Search results for Acosta
3,376 results for "Acosta"
Page 103 of 136
EFTA02728859.pdf
...Hi Barbara — Here is the relevant portion of the last letter to JE's attorneys regarding the termination of
supervision:
In light of Mr. Acosta's prior statements to Mr. Epstein's counsel that Mr. Epstein would be
eligible for any benefit available to other similarly-situated state defendants, the...
EFTA00221300.pdf
Legal
...Alexander Acosta
United States Attorney
By:
First Assistant United States Attorney
cc: R. Alexander Acosta, U.S. Attorney
AUSA A.
Based upon the language of this statute, your statement that our notification must be limited only to the
right to restitution is incorrect.
You may want to review United States...
EFTA01013177.PDF
Legal
...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...
EFTA00221147.pdf
FBI Report
...Alexander Acosta
United States Attorney
By:
Assistant United States Attorney
I have received this letter from my attorney, James Eisenberg, Esquire, have read it and discussed
it with my attorney, and I hereby acknowledge that it fully sets forth my understanding and agreement
with the Office of the United States...
EFTA00317413.PDF
FBI Report
...ALEXANDER ACOSTA
UNITED STATES ATTORNEY
ANT UNITED STATES ATTORNEY
EFTA00317415
06/01/2007 10:29 FAX 5618021787
USAO WM Ft
73021
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...
EFTA01028639.PDF
Legal
...For their own opportunistic reasons, many are now
criticizing the federal decision-makers at the time, including now-Secretary of Labor Alex Acosta (then-
United States Attorney in south Florida), for not going far enough.
The critics are wrong on the facts and the law. They also ignore a fact...
EFTA00081273.pdf
FBI Report
...Alexander Acosta, United States Attorney
for the Southern District of Florida, prosecution of these offenses chall be deferred in
favor of proseCution by the State of Florida and prosecution of violations of 18 USC
1512(d) and 18 USC 371, 113(a)(5) by the United States, provided that Epstein...
EFTA01010052.PDF
Legal
...For their own opportunistic reasons, many
are now criticizing the federal decision-makers at the time, including now-Secretary of Labor Alex
Acosta (then-United States Attorney in south Florida), for not going far enough.
The critics are wrong on the facts and the law. They also ignore a fact...
EFTA00221032.pdf
FBI Report
...Alexander Acosta
United States Attorney
By:
Is!
Assistant United States Attorney
I have received this letter from my attorney, James Eisenberg, Esquire, have read it and
discussed it with my attorney, and I hereby acknowledge that it fully sets forth my understanding and
agreement with the Office of the United...
EFTA00317442.PDF
FBI Report
...ALEXANDER ACOSTA
UNITED STATES ATTORNEY
ASSISTANT UNITED STATES ATTORNEY
EFTA00317444
06/01/2007 10:25 FAS 5618021787
IJAAP_In EL
O006
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...
EFTA00189849.pdf
Legal
...Alexander Acosta also agreed not to prosecute those
women.
Several of those girls have filed civil suits against Epstein. (Their lawyers and
lawyers for The Post sued to make the plea deal public.) In the agreement, the
government proposes to identify all the alleged victims and steer them to a...
EFTA00159238.pdf
Legal
...Sincerely,
It Alexander Acosta
United States Attorney
By:
Assistant United States Attorney
MM16.31E-MM-106062-GJ-1A SEC 003 SER 1A9.1A16-000329
3524-003
Page 3 of 6
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA_00009238
EFTA00159240
A
IM
was O
0517...
EFTA00724420.pdf
Legal
...One such communication, however, was made in a December 6, 2007 letter from United
States Attorney Acosta to myself, in which he stated that "the Office has no intention to take any position in any
civil litigation arising between Mr. Epstein and any individual victim .. ."
EFTA00724421
Confidential
For Settlement Purposes...
EFTA00178938.pdf
Legal
...ALEXANDER ACOSTA
UNITED STATES ATTOkNEY
cc:
Alice Fisher, Assistant Attorney General
First Assistant U.S. Attorney
EFTA00178946
• • y.. yr r &MG
en Litt a
U.S. Department of Justice
United Stotts Attorney
Southern District of Florida
ALEXAVIM11 ACOSTA
avtreogrAras .4117MNfl
p_Eto v. ti Y.13X FACSIMILE
Lilly Ann Sanchez...
EFTA02608532.pdf
...For their own opportunistic reasons, ma=y are now criticizing the federal decision-makers at the time, including n=w-
Secretary of Labor Alex Acosta (then-United States Attorney in south Flo=ida), for not going far enough.
<1=>
The critics are wrong on the facts and the law. They...
EFTA00180159.pdf
Legal
...USAFLS); allalliUSAFLS);
Acosta, Alex (USAFLS)
Subject:
ny wor rom DC?
Ili all — Sorry to bother.
I are wondering if you have heard from the DAG.
I-
Assistant U.S. Attorney
Tracking:
861
EFTA00180194
Recipient
Read
MINIOUSAFLS)
Read: 6/23/2008 2:57 PM
allanUSAFLS)
Read: 6/23/2008 3:18...
EFTA00221292.pdf
Legal
...Attorney Acosta's letter are the last
opportunity for your client and his entire defense team to conform unwaveringly to all of the terms
of the Non-Prosecution Agreement. As stated by the U.S. Attorney in his letter:
Accordingly, please provide us with a definitive statement, signed by your...
EFTA00296592.pdf
FBI Report
...Thank you.
*070924 Epstein Non-Prosecution Agreement w Acosta edits v2.pdf>>
Assistant U.S. Attorney
Phone
Fax
«< Attachment '070924 Epstein Non-Prosecution Agreement w Acosta
edits v2,odt has been archived by user
'CommonStoreilTharkland-Ellis' on '11/2612007 01:21:11' >>>
EFTA00296607
IN RE:
INVESTIGATION OF
JEFFREY EPSTEIN
NON...
EFTA00210498.pdf
FBI Report
...Alexander Acosta
08-80736-CIV-MARRA
000973
EFTA00210505
U.S. Department ofJustiee
United States Attorney
Southern District of Florida
500 South Australian Ave., Suite 400
West Palm Beach, FL 3340!
(561) 820-87!!
Facsimile: (561) 820-8777
June 7, 2007
cirdsgailit
s
D
Y
Re:
Crime Victims' and Witnesses' Rights...
EFTA00233878.pdf
FBI Report
...Alexander Acosta
United States 9.ttorney
cc:
By:
First Assistant United States Attorney
EFTA00233882
Nots1 PAtt A4RAW 4i
AttlfNtitAtA
EFTA00233883
IN RE:
INVESTIGATION OF
JEFFREY EPSTEIN
NON-PROSECUTION AGREEMENT
IT APPEARING that the City of Palm Beach Police Department and the State
Attorney's Office for the 15th Judicial Circuit...
EFTA00215029.pdf
FBI Report
...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...
EFTA00184173.pdf
Legal
...Alexander Acosta
United States Attorney
By:
cc:
AUSA
Assistant Uniteti States Attorney
EFTA00184181
EFTA00189811.pdf
Legal
...Earlier this month, Acosta accepted the dean position at Florida International University's law school in Miami The Republican
appointee knew his time was limited when Obama was elected. New presidents normally pick their own U.S. attorneys, especially when
the party in office changes
Federal prosecutor Jeffrey Sloman. Acosta...
EFTA00229827.pdf
Legal
...ALEXANDER ACOSTA
UNITED STATES ATTORNEY
Date:
By:
ASIMINI
ASSISTANT UNITED STATES ATTORNEY
Date:
By:
JEFFREY EPSTEIN, DEFENDANT
Date:
By:
ROY BLACK, ESQ.
ATTORNEY FOR DEFENDANT
EFTA00229829
EFTA01069854.PDF
FBI Report
...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...
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