Search results for Acosta
3,376 results for "Acosta"
Page 110 of 136
EFTA00065989.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...
EFTA01110754.PDF
Legal
...Alexander Acosta
United States A omey
C
First Assistant United States Attorney
2This is contingent, however, on being able to provide adequate notice of the change of
plea and sentencing. The sooner that you schedule that hearing with Judge McSorley, the sooner
we can dispatch these letters. If you delay...
EFTA00215719.pdf
Legal
...Alexander Acosta, United States Attorney
From:
July 1, 2008
EFTA00215719
Financier Starts Sentence in Prostitution Case - NYTimes.com
Page 1 of 4
he Niugork Eimcs
nyttmos.com
July 1, 2008
re.MItil r.OMOt, P011mil
SP0.40110
co
Financier Starts Sentence in Prostitution Case
By LANDON THOMAS Jr,
The bad...
EFTA00069900.pdf
Legal
...Labor Secretary Alex Acosta held a press conference to defend his role in handling the Jeffrey Epstein sexual
abuse case. Acosta was a U.S. Attorney who approved the Epstein plea deal in 2008. By CSPAN
In the meantime, Epstein will be given a chance to argue that the non...
EFTA01655437.pdf
FBI Report
...Attorney Alex Acosta defended his 2008 plea deal with Jeffrey
Epstein during a six-hour closed-door session with the House Oversight Committee, arguing the decision was based
on concerns about losing at trial and whether the case should be handled federally or locally. Democrats on the
panel criticized Acosta...
EFTA00018441.pdf
Legal
...Labor Secretary Alex Acosta held a press conference to defend his role in handling the Jeffrey Epstein sexual
abuse case. Acosta was a U.S. Attorney who approved the Epstein plea deal in 2008. By CSPAN
In the meantime, Epstein will be given a chance to argue that the non...
EFTA01013500.PDF
Email
...And now, over ten years after the fact, the current assault on federal decision-makers at the time, including now-
Secretary of Labor Alex Acosta (then the United States Attorney in south Florida), condemns the federal
authorities for not going far enough.
> > The critics are entirely wrong. Neither the facts...
EFTA01144844.PDF
Legal
...Alexander Acosta
First Assistant United States Attorney
This is contingent, however, on being able to provide adequate notice of the change of
plea and sentencing. The sooner that you schedule that hearing with Judge McSorley, the sooner
we can dispatch these letters. If you delay further, we will have to...
EFTA01075176.PDF
FBI Report
...ALEXANDER ACOSTA
UNITED STATES ATTORNEY
ASSISTANT UNITED STATES ATTORNEY
b6
b7C
EFTA01075193
CERTIFICATION OF BUSINESS RECORDS
I, the undersigned,
, declare-that I am:
employed by/associated with
in the
position of
and by reason of my
position am authorized and qualified to make this declaration.
In my employment with the...
EFTA00211802.pdf
Legal
...ALEXANDER ACOSTA
UNITED STATES ATTORNEY
By:
A.
Assistant United States Attorney
Florida Bar
500 South Australian Avenue, Suite 400
West Palm Beach, FL 33401
Telephone
Facsimile:
E-mail:
CERTIFICATE OF SERVICE
I HEREBY CERTIFY that on August
2007, the foregoing document was served via Federal
Express on Attorney Roy Black...
EFTA00085684.pdf
Legal
...Labor Secretary Alex Acosta held a press conference to defend his role in handling the Jeffrey Epstein sexual
abuse case. Acosta was a U.S. Attorney who approved the Epstein plea deal in 2008. By CSPAN
In the meantime, Epstein will be given a chance to argue that the non...
EFTA00067669.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...
EFTA00155090.PDF
FBI Report
...Normal
FBI Miami's case officially became pending inactive due to the deal that then US Attorney Alex Acosta made with Epstein
and his lawyers. FBI Miami was still investigating the case and were not in agreement with the non-prosecution
agreement Epstein was given.
FBI Miami Agents did follow...
EFTA00018466.pdf
Legal
...Labor Secretary Alex Acosta held a press conference to defend his role in handling the Jeffrey Epstein sexual
abuse case. Acosta was a U.S. Attorney who approved the Epstein plea deal in 2008. By CSPAN
In the meantime, Epstein will be given a chance to argue that the non...
EFTA00069926.pdf
Legal
...Labor Secretary Alex Acosta held a press conference to defend his role in handling the Jeffrey Epstein sexual
abuse case. Acosta was a U.S. Attorney who approved the Epstein plea deal in 2008. By CSPAN
In the meantime, Epstein will be given a chance to argue that the non...
EFTA00802968.PDF
Legal
...2010,
with attached letter from Paul Cassell to
Wifredo A. Ferrer, dated December 10,
2010
Sunni. Box #3
8/15/08 Emails between A. Acosta and
Attorney-Client Privilege
Inadequate Log; No Factual Underpinnings;
Page 45 of 68
EFTA00802969
Case 9:08-cv-80736-KAM Document 265-2 Entered on...
EFTA01660193.pdf
FBI Report
...ALEXANDER ACOSTA
UNITED STATES ATTORNEY
ASSISTANT UNITED STATES ATTORNEY
b6
b7C
EFTA01660210
CERTIFICATION OF BUSINESS RECORDS
I, the undersigned,
, declare-that I am:
employed by/associated with
in the
position of
and by reason of my
position am authorized and qualified to make this declaration.
In my employment with the...
EFTA01695623.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...
EFTA01010038.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 Attomey
in south Florida), for not going far enough.
The critics are wrong on the facts and the law. They also ignore a fact...
EFTA00214791.pdf
Legal
...Alexander Acosta
United States Attorney
By:
EFTA00214794
First Assistant United States Attorney
cc: It Alexander Acosta, U.S. Attorney
AUSAI
Based upon the language of this statute, your statement that our notification must be limited only to the
right to restitution is incorrect.
nYou may want to review United States...
EFTA01728788.pdf
Legal
...ALEXANDER ACOSTA
UNITED STATES ATTORNEY
By:
Assistant United States Attorney
ou
u
an venue, Suite 400
West Palm Beach, FL 33401
Telephone:
Facsimile:
E-mail:
CERTIFICATE OF SERVICE
I HEREBY CERTIFY that on August
0, 2007, the foregoing document was served via
Federal Express on Attorney Roy Black and Attorney...
EFTA00081329.pdf
Court Filing
...Alexander Acosta
Former U.S. Attorney
Sothem District of Florida
08-80736-CV-MARRA
001797
EFTA00081332
EFTA01626158.pdf
Court Filing
...Alexander Acosta
Former U.S. Attorney
Sothern District of Florida
08-80736-CV-MARRA
001797
EFTA01626161
EFTA00189925.pdf
Legal
...Alexander Acosta
United States Attorney
By: Jeffrey Sloman
EFTA00189928
First Assistant United States Attorney
cc: It Alexander Acosta, U.S. Attorney
AUSA A. Marie Villafafia
Based upon the language of this statute, your statement that our notification must be limited only to the
right to restitution is incorrect.
nYou may...
EFTA00176610.PDF
FBI Report
...ALEXANDER ACOSTA
UNITED STATES ATTORNEY
Date:
By:
Date:
By:
JEFFREY EPSTEIN, DEFENDANT
8
EFTA00176618
GERALD LEFCOURT, ESQ.
ATTORNEY FOR DEFENDANT
9
EFTA00176619
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
Case No.
UNITED STATES OF AMERICA
vs.
JEFFREY EPSTEIN,
Defendant.
PLEA AGREEMENT
The United States Attorney for the Southern District...
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