Search results for "Alexander Acosta"

1,467 results for ""Alexander Acosta""

Page 11 of 59
EFTA00192978.PDF Legal
OCR Confidence: 85%  •  375.2 KB
...Alexander Acosta, WIPMMIWENOPAPEPOOMPONOW John McMillan, DEF: Kenneth Starr, Jay Lefkowitz, Lilly Sanchez). 9/12/2007 Meeting (US: impimmmak raistiter DEF: Jay Lefkowitz, Gerald Lefcourt and Jack Goldberger, STATE OF FLORIDA: Barry Krisher and Lanna Belohlavek). 9/18/2007--Rescheduled date for computer hearing.(Hearing initially set for 9/13/2007...
EFTA00212413.PDF Legal
OCR Confidence: 85%  •  796.4 KB
...Alexander Acosta, Esq. Jay Lefkowitz, Esq. OFFICE NUMBER FAX NUMBER: FROM: DATE/TWEE: May 16, 2008 OFFICE NUMBER: (202) 514-5780 NUMBER OF PAGES, fXCLUDING .11I1S SHEET: 5 SPECIAL INSTRUCTIONS: EFTA00212413 05/16/2008 11:16 FAX 05/16/08 FRI 11:08 FAX ql) 002 U.S. Department of...
EFTA00220886.PDF
OCR Confidence: 85%  •  52.7 KB
...Alexander Acosta United States Attorney By: EFTA00220886
EFTA00220930.pdf Legal
OCR Confidence: 85%  •  51.9 KB
...Alexander Acosta United States Attorney By: Assistant United States Attorney EFTA00220930
DOJ-OGR-00000012.jpg Court Filing
OCR Confidence: 94%  •  587.8 KB
...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. Id. (emphasis added...
DOJ-OGR-00014861.jpg Court Filing
OCR Confidence: 93%  •  602.0 KB
...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. Id. (emphasis added...
DOJ-OGR-00021805.jpg Court Filing
OCR Confidence: 94%  •  588.1 KB
...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. Id. (emphasis added...
DOJ-OGR-00021888.jpg Court Filing
OCR Confidence: 94%  •  587.9 KB
...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. Id. (emphasis added...
EFTA00216210.pdf
OCR Confidence: 85%  •  64.0 KB
...Alexander Acosta United States Attorney Assistant U.S. Attorney EFTA00216210
EFTA00223246.PDF
OCR Confidence: 85%  •  113.9 KB
...Alexander Acosta United States Attorney By: Assistant U.S. Attorney EFTA00223246
EFTA00176781.pdf Email
OCR Confidence: 85%  •  192.8 KB
...ALEXANDER ACOSTA UNITED STATES ATTORNEY EFTA00176783 EFTA00176784 01/23/2007 10:47 FAX 5618021787 USAO WPB FL IZ00i ********************* *** TX REPORT *a* *******************sic TRANSMISSION OK TX/RI NO 3782 CONNECTION TEL 13057899201 SUBADDRESS CONNECTION ID ST. TIME 01/23 16:47 USAGE T • 2 PGS. SENT RESULT United States Attorney's...
EFTA00204728.pdf Legal
OCR Confidence: 85%  •  99.5 KB
...Deputy Chief, Northern Region Office of the United States Attorney Southern District of Florida May 22, 2007 Page 2 Attorney Alexander Acosta. Thank you for your cooperation in this matter. If you have any questions, please do not hesitate to call. ,Very truly yours, i I Gerald B. Lefcourt cc...
EFTA00216249.pdf
OCR Confidence: 85%  •  62.1 KB
...Alexander Acosta United States Attorney Assistant U.S. Attorney EFTA00216249
EFTA00204725.pdf Legal
OCR Confidence: 85%  •  98.3 KB
...Deputy Chief, Northern Region Office of the United States Attorney Southern District of Florida May 22, 2007 Page 2 Attorney Alexander Acosta. Thank you for your cooperation in this matter. If you have any questions, please do not hesitate to call. ,Very truly yours, i I Gerald B. Lefeourt cc...
DOJ-OGR-00000089.tif FBI Report
OCR Confidence: 96%  •  38.0 KB
...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...
DocumentCloud_Epstein_Docs_p01496.png Court Filing
OCR Confidence: 94%  •  506.6 KB
...Alexander Acosta United States Attorney A. Marie Villafafia Assistant United States Attorney cc: Robert Josefsberg, Esq. Jack Goldberger, Esq.
HOUSE_OVERSIGHT_022014.jpg
OCR Confidence: 85%  •  0.0 KB
...Alexander Acosta’s letter to the general public, March 20, 2011 To whom it may concern: I served as U. S. Attorney for the Southern District of Florida from 2005 through 2009. Over the past weeks, I have read much regarding Mr. Jeffrey Epstein. Some appears true, pears distorted. I...
EFTA00157730.pdf
OCR Confidence: 85%  •  83.8 KB
...Alexander Acosta United States Attorney Assistant U.S. Attorney 3505.024 Page I of I SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00003348 EFTA00157730
HOUSE_OVERSIGHT_022998.jpg Financial
OCR Confidence: 85%  •  0.0 KB
...What is your response to the Miami Herald story published today? How would you respond to the series’ allegations that there has been a more than decade-long cover-up of Epstein and his powerful associates, including by Trump's current secretary of labor Alexander Acosta? Please reply ASAP as...
HOUSE_OVERSIGHT_031399.jpg Email
OCR Confidence: 85%  •  0.0 KB
...Attorney Alexander Acosta, broke the law when they concealed a plea HOUSE_OVERSIGHT_031399
EFTA00067259.pdf
OCR Confidence: 85%  •  65.5 KB
...Alexander Acosta United States Attorney By: Assistant U.S. Attorney EFTA00067259
EFTA00208285.pdf
OCR Confidence: 85%  •  65.3 KB
...Alexander Acosta United States Attome Assistant U.S. Attorney EFTA00208285
HOUSE_OVERSIGHT_016463.jpg Legal
OCR Confidence: 85%  •  0.0 KB
...Attorney Alexander Acosta — now President Trump’s labor secretary — sealed a 53-page federal indictment that could have sent Epstein to prison for life, the Herald reported. Instead, Acosta let Epstein plead guilty to procuring a person under 18 for prostitution. Sentenced to 18 months, he served just 13 — most...
EFTA00216080.pdf
OCR Confidence: 85%  •  67.4 KB
...Alexander Acosta United States Attorney ssistant Attorney EFTA00216080
HOUSE_OVERSIGHT_023005.jpg Legal
OCR Confidence: 85%  •  0.0 KB
...attorney in Miami, Alexander Acosta, enters into direct discussions about the plea agreement; a motion to compel production of Epstein’s computers is delayed. September: Federal prosecutors draw up several federal plea agreements that are rejected by Epstein and his attorneys. Epstein signs a non-prosecution agreement on Sept. 24...

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