Search results for Acosta
3,376 results for "Acosta"
Page 108 of 136
EFTA00139285.pdf
...0
NAME
REG NUMBER
REASON
UNIT
TINE
A/D ORDER
Nicholas
86923-054
PENDING SIS INVES
EN
9:25 PM
YES
Brown
81131-054
PENDING SIS INVES
EN
9:25 PM
YES
Acosta
86640-054
PENDING SIS INVES
EN
9:25 PM
YES
Ops. Lt.
Act. Lt.
Ending Count:757...
EFTA00730986.pdf
FBI Report
...Alexander Acosta
United States Qttorney
weh
Jeffrey Sloman
First Assistant United States Attorney
EFTA00730989
EFTA01010045.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...
EFTA00209236.pdf
Legal
...Jay Lefkowitz, on behalf of Jeffrey Epstein, wrote to Alex Acosta on October 10, 2007:
"Communication to Identified Individuals." "...Neither federal agents nor anyone from your
Office should contact the identified victims to inform them of the resolution of the case,
including appointment of the attorney representative and the settlement...
EFTA01010042.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...
EFTA02634297.pdf
...The potential consequences are of course the most important thing inso=ar as any
consequence directly affects you (action against Acosta etc. not=really your problem). But the separate and related
issue is what if =nything to do about the fact that the complete story you have described in=the...
EFTA00790860.PDF
FBI Report
...ALEXANDER ACOSTA
UNITED STATES ATTORNEY
ASSISTANT UNITED STATES ATTORNEY
156
b7C
b3
b6
b7C
EFTA00790881
aaAOII0 (Rev. 04/07) Subpoena to Testify Before Grand Jury
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
TO:
SUBPOENA TO TESTIFY
BEFORE GRAND AIRY
FGJ 07-103 (/138) -Tues. /No. 0LY- Eta
SUBPOENA FOR...
EFTA00160949.pdf
Legal
...The AP (2/22) reports on Friday, White House Press Secretary Sanders said the White House is "looking into" what the AP
describes as 'Labor Secretary Alex Acosta's handling of a secret plea deal with a wealthy financier accused of sexually abusing
dozens of underage girls." Acosta was US...
EFTA01250720.PDF
Legal
...In February, a federal judge ruled that the non-prosecution agreement Epstein received was illegally
brokered by Acosta and other prosecutors in violation of the Crime Victims' Rights Act. As a result, the
deal is being reviewed by the Justice Department, which has also opened a probe into Acosta's...
EFTA00147473.pdf
FBI Report
...CRIMINAL INVESTIGATIONS
• Media Coverage Of Epstein Charges Focuses On Earlier Plea Deal Brokered By Acosta.
• Pathologist Testifies That Nebraska Woman's Body Showed Signs Of Struggle.
• US Seeks Death Penalty For Man Convicted Of Murdering Chinese Scholar.
• Two Arrested After Firing At Police On Nevada Reservation.
• FBI Offers Reward For...
EFTA01210969.PDF
...a
Participants:
(
), Self ( [email protected] )
They are bombing Acosta. What a joke
iMessage
2018-11-29 13:35:16
C) 1
Sender:
(
Participants:
(
), Self ( jeeitunes®gmail.com )
They are bombing Acosta. What a joke
iMessage
2018-11-2913:35:38 UTC 5
Sender:
Participants:
(
), Self ( e:[email protected]...
EFTA00214669.pdf
Legal
...ALEXANDER ACOSTA
EFTA00214671
UNITED STATES ATTORNEY
Date:
By:
Date:
-I
nialinic
ATTORNEY
By:
JEFFREY EPSTEIN, DEFENDANT
Date:
By:
ROY BLACK, ESQ.
ATTORNEY FOR DEFENDANT
EFTA00214672
EFTA00234914.pdf
Legal
...ALEXANDER ACOSTA
UNITED STATES ATTORNEY
By:
CERTIFICATE OF SERVICE
6
EFTA00234919
I HEREBY CERTIFY that on July
2007, the foregoing document will be served
via hand delivery on Attorney Roy Black, counsel for Jeffrey Epstein. The same document will
be served on William Richey, counsel for
nd a,
via Federal...
EFTA02729486.pdf
...Alexander Acosta, United States Attorney's Office -
Southern District, 500 S. Australian Ave., Ste. 400, West Palm Beach, FL 33401;
Barbara Burns, Esq., State Attorney's Office - West Palm Beach, 401 North
Dixie Highway, West Palm Beach, FL 33401; Jack Alan Goldberger, Esq.,
Atterbury Goldberger, et al., 250 S. Australian...
EFTA00179613.pdf
FBI Report
...Box #3
P413342
Thru
P413350
File folder entitled "12/05/07 Starr to
Acosta" containing drafts of 11/30/07
letters from A. Acosta to K. Starr and
from J. Sloman to J. Lefkowitz re
performance and victim notification with
handwritten notes and edits by A. Marie
Villafaila
Attorney-Client...
EFTA00782496.PDF
...Participants:
(
), Self ( e:[email protected] )
They are bombing Acosta. What a joke
iMessage
2018-11-29 13:35:16 (UTC) [2]
Sender: ==.
Participants:
They are bombing Acosta. What a joke
), Self ( [email protected] )
iMessage
2018-11-29 13:35:38 UTC 1
Sender:
Participants:
(
), Self ( e:jeeitunes@gmail...
EFTA00784075.PDF
...Larry Summers (
), Self ( e:[email protected] )
Talked to Acosta. Reasonable guy.
iMessage
2019-03-09 05:19:17 (UTC 1
Sender: Larry Summers (
Participants: Lany Summers (
), Self ( jeeitunes®gmail.com )
Talked to Acosta. Reasonable guy.
iMessage
[8] 2019-03-09 11:11:55 (UTC)
Sender: Self ( e:jeeitunes®gmail...
EFTA00296400.pdf
Legal
...EFTA00296404
I
ini
.—
EFTA00296405
Jay,
11/2712007 01:55 PM
To 'Jay Lelkowkz'
cc 'Acosta. Alex (USAFLS)"
bcc
Subject Epstein
Please accept my apologies for not getting back to you sooner but I
was a little under the weather yesterday. I hope that you enjoyed
your Thanksgiving.
Regarding the issue...
EFTA01626162.pdf
Court Filing
...Alexander Acosta
United States Attorney
Assistant United States Attorney
cc:
Special A ent
F.B.I.
Ms.
Victim-Witness Coordinator, U.S. Attorney's Office
RFP MIA 000014
EFTA01626166
EFTA02608513.pdf
...For their own
opportunistic reasons= many are now criticizing the federal decision-makers at the time, includi=g 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...
EFTA00263717.pdf
Legal
...The Miami
Herald said: "Acosta agreed, despite a federal law to the contrary, that
the deal would be kept from the viciims."E4
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...
EFTA00065479.pdf
Flight Log
...Epstein came up again during Trump labor secretary nominee Alexander Acosta's Senate confirmation hearing.
Acosta was the U.S. Attorney for the Southern District of Florida who oversaw the pervy money manager's plea
deal.
"Protesters on both sides of the political aisle are now using Epstein's reputation...
EFTA00213642.pdf
Legal
...EFTA00213646
I
ini
.—
EFTA00213647
Jay,
11/27/2007 01:55 PM
To *Jay Letkowltf
co 'Acosta. Alex (USAFLS)"
bcc
Subject Epstein
Please accept my apologies for not getting back to you sooner but I
was a little under the weather yesterday. I hope that you enjoyed
your Thanksgiving.
Regarding the...
EFTA00263107.PDF
FBI Report
...attorney in Miami, Alexander Acosta,
entered into direct disdissions about the plea agreementJal Acosta brokered a lenient deal,
according to him, because he had been ordered by higher government officials, who told him that
Epstein was an individual of importance to the government(52)1
As part of the negotiations...
EFTA00296496.pdf
Legal
...EFTA00296500
I
ini
.—
EFTA00296501
Jay,
MSS
11/2712007 01:55 PM
To 'Jay Letkowltf
cc "Acosta. Alex (USAFLS)" -
bcc
Subject Epstein
Please accept my apologies for not getting back to you sooner but I
was a little under the weather yesterday. I hope that you enjoyed
your Thanksgiving.
Regarding the...
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