Search results for Acosta
3,376 results for "Acosta"
Page 105 of 136
EFTA00214915.pdf
FBI Report
...Alexander Acosta
United States Attorney
By:
cc:
and contact
contact me.
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.
EFTA00214917
EFTA00010507.pdf
Legal
...I have forwarded your message only to [United States Attorney]
Alex [Acosta],
. I don't anticipate it going any further than that.
When I receive the originals, I will sign and return one copy to you. The other will
be placed in the case file, which will be kept confidential...
EFTA00040739.pdf
Legal
...I have forwarded your message only to [United States Attorney]
Alex [Acosta],
and
. I don't anticipate it going any further than that.
When I receive the originals, I will sign and return one copy to you. The other will
be placed in the case file, which will be kept...
EFTA00098414.pdf
Legal
...I have forwarded your message only to [United States Attorney]
Alex [Acosta], Andy, and Roland. I don't anticipate it going any further than that.
When I receive the originals, I will sign and return one copy to you. The other will
be placed in the case file, which will...
EFTA00027666.pdf
Legal
...I have forwarded your message only to [United States Attorney]
Alex [Acosta],
and
. I don't anticipate it going any further than that.
When I receive the originals, I will sign and return one copy to you. The other will
be placed in the case file, which will be kept...
EFTA00083566.pdf
Legal
...I have forwarded your message only to [United States Attorney]
Alex [Acosta], Andy, and Roland. I don't anticipate it going any further than that.
When I receive the originals, I will sign and return one copy to you. The other will
be placed in the case file, which will...
EFTA00081333.pdf
Legal
...I have forwarded your message only to [United States Attorney]
Alex [Acosta], Andy, and Roland. I don't anticipate it going any further than that.
When I receive the originals, I will sign and return one copy to you. The other will
be placed in the case file, which will...
EFTA00013511.pdf
FBI Report
...Alexander Acosta
United States Attorney
By:
cc: AUSA
and contact
contact me.
First Assistant United States Attorney
Ft 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.
EFTA00013513
EFTA00794122.PDF
Legal
...I have forwarded your message only to [United States Attorney]
Alex [Acosta], Andy, and Roland. I don't anticipate it going any further than that.
When I receive the originals, I will sign and return one copy to you. The other will
be placed in the case file, which will...
EFTA00804328.PDF
FBI Report
...In about early January 2008, as the result of pressure from Epstein's attorneys, Acosta
agreed with Epstein's attorneys "that there were significant irregularities with the deferred
prosecution agreement" and "called a time-out."
At that time, Acosta asked the Child
Exploitation and Obscenity Section of the Justice Department...
EFTA00591605.pdf
FBI Report
...In about early January 2008, as the result of pressure from Epstein's attorneys, Acosta
agreed with Epstein's attorneys "that there were significant irregularities with the deferred
prosecution agreement" and "called a time-out."
At that time, Acosta asked the Child
Exploitation and Obscenity Section of the Justice Department...
EFTA01186070.PDF
FBI Report
...In about early January 2008, as the result of pressure from Epstein's attorneys, Acosta
agreed with Epstein's attorneys "that there were significant irregularities with the deferred
prosecution agreement" and "called a time-out."
At that time, Acosta asked the Child
Exploitation and Obscenity Section of the Justice Department...
EFTA01186131.PDF
FBI Report
...In about early January 2008, as the result of pressure from Epstein's attorneys, Acosta
agreed with Epstein's attorneys "that there were significant irregularities with the deferred
prosecution agreement" and "called a time-out."
At that time, Acosta asked the Child
Exploitation and Obscenity Section of the Justice Department...
EFTA00800253.PDF
Legal
...I have forwarded your message only to
[United States Attorney] Alex [Acosta], Andy, and
Roland. I don't anticipate it going any further than that.
When I receive the originals, I will sign and return one
copy to you. The other will be placed in the case file,
which will...
EFTA00289808.pdf
FBI Report
...Sincerely,
IL Alexander Acosta
United States Attorney
cc:
By:
Assistant United States Attorney
e\andet Acosta, U.S. Attorney
First Assistant U.S. Attorney
You also accuse me of "broadenting) the scope of the investigation without any foundation
for doing so by adding charges of money laundering and violations of...
EFTA00225920.PDF
FBI Report
...Sunday, September 23, 2007 11:58 AM
Acosta, Alex (USAFLS)
c:
Lourie, AndrewHSkxnan, Jeff (USAFLS): Villafana, Ann Marie C. (USAFLS)
Subject:
Jeffrey Epstein - confidential
Dear Mr. Acosta,
I write to follow up on our conversation on Friday and to ask you to reconsider your decision
to require that Mr. Epstein...
EFTA00264627.PDF
Legal
...The Miami
Herald said: "Acosta agreed, despite a federal law to the contrary, that
the deal would be kept from the victims."1!)-
Acosta later said he offered a lenient plea deal because he was told
that Epstein "belonged to intelligence", was "above his pay grade" and to "leave it...
EFTA00193068.PDF
FBI Report
...Alexander Acosta
United States Attorney
By:
A. Marie Villafafia
Assistant United States Attorney
cc:
B. Nesbitt Kuyrkendall, FBI (with enclosures)
EFTA00193092
United States District Court
SOUTHERN DISTRICT OF FLORIDA
TO:
Jean-Luc Brunel
SUBPOENA TO TESTIFY
BEFORE GRAND JURY
FGJ 07-103(WPB)-Tues./No. OLY-74
SUBPOENA FOR:
PERSON...
EFTA00214899.pdf
FBI Report
...Alexander Acosta
United States Attorney
cc:
By:
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.
EFTA00214901
EFTA00157655.pdf
Legal
...Attorney Acosta would abuse his discretion if he
authorized prosecution in this case.
See Tab 38, May 15, 2008 Letter from
p. 1 (emphasis
added).
See also, id., p. 2 ("Mr. Acosta would not be abusing his
discretion if he decided to pursue such a course of action."); and p...
EFTA00013623.pdf
FBI Report
...Alexander Acosta
United States Attorney
cc: AUSA
By:
First Assistant United 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.
EFTA00013625
EFTA00081306.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 and prosecution of violations of 18 USC 1512(d) by the
United States, provided that Epstein abides by the following...
EFTA00176787.pdf
FBI Report
...Alexander Acosta
United States ttorne
By:
First Assistant United States Attorney
cc:
AUSA
EFTA00176791
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