Search results for Acosta
3,376 results for "Acosta"
Page 101 of 136
EFTA02729407.pdf
...Alexander-Acosta, Esq., USA°
Esq., ASAO
(561) 820-8777
(561)355-7351
Jack Alan Goldberger, Esq.
(561) 835-8691
Bradley J. Edwards, Esq.
(954) 527-8663
William J. Berger, Esq.
Robert D. Craton, Esq.
561-844-6929
Spencer T. Kuvin, Esq.
561-515-1401
Jane Kneader. Walsh, Esq.
561-820...
EFTA00157726.pdf
FBI Report
...ALEXANDER ACOSTA
UNITED STATES ATTORNEY
ASSISTANT U.S. ATTORNEY
3505-023
Page 4 of 4
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA_00003347
EFTA00157729
EFTA00186875.pdf
FBI Report
...ALEXANDER ACOSTA
UNITED STATES ATTORNEY
BY:
EY
EFTA00186879
CERTIFICATION OF BUSINESS RECORDS
the undersigned,
, declare that I am:
employed by/associated with
in the
position of
and by reason of my
position am authorized and qualified to make this declaration.
In my employment with the above-named bank/company I...
EFTA00214939.pdf
FBI Report
...Alexander Acosta
United States Attorney
By:
First Assistant United States Attorney
cc: AUSA
EFTA00214940
EFTA00221130.pdf
Legal
...ALEXANDER ACOSTA
UNITED STATES ATTORNEY
EFTA00221131
BY:
ASSISTANT UNITED STATES ATTORNEY
Florida Bar No. 0018255
West Palm Beach, FL 33401
TEL
FAA
CERTIFICATE OF SERVICE
I hereby certify that a true and correct copy of this Motion for Production of Grand Jury Transcripts was
delivered by hand, this 7th day...
EFTA02658557.pdf
...in fact i just aske= who is good at cross. ? are you?
On Sun, Feb 19, 2017 at 2:48 PM, <
/=» wrote:
acosta =omination and the Maxwell case in NY to once again
get your name in the mi=. I sure...
EFTA00186900.pdf
FBI Report
...ALEXANDER ACOSTA
UNITED STATES ATTORNEY
ASSISTANT UNITED STATES ATTORNEY
EFTA00186903
CERTIFICATION OF BUSINESS RECORDS
I, the undersigned,
, declare that I am:
employed by/associated with
in the
position of
and by reason of my
position am authorized and qualified to make this declaration.
In my employment with the above-named...
EFTA00214909.pdf
Email
...Thanks — Jay
10/22/2007 04:40 PM
To
"Jay Lefkowitz"
cc
"Acosta, Alex USAFLS "
u jec
Epstein
EFTA00214909
Jay,
The Judge Davis issue is a non-starter. We've beaten that horse to death. Regarding your contention that "the attorney
representative be told clearly that Mr. Epstein has agreed...
EFTA01626112.pdf
Legal
...Alexander Acosta
United States Attome
By:
cc:
Robert Josefsberg, Esq.
Jack Goldberger, Esq.
Assistant United States Attorney
Government Exhibit A
Case No. 08.80736-CIV-MARRA
EFTA01626114
EFTA00192625.PDF
FBI Report
...ALEXANDER ACOSTA
UNITED STATES ATTORNEY
Dated:
By:
Dated;
Dated:
A. MARIE VILLAFARA
ASSISTANT U.S. ATTORNEY
JEFFREY EPSTEIN
BALD LEFCO RT ESQ.
COUNSEL TO JEFFR Y EPSTEIN
LILLY ANN SANCHEZ, ESQ.
ATTORNEY FOR JEFFREY EPSTEIN
EFTA00192641
1
11111101
1111111.
1
P
Sincerely,
R. ALEXANDER ACOSTA
UNITED STATES ATTORNEY
3
EFTA00192642...
EFTA00178386.PDF
FBI Report
...ALEXANDER ACOSTA
UNITED STATES ATTORNEY
BY:
ATTORNEY
EFTA00178401
CERTIFICATION OF BUSINESS RECORDS
I, the undersigned,
, declare that I am:
employed by/associated with
in the
position of
and by reason of my
position am authorized and qualified to make this declaration.
In my employment with the above-named bank/company...
EFTA00189400.pdf
Legal
...209-1047
Fax 561 820-8777
Tracking:
1154
08-80736-CV-MARRA
P-014842
EFTA00189404
From:
Sent:
Monday. April 07, 200810:36 AM
To:
Acosta, Alex (USAFLS);
Subject:
Epstein
FYI — There was an article in Sunday's Palm Beach Post about Epstein's state case. Epstein's attorney is
quoted...
EFTA00223198.pdf
...Alexander Acosta
United States Attorney
By:
Assistant United States Attorney
cc:
EFTA00223200
EFTA00215663.pdf
FBI Report
...Alexander Acosta
United States Attorne
By:
Assistant United States Attorney
cc:
Special Agent
F.B.I.
EFTA00215670
Department of Justice
United States Attorney
Southern District of Florida
500 South Australian Ave., Suite 400
West Palm Beach. FL J3401
August II, 2006
DELIV
tI
W AND
Miss
Re:
Crime Victims' and...
EFTA00614300.pdf
Legal
...Alexander Acosta
United States A orney
B
v.
y:
Jeffrey H. Sloman
First Assistant United States Attorney
Enclosure
cc:
IL Alexander Acosta, U.S. Attorney
AUSA A. Marie Villafaha
This is contingent, however, on being able to provide adequate notice of the change of
plea and sentencing. The sooner that...
EFTA00186894.pdf
FBI Report
...ALEXANDER ACOSTA
UNITED STATES ATTORNEY
TA
TATES ATTORNEY
EFTA00186897
CERTIFICATION OF BUSINESS RECORDS
I, the undersigned
, declare that I am:
employed by/associated with
in the
position of
and by reason of my
position am authorized and qualified to make this declaration.
In my employment with the above-named bank...
EFTA00018155.pdf
Legal
...Berman made it clear his office was not bound by the agreement, which was overseen by Alexander
Acosta, then the United States attorney in Miami who is now President Trump's secretary of labor.
"That agreement, by its terms, only binds the Southern District of Florida," Mr. Berman said.
The...
EFTA01145475.PDF
Legal
...Alexander Acosta
United States A orney
B
v.
y:
Jeffrey H. Sloman
First Assistant United States Attorney
Enclosure
cc:
IL Alexander Acosta, U.S. Attorney
AUSA A. Marie Villafaha
This is contingent, however, on being able to provide adequate notice of the change of
plea and sentencing. The sooner that...
EFTA01121394.PDF
Legal
...Alexander Acosta
United States A orney
B
v.
y:
Jeffrey H. Sloman
First Assistant United States Attorney
Enclosure
cc:
IL Alexander Acosta, U.S. Attorney
AUSA A. Marie Villafaha
This is contingent, however, on being able to provide adequate notice of the change of
plea and sentencing. The sooner that...
EFTA00216293.pdf
Legal
...Alexander Acosta
By:
Enclosure
cc:
R. Alexander Acosta, U.S. Attorney
First Assistant United States Attorney
'This is contingent, however, on being able to provide adequate notice of the change of
plea and sentencing. The sooner that you schedule that hearing with Judge McSorley, the sooner
we can dispatch these...
EFTA00175169.pdf
Legal
...1
EFTA00175170
Acosta, prepared a 53-page indictment against Epstein. However, the prosecution was scuttled after
Acosta, who now serves as the U.S. Secretary of Labor, met with his former colleague Jay Lefkowitz,
an attorney at the law firm Kirkland & Ellis.* Together, the two men struck a secret deal...
EFTA02729597.pdf
...Alexander Acosta, U.S. Attorney's Office - Southern District
500 South Australian Avenue, Suite 400
West Palm Beach, FL 33401
Barbara Bums, Esq., State Attorneys Office
401 North Dixie Highway
West Palm Beach, FL 33401
William J. Berger, Esq.
Bradley J. Edwards, Esq.
Rothstein Rosenfeldt Adler
401 East Las Olas...
EFTA00208970.pdf
FBI Report
...Alexander Acosta
United States Attorney
By:
s/A. Marie Villafaiia
A. Marie Villafana
Assistant United States Attorney
RFP MIA 000319
EFTA00209007
Villafana, Ann Marie C. (USAFLS)
From:
Stornan,Jeff(USAFLS)
411,
mt
Monday.Cctober22.20074:41 PM
I:
Jay Lefkowitz
Cc:
Acosta, Alex (USAFLS); Villafana, Ann Marie C. (USAFLS)
Subject...
EFTA01031990.PDF
Email
...starting with the
suggestion
that 5 professional criminal defense attorney somehow
colluded with alex acosta is preposterous. . it
EFTA01031992
was
reviewed by many sets of eyes at DOJ / reference sloman
letter.?
. the attack on the decision to require Epstein
to
plead in the state.rather than in fed court . was...
EFTA00194687.pdf
FBI Report
...Attorney Acosta at 4.
•
In a December 4, 2007 letter, Mr. Acosta stated that he supported the defense's appeal to
Washington. See Exhibit 4, December 4, 2007 letter from U.S. Attorney Acosta to K.
Starr with a copy to AAG Alice Fisher at 5 ("I do not mind...
Search Tips
- Use quotes for exact phrases:
"flight manifest" - Use OR for alternatives:
bank OR financial - Use wildcard for partial matches:
invest* - Exclude words:
document -redacted - Search names:
John Smith