Search results for Acosta

3,376 results for "Acosta"

Page 111 of 136
EFTA00264793.PDF Legal
OCR Confidence: 85%  •  7723.8 KB
...attorney in Miami,idexander Acosta, entered into direct discussions about the plea agreementrn1 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 govemmentina As part of the negotiations, according to...
EFTA00215925.pdf Legal
OCR Confidence: 85%  •  342.5 KB
...ALEXANDER ACOSTA UNITED STATES ATTORNEY By: Assistant U.S. Attorney Fla. Bar No. 0936693 99 N.E. 4in Street Attorney for Respondent CERTIFICATE OF SERVICE I HEREBY CERTIFY that on October 2008, I electronically filed the foregoing document with the Clerk of the Court using CM/ECF. Assistant U.S...
EFTA00224994.pdf Legal
OCR Confidence: 85%  •  829.8 KB
...ALEXANDER ACOSTA UNITED STATES ATTORNEY Date: By: JEFFREY EPSTEIN, DEFENDANT Date: By: GERALD LEFCOURT, ESQ. ATTORNEY FOR DEFENDANT 7 EFTA00224999
EFTA00235316.pdf Legal
OCR Confidence: 85%  •  380.5 KB
...ALEXANDER ACOSTA UNITED STATES ATTORNEY By: s/ Assistant U.S. Attorney 99 N.E. 4th Street Miami Florida 33132 E-mail: Attorney for Respondent 6 EFTA00235321 CERTIFICATE OF SERVICE I HEREBY CERTIFY that on October 8, 2008, I electronically filed the foregoing document with the Clerk of the Court using...
EFTA00176911.pdf Legal
OCR Confidence: 85%  •  1269.5 KB
...Alexander Acosta United States A tome First Assistant United States Attorney Enclosure cc: It. Alexander AGA. Attorney AUSA 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...
EFTA00799888.PDF Legal
OCR Confidence: 85%  •  5299.6 KB
...Attorney who handled the Epstein case (Alexander Acosta) came before the Senate to be confirmed as the Secretary of Labor. Mr. Acosta was asked a number of questions about his handling of this case and, ultimately, Senator Feinstein was compelled to vote against Mr. Acosta's nomination because of his...
EFTA00194605.PDF Legal
OCR Confidence: 85%  •  8424.1 KB
...ALEXANDER ACOSTA UNITED STATES ATTORNEY Date: By: JEFFREY EPSTEIN, DEFENDANT Date: By: GERALD LEFCOURT, ESQ. ATTORNEY FOR DEFENDANT 7 EFTA00194611 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 of Florida...
EFTA00204641.pdf Legal
OCR Confidence: 85%  •  348.8 KB
...ALEXANDER ACOSTA UNITED STATES ATTORNEY By: s/ Dexter A. Lee DEXTER A. LEE Assistant U.S. Attorney Fla. Bar No. 0936693 99 N.E. 4in Street Miami, Florida 33132 (305) 961-9320 Fax: (305) 530-7139 E-mail: [email protected] Attorney for Respondent CERTIFICATE OF SERVICE I HEREBY...
EFTA02609032.pdf
OCR Confidence: 85%  •  431.4 KB
...For their o=n 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...
EFTA00020787.pdf Email
OCR Confidence: 85%  •  276.4 KB
...Alexander Acosta, who had brokered the agreement while serving as United States attorney in Miami. To quell renewed furor over the deal, the Justice Department opened an internal review. Prosecutors in Manhattan had also opened a new sex trafficking investigation, but Mr. Epstein's connections with powerful figures all over...
EFTA01013458.PDF Email
OCR Confidence: 85%  •  335.3 KB
...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...
EFTA00188998.pdf Legal
OCR Confidence: 85%  •  412.4 KB
...and Acosta were going to present to the DAG reasons not to delay any further. Hopefully they were successful and we r still on for Tues. We interviewed SR today. She told Epstein her true age, she belvd was 14 or 15. Phone records show contact (4) age 16. She...
EFTA00730209.pdf FBI Report
OCR Confidence: 85%  •  700.0 KB
...Sincerely, IL Alexander Acosta United States ttorne By: CC: EFTA00730212 ERQMALEQRTESICEEDThtanliCZATTQBNEy • IS SELECTED 1. Provide selected attorney with: a. a copy of the relevant portion of the Non-Prosecution Agreement; b. the names and contact information for the identified victims; and c. a retainer agreement. i. The retainer agreement will...
EFTA01010033.PDF Legal
OCR Confidence: 85%  •  313.2 KB
...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...
EFTA00223211.pdf Legal
OCR Confidence: 85%  •  3168.4 KB
...ALEXANDER ACOSTA UNITED STATES ATTORNEY cc: First Assistant U.S. Attorney AUSA EFTA00223224 U.S. 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...
EFTA00225000.pdf Legal
OCR Confidence: 85%  •  873.2 KB
...ALEXANDER ACOSTA UNITED STATES ATTORNEY Date: By: JEFFREY EPSTEIN, DEFENDANT Date: By: GERALD LEFCOURT, ESQ. ATTORNEY FOR DEFENDANT 6 EFTA00225005
EFTA00798576.PDF
OCR Confidence: 85%  •  277.6 KB
...Attorney and now Secretary of Labor Alex Acosta at a hotel outside of the US Attorney's Office. It uses this meeting to imply that something inappropriate transpired between them resulting in a sweetheart deal between Epstein and the U.S. Attorney, even though in that same article the meeting...
EFTA00614480.pdf FBI Report
OCR Confidence: 85%  •  708.3 KB
...Sincerely, IL Alexander Acosta United States ttomey By: 7 :6 1 7 of4A-, Jeffrey Sloman First Assistant United States Attorney cc: AUSA A. Marie Villain:3a EFTA00614483 ERQMALEQRTESICEEDThtanliCZATTQBNEy • IS SELECTED 1. Provide selected attorney with: a. a copy of the relevant portion of the Non-Prosecution Agreement; b. the names...
EFTA01013149.PDF Legal
OCR Confidence: 85%  •  313.4 KB
...Ironically, now, many for their own opportunistic reasons are criticizing the federal decision-makers at the time, including now- Secretary of Labor Alex Acosta (then the United States Attorney in south Florida), for not going far enough. The critics are wrong on the facts and the law. They also ignore...
EFTA00064994.pdf Flight Log
OCR Confidence: 85%  •  2625.8 KB
...In November, the Miami Herald reported that when Labor Secretary Alexander Acosta was a US attorney in Florida, he gave Epstein the "deal of a lifetime." In a sweeping review of the politically connected billionaire's case, the Herald explained how Acosta had made an agreement with Epstein to avoid...
EFTA00176157.pdf Legal
OCR Confidence: 85%  •  3891.4 KB
...ALEXANDER ACOSTA UNITED STATES ATTORNEY cc: Jeffrey Sloman, First Assistant U.S. Attorney AUSA A. Marie Villafafia EFTA00176170 U.S. Department of Justice United States Attorney Southern District of Florida It ALEXANDER ACOSTA UNITED STATES ATTORNEY DELIVERY BY FACSIMILE Kenneth W. Starr, Esq Kirkland & Ellis LLP 777 South Figueroa Street...
EFTA00726202.pdf FBI Report
OCR Confidence: 85%  •  4210.8 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. If the United...
EFTA02608479.pdf
OCR Confidence: 85%  •  460.0 KB
...For their own opportunistic r=asons, many are now criticizing the federal decision-makers at the time, i=cluding 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. The= also ignore...
EFTA00183407.PDF FBI Report
OCR Confidence: 85%  •  32153.7 KB
...Alex Acosta, Esq. 3059 GRAND AVENUE • SUITE 340 • COCONUT GROVE, FLORIDA 33133 TELEPHONE (305) 442-1101 • FACSIMILE (305) 442-6744 • WWW.LEW1STEIN.COM EFTA00183418 IN RE: INVESTIGATION OF JEFFREY EPSTEIN NON-PROSECUTION AGREEMENT IT APPEARING that the City of Palm Beach Police Department and the State Attorney's Office for...
EFTA00137138.pdf Flight Log
OCR Confidence: 85%  •  5187.4 KB
...Alex Acosta, who later became President Trump's labor secretary, was under fire for the generous plea deal that he entered into with Epstein, who was accused of abusing dozens of teenage girls. Well, today, a lawyer for Epstein's victims called the DOJ report a cover-up." The AP...

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