Search results for Acosta
3,376 results for "Acosta"
Page 119 of 136
EFTA00176147.PDF
Legal
...Alexander Acosta
I Minx] States Attorney
linited States Attorney's Office
1.outhern District of Florida
(...9 NB 4th Street
Miami, FL 33132
Dear Alex:
AND AINLIATIft PASYNDMIIPS
Cinema Cantor
163 Ent SSW Street
New York, New York 10022-1411
Facsimile:
(M 446.4800
le
446-4000
vnicklitlend.com
December...
EFTA00509620.pdf
...Self ( e:[email protected] )
Acosta is Harvard law 94 I am 89 just ran into him. Very small funny world that your
friend Woody Allen has humorously observed!!!
iMessage
2019-04-05 20:12:44 (UTC) 4
Sender:
Participants
, Self ( e:[email protected] )
got the name change confirmation...
EFTA00108533.PDF
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EFTA00108552.PDF
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EFTA00109843.PDF
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EFTA00731642.pdf
Legal
...Sincerely,
It ALEXANDER ACOSTA
UNITED STATES ATTORNEY
cc:
Alice Fisher, Assistant Attorney General
Jeffrey Sloman, First Assistant U.S. Attorney
AUSA A. Marie Villafaila
-7-
EFTA00731648
EFTA00027776.pdf
Legal
...Attorney Acosta and Epstein attorney Jay Lefkowitz. This Court has previously noted that
18
EFTA00027793
Case 9:08-cv-80736-KAM Document 452 Entered on FLSD Docket 05/10/2019 Page 19 of 22
this meeting occurred. See Jane Does I and 2 v. U.S, 359 F.Supp.3d...
EFTA00216178.PDF
Legal
...Alexander Acosta
United States Attorney
By:
Enclosures
cc: Stuart S. Mermelstein (via Federal Express)
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...
EFTA00216141.pdf
Legal
...Alexander Acosta
United States Attorney
By:
Assistant United States Attorney
Enclosures
cc: Stuart S. Mermelstein (via Federal Express)
AUSA and Professional Responsibility Officer
AUSA
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...
EFTA01072892.PDF
FBI Report
...ALEXANDER ACOSTA
UNITED STATES ATTORNEY
ASSISTANT UNITED STATES ATTORNEY
b6
b7C
EFTA01072909
United States District Court
This subpoena is issued upon application
of the United States of America
SOUTHERN DISTRICT OF FLORIDA
TO:
SUBPOENA TO TESTIFY
BEFORE GRAND JURY
FGJ 07-103(WPB)-Tues./No. OLY-32
SUBPOENA FOR:
PERSON...
EFTA00216228.pdf
Legal
...Alexander Acosta
United States Attorney
By:
Assistant United States Attorney
Enclosures
cc: Stuart S. Mermelstein (via Federal Express)
Aand Professional Responsibility Officer
AUSA
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...
EFTA01099834.PDF
FBI Report
...Alexander Acosta
United States Attorney
Assistant United States Attorney
ff
EFTA01099848
07/09/2008 15:14 FAX
Dear
USAO WPB CONFRM
•
U.S. Department of Justice
United States Attorney
Southern District of Florida
SOO South Australian Ave., Suite 400
West Palm
Re:
Crime Victims' and Witnesses' Rights
August l I...
EFTA00177201.pdf
FBI Report
...ALEXANDER ACOSTA
UNITED STATES ATTORNEY
By:
s/ Dexter A. Lee
DEXTER A. LEE
Assistant U.S. Attorney
Fla. Bar No. 0936693
99 N.E. 4th Street
Miami, Florida 33132
(305) 961-9320
Fax: (305) 530-7139
E-mail: [email protected]
Attorney for Respondent
6
EFTA00177220
Case 9:08...
EFTA00211718.PDF
Legal
...Attorney Acosta, devoted two pages examining Jane Doe No. 2's interview testimony on April
24, 2007. Ex. D at 9-15.
4
EFTA00211721
significant because, "[i]t is generally presumed that Congress acts intentionally and purposely
where it includes particular language in one section of a statute but omits...
EFTA00109783.PDF
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29116-379 ACOSTA-VENTURA...
EFTA00109341.pdf
...NYM
OPER CATG ASSIGNMENT
OPER CATG ASSIGNMENT
NAME
OCT DATE
QTR
WRK
0001 FS
29116-379 ACOSTA-VENTURA
08-04-2019 K09-026L
FS PM
0002
76325-054 CHAIREZ
08-04-2019 K07-006U
UNASSG
0003
15657-179 GONZALEZ
08-04-2019 E10-579L
WAREHOUSE
0004
86046-054 HUDSON
08...
EFTA00073493.PDF
FBI Report
...Attorney Acosta sent a
letter to Epstein's counsel addressing "the issue of victim's
rights pursuant to
Section 3771." U.S. Attorney Acosta
stated: "I understand that the defense objects to the victims
being given notice of time and place of Mr. Epstein's state
court sentencing hearing. ... We...
EFTA01071961.PDF
FBI Report
...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...
EFTA01180323.PDF
Legal
...5 of 46
TABLE OF AUTHORITIES
Cases
Page
Acosta v. James A. Gustino, P.A.,
2013 U.S. Dist. LEXIS 163697 (M.D. Fla. Nov. 18, 2013)
8
Adkins v. Christie,
488 F.3d 1324 (11th Cir. 2007)
11
Baker v. Carr,
369 U.S. 186 (1962)
20
Diamond v...
EFTA00188263.pdf
Legal
...ALEXANDER ACOSTA
UNITED STATES ATTORNEY
By:
cc:
Jack Goldberger, Esq.
ASSISTANT U.S. ATTORNEY
EFTA00188275
EFTA00095751.PDF
Flight Log
...2007.11.28
RI detailed analysis pertain% to Investigation
3501092034
2007.12.11
Letter to Aleonclar Acosta
3501092-035
photos
3501092036
2008.02.01
MKpace photos
3501.092437
2008 0113
Myspace photos
3501092038
2008.0120
Depositional
3501.092039
2008.0120
Vktim list
3501492-010
2008.07.03
Vktim lilt
3501...
EFTA00597318.pdf
Legal
...I have forwarded your message only to [United States Attorney]
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...
EFTA01080086.PDF
FBI Report
...Alexander Acosta
United States Attorney
By:
cc:
Special Agent Nesbitt ICurkendall, F.A.I.
A. Marie Villafaila
Assistant United States Attorney
f
EFTA01080143
Case 9:08-cv-80736-KAM Document 48-4 Entered on FLSD Docket 03/21/2011 Page 1 of 3
JANE DOE NI AND JANE DOE n...
EFTA01081657.PDF
FBI Report
...Alexander Acosta
United States Attorney
•freelea"-
4O-
A. Marie Villafaila
Assistant United States Attorney
f
EFTA01081714
Case 9:08-cv-80736-KAM Document 48-4 Entered on FLSD Docket 03/21/2011 Page 1 of 3
JANE DOE NI AND JANE DOE n'S MOTION FOR FINDING OF VIOLATIONS OF...
EFTA00261288.pdf
Legal
...Alexander Acosta also agreed not to prosecute those
women.
The deal is an indictment of a system that did much more for a criminal than
for his victims. Jeffrey Epstein - officially a registered sex offender but in
plain terms a pervert - escaped what should have been serious prison time.
Instead...
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