Search results for Acosta

3,376 results for "Acosta"

Page 118 of 136
EFTA01100048.PDF Legal
OCR Confidence: 85%  •  566.4 KB
...The government possesses, or has knowledge or information (including telephone logs, photographs, emails or statement(s) of other credible sources) about a personal or business relationship between Jeffrey Epstein and Alex Acosta. 22. The Justice Department's Office of Professional Responsibility and/or other Government entities have collected information about...
EFTA00206764.pdf Legal
OCR Confidence: 85%  •  1664.5 KB
...I have forwarded your message only to Alex [Acosta], PRIlly. ai iriI 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 since...
EFTA00206835.pdf Legal
OCR Confidence: 85%  •  1664.2 KB
...I have forwarded your message only to Alex [Acosta],MO, and 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 since...
EFTA00805348.PDF Legal
OCR Confidence: 85%  •  2100.3 KB
...attorney in Miami, Alexander Acosta, was personally involved in the negotiations" back in and around 2008. Id. Ex. C. Acosta subsequently became "a member of President Donald Trump's cabinet" and currently serves as the Secretary of labor. Id. Since the Miami Herald published its expose, some members of Congress...
EFTA01178505.PDF
OCR Confidence: 85%  •  465.6 KB
...Karri S, Acosta-Martinez V, Coimbatore G. Effect of dilly- drotcstosterone on gastrointestinal tract of male Alzheimer's disease transgenic mice. Indian Journal of Experimental 22. 1136-8. Forshew A, Bromberg B. A survey of clinicians' practice in the symptomatic treatment of ALS. Amyotroph Lateral 16. Biology. 2010;48:453...
EFTA00299022.pdf Legal
OCR Confidence: 85%  •  3562.9 KB
...The notion that "well-connected lawyers corrupted [] then-U.S Attorney Alex Acosta and his team into giving Epstein a sweetheart deal" has been soundly debunked; 11 EFTA00299031 there is no such evidence — NONE. Sloman, Alex Acosta Acted with Professionalism, Miami Herald Op-Ed, supra. The NPA was and is...
EFTA00220097.PDF Flight Log
OCR Confidence: 85%  •  384.5 KB
...2004 1345 A2 A.ACOSTA 2030962700407167i Sender L MORRISON JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 100224843 US Transportation Charge Discount Fuel Swcharge Recipient CAROLA TRADE AIR INC 8.75 -058 0.55 Total Charge USD $ 8.42 EFTA00220101 Invoice Number: 7-600-76090 Invace Date...
EFTA00179234.pdf FBI Report
OCR Confidence: 85%  •  1633.6 KB
...Alexander Acosta United States Attorney By: Assistant United States Attorney cc: I I FBI (with enclosure) EFTA00179239 RETURN OF SERVICE' RECEIVED BY SERVER DATE( / 07 PLACE usit o --(496 SERVED DATE VC" 7 PLACE (AS40 -1,096 Via raig. -k koicertTafry SERVED ON (NAME) Rd2R.44 I. Ta.0-71...
EFTA00081280.pdf Legal
OCR Confidence: 85%  •  1852.2 KB
...ALEXANDER ACOSTA UNITED STATES ATTORNEY Date: By: JEFFREY EPSTEIN, DEFENDANT Date: By: 7 08-80736-CV-MARRA RFP WPB 000276 EFTA00081291 Case 9:08-cv-80736-KAM Document 361-18 Entered on FLSD Docket 02/10/2016 Page 13 of 13 GERALD LEFCOURT, ESQ. ATTORNEY FOR DEFENDANT a 08-80736...
EFTA00264549.PDF Legal
OCR Confidence: 85%  •  14105.8 KB
...The Miami Herald said: "Acosta agreed, despite a federal law to the contrary, that the deal would be kept from the victims." 111 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...
EFTA00225672.PDF FBI Report
OCR Confidence: 85%  •  34425.7 KB
...Epstein, I certainly want to make 2 EFTA00225674 Acosta, Alex (USAFLS) From: Jay Lefkowitz Sent: Monday, May 1 , To: Acosta, Alex (USAFLS) Subject: confidential communication Attachments: Letter from CEOS.TIF Dear Alex: I am writing to you because I have just received the attached letter from Drew Oosterbaan. In light...
EFTA02612560.pdf
OCR Confidence: 85%  •  786.4 KB
...Florida also has a unique=20 statutory provision that makes misrepresentation of age , not a defense. <=pan> <=pan> This Agreement and the decisions of United States Attorney Alex Acosta were not made in a vaccum. Nor wer= they made by a single decision-maker as depicted in the Herald articles...
EFTA00081226.pdf Legal
OCR Confidence: 85%  •  1530.0 KB
...Alexander Acosta United States Attorney By: cc: Robert losefsberg, Esq. Jack Goldberger, Esq. A. Marie Villafafia Assistant United States Attorney EFTA00081245
EFTA00174138.PDF FBI Report
OCR Confidence: 85%  •  1237.3 KB
...As part of Epstein's original plea deal, negotiated with Alexander Acosta, the others implicated were also given immunity from prosecution, which is partly why victims like Virginia Roberts Giuffre pursued her and others in civil courts. But Epstein's death has not stopped the current investigation. We remain committed...
EFTA01081391.PDF Legal
OCR Confidence: 85%  •  1314.2 KB
...Alexander Acosta United States Attorney By: cc: Robert Josefsberg, Esq. Jack Goldberger, Esq. A. Marie Villafaha Assistant United States Attorney EFTA01081410
EFTA02607824.pdf
OCR Confidence: 85%  •  773.5 KB
...For their own opportunistic reasons, many are now criticizi=g the federal decision- makers at the time, including now-Secretary of Labo= Alex Acosta (then-United States Attorney in south Florida), for not going=far enough. The cr=tics are wrong on the facts and the law. They also ignore...
EFTA00162630.pdf Court Filing
OCR Confidence: 85%  •  1623.2 KB
...Attorney Alexander Acosta exhibited "poor judgement" but not "professional misconduct" when he approved a generous deal for Jeffrey Epstein to resolve allegations that he molested dozens of girls years ago. The investigation's summary chastised Acosta, who went on to serve as Trump's labor secretary before resigning amid uproar...
EFTA00264892.PDF Legal
OCR Confidence: 85%  •  10368.7 KB
...attorney in Miami, Alexander Acosta, entered into direct discussions about the plea agreement-EA Acosta brokered a lenien 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 govemmentEsgaal As part of the negotiations, according...
EFTA00222985.PDF FBI Report
OCR Confidence: 85%  •  599.3 KB
...ALEXANDER ACOSTA EFTA00222989 UNITED STATES ATTORNEY By: 500 South Australian Avenue, Suite 400 West Palm Beach, FL 33401 CERTIFICATE OF SERVICE I HEREBY CERTIFY that on July , 2007, I served the foregoing document via Federal Express on the counsel listed on the attached list. This document was not filed using...
EFTA00263797.PDF Legal
OCR Confidence: 85%  •  11432.1 KB
...At the time, this halted the investigation and sealed the indictment The Miami Herald said: "Acosta agreed, despite a federal law to the contrary, that the deal would be kept from the victims."W Acosta later said he offered a lenient plea deal because he was told that Epstein "belonged...
EFTA00190007.pdf Legal
OCR Confidence: 85%  •  501.7 KB
...ALEXANDER ACOSTA UNITED STATES ATTORNEY cc: Alice Fisher, Assistant Attorney General Jeffrey Sloman, First Assistant U.S. Attorney AUSA A. Marie Villafana EFTA00190012
EFTA00264518.pdf Legal
OCR Confidence: 85%  •  10722.0 KB
...The Miami Herald said: "Acosta agreed, despite a federal law to the contrary, that the deal would be kept from the victims."DI 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...
EFTA00509384.PDF
OCR Confidence: 85%  •  867.3 KB
...Participants: ( ), Self ( e:jeeitunes®gmail.com ) EFTA00509392 That's a very solid piece I'm sorry that this has become more about the politics of Acosta than anything else iMessage [I] 2019-03-04 23:41:47 (UTC) Sender: Self e:"eeitunes il.com Participants: ( ), Self ( e:[email protected]...
EFTA00234505.pdf Flight Log
OCR Confidence: 85%  •  1057.9 KB
...Alexander Acosta United States Attorney First Assistant U.S. Attorney Deputy Chief, Criminal Division, West Palm Beach Chief, Criminal Section I, Northern Division, WPB From AUSA, Northern Region, WPB This memorandum addresses the changes made to the Operation Leap Year indictment package, which incorporate comments from the last review. Some...
EFTA01081533.PDF Legal
OCR Confidence: 85%  •  1633.6 KB
...DE 329-1 at 6 (asserting work product privilege over "emails between Alex Acosta, Marie Villafafia, Andrew Lourie, and Rolanda Garcia regarding Leflcowitz email about keeping agreement from becoming pubic and confidentiality provision in agreement"); DE 330 at 45 (sustaining objection).1° Accordingly, the victims are now pursuing other avenues...

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