Search results for Acosta
3,376 results for "Acosta"
Page 115 of 136
EFTA00214267.pdf
Legal
...Alexander Acosta
I links.) States Attorney
lJnited States Attorney's Office
outhern District of Florida
S .9 NE 4th Street
Miami. FL 33132
Dear Alex:
AND Anmann rosTmiunos
Coagroup Cellar
159 East WO 94teot
Now York, Slow Van 10022.4611
www.kirkioncl.00m
December 26, 2007
Re: Jeffrey Epstein
I...
EFTA00221312.pdf
Legal
...Alexander Acosta
I links.) States Attorney
lJnited States Attorney's Office
outhern District of Florida
S .9 NE 4th Street
Miami. FL 33132
Dear Alex:
AND Anmann riormiuroos
Calgroup Cantor
159 East Said S0441
New York, Now Van 10022.4611
www.kirldend.00m
December 26, 2007
Re: Jeffrey Epstein
I...
EFTA00214678.pdf
Legal
...Alexander Acosta
I Thitix.1 States Attorney
lJnited States Attorney's Office
outhern District of Florida
S .9 NE 4th Street
Miami. FL 33132
Dear Alex:
AND AntiAnn rioninains
Cola/cup Cara/
159 East San Snot
New York, Now Van 10022.4611
www.kirkiond.00m
December 26, 2007
Re: Jeffrey...
EFTA00261980.pdf
Legal
...Attorney Acosta gave Epstein "the deal of a lifetime".W Following
Epstein's arrest in July 2O19, on sex trafficking charges, Acosta resigned as Secretary of Labor
effective July 19, 2019.1,1' 41
After the accusations became public, several persons and institutions returned donations that they
had received from...
EFTA00617044.pdf
Financial
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EFTA00161268.pdf
FBI Report
...The Tribune says "Rudy
Acosta Jr., 70, was charged in a criminal information with one count of willfully deceiving the FBI about the criminal activity of
others when he was interviewed in 2017 and 2018." According to the charge, "Acosta failed to disclose in interviews with agents
EFTA00161272
benefits both...
EFTA00731335.pdf
Legal
...ALEXANDER ACOSTA
UNITED STATES ATTORNEY
By: s/ Matthew S. Axelrod
Michael Patrick Sullivan
Fla. Bar No. 134814
Matthew S. Axelrod
Court ID No. A5500771
Assistant United States Attorneys
99 N.E. 4th Street
Miami, Florida 33132-2111
Tel: (305) 961-9021
Fax: (305) 536-7213
6
EFTA00731340
Case 0:07...
EFTA00215211.pdf
Legal
...ALEXANDER ACOSTA
UNITED STATES ATTORNEY
Date:
By:
JEFFREY EPSTEIN, DEFENDANT
Date:
By:
GERALD LEFCOURT, ESQ.
ATTORNEY FOR DEFENDANT
EFTA00215215
EFTA00215245.pdf
Legal
...ALEXANDER ACOSTA
UNITED STATES ATTORNEY
Date:
By:
JEFFREY EPSTEIN, DEFENDANT
Date:
By:
GERALD LEFCOURT, ESQ.
ATTORNEY FOR DEFENDANT
EFTA00215249
EFTA02729845.pdf
...Moran
Acosta; United StaterAtebmers 04Ics ', Southern
11:
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.
:
:I' '
Diffra SOO 8 Anneal
.
Ian Ave., Ste. 400, at Palm Reach, FL 3314i kit. 561in04 7; 7h
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4,! f
. i 1 •
I
11
:11:14 i
i ii I, Imaimel MeAttliffe,treq.„ and Judith Stevenson Arco, Esq., StAsuenpers Office...
EFTA00729125.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.
EFTA00729129
Page 6
Sloman, was pursuing his right to review the Agreement through meetings and filings
with the Department of Justice...
EFTA00729133.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.
EFTA00729137
Page 6
Sloman, was pursuing his right to review the Agreement through meetings and filings
with the Department of Justice...
EFTA00225006.pdf
Legal
...ALEXANDER ACOSTA
UNITED STATES ATTORNEY
Date:
By:
JEFFREY EPSTEIN, DEFENDANT
7
EFTA00225012
Date:
By:
GERALD LEFCOURT, ESQ.
ATTORNEY FOR DEFENDANT
8
EFTA00225013
EFTA01333054.pdf
FBI Report
...ALEXANDER ACOSTA
By:
ASSISTANT U.S. ATTORNE
Florida Bar No.
500 S. Australian Avenue, Suite 400
West Palm Beach, FL 33401
TEL:
FAX:
E-MAIL:
2
SDNY_GM_02762965
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA 00249808
EFTA01333056
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT...
EFTA02608345.pdf
...For=their own opportunistic reasons, many are now criticizing the federal deci=ion-
makers at the time, including now-Secretary of Labor Alex Acosta (then=United States Attorney in south Florida), for not
going far enough.=u>
2
EFTA_R1_01800862
EFTA02608346
The critics are wrong on =he facts and...
EFTA00146679.pdf
Flight Log
...After cutting ties with Epstein and fleeing to London,
began seeing media
reports on Epstein and his plea deal with Alexander Acosta. Those reports triggered her, and drove
her to attempt suicide in August of 2008. She ended up in a coma for four weeks. Further, coming
forward has been...
EFTA01010016.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...
EFTA01313021.pdf
Photo
...33461 hp COde
Tracking 10
837133953653
Service Type FectEx Express Saver
Package Type Cuslance Packaging
Zone
2
Packages
1
WeIghl
Deiverod
SvC Nee
Signedby
J.ACOSTA
Fe0E4 Use
2233303400917167C
60 be. 2.7 kOS
Aug 11.200409:41
A2
L MORRISON
JEFFREY E EPSTEIN
457 MADISON AVE FL 4
NEW...
EFTA00086375.pdf
FBI Report
...Alexander Acosta
Unitcd States Attorney
•
' " •SouthemliittriciofFlorida
West Palm Beach, Florida 33401
Attention:
Asstetantlinited States Attorney
Re:
Grand Jury Investigpuion,
terfrey Epstein, et al.
Dcar Mr. Acosta:
Pursuant to the authority vested in me by 18 U.S.C. § 6003(h) and 28 C.P.R., § 0.175(a),
I hereby...
EFTA00234715.PDF
Legal
...Alexander Acosta
U.S. Attorney
st Assistant U.S. Attorney of f
Deputy Chief, Criminal Division
Chia
llorthern Division
June 17, 2008
From
Assistant U.S. Att
I.
INTRODUCTION
This memorandum seeks approval for the attached Request for Authorization to Apply for
a Com ulsion Order seeking Immunity pursuant to...
EFTA00208608.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
to J.
Leflcowitz re performance and victim notification with handwritten notes and edits by
a
Again, these materials are central to the dispute...
EFTA00614494.pdf
Legal
...Alexander Acosta
United States Ajtomay
By:
Jeffrey . Sloman
First Assistant United States Attorney
Enclosure
cc:
R. Alexander Acosta, U.S. Attorney
AUSA A. Marie Villafana
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...
EFTA00215538.pdf
FBI Report
...ALEXANDER ACOSTA
ITED STATES ATTORNEY
CERTIFICATE OF SERVICE
I HEREBY CERTIFY that a true and correct copy of the foregoing was sent via facsimile transmission
and U.S. Mail, this
day of July, 2008, to: Brad Edwards, Esq., The Law Offices of Brad Edwards &
Associates, LLC
Hollywood, Florida 33020.
Assistant...
EFTA00186590.pdf
FBI Report
...ALEXANDER ACOSTA
UNITED STATES ATTORNEY
By:
ssistant United States Attorne
on a ar o.
500 South Australian venue, Suite 400
West Palm Beach FL 33401
Telephone:
Facsimile:
EFTA00186594
AO 106 (Rev. 5/85) Affidavit for Search Warrant
United States District Court
SOUTHERN
In the Matter of the Search of
(Name...
EFTA01317028.pdf
Photo
...YORK NY 100224843 US
Weight
60 D& 2.71195
Def./erred
Aug 11.200409:41
Transporlaten Charge
Sn Area
A2
DISC0tml
Signed by
J.ACOSTA
Fuel Surcharge
Face Use
223080340X/607167C
8.75 mr
4.88
0.55
Total Charge
USD S
&42
Dropped on: Aug 11.2004
Payor: Shipper...
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