Search results for Acosta
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Page 109 of 136
EFTA01031996.PDF
Email
...starting with the
suggestion
that 5 professional criminal defense attorney
somehow
colluded with alex acosta is preposterous.
it
was
reviewed by many sets of eyes at DOJ / reference
EFTA01032006
sloman
letter.?
. the attack on the decision to require
Epstein
to
plead in the state.rather than in fed court . was...
EFTA02729603.pdf
...Alexander Acosta,
United States Attorney's Office-Southern District, 500 S. Australian Ave., Suite 400,
West Palm Beach, FL 33401, Judith Stevenson Areo, 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...
EFTA01099482.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...
EFTA00783903.PDF
...Self e:*eeitune
ail.com
Participants:
(
), Self ( e:[email protected] )
https://www.nytimes.com/2019/02/25/us/politics/alexander-acosta-resign-calls.html?
action=click&module=Associated&pgtype=Article®ion=Footer&contentCollection=The%20Trump%20White%20House
iMessage
[2] 2019-02-26 11:03:33 (UTC)
Sender: Self 'eeitunes...
EFTA00213368.pdf
FBI Report
...ALEXANDER ACOSTA
UNITED STATES ATTORNEY
ASSISTANT UNITED STATES ATTORNEY
By:
JEFFREY EPSTEIN, DEFENDANT
Date:
By:
ROY BLACK, ESQ.
ATTORNEY FOR DEFENDANT
Date:
By:
GERALD LEFCOURT, ESQ.
COUNSEL TO DEFENDANT
7
EFTA00213393
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
CASE NO.
18 U.S.C. § 1512(d)(2)
UNITED STATES...
EFTA00175983.pdf
FBI Report
...Alexander Acosta
Ihn States A9mey
Assistant Lnurecrmares ruioniey
EFTA00175990
05/15/2007 16:57 FAX 5618021787
USAO WPB FL
TRANSMISSION OK
*********************
***
TX REPORT
s**
*********************
TX/RX NO
4676
CONNECTION TEL
8358691
SUBADDRESS
CONNECTION ID
ST. TIME
05/15 16:57
USAGE T
00'24
PGS. SENT
2
RESULT
OK
United...
EFTA00725534.PDF
FBI Report
...Alexander Acosta
United States Attorney
abAzWiele
,
aficci
A. Marie Villafafia
Assistant United States Attorney
f f
EFTA00725542
Case 9:08-cv-80736-KAM
Document 14
Entered on FLSD Docket 07/15/200
^
..•1
‘isic
GOVERNMENT
U.S. Department of Justice
EXHIBIT
United States Attorney
Southern District of Florida
VkS.sCr3o...
EFTA00795282.PDF
FBI Report
...Alexander Acosta
United States Attorney
cc:
Special Agent
By:
F.B.I.
Assistant United States Attorney
EFTA00795290
Case 9:08-cv-80736-KAM Document 14
Entered on FLSD Docket 07/15/2008 re
Nmiir
GOVERNMENT
U.S. Department of Justice
EXHIBIT
United States Attorney
Southern District of Florida
CASE
No...
EFTA00617190.pdf
FBI Report
...Alexander Acosta
United States Attorney
abAzWiele
,
aficci
A. Marie Villafafia
Assistant United States Attorney
f f
EFTA00617198
Case 9:08-cv-80736-KAM
Document 14
Entered on FLSD Docket 07/15/2008
U.S. Department of Justice
United States Attorney
Southern District of Florida
SOO South Australian Ave Suite 400...
EFTA01031963.PDF
Email
...starting with the
suggestion
that 5 professional criminal defense attorney
somehow
colluded with alex acosta is preposterous.
it
EFTA01031976
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...
EFTA01081555.PDF
FBI Report
...Alexander Acosta
United States Attornc
etiflif
y
afik-4O
—
A. Marie Villafafia
Assistant United States Attorney
f f
EFTA01081563
Case 9:08-cv-80736-KAM Document 14 Entered on FLSD Docket 07/15/2008
U.S. Department of Justice
United States Attorney
Southern District of Florida
500 South Australian Am...
EFTA00223748.PDF
Legal
...Epstein shall have one week to abide by the
terms and conditions of the September 24, 2007 Agreement as amended by letter from United
States Attorney Acosta to Jay Lefkowitz.
Jeffrey,. Sloman
First Assistant U.S. Attorney
Southern District of Florida
Tracking:
1523
08-80736-CV-MARRA
1-014631
EFTA00223775...
EFTA00214355.pdf
Legal
...Department of Justice
United States Attorney
Southern District of Florida
R ALEXANDER ACOSTA
UNITED STATES ATTORNEY
DELIVERY BY FACSIMILE
Kenneth W. Starr, Esq
Kirkland & Ellis LLP
777 South Figueroa Street
Los Angeles, CA 90017
Re:
Jeffrey Epstein
Dear Mr. Starr:
99 N.£. 4 &reel
Mann. FL 33132
(305)9614100 • Telephone...
EFTA00207398.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...
EFTA00727891.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...
EFTA00214771.pdf
Legal
...Department of Justice
United States Attorney
Southern District of Florida
R ALEXANDER ACOSTA
UNITED STATES ATTORNEY
DELIVERY BY FACSIMILE
Kenneth W. Starr, Esq
Kirkland & Ellis LLP
777 South Figueroa Street
Los Angeles, CA 90017
Re:
Jeffrey Epstein
Dear Mr. Starr:
99 N.£. 4 &reel
Mann. FL 33132
(305)9614100 • Telephone...
EFTA00264768.PDF
Legal
...attorney in Miami, Alexander Acosta,
entered into direct disthissions about the plea agreement .N 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 govemmentS5q 5-3) As part of the...
EFTA00783989.PDF
...Participants:
(
), Self ( jeeitunes®gmail.com )
That's a very solid piece
I'm sorry that this has become more about the politics of Acosta than anything else
iMessage
[2] 2019-03-04 23:41:47 (UTC)
Sender: Self 'eeituI
CSail.com
Participants:
(
[1] Source
Device
[1] Source File
[2] Source...
EFTA00226107.PDF
Flight Log
...Alexander Acosta
Jeffrey Sloman
Andrew Lourie
A. Marie Villafalia
Sincerely,
R. Alexander Acosta
United States Attorney
Matthew Menchel
Chief, Criminal Division
RFP MIA D00057
EFTA00226189
U.S. Department of Justice
United States Attorney
Southern District of Florida
R ALEXANDER ACOSTA
UNITED STATES ATTORNEY
VIA FACSIMILE
Lilly Ann Sanchez, Esq.
Fowler...
EFTA00221305.pdf
Legal
...Department of Justice
United States Attorney
Southern District of Florida
R ALEXANDER ACOSTA
UNITED STATES ATTORNEY
DELIVERY BY FACSIMILE
Kenneth W. Starr, Esq
Kirkland & Ellis LLP
777 South Figueroa Street
Los Angeles, CA 90017
Re:
Jeffrey Epstein
Dear Mr. Starr:
99 N.& 4 Siren
Mann. FL 53132
• Telephone
• Facsimile
I...
EFTA00615559.pdf
Court Filing
...Alexander Acosta
Former U.S. Attorney
Sothem District of Florida
EFTA00615561
EFTA00221654.pdf
FBI Report
...Alexander Acosta
United States Attorney
•
./1
.1
4h
/7
cc:
By:
ff
.01
EFTA00221663
Case 9:08-cv-80119-KAM
Document 31-2
Entered on FLSD Docket 07/29/2008
P
1 of 22
Case 9:08-cv-80736-KAM
Document 14
Entered on FLSD Docket 07/15/200
'Nes...
EFTA00067645.pdf
Flight Log
...But OPR has no
oversight over former attorneys in the Justice Department, including Acosta, so it's unclear what will become of
the probe.
Acosta has repeatedly refused to comment to the Herald about the case. In the past, he has told Congress that the
deal was necessary to ensure...
EFTA00222351.pdf
FBI Report
...Alexander Acosta
United States Attorney
cc:
f f
I t•
EFTA00222360
Case 9:08-cv-80119-KAM
Document 31-2
Entered on FLSD Docket 07/29/2008
Pa. e -11 of 22
Case 9:08-cv-80736-KAM
Document 14
Entered on FLSD Docket 07/15/200,5
Nes
U...
EFTA00099352.pdf
FBI Report
...Alexander Acosta, then United States Attorney for the Southern
District of Florida ("SDFL"), and approved by senior levels of Main Justice, including the Office
of the Deputy Attorney General. In that NPA, the government agreed that any federal
prosecution of Epstein in the SDFL would be deferred in exchange for...
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