Search results for Acosta
3,376 results for "Acosta"
Page 113 of 136
EFTA01010029.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 Attorney in south Florida), for not going far enough.
The critics are wrong on the facts and the law. They also ignore a fact...
EFTA00186816.pdf
FBI Report
...ALEXANDER ACOSTA
UNITED STATES ATTORNEY
BY:
ASSISTANT UNITED STATES ATTORNEY
EFTA00186819
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 above...
EFTA00731364.pdf
Legal
...Epstein, through counsel,
with the knowledge and approval of the United States Attorney
Alexander Acosta, was pursuing his right to review the
Agreement through meetings and filings with the Department
of Justice in Washington III., see letter
appended hereto
as Exhibit "A";
b) Plaintiff further alleges that Epstein was in...
EFTA00223201.pdf
Deposition
...Alexander Acosta
United States Attorne
Attorney
EFTA00223205
U.S. Department of Justice
United States Attorney
Southern District of Florida
500 South Australian Ave., Suite 400
West Palm Beach, FL 33401
Facsimile:
December 11, 2008
VIA HAND DELIVERY
Captain David
Palm Beach Sheriffs Office
Corrections Division
3228 Gun Club Road
West...
EFTA00265148.PDF
Legal
...attorney in Miami, Alexander Acosta,
entered into direct discttssions about the plea agreement
) 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 governmentiRligl As part of the negotiations,
according to...
EFTA00223825.pdf
Flight Log
...Alexander Acosta, with handwritten
correction and typed guideline estimate
Work product
Deliberative process
Box #2
P-009112
Thru
P-009113
11/26/2008 Email from Roy Black to
and Karen Atkinson re Jeffrey Epstein
(work release)
[pursuant to Court's Order, not being withheld as
privileged — will be produced to...
EFTA00208273.pdf
Legal
...Alexander Acosta
The Agreement contains a confidentiality provision and is governed by a Protective Order entered by
the U.S. District Court for the Southern District of Florida. If The Florida Bar believes that it needs a copy of the
Agreement in order to resolve this complaint, I will take...
EFTA01011157.PDF
Email
...Decided on November 17, 2011
Mazzarelli, J.P., Sweeny, Moskowitz, Acosta, Abdus-Salaam, JJ.
EFTA01011159
6081 30129/10
l*IlThe People of the State of New York, Respondent.
Jeffrey E. Epstein, Defendant-Appellant.
Kirkland & Ellis LLP, New York (Jay P. Lefkowitz of
counsel), for appellant.
Cyrus R. Vance, Jr., District...
EFTA00264858.PDF
Legal
...attorney in Miami, Alexander Acosta,
entered into direct discussions about the plea agreementiThl 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 government-15-4 M As part of the...
EFTA00009229.pdf
Legal
...ALEXANDER ACOSTA
was called as a witness and, having been first duly sworn,
5
was examined and testified as follows:
6
EXAMINATION
BY MS.
Q
So, would you tell us your name, please?
A
Rene Alexander Acosta.
Q
And Mr. Acosta, you're accompanied by your
11
attorney, Gordon Todd...
EFTA01011163.PDF
Email
...Decided on November 17, 2011
Mazzarelli, J.P., Sweeny, Moskowitz, Acosta, Abdus-Salaam, JJ.
EFTA01011165
6081 30129/10
l*IlThe People of the State of New York, Respondent.
Jeffrey E. Epstein, Defendant-Appellant.
Kirkland & Ellis LLP, New York (Jay P. Lefkowitz of
counsel), for appellant.
Cyrus R. Vance, Jr., District...
EFTA00790928.PDF
FBI Report
...Alexander Acosta
United States Attorney
b3
Assistant United States Attorney
b6
b7C
EFTA00790959
09/06/2006‘20:40 FAX 5618021787
USAO WPB FL
qooi
U.S. Department of Justice
United States Attorney
Southern District of Florida
TO:
SOO South Australian Ave, Suite 400
West Palm Beach, Florida 33401
(561) 820...
EFTA00220844.pdf
Legal
...Alexander Acosta
ey
Assistant United States Attorney
cc:
d Professional Responsibility Officer
USA
The Agreement contains a confidentiality provision and is governed by a Protective Order entered by
the U.S. District Court for the Southern District of Florida. If The Florida Bar believes that it needs a copy of...
EFTA00212498.pdf
...Alexander Acosta
United States Attorney
By:
Assistant United States Attorney
cc: Colonel Michael Gauger
Chief, Northern Division I
LIThe returns are available online at the following public websites:
FY2006: http://www.guidestatorg/FinDocuments/2007/133/996/2007-133996471-0391c8db-F.pdf
FY2005: http://www.guidestatorg/FinDocuments/2006/133/996/2006...
EFTA00186795.pdf
FBI Report
...ALEXANDER ACOSTA
UNITED STATES ATTORNEY
ASSISTANT UNITED STATES ATTORNEY
EFTA00186798
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 above-named...
EFTA00208423.pdf
...Alexander Acosta
United States Attorney
By:
cc: Colonel Michael Gauger
Karen Atkinson, Chief, Northern Division I
LIThe returns are available online at the following public websites:
FY2006: http://www.guidestatorg/FinDocuments/2007/133/996/2007-133996471-0391c8db-F.pdf
FY2005: http://www.guidestatorg/FinDocuments/2006/133/996/2006-133996471-02c9625e...
EFTA00189918.pdf
...Alexander Acosta
United States Attorney
By:
A. Marie Villafafia
Assistant United States Attorney
cc: Colonel Michael Gauger
Karen Atkinson, Chief, Northern Division I
LI The returns are available online at the following public websites:
FY2006: http://www.guidestatorg/FinDocuments/2007/133/996/2007-133996471-0391c8db-F.pdf
FY2005: http://www...
EFTA00095871.pdf
FBI Report
...ALEXANDER ACOSTA
UNITED STATES ATTORNEY
Dated:
Dated:
Dated:
By:
A. MARIE VILLAFARA
ASSISTANT U.S. ATTORNEY
GERALD LEFCOURT, BSQ.
COUNSEL TO JEFFREY EPSTEIN
LILLY ANN SANCM3Z, BSQ.
ATTORNEY FOR JEFFREY EPSTEIN
Page 7 of 7
EFTA00095894
Case 1:19-cr-00490-RMB Document 6-1 Filed 07/11/19 Page...
EFTA00211385.pdf
Flight Log
...Alexander Acosta, with handwritten
correction and t
d uideline estimate
Work product
Deliberative process
Box #2
P-009112
Thru
P-009113
11/26/2008 Email from Roy Black to A. Marie
Villafafia and Karen Atkinson re Jeffrey Epstein
(work release)
[pursuant to Court's Order, not being withheld as
privileged...
EFTA00224439.pdf
...Alexander Acosta
United States Attorney
By:
Assistant United States Attorney
CC: M
ilChief, Northern Division I
EFTA00224443
EFTA00076068.PDF
FBI Report
...ALEXANDER ACOSTA
UNITED STATES ATTORNEY
Dated:
Dated:
Dated:
By:
A. MARIE VILLAFARA
ASSISTANT U.S. ATTORNEY
GERALD LEFCOURT, BSQ.
COUNSEL TO JEFFREY EPSTEIN
LILLY ANN SANCM3Z, BSQ.
ATTORNEY FOR JEFFREY EPSTEIN
Page 7 of 7
EFTA00076091
Case 1:19-cr-00490-RMB Document 6-1 Filed 07/11/19 Page...
EFTA00263676.pdf
FBI Report
...The Miami
Herald said: "Acosta agreed, despite a federal law to the contrary, that
the deal would be kept from the victims."[i
Acosta later said he offered a lenient plea deal because he was told
that Epstein "belonged to intelligence", was "above his pay grade" and to leave it...
EFTA00211042.pdf
Legal
...Indeed, after a
telephonic discussion in which you and Brad narrowed the scope of some of the requests, we informed you that
we would undertake a search for materials responsive to your requests for FBI emails regarding possible
business, social, or other relationships between Alex Acosta,
, and
on the one...
EFTA00221270.pdf
Legal
...ALEXANDER ACOSTA
UNITED STATES ATTORNEY
Date:
By:
MINNIMaNIMMIIPM
ASSISTANT UNITED STATES ATTORNEY
Date:
By:
JEFFREY EPSTEIN, DEFENDANT
Date:
By:
ROY BLACK, ESQ.
ATTORNEY FOR DEFENDANT
Date:
By:
GERALD LEFCOURT, ESQ.
COUNSEL TO DEFENDANT
EFTA00221274
Search Tips
- Use quotes for exact phrases:
"flight manifest" - Use OR for alternatives:
bank OR financial - Use wildcard for partial matches:
invest* - Exclude words:
document -redacted - Search names:
John Smith