Search results for Acosta

3,376 results for "Acosta"

Page 102 of 136
EFTA00215049.pdf FBI Report
OCR Confidence: 85%  •  436.3 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...
EFTA00221281.pdf FBI Report
OCR Confidence: 85%  •  436.5 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...
EFTA00214903.pdf FBI Report
OCR Confidence: 85%  •  196.7 KB
...Alexander Acosta United States Attorney By: cc: AUSA J rifted States Attorney a An earlier version of this statute deems that any person described in the preceding sentence shall have sustained damages of no less than $50,000 in value. EFTA00214904
EFTA01247984.PDF FBI Report
OCR Confidence: 85%  •  350.4 KB
...Alexander Acosta Assistant United States Attorney 1 3501.182-088 Page I of 4 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00094158 EFTA01247984 U.S. Department of Justice United States Attorney Southern District of Florida 500 South Australian Ave.. Suite 400 West Palm Beach...
EFTA00614559.pdf Legal
OCR Confidence: 85%  •  886.4 KB
...Alexander Acosta, to Epstein's counsel dated December 4, 2007, the Government agreed that it was the intentions of the parties that the waiver of right to contest subject matter jurisdiction was intended by all parties "to address issues of venue" and that "this Office will not interpret this paragraph...
EFTA02729635.pdf
OCR Confidence: 85%  •  764.0 KB
...Alexander Acosta, United States Attorney's Office - Southern District, 500 S. Australian Ave., Ste. 400, West Palm Beach, FL 33401; Judith Stevenson Arco, Esq., State Attorney's Office - West Palm Beach, 401 North Dixie Highway, West Palm Beach, FL 33401; William J. Berger, Esq., ROTHSTEIN ROSENFELDT ADLER, 401 East Las...
EFTA00186888.pdf FBI Report
OCR Confidence: 85%  •  502.8 KB
...ALEXANDER ACOSTA UNITED STATES ATTORNEY BY: ASSISTANT UNITED STATES ATTORNEY EFTA00186891 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...
EFTA00221127.pdf Legal
OCR Confidence: 85%  •  204.4 KB
...ALEXANDER ACOSTA UNITED STATES ATTORNEY BY: 111.11.1 ATESATTORNEY Florida Bar No. 0018255 500 South Australian Ave, Suite 400 West Palm Beach, FL 33401 TEL FA CERTI CE I hereby certify that a true and correct copy of this Motion for Production of Grand Jury Transcripts was delivered by...
EFTA00725559.PDF Legal
OCR Confidence: 85%  •  890.1 KB
...Alexander Acosta, to Epstein's counsel dated December 4, 2007, the Government agreed that it was the intentions of the parties that the waiver of right to contest subject matter jurisdiction was intended by all parties "to address issues of venue" and that "this Office will not interpret this paragraph...
EFTA00183732.pdf FBI Report
OCR Confidence: 85%  •  15982.1 KB
...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...
EFTA00214334.pdf Legal
OCR Confidence: 85%  •  1503.5 KB
...Alexander Acosta United States A tome By: Enclosure cc: R. Alexander Acosta. U.S. 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 letters...
EFTA01246415.PDF FBI Report
OCR Confidence: 85%  •  337.6 KB
...ALEXANDER ACOSTA UNITED STATES ATTORNEY By: cc: Robert Josefsberg, Esq. Jack Goldberger, Esq. ASSISTANT U.S. ATTORNEY 3501.112-014 Page 4 of 4 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00092393 EFTA01246418
EFTA01013303.PDF Email
OCR Confidence: 85%  •  183.3 KB
...Ironically, now many for their own opportunistic reasons are criticizing the federal decision-makers at the time, including now-Secretary of Labor Alex Acosta (then the United States Attorney in south Florida), for not going far enough. The critics are wrong on the facts and the law. They also ignore...
EFTA00798167.PDF FBI Report
OCR Confidence: 85%  •  2568.7 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...
EFTA00214748.pdf Legal
OCR Confidence: 85%  •  1513.4 KB
...Alexander Acosta By: Enclosure cc: R. Alexander Acosta, U.S. Attorney AUSA 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...
EFTA00793971.PDF Legal
OCR Confidence: 85%  •  1034.6 KB
...Caroline Flack dazzles as Ann Widdecombe and Anton Du Balm transform into ugly sisters Those allegations flared anew after the Herald published interviews with the alleged victims and took a closer look at Alexander Acosta, who as the U.S. attorney in Miami ADVERTISEMENT https://vAmy.dailymail.co.uldnews/artide...
EFTA01013496.PDF Email
OCR Confidence: 85%  •  197.4 KB
...And now, over ten years after the fact, the current assault on federal decision-makers at the time, including now-Secretary of Labor Alex Acosta (then the United States Attorney in south Florida), condemns the federal authorities for not going far enough. The critics are entirely wrong. Neither the facts...
EFTA00317408.PDF FBI Report
OCR Confidence: 85%  •  738.5 KB
...ALEXANDER ACOSTA UNITED STATES ATTORNEY BY: RNEY EFTA00317410 06/01/2007 10:26 FAX 5618021787 U5A0 WPB FL poi. CERTIFICATION OF BUSINESS RECORDS I, the undersigned, declare that 1 am: employed by/associated with in the position of and by reason of my position am authorized and qualified to make...
EFTA00181285.pdf
OCR Confidence: 85%  •  892.4 KB
...Alexander Acosta United States Attorney Assistant U.S. Attorney EFTA00181285 U.S. Department of Justice United States Attorney Southern District of Florida 500 South Australian Ave., Suite 400 West Palm Beach, FL 33401 December 11, 2008 VIA HAND DELIVERY Captain David Sleeth Palm Beach Sheriffs Office Corrections Division 3228 Gun...
EFTA01075864.PDF Court Filing
OCR Confidence: 85%  •  344.9 KB
...Alexander Acosta United States Attorney By: Assistant United States Attorney cc: F.B.I. Victim-Witness Coordinator, U.S. Attorney's Office EFTA01075867
EFTA00189037.pdf Legal
OCR Confidence: 85%  •  690.6 KB
...Ride ut 11 2 • To • Acosta Al SAFLS); Cc: Sub ect: Jane Doe Hearing Colleagues, The hearing this morning lasted 45 minutes. Judge Marra first heard argument from Brad Edwards, who harangued the government for permitting Epstein to get off with a light sentence in state court. He argued that...
EFTA00191148.PDF FBI Report
OCR Confidence: 85%  •  5292.3 KB
...Alexander Acosta, dated December 11, 2007, RE: Jeffrey Epstein (13 pages), Author: Jay Lefkowitz Letter to Lilly Ann Sanchez, dated December 19, 2007, RE: Jeffrey Epstein (3 Pages) Letter to R. Alexander Acosta, dated December 21, 2007, RE: Jeffrey Epstein (7 pages), Author: Jay Lefkowitz Letter to R. Alexander Acosta...
EFTA00317437.PDF FBI Report
OCR Confidence: 85%  •  738.6 KB
...ALEXANDER ACOSTA UNITED STATES ATTORNEY ASSISTAN EY EFTA00317439 06/01/2007 10:28 FAX 5618021787 USA0 nn FL la016 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...
EFTA00028308.pdf Legal
OCR Confidence: 85%  •  487.3 KB
...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...
EFTA00229646.pdf Legal
OCR Confidence: 85%  •  3418.2 KB
...Alexander Acosta United States Attorney Sincerely, R. Alexander Acosta United States At me •-1/4---- First Assistant United States Attorney 3 Case No. 08-80736-CV-MARRA P-013230 EFTA00229649 U.S. Department of Justice United States Attorney Southern District of Florida 500 South Australian Ave.. Suite 400 West Palm...

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