Search results for "Alexander Acosta"
1,406 results for ""Alexander Acosta""
Page 11 of 57
HOUSE_OVERSIGHT_012670.jpg
...York, NY 10022-4611
Re: Investigation of Jeffery Epstein
Dear Mr. Lefkowitz:
Pursuant to your request and the request of U.S. Attorney R. Alexander Acosta, we have
independently evaluated certain issues raised in the investigation of Jeffrey Epstein to determine
federal prosecution. We have discussed the factual and legal...
EFTA00220861.pdf
...weeks after he began participating in the program. Should you
or your client have any questions regarding the work release program, please direct your inquiries
to Captain David Sleeth, Palm Beach Sheriff's Office, 561-688-3595.
By:
Sincerely,
R. Alexander Acosta
United States Attorney
Assistant U.S. Attorney
EFTA00220861
DOJ-OGR-00000157.tif
FBI Report
...Assistant U.S.
Attorney (AUSA), who opened a file with her supervisor’s
approval and with the knowledge of then U.S. Attorney
R. Alexander Acosta. She worked with two FBI case
agents to develop a federal case against Epstein and,
in the course of the investigation, they discovered
additional...
EFTA00208270.pdf
...weeks after he began participating in the program. Should you
or your client have any questions regarding the work release program, please direct your inquiries
to Captain David Sleeth, Palm Beach Sheriff's Office, 561-688-3595.
By:
Sincerely,
R. Alexander Acosta
United States Attorney
Assistant U.S. Attorney
EFTA00208270
HOUSE_OVERSIGHT_010546.jpg
...would have resulted in 1
register as a sexual offer
underage victims.
Local police were dis
4 q ney’s conclusions, and re
R. Alexander Acosta’s letter to the general public, Federal authorities recei
M h 20. 2011 oe a engaged in additional inve
arc 3 7
the quality...
DOJ-OGR-00002578.jpg
Legal
...government’s investigation was resolved
when it entered into a Non-Prosecution Agreement (“NPA”) with Epstein, which was negotiated
under the supervision of R. 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...
HOUSE_OVERSIGHT_031212.jpg
...James, federal prosecutor Alexander Acosta — who now
serves as U.S. secretary of labor — worked with Epstein’s
defense attorneys to craft an extraordinarily lenient plea
deal.
A federal judge ruled in February that Miami prosecutors
violated the Crime Victims’ Rights Act when they
intentionally kept that agreement secret from...
EFTA00208281.pdf
...weeks after he began participating in the program. Should
you or your client have any questions regarding the work release program, please direct your
inquiries to Captain David Sleeth, Palm Beach Sheriff's Office, 561-688-3595.
By:
Sincerely,
R. Alexander Acosta
United States Attorney
Assistant U.S. Attorney
EFTA00208281
EFTA00220933.pdf
Legal
...otherwise, please provide a copy of such agreements. If the agreement is purely oral,
please provide a written summary of its terms.
MICHAEL SALNICK, ESQ.
JANUARY 24, 2007
PAGE 2
I look forward to your response.
Dear
By:
Sincerely,
R. Alexander Acosta
United States Attorney
Assistant United States Attorney
EFTA00220933
EFTA01356804.pdf
Legal
...The plea deal was signed off by Alexander
Acosta: then the US attorney in Miami, now Trump's labor secretary.
Kimberly Hart
Managing Director I Divisional Control Officer
Wealth Management Americas
Deutsche Bank Trust Company Americas
345 Park Avenue, 14°' floor, New York, NY 10154
Securities offered through Deutsche Bank...
EFTA00214878.pdf
Legal
...written response, adopted by Mr. Epstein, addressing these concerns and
reiterating Mr. Epstein's intention to comply with the terms of the Non-Prosecution Agreement by
November 8, 2007.
Sincerely,
R. Alexander Acosta
United States Attorney
By:
First Assistant United States Attorney
cc: R. Alexander Acosta, U.S. Attorney
EFTA00214879
DOJ-OGR-00000226.tif
Legal
...that Epstein sought “to resolve globally his
state and federal criminal liability.” Jd. at 25a. It then
provided:
[OJ]n the authority of R. Alexander Acosta, United
States Attorney for the Southern District of Florida,
prosecution in this District for [the federal] offenses
shall be deferred in favor of prosecution...
DOJ-OGR-00021678.jpg
Court Filing
...case.
By its terms, the NPA only applies to prosecutions
brought by the USAO-SDFL. The agreement was
signed “on the authority of R. Alexander Acosta,
United States Attorney for the Southern District of
Florida.” (A.175). And in exchange for Epstein’s plea in
state court, the USAO-SDFL...
EFTA00067307.pdf
Legal
...not been
filed with the Court in accordance with the Judge's order. Please advise that this issue has
been resolved.
Thank you for your attention to these matters.
Sincerely,
R. Alexander Acosta
United States Attorney
By:
Assistant United States Attorney
cc:
B arrKrischer, State Attorney
Chief, Northern Division
EFTA00067308
EFTA00605385.pdf
Legal
...Street
Los Angeles, California 90017
Kenneth W. Starr
To Cap Writer Directly:
(213) 680-8440
kstarnakiridand corn
VIA FACSIMILE (305) 530-6444
Honorable R. Alexander Acosta
United States Attorney
United States Attorney's Office
Southern District of Florida
99 NE 4th Street
Miami, FL 33132
Re:
Jeffrey Epstein
Dear Alex...
EFTA00189880.pdf
Legal
...adopted by Mr. Epstein, addressing these concerns and
reiterating Mr. Epstein's intention to comply with the terms of the Non-Prosecution Agreement by
November 8, 2007.
Sincerely,
R. Alexander Acosta
United States Attorney
By:
Jeffrey Sloman
First Assistant United States Attorney
cc: R. Alexander Acosta, U.S. Attorney
EFTA00189881
DOJ-OGR-00004381.jpg
Legal
...Document 293-1 Filed 05/25/21 Page 84 of 349
U.S. Department of Justice
United States Attorney
Southern District of Florida
A. ALEXANDER ACOSTA OP NE 4 Street
UNITED STATES ATTORNEF Adicuni, FLL 39102
(303) O07.9/00 - Telephone
(S05) F10-ead - Facrimile
August 3, 2007
Dear Lilly...
HOUSE_OVERSIGHT_021750.jpg
Legal
...Attorney Alexander Acosta was notified that the lead
prosecutor in Epstein’s case had concealed victim information in another underage
sex crimes case, the Miami Herald has learned.
The prosecutor, A. Marie Villafafia, was harshly rebuked by a federal judge in
January 2007 for what he called her “intentional and...
EFTA00208271.PDF
...release more than six weeks after he began participating in the program. Should you
or your client have any questions regarding the work release program, please direct your inquiries
to Captain David Sleeth, Palm Beach Sheriff's Office, 561-688-3595.
Sincerely,
R. Alexander Acosta
United States Attorney
By:
EFTA00208271
EFTA00221319.pdf
Legal
...Office and Epstein wish to reach an agreement regarding Epstein's
continued service of his term of imprisonment;
THEREFORE, on the authority of R. Alexander Acosta, United States Attorney for the Southern
District of Florida, the Office and Epstein hereby enter into this Second Addendum to the Agreement,
which refers...
DOJ-OGR-00003259.jpg
Legal
...Document 204-3 Filed 04/16/21 Page 83 of 348
U.S. Department of Justice
United States Attorney
Southern District of Florida
A. ALEXANDER ACOSTA 29 NE 4 Street
UNITED STATES ATTORNEF Miami, FL 33132
(205) 94-9100 - Telephoae
(205) 530-dd - Focrimile
August 3, 2007
VIA FACSIMILE
Lilly...
DOJ-OGR-00000231.tif
Legal
...the ‘prosecution,’ or ‘the United
States Attorney’”), cert. denied, 517 U.S. 1215 (1996).
Among other things, the NPA invoked “the authority of
R. Alexander Acosta, United States Attorney for the
Southern District of Florida,” and listed only officials of
that USAO in the signature block, Pet. App. 26a; see...
EFTA00229731.pdf
Legal
...to inform them of the resolution of the case. They are unaware of any other FBI contact.
Now that I have received the Bar opinion letter, I will follow up with
and
as we previously discussed.
Sincerely,
R. Alexander Acosta
United States Attorney
By:
Assistant United States Attorney
Enclosures
EFTA00229731
DOJ-OGR-00000072.tif
FBI Report
...the rule of
construction it announced depended on the similarities between
earlier and subsequent charges.
13 A-175 (emphasis added). The agreement’s scope is also
limited in an additional section:
THEREFORE, on the authority of R. Alexander Acosta,
United States Attorney for the Southern District of
DOJ-OGR-00000072
DOJ-OGR-00021257.jpg
Legal
...Department of Justice
United States Attorney
Southern District af Florida
ALEXANDER ACOSTA 90 NUE 4 Street
UMTED STATES ATTORNEF Miami, FL 34102
(204) Oot-9/ 00. Telephone
(JOS) F310-ad - Focrimile
August 3, 2007
Dear Lilly:
Thank you for your letter of August 2™ regarding your proposal on how to...
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