Search results for Acosta
3,376 results for "Acosta"
Page 120 of 136
EFTA00509330.PDF
...Self e:'eeitune
ail.com
Participants:
(
), Self ( [email protected] )
https://www.nytimes.com/2019/02/25/us/politics/alexander-acosta-resign-calls.html?
action=click&module=Associated&pgtype=Article®ion=Footer&contentCollection=The%20Trump%20White%20House
iMessage
[23] 2019-02-26 11:51:39 (UTC)
Sender: Self e:'eeitunes...
EFTA00799825.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
EFTA00799828
Case 9:08-cv-80736-KAM Document 408 Entered on FLSD Docket 06/06/2017 Page 5 of 32
because "[i]t is generally presumed that...
EFTA01128737.PDF
Legal
...southern district,
Guy a southern style gentleman white suits fast cars, said that he had a great
relationship with the current us attny Alex Acosta , and the people in Washington
that would potentially need to review what ever happened in south florida .. He
wanted a 100k per month retainer, and...
EFTA00583305.pdf
Legal
...southern district,
Guy a southern style gentleman white suits fast cars, said that he had a great
relationship with the current us attny Alex Acosta , and the people in Washington
that would potentially need to review what ever happened in south florida .. He
wanted a 100k per month retainer, and...
EFTA01159638.PDF
Legal
...southern district,
Guy a southern style gentleman white suits fast cars, said that he had a great
relationship with the current us attny Alex Acosta , and the people in Washington
that would potentially need to review what ever happened in south florida .. He
wanted a 100k per month retainer, and...
EFTA01283298.pdf
Financial
...no so
03 Ile a
385 94
Cliselne {Maws as et hbniary 26.201$
30,00360
70.407 00
Nom mans; Vil-15 Sada,. Acosta InCOrar)
3
CONFIDENTIAL
SDNY_GM_00039047
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0001871
EFTA_00I4%56
EFTA01283300
Deutsche Asset
& Wealth...
EFTA00591461.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
EFTA00591465
Case 9:08-cv-80736-KAM Document 401-2 Entered on FLSD Docket 06/02/2017 Page 6 of 33
because "[i]t is generally presumed...
EFTA01250702.PDF
Flight Log
...NEWS
in Ohio—and molested her 15-year-old sister at Epstein's ranch in New
hups://www.thedailybeasicomiepstein-accuser-sues-alan-dershowitz-over-alleged-sex-ring15/17/2019 1:50:16 PM]
EFTA_00102198
EFTA01250705
Epstein Accuser Sues Alan Dershowitz Over Alleged Sex Ring
Acosta Defends Secret Epstein Deal...
EFTA00227225.PDF
Flight Log
...MI
(USAFLS)
Ig iay, lugust 15,2008 11 08 AM
Acosta
le USAFLS
Is:n
orney
500 S. Australian Ave, Suite 400
West Palm Beach, FL 33401
Phone 561 209-1047
Fax 561 820-8777
From: Jay Lefkowitz ([email protected]]
Sent: Frida Au ust 15 2008 10:53 AM...
EFTA00210039.PDF
Legal
...Attorney Acosta could properly use his discretion to authorize
prosecution in this case."). (CEOS letter at p. 2). However, CEOS drew the conclusion that the
EFTA00210043
ALLEN GUTHRIE MCRUGH & THOMAS, PLLC
Mr. John Roth
June 19, 2008
Page 6
federal prosecution of Mr. Epstein would not be "improper or inappropriate...
EFTA00013785.pdf
Legal
...Attorney Acosta could properly use his discretion to authorize
prosecution in this case."). (CEOS letter at p. 2). However, CEOS drew the conclusion that the
EFTA00013789
ALLEN GUTHRIE MCRUGH & THOMAS, PLLC
Mr. John Roth
June 19, 2008
Page 6
federal prosecution of Mr. Epstein would not be "improper or inappropriate...
EFTA00178967.pdf
FBI Report
...Attorney Acosta who has asked me to communicate that the two-year term of
incarceration is a non-negotiable minimum to vindicate a federal interest, and, at this time,
he is not inclined to meet with counsel for Mr. Epstein.
Sincerely,
R. Alexander Acosta
United States Attorney
...•••••••
By:
Chief, Criminal...
EFTA01081295.PDF
Court Filing
...example, petitioners contend that the attorney-client privilege has been waived as
to the 7/08/08 email from A. Marie Villafana to A. Acosta, J. Sloman, Ki. Atkinson, and FBI re
proposed response to Goldberger's letter re victim notification. D.E. 225-I at 14,1 71. He...
EFTA01142189.PDF
Court Filing
...example, petitioners contend that the attorney-client privilege has been waived as
to the 7/08/08 email from A. Marie Villafana to A. Acosta, J. Sloman, Ki. Atkinson, and FBI re
proposed response to Goldberger's letter re victim notification. D.E. 225-I at 14,1 71. He...
EFTA01201657.PDF
Flight Log
...Attorney Alex Acosta, himself,
conceded that the Non-Prosecution Agreement is "far from simple", proposed a
procedure to Villafana whereby we would submit all pleadings and motion papers
in the civil cases to Villafana's office for review prior to filing with the court,
Villafana flatly refused . See Jay P...
EFTA00018632.pdf
Court Filing
...Mason University
W107-SP07, SPOS
OJJDP Vaccines for Children Project
George Mason University
Mehlman-Orozco, Kimberly B. (2019). "Jeffrey Epstein's deal with Alexander Acosta wasn't out of
line with what I have seen." USA Today.
Mehlman-Orozco, Kimberly B. and Sheriff William D. Snyder. (2019). "Robert Kraft spa...
EFTA00069870.pdf
Court Filing
...Alexander Acosta, who had
brokered the agreement while serving as United States attorney in Miami.
To quell renewed furor over the deal, the Justice Department opened an internal review. Prosecutors in
Manhattan had also opened a new sex trafficking investigation, but Mr. Epstein's connections with powerful
figures all over...
EFTA00312716.pdf
Legal
...Read Acosta letter: confer with J.
3/28/11 Jay P Lefkowitz. ■
1.20
Epstein.
Review draft motion.
3/30/11 Jay P Lefkowitz.
2.00
Follow up with client and counsel
re intervention issues: review
latest draft and comment.
Page
3
EFTA00312732
Jeffrey Epstein
Legal Services Period Ending May...
EFTA01657873.pdf
Legal
...Alexander Acosta, Esq.
United States Attorney for the
Southern District of Florida
Ann Marie C. Villafana, Esq.,
For Plaintiff
AUSA
Patrick M. Hunt, Esq., AFPD
Robin F. Farnsworth, Esq., AFPD
For Defendant
15
EFTA01657887
EFTA01076123.PDF
Legal
...One such communication, however, was made in a December 6, 2007 letter from United
States Attorney Acosta to myselE in which he stated that "the Office has no intention to take any position in any
civil litigation arising between Mr. Epstein and any individual victim . 7
EFTA01076128
03/03/2009...
EFTA00264440.PDF
FBI Report
...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 controversial non-
the deal would be kept from the victims." hi
prosecution agreement
Acosta later said he offered a lenient plea deal because he...
EFTA00606737.pdf
Legal
...One such communication, however, was made in a December 6, 2007 letter from United
States Attorney Acosta to myselE in which he stated that "the Office has no intention to take any position in any
civil litigation arising between Mr. Epstein and any individual victim . 7
EFTA00606742
03/03/2009...
EFTA00222798.pdf
Legal
...ALEXANDER ACOSTA
UNITED STATES ATTORNEY
By:
it appears from a brief review of some of Epstein's discovery responses that Epstein has simply made a
blanket assertion of the privilege. For example, Epstein has asserted his Fifth Amendment privilege in response
to a plaintiff's request to produce the NPA...
EFTA00607612.pdf
Financial
...00186CW Snurtin claim nit
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131,612
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January
VALUATION
PERFORMANCE
Gen
Secubbe
Olney Sank Acosta
Amin Sontels (et not)
JPM •Aaant Mapped by LINO* Gibbon
Awed inbont
Seuthem TAW ComiNt0Y
37,819,560
37,757299
4,769650
4,701,410...
EFTA01695439.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...
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