Search results for Acosta
3,376 results for "Acosta"
Page 124 of 136
EFTA00183935.pdf
Legal
...Alexander Acosta,
United States Attorney's Office-Southern District, 500 S. Australian Ave., Suite 400,
West Palm Beach, FL 33401, Judith Stevenson Areo, Esq., State Attorney's Office-
West Palm Beach, 401 North Dixie Highway, West Palm Beach, FL 33401, William
J Berger, Esq., ROTHSTEIN ROSENFELDT ADLER, 401 East Las...
EFTA00790542.PDF
FBI Report
...Alexander Acosta
T TnitP_d Ctatpc A ttnrnpv
Assistant United States Attorney
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EFTA00790622
Re:
U.S. Department of Justice
United States Attorney
Southern District of Florida
DELIVERY BY FACSI
500 South Australian Ave., Suite 400
West Palm Beach, FL 33401
(561) 820...
EFTA00210620.pdf
Legal
...Alexander Acosta. D.E. 291-1 at 17.20. Jane Doe No. 3 even goes so far as
to state that, "[t]his kind of written communication, on official FBI stationary (sic), is the way that I thought the FBI
really communicated with people they wanted to talk to. The...
EFTA00264301.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 deal would-be kept from the victims."Ell
Acosta later said he offered a lenient plea deal because he was told
that Epstein "belonged...
EFTA00268729.PDF
Legal
...Attorney's Office concerning imminent charges for sex with minors.E68][7O
In August 2007,, a month after the fund collaps
rney in Miami, Alexander Acosta,
entered into direct discussions about the plea
costa brokered a lenient deal.
according to
een or e
i
ho told him that
of the...
EFTA00265247.PDF
Legal
...attorney in Miami ,Alexander Acosta,
entered into direct discussions about the plea agreements Acosta brokered a lenient deal,
t
according to him, because he had been ordered by higher government officials, who told him that
-- Epstein was an individual of importance to the governmentL52-Ja As part of the negotiations...
EFTA00800218.PDF
Deposition
...Alexander Acosta, # 5 Exhibit E — August 4, 2006 victim letter to Jane
Doe 2, # II Exhibit F — August 11, 2006 victim letter to Jane Doe 1, # 2 Exhibit G —
EFTA00800248
Case: 9:08-cv-80736 As of: 02/25/2019 01:48 PM EST 32 of 35
Epstein Appeal Letters...
EFTA00148281.pdf
Legal
...Martin Sandoval was charged
Monday with misleading the FBI in its sprawling federal political corruption investigation." 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...
EFTA00210597.pdf
Legal
...Alexander Acosta.
D.E. 291-1 at 17-20. Jane Doe No. 3 even goes so far as to state that, "[t]his kind of written
communication, on official FBI stationary (sic), is the way that I thought the FBI really
communicated with people they wanted to talk to. The...
EFTA00104265.pdf
Flight Log
...mg wit e as privileged — have
been produced to opposing counsel]); subfolder
entitled "12/19/07 Acosta-Sanchez Ltr"
containing unredacted copies of that letter (P-
008344-P-008363 [pursuant to Court's Order, not
being withheld as privileged — will be produced
to opposing counsel upon lift of stay by...
EFTA02729297.pdf
...Dixie Highway, Room 11F, West Palm Beach, FL 33401; IL
Alexander Acosta, United States Attorney's Office - Southern District, 500 S.
Australian Ave., Ste. 400, West Palm Beach, FL 33401; Barbara Burns, Esq.,
State Attorney's Office - West Palm Beach, 401 North Dixie Highway, West Palm
Beach, FL 33401; Jack...
EFTA00229830.pdf
Legal
...Alexander Acosta, United States Attorney
Jeff Sloman, First Assistant United States Attorney
M,
Chief, Criminal Division
MAUSA, Northern Region
Chief, Northern Region
1. Introduction
This memorandum seeks approval for the attached indictment charging Jeffrey Epstein,
M, a/k/a
," and
. The proposed indictment
contains
counts and seeks the forfeiture of...
EFTA00161051.PDF
Flight Log
...Jim Acosta said on CNN's Situation Room (8/13, 792K), "It is unclear how much pull the First Daughter has up
on Capitol Hill, as Democrats and Republicans are miles apart on the gun issue."
Whitehouse Says Supreme Court "Not Well" Enough To Take Up Gun Issue. The Washington...
EFTA01713827.pdf
Flight Log
...ALEXANDER ACOSTA
UNITED STATES ATTORNEY
ASSISTANT UNITED STATES ATTORNEY
40
EFTA01713868
EFTA00076359.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."' The final
paragraph of the prefatory language also states, among other things, that after fulfilling the terms
of the agreement...
EFTA00058455.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."' The final
paragraph of the prefatory language also states, among other things, that after fulfilling the terms
of the agreement...
EFTA00028785.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."' The final
paragraph of the prefatory language also states, among other things, that after fulfilling the terms
of the agreement...
EFTA00265175.PDF
Legal
...attorney in Miami, Alexander Acosta,
entered into direct disCussions about the plea agreement.01 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 governmental-521[53] As part of the...
EFTA00161021.pdf
Legal
...One
Trump adviser telling CNN's Jim Acosta today —quote — 'This is a serious problem for us. He admitted doing it' — unquote."
The AP (9/23, Mascaro) reports, "Lawmakers in Congress on Monday pressed for full disclosure of a whistleblower's
complaint" about Trump as the President "insisted he did...
EFTA01729573.pdf
Flight Log
...1, at 1, 3 (reflecting the positions of President Bush, Attorney General
Gonzalez, former Attorney General Ashcroft, and former Assistant Attorney General for the
Civil Rights Division Acosta that human trafficking involves force, fraud and coercion, and is a
form of modem day slavery). The behavior and actions of Mr...
EFTA00300480.pdf
Flight Log
...23, 2007
-Letter from Lefcourt to
&
June 25, 2007
-Letter from Lefcourt to
&
July 6, 2007
MISCELLANEOUS IE CASE DOCUMENTS
-Letter to
Chief, Criminal Division US Attorneys Office
From Lilly Sanchez, Aug.2, 2007
-Letter To Lilly Sanchez From Alexander Acosta, Dec. 19, 2007
-Letter to Mike Tein from
July...
EFTA00266219.PDF
Legal
...The controversial non-
prosecution agreement
According to art inteamil review eandnried by the Department
of Justice's Office of Professions:I Responsilgily, which was
released in November '2020, Acosta showed "poor judgment"
in granting Epstein a non-prosecution agreement and failing
to Otity Epstein's alleged victims aboutthis agreement-Iag...
EFTA00009116.pdf
Flight Log
...13
Alexander Acosta was concluded.)
IA
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EFTA00009227
Page 412
CERTIFICATE
THE UNITED STATES OF AMERICA )
IN THE DISTRICT OF COLUMBIA
)
I, Beth Roots, Notary Public, before whom the foregoing
deposition was taken, do hereby certify that the witness
whose testimony appears...
EFTA01689527.pdf
FBI Report
...ALEXANDER ACOSTA
ASSISTANT UNITED STATES ATTORNEY
Florida Bar No.
500 South Australian Avenue, Suite.
West Palm Beach, FL 33401
TEL
FAX
EFTA01689533
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
08-8067-LRJ
TN RE:
SEARCH WARRANT APPLICATION
MOTION TO FILE DOCUMENTS UNDER SEAL
The United States of America, by...
EFTA00144401.pdf
Flight Log
...Benjamin Netanyahu, Joe Biden,
Donald Trump, David Boies, Sigrid,
Brad, Stan, Rupert Murdoch, Lachlan
Murdoch, Harper Collins, Judith Curr,
Brain Murray, Paul Olsewski Frida,
Steve Ross, Viacom International, The
President of Viacom J.0 ACOSTA who
was personally worked to destroy me
too as per correspondence, Gayle
King, Melinda Gates...
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