Search results for Acosta

3,376 results for "Acosta"

Page 123 of 136
EFTA01658619.pdf FBI Report
OCR Confidence: 85%  •  5068.1 KB
...So maybe COVID is probably a good thing, right?" McEnany Rebukes CNN's Acosta Over Coronavirus Question Taking Trump Out Of Context. Fox News (9/22, Flood, 27.59M) reports on its website that White House Press Secretary Kayleigh McEnany "accused CNN's Jim Acosta of taking President Trump out...
EFTA00109599.pdf Court Filing
OCR Confidence: 85%  •  7312.7 KB
...REG LN FN2 FN ARSD ARS I05N I05-936L 85828-054 ABERHANTE ANNEL 12-11-2018 A-HLD G11S G11-7830 86957-054 ACOSTA-LIR JUANCARLOS 06-13-2019 A-PRE E01N E01-5020 86640-054 ACOSTA-SAL ABEL 03-05-2019 A-PRE K09S K09-026L 29116-379 ACOSTA...
EFTA00795150.PDF Legal
OCR Confidence: 85%  •  1266.3 KB
...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. and that After...
EFTA01259788.PDF Flight Log
OCR Confidence: 85%  •  732.2 KB
...2.3 kgs Dec 06.200209A6 A2 J.ACOSTA 034010948.135980C Sender LARRY IAORRISCN JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 100228843 US TiansponatKin Charge DISCOurd Fuel Surcharge EELI2B.60 CAROLS TRADE AIR t0441 NW 26TH AVE UNIT 107 MIAMI FL 33172 US 9.00 -0.90 0...
EFTA00100337.pdf Legal
OCR Confidence: 85%  •  1315.1 KB
...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. and that After...
EFTA00010474.pdf Legal
OCR Confidence: 85%  •  1336.3 KB
...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. and that After...
EFTA00799474.PDF Legal
OCR Confidence: 85%  •  1314.2 KB
...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. and that After...
EFTA00209567.PDF FBI Report
OCR Confidence: 85%  •  1738.6 KB
...through undersigned counsel, hereby certifies that the following persons have an interest in the outcome of this case: 1. Marra, The Honorable Kenneth 2. Acosta, R. Alexander 3. Black, Roy 4. Cassell, Paul G. 5. Edwards, Bradley J. 6. Epstein, Jeffrey 7. Ferrer, Wifredo A. 8. Howell, Jay 9. IMPIIPIS...
EFTA00180621.pdf Legal
OCR Confidence: 85%  •  10264.5 KB
...Alexander Acosta, Esq. USAO Barbara Burns, Esq. ASAO Bradley J. Edwards, Esq. William J. Berger, Esq. Robert D. Critton, Esq. Spencer T. Kuvin, Esq. Subject: State ofFlorida v. Epstein Pages: 3 including this cover sheet. See attached letter. ORIGINAL WILL BE SENT: YES _X NO IF THERE ARE ANY PROBLEMS...
EFTA00209355.pdf FBI Report
OCR Confidence: 85%  •  1751.9 KB
...through undersigned counsel, hereby certifies that the following persons have an interest in the outcome of this case: 1. Marra, The Honorable Kenneth 2. Acosta, R. Alexander 3. Black, Roy 4. Cassell, Paul G. 5. Edwards, Bradley J. 6. Epstein, Jeffrey 7. Ferrer, Wifredo A. 8. Howell, Jay 9. 10...
EFTA00261758.pdf FBI Report
OCR Confidence: 85%  •  22135.6 KB
...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."W• prosecution agreement Acosta later said he offered a lenient plea deal because he was told that Epstein "belonged to intelligence", was "above his pay...
EFTA00263841.PDF Legal
OCR Confidence: 85%  •  14976.7 KB
...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."Eg prosecution agreement Acosta later said he offered a lenient plea deal because he was told that Epstein "belonged to intelligence", was "above his pay...
EFTA01128707.PDF FBI Report
OCR Confidence: 85%  •  1829.7 KB
...through undersigned counsel, hereby certifies that the following persons have an interest in the outcome of this case: 1. Mara, The Honorable Kenneth 2. Acosta, R. Alexander 3. Black, Roy 4. Cassell, Paul G. 5. Edwards, Bradley J. 6. Epstein, Jeffrey 7. Ferrer, Wifredo A. 8. Howell, Jay 9. Lee...
EFTA00799803.PDF Legal
OCR Confidence: 85%  •  1218.9 KB
...Attorney Acosta for meeting on Friday. 63. Admitted. 64. Admitted. 65. Admitted. 66. The government admits that the NPA contained the following language: "The parties anticipate that this agreement will not be made part of any public record. If the United 8 EFTA00799810 Case 9:08-cv-80736-KAM Document...
EFTA00799781.PDF Legal
OCR Confidence: 85%  •  1225.3 KB
...Attorney Acosta for meeting on Friday. 63. Admitted. 64. Admitted. 65. Admitted. 66. The government admits that the NPA contained the following language: "The parties anticipate that this agreement will not be made part of any public record. If the United 8 EFTA00799788 Case 9:08-cv-80736-KAM Document...
EFTA00264371.PDF Legal
OCR Confidence: 85%  •  16434.1 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."-VI Acosta later said he offered a lenient plea deal because he was told that Epstein "belonged...
EFTA00229906.pdf Legal
OCR Confidence: 85%  •  1185.0 KB
...Alexander Acosta, United States Attorney Jeff Sloman. First Assistant United States Attorney er Chief, Criminal Division , MAUSA, Northern Region Chief, Northern Region I. Introduction This memorandum seeks approval for the attached indictment charging Jeffrey Epstein, MI, and . The proposed indictment contains counts and seeks the forfeiture of Epstein's Palm...
EFTA02729730.pdf
OCR Confidence: 85%  •  2451.5 KB
...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 09/12/2019 Pa...
EFTA02731039.pdf FBI Report
OCR Confidence: 85%  •  1497.5 KB
...Alexander Acosta, United States Attorney for the Southern District of Florida, prosecution in this District for these ofJenses13 shall be deferred in favor of II On February 21, 2019, following litigation initiated in 2008 by certain of the Victims, a court in the Southern District of Florida found that the...
EFTA00265446.PDF Legal
OCR Confidence: 85%  •  13693.6 KB
...attorney in Miami, Alexander Acosta, entered into direct discussions about the plea agreementiN 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 government s As part of the negotiations, according...
EFTA01713727.pdf Flight Log
OCR Confidence: 85%  •  9146.4 KB
...ALEXANDER ACOSTA UNITED STATES ATTORNEY ASSISTANT UNITED STATES ATTORNEY 35 EFTA01713729 r. • JANE DOE a COUNT/O.A. DATE DEFENDANT(S) CHARGE . . engage in prostitution pCI. engage in prostitution O.A. 95 2/6/05 EPSTEIN Conspiracy to entice a minor to engage in prostitution O.A. 96 2/6...
EFTA00144276.pdf Flight Log
OCR Confidence: 85%  •  4105.4 KB
...Benjamin Netfitiu, Joe Biden, Donald Trump, David Boies, , Brad, Stan, Rupert Murdoch, Lachlan Murdoch, Harper Collins, Brain Murray, Paul Olsewski Frida, Steve Ross, Viacom International, The EFTA00144318 President of Viacom J.0 ACOSTA who was personally worked to destroy me too as per correspondence, Gayle King, Melinda Gates, Having worked...
EFTA01682733.pdf Legal
OCR Confidence: 85%  •  29091.5 KB
...Alexander Acosta also agreed not to prosecute those women. If the outcome is frustrating, so is the lack of accountability. Mr. Acosta's name is on the deal, but he's now the dean of Florida International University's law school. A call to his office for comment Monday was...
EFTA00799605.PDF FBI Report
OCR Confidence: 85%  •  18058.7 KB
...Sincerely, IL Alexander Acosta United States Attorney By: s/A. Marie Villafaffa A. Marie Villafafia Assistant United States Attorney cc: It Alexander Acosta, U.S. Attorney Jeffrey Sloman, First Assistant U.S. Attorney You also accuse me of "broaden[ing] the scope of the investigation without any foundation for doing...
EFTA00074599.pdf Legal
OCR Confidence: 85%  •  8231.0 KB
...Wild's requests for a victim-impact hearing and a meeting with Acosta on the grounds that it lacked jurisdiction over Acosta, that she had already had the opportunity to participate in an Epstein- related hearing in New York, that the Epstein prosecution had concluded, and that the government had...

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