Search results for Acosta
3,376 results for "Acosta"
Page 114 of 136
EFTA00317423.PDF
FBI Report
...Alexander Acosta
Assistant nited States Attorney
FBI (with enclosures)
EFTA00317424
0.8/16/2007 17:06 FAX 5618021787
U$A0 WPB FL
gins
TO:
Custodian of Records
NES, LLC
United States District Court
SQUITEERNDISTRICT OF FLORIDA
SUBPOENA TO TESTIFY
BEFORE GRAND JURY
07-103(WPB)/No. GLY45/2
SUBPOENA FOR...
EFTA00220710.pdf
Court Filing
...Alexander Acosta
United States Attorney
EFTA00220712
By:
fiOn the application for registration of the Florida Science Foundation with Florida's
Department of State, Mr. Indyke lists his true address in Livingston, New Jersey. On today's date, I
confirmed that the Indykes still have telephone service at that address.
EFTA00220713
EFTA00215190.pdf
Legal
...ALEXANDER ACOSTA
UNITED STATES ATTORNEY
Date:
By:
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
EFTA00215194
EFTA00264665.pdf
Legal
...sealed the indictment The Miami
Herald said: "Acosta agreed, despite a federal law to the contrary, that
the deal would-be kept from the victiras."W
Acosta later said he offered a lenient plea deal because he was told
that Epstein "belonged to intelligence", was "above his pay grade" and...
EFTA01206503.PDF
Flight Log
...Attorney Acosta, First
Assistant U.S. Attorney Jeff Sloman, supervisory AUSA Karen Atkinson, and the FBI regarding
"proposed response to Goldberger's letter re victim notification." D.E. 216-1 at 1. "A
communication by an attorney working for a government agency is protected, however, when the
communication `relate[s...
EFTA00216066.pdf
Court Filing
...Alexander Acosta
United States Attorney
EFTA00216068
By:
Enclosures
cc:l•
aOn the application for registration of the Florida Science Foundation with Florida's
Department of State, Mr. Indyke lists his true address in Livingston, New Jersey. On today's date, I
confirmed that the Indykes still have telephone service at...
EFTA00263405.PDF
Legal
...The Miami
Herald said: "Acosta agreed, despite a federal law to the contrary, that
the deal would be kept from the victims."al
earelk13
61.411 •
••••
The controversial non-
prosecution agreement
Acosta later said he offered a lenient plea deal because he was told
that Epstein "belonged to intelligence", was...
EFTA00206695.pdf
Legal
...I have forwarded your message only to Alex [Acosta], Andy,
and Roland. I don't anticipate it going any further than that. When I receive the
originals, I will sign and return one copy to you. The other will be placed in the
case file, which will be kept confidential...
EFTA00206732.pdf
Legal
...I have forwarded your message only to Alex [Acosta], Andy,
and Roland. I don't anticipate it going any further than that. When I receive the
originals, I will sign and return one copy to you. The other will be placed in the
case file, which will be kept confidential...
EFTA00729084.pdf
Legal
...is that during the time period addressed by Plaintiff, Mr.
Epstein, through counsel, with the knowledge and consent of the United
States Attorney Mr. Acosta and First Assistant Mr. Sloman, was pursuing
his right to review the Agreement through meetings and filings with the
Department of Justice in Washington M...
EFTA00729092.pdf
Legal
...is that during the time period addressed by Plaintiff, Mr.
Epstein, through counsel, with the knowledge and consent of the United
States Attorney Mr. Acosta and First Assistant Mr. Sloman, was pursuing
his right to review the Agreement through meetings and filings with the
Department of Justice in Washington M...
EFTA01031856.PDF
Email
...starting with the
suggestion
EFTA01031911
that 5 professional criminal defense attorney
somehow
EFTA01031912
colluded with alex acosta is preposterous.
it
was
EFTA01031913
reviewed by many sets of eyes at DOJ /
reference
sloman
letter.?
EFTA01031914
. the attack on the decision to require
Epstein
to
EFTA01031915
plead in the state.rather than...
EFTA01010022.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...
EFTA00264823.PDF
Legal
...attorney in Miami, Alexander Acosta.,
entered into direct disthssions about the plea agreement[Th] 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 governmentLAM As part of the negotiations,
according...
EFTA00224545.pdf
Legal
...Attorney Acosta's letter are the last
opportunity for your client and his entire defense team to conform unwaveringly to all of the terms
of the Non-Prosecution Agreement. As stated by the U.S. Attorney in his letter:
Accordingly, please provide us with a definitive statement, signed by your...
EFTA00298018.pdf
Flight Log
...MOSKOWITZ HAS THIS
Acosta
Lefkowitz
Starr
Judge Davis
Black
Menchel
DRAWER FOUR:
HYPERION AIR, INC LIKE KIND EXCHANGE BINDER
CORPORATE BOOKS
JEGE INC.
HYPERION AIR, INC.
ZORRO DEVELOPMENT CORP.
MOLYNEUX/FANCELLI WORKING PAPERS
DARREN'S WORKING REDWELD
KCAC, LLC AND 2 KEAN COURT
EFTA00298030
GEEPERS, INC
-ANNUAL REPORT, JUNE 30...
EFTA01578440.pdf
Financial
...You may also
Vented us en the web at chase con
In yea leder wire us the foaming nlormaton
•ACCOurt intOrMetKin your name ard Acosta number
• Near amount The dsetei amend of the suspected error
• Description of Problem If you think 'km is an /nor on your boa degree
what...
EFTA01657888.pdf
FBI Report
...ALEXANDER ACOSTA
UNITED STATES ATTORNEY
By:
sl Andrew C Lourie
ANDREW C. LOURIE
Assistant United States Attorney
Admin. No. A5500253
500 S. Australian Avenue, Suite 400
West Palm Beach, Florida 33401
E-mail: [email protected]
CERTIFICATE OF SERVICE
I HEREBY CERTIFY that on February 2, 2007, I electronically...
EFTA00207822.PDF
Legal
...I have forwarded your message only to Alex [Acosta], Andy,
and Roland. I don't anticipate it going any further than that. When I receive the
originals, I will sign and return one copy to you. The other will be placed in the
case file, which will be kept confidential...
EFTA00615869.pdf
FBI Report
...The entry reads: "File folder entitled `12/05/07 Starr to Acosta'
containing drafts of 11/30/07 letters from A. Acosta to K. Starr and from J. Sloman to J.
Leflcowitz re performance and victim notification with handwritten notes and edits by A.
Again, these materials are central to...
EFTA00729060.pdf
Legal
...that during the time period addressed by Plaintiff, Mr.
Epstein, through counsel, with the knowledge and express consent of the
United States Attorney Mr. Acosta and First Assistant Mr. Sloman, was
pursuing his right to review the Agreement through meetings and filings
with the Department of Justice in Washington M...
EFTA00729141.pdf
Legal
...that during the time period addressed by Plaintiff, Mr.
Epstein, through counsel, with the knowledge and express consent of the
United States Attorney Mr. Acosta and First Assistant Mr. Sloman, was
pursuing his right to review the Agreement through meetings and filings
with the Department of Justice in Washington M...
EFTA00209832.PDF
FBI Report
...4
08-80736-CV-MARRA
RFP WPB 001657
EFTA00209836
KIRKLAND & ELLIS LLP
emailed the defense stating that United States Attorney Acosta would accept no
ess than 18 months of incarceration, following by a one-year term of house arrest.
Federal Prosecutors Misrepresented the Number of Alleged "Victims."
17.
In September...
EFTA00722304.pdf
Legal
...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:
Facsimile:
I write to address the questions you posed to me during a conversation we had late last
week. Specifically, you requested a clarification...
EFTA00081116.pdf
FBI Report
...The entry reads: "File folder entitled `12/05/07 Starr to Acosta'
containing drafts of 11/30/07 letters from A. Acosta to K. Starr and from J. Sloman to J.
Lefkowitz re performance and victim notification with handwritten notes and edits by A. Marie
Villafaiia." Again, these materials are...
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