Search results for Acosta
3,376 results for "Acosta"
Page 125 of 136
EFTA00265005.PDF
FBI Report
...s se crimes" At the time,
this halted the investigaticaa and sealed the inrlietrnent The Miami
Herald said: 'Acosta agreed, despite afederal hcwto the contrary, that
the deal wouldbe keptfrorathevictiras-U
Acosta. later said he offered a lenient plea deal because he was told
that Epstein "belonged to intelligence", was...
EFTA00191264.PDF
FBI Report
...ALEXANDER ACOSTA
UNITED STATES ATTORNEY
Dated:
By:
ASSISTANT
U.S.
ATTORNEY
DEXTER LEE
Attorney for Defendant United States
-5-
EFTA00191289
Case 9:08-cv-80736-KAM Document 247 Entered on FLSD Docket 05/02/2014 Page 1 of 13
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
CASE NO. 08...
EFTA00230771.pdf
Legal
...0-80736-CV-MARRA
Q00947
http://www.tdbimg.com/files/2011/03/24nmg-aracie-empea---epstein---acosta-letter-page-1... 5/6/2011
EFTA00230771
1
I
Page 1 of 1
Attorney'r. Office and in the Child Exploitation ad Obscenity Seaton of the Justice Depa..-trnent.
Defense attorneys next requested...
EFTA00144485.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...
EFTA00262521.pdf
Legal
...attorney in Miami,eAlexander Acosta,
entered into direct disc'•issions about the plea aneeraeutSn-
13 Acosta fir. Lemd a lertieptd_eal,
>according to him, becausa.
een ordered by higher government officials,
a told him that
Epstein was an individual of importance to thegovernratint.
Z.Trs—rartrCii the negotiations,
according to...
EFTA00065870.pdf
Deposition
...03/05/2020
Page 82
April 9, 2019
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CERTIFICATION
I, Theresa Acosta, a Shorthand Reporter
and Notary Public of the State of New York, do
hereby certify;
That, GMISLAINE MAXWELL, the witness whose
examination is hereinbefore...
EFTA00176485.PDF
Flight Log
...I, at 1, 3 (reflecting the positions of President Bush, Attorney General
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 modern day slavery). The behavior and actions of Mr. Epstein...
EFTA00148034.pdf
FBI Report
...Attorney Alexander Acosta resolved a sex-crimes
case through a non-prosecution deal without notifying his alleged victims. A Justice Department
investigation found Acosta showed 'poor judgment,' but Acosta said the review debunked
allegations he cut a 'sweetheart deal.'
CAPITOL VIOLENCE NEWS
EFTA00148039
FBI Has Identified More Than 500 Suspects...
EFTA01247988.PDF
Flight Log
...1, at I, 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 modern day slavery). The behavior and actions of Mr...
EFTA00229916.pdf
FBI Report
...Alexander Acosta
By:
cc:
Special Agent
F.B.I.
Assistant United States Attorney
I •
SI
EFTA00229967
-
Case 9:08-cv-80736-KAM Document 48-4
Entered on FLSD Docket 03/21/2011 Page 1 of 3
JANE DOE 01 AND JANE DOE NI MOTION FOR FINDING OF VIOLATIONS OF THE...
EFTA00230494.PDF
FBI Report
...Alexander Acosta
United States Attorney
By:
cc:
Special Agent Nesbitt ICuydrendall,
A. Marie Villafana
Assistant United States Attorney
08-80736-CV-MARRA
000721
EFTA00230545
-
Case 9:08-cv-80736-KAM Document 48-4
Entered on FLSD Docket 03/21/2011 Page 1 of 3
JANE DOE 01 AND JANE DOE...
EFTA00010542.pdf
Flight Log
...government conferred with them before
entering into the NPA. See Doc. 458 at 23 (explaining that "[a] chance to discuss
this matter with Mr. Acosta to get answers about that and other related questions
will, Jane Doe 1 and 2 believe, provide the kind of information that they would
have...
EFTA00079746.pdf
Legal
...Those payments were made soon after a Miami Herald
story about this case and particularly the role of the Florida
United States Attorney, Mr. Acosta at the time, and the U.S.
Attorney's Office.
And I would like to hear from the government and/or
SOUTHERN DISTRICT REPORTERS, P...
EFTA00095388.pdf
Legal
...Those payments were made soon after a Miami Herald
story about this case and particularly the role of the Florida
United States Attorney, Mr. Acosta at the time, and the U.S.
Attorney's Office.
And I would like to hear from the government and/or
SOUTHERN DISTRICT REPORTERS, P...
EFTA00190764.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...
EFTA01340354.pdf
Deposition
...113
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THERESA ACOSTA
INDEX NO. 159224/2016
RECEIVED NYSCEF: 03/05/2020
Page 82
April 9, 2019
CERTI
FICATION
I, Theresa Acosta, a Shorthand Reporter...
EFTA00210569.pdf
Legal
...Alexander Acosta.
D.E. 291-1 at 17-20. Jane Doe No. 3 even goes so far as to state that, "Whig 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 fact...
EFTA01306406.pdf
Deposition
...113
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THERESA ACOSTA
INDEX NO. 159224/2016
RECEIVED NYSCEF: 03/05/2020
Page 82
April 9, 2019
CERTI
FICATION
I, Theresa Acosta, a Shorthand Reporter...
EFTA01081459.PDF
Legal
...Alexander Acosta.
D.E. 291-1 at 17-20. Jane Doe No. 3 even goes so far as to state that, "Whig 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 fact...
EFTA00186748.pdf
FBI Report
...Alexander Acosta
United States Attorney
By:
cc:
Special Agent
F.B.I.
Assistant United States Attorney
EFTA00186752
United States District Court
SOUTHERN DISTRICT OF FLORIDA
TO:
CUSTODIAN OF RECORDS
SUBPOENA TO TESTIFY
Clerk of Court and Comptroller
15th Judicial Circuit of Florida
BEFORE GRAND JURY
Palm Beach County Courthouse
FGJ...
EFTA00264940.PDF
Legal
...attorney in Miami, Alexander Acosta,
entered into direct disciissions about the plea agreement
) Acosta brokered a lenient deal.
according to him, because he had been ordered by higjier government officials, who told him that
Epstein was an individual of importance to the government
al As part of the negotiations,
according...
EFTA00085709.pdf
Flight Log
...government conferred with them before
entering into the NPA. See Doc. 458 at 23 (explaining that "[a] chance to discuss
this matter with Mr. Acosta to get answers about that and other related questions
will, Jane Doe 1 and 2 believe, provide the kind of information that they would
have...
EFTA01728353.pdf
FBI Report
...Alexander Acosta
United States Attorney
By:
Assistant United States Attorney
I have received this letter on August
2007, have reviewed it, and I hereby acknowledge
that it fully sets forth my understanding and agreement with the Office of the United States Attorney
for the Southern District of Florida. I state...
EFTA01655846.pdf
FBI Report
...The
Treasury Department, on July 1, named Mexico-based Diego Acosta Ovalle and China-based Tong Peiji and He
Jiaxuan as suspected Cartel moneymen. The Treasury Department sanctioned the trio, in accordance with a
December 2021 executive order, authorizing sanctions on suspected participants in the global illicit drug trade. The...
EFTA00021202.pdf
Flight Log
...Federal prosecutors are fighting efforts to throw out the
lenient non-prosecution agreement that Labor Secretary
Alex Acosta, as a prosecutor, offered to alleged sex
trafficker Jeffrey Epstein. The Justice Department told a
federal judge that Epstein's alleged victims, who were not
EFTA00021212
properly notified about what they view...
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