida, provided that Epstein abides by the following conditions and the requirements of this Agreement set forth below. If the United...
EFTA00215099.pdf FBI Report
OCR Confidence: 85%  •  399.9 KB
...Alexander Acosta, United States Attorney for the Southern District of Florida, prosecution in this District for these offenses shall be deferred in favor of prosecution by the State of Florida, provided that Epstein abides by the following conditions and the requirements of this Agreement set forth below. If the United...
EFTA00220805.pdf Legal
OCR Confidence: 85%  •  188.0 KB
...ALEXANDER ACOSTA UNITED STATES ATTORNEY By: A. MARIE VILLAFARA ASSISTANT U.S. ATTORNEY cc: Katherine Ezell, Esq. EFTA00220806
EFTA00215079.pdf FBI Report
OCR Confidence: 85%  •  410.3 KB
...Alexander Acosta, United States Attorney for the Southern District of Florida, prosecution in this District for these offenses shall be deferred in favor of prosecution by the State of Florida, provided that Epstein abides by the following conditions and the requirements of this Agreement set forth below. If the United...
EFTA01728902.pdf FBI Report
OCR Confidence: 85%  •  2802.3 KB
...ALEXANDER ACOSTA UNITED STATES ATTORNEY ASSISTANT U.S. ATT RNEY EFTA01728906 U.S. Department of Justice United States Attorney Southern District of Florida 500 South Australian Ave, Suite 400 West Palm Beach, FL 33401 September 3, 2008 VIA COURIER do Asst Legal Attache United States Embassy Sydney Australia Re: Jeffrey...
EFTA00223149.pdf FBI Report
OCR Confidence: 85%  •  5656.1 KB
...ALEXANDER ACOSTA UNITED STATES ATTORNEY Dated: By: Dated: JEFFREY EPSTEIN Dated: Dated: ERALD LEFCOTIRT ESQ. COUNSEL TO JEFF Y EPSTEIN LILLY ANN SANCHEZ, ESQ. ATTORNEY FOR JEFFREY EPSTEIN EFTA00223165 aMINIIMINE111.1 5 Sincerely, R. ALEXANDER ACOSTA UNITED STATES ATTORNEY 3 EFTA00223166 With this in mind, I have considered defense counsel...
EFTA02857729.pdf
OCR Confidence: 85%  •  184.0 KB
...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 seeks approval for the attached Requests for Authorization to Apply for a Compulsion Order seeking Immunity pursuant to 18 U.S.C. Sections...
EFTA00210856.pdf Legal
OCR Confidence: 85%  •  452.1 KB
...Alexander Acosta United States Attorney cc: Robert Josefsberg, Esq. Jack Goldberger, Esq. Government Exhibit A Case No. 08-80736-CIV-MARRA EFTA00210858

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