Search results for Acosta
3,376 results for "Acosta"
Page 127 of 136
EFTA01408777.pdf
Legal
...Offenders, Florida -
Department of Law Enforcement - Sex
Offenders, http://offender.fdle.state.fl.us/offender/homepage.do
UPI NewsTrack, MEDIA Article,Headline:Labor nominee Acosta defends
decisions, philosophy in
confirmation hearing
The Palm Beach Post, MEDIA Article,United States,Headline:METRO REPORT,
http://global.factiva.com/en/du/article.asp...
EFTA00268335.PDF
Legal
...attorney in Miami, Alexander Acosta,
entered into direct dis
:bout the plea a
-
according to him, beca
ho told him that
Epstein was an individ
p.
of the negotiations,
according to the Miami Hera
provi
ed information" to the Florida federal
prosecutors for a more lenient sentence and was supposedly...
EFTA00194890.pdf
Flight Log
...ALEXANDER ACOSTA
UNITED STATES ATTORNEY
ASSISTANT UNITED STATES ATTORNEY
EFTA00194922
EFTA00262413.pdf
Legal
...attorney in Miami, Alexander Acosta,
entered into direct discuss'
ut th
brok red a lenient deal.
according to him, becaus t e had been ordered by highe
mment o
ho told him that
Epstein was an individual o importance to the goy
o the negotiations,
according to the Miami Herald...
EFTA01296834.pdf
Legal
...http://olobatfactiva.com/en/du/article.asp7NAPC=SSAccessionNorPMBP000020100527e65e0000k
• UPI NewsTrack MEDIA Article.Headline:Labor nominee Acosta defends decisions, philosophy in
confirmation hearing
• Palm Beach Daily News, MEDIA Article,United States,Headline:SUIT AGAINST EPSTEIN, EX-
ASSISTANT ALLEGES SEXUAL MISCONDUCT,
http://global.factiva.conYen/du/article.asp?NAPC=S8AccessionNo=PBDN000020080917048000007
• South...
EFTA01255234.PDF
Legal
...http://olobal.factiva.com/en/clufarticle.asp?NAPC=S8AccessionNorPMBP000020100527e65o0000k
• UPI NewsTrack MEDIA Artichtheadline:Labor nominee Acosta defends decisions, philosophy in
confirmation hearing
• Palm Beach Daily News, MEDIA Article,United States,Headline:SUIT AGAINST EPSTEIN, EX-
ASSISTANT ALLEGES SEXUAL MISCONDUCT,
http://global.factiva.conVen/du/article.asp?NAPC=S&AccessionNo=PEIDN000020080917948000007...
EFTA01297243.pdf
Legal
...http://olobal.factiva.cornien/dWarticle.asp7NAPC=S8AccessionNorPMBP000020100527e65o0000k
• UPI NewsTrack MEDIA ArticitHeadline:Labor nominee Acosta defends decisions, philosophy in
confirmation hearing
• Palm Beach Daily News, MEDIA Article,United States,Headline:SUIT AGAINST EPSTEIN, EX-
ASSISTANT ALLEGES SEXUAL MISCONDUCT,
http://gtobal.factiva.conYen/du/article.asp?NAPC=S&AccessionNo=PBDN000020080917948000007
• South Florida...
EFTA00209997.pdf
Flight Log
...ALEXANDER ACOSTA
UNITED STATES ATTORNEY
ASSISTANT UNITED STATES ATTORNEY
EFTA00210029
EFTA01703108.pdf
Flight Log
...ALEXANDER ACOSTA
UNITED STATES ATTORNEY
ASSISTANT UNITED STATES ATTORNEY
56
EFTA01703163
EFTA01407422.pdf
Legal
...United States,Headline:METRO REPORT,
http://global.factiva.com/en/du/article.asp?-
NAPC=S&AccessionNo=PMBP000020100527e65q0000k
UPI NewsTrack, MEDIA Article,Headline:Labor nominee Acosta defends
decisions, philosophy in
confirmation hearing
Palm Beach Daily News, MEDIA Article,United States,Headline:SUIT AGAINST
EPSTEIN, EXASSISTANT
ALLEGES SEXUAL MISCONDUCT,
http://global.factiva...
EFTA00180735.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...
EFTA00089576.pdf
Deposition
...For UBSS, the DOJ (Acosta Downing et al) dropped their DPA in 2010. My claims: the FINRA
OpCo/Gibraltar complaint clearly implicates UBSS criminal activity AFTER the DoJ dropped its UBSS x border
DPA. This is what the SEC is protecting in the OpCo/Gibraltar complaint: NITE/UBSS/Hanover/Magna...
EFTA00262282.PDF
Legal
...attorney in Miami, Alexander Acosta,
entered into direct dis
sions about the pleasgreementS7A Acosta_brokered a lenient deal,
according to him, beca
-bv higher_g2verr3ent officialsarho told him that
pE stein was an individu
portrinoe-usthrgr7et
tit
•
it.
nm'
s
,Lb Rib I
part of the negotiations,
according to the...
EFTA00070669.pdf
Deposition
...For UBSS, the DOJ (Acosta Downing et al) dropped their DPA in 2010. My claims: the FINRA
OpCo/Gibraltar complaint clearly implicates UBSS criminal activity AFTER the DoJ dropped its UBSS x border
DPA. This is what the SEC is protecting in the OpCo/Gibraltar complaint: NITE/UBSS/Hanover/Magna...
EFTA01702869.pdf
FBI Report
...tL AI-EXAMOER AcosTA
Imam) STATES ATTORNEY
Cc:
Alice Fisher, Assistant Attorney General
Jeffrey Stoma'', First Assistant U.S. Attorney
Atisn
vum
EFTA01702920
TA-
ctivuz
A-54
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trt?
CO
1
EFTA01702921
Fed,, US Airbill
I
8586 9841 6460
Flom P.m* iss•Wm•Naril
use al- le noel
iirs
#IA...
EFTA00165748.pdf
Financial
...l y
; r f i A2c- etsre-/A-
Amount Number
Acosta Ile
t9/277-4-,C fern,(Jit'X'
Cleft Otter
K./97-Y Ctlen-4.,
Account Assistant
Strategic Wolin Advisor
Sweep Choice (check one below)
Custody Sweep Deraues
Money Market Deposit Account - MMDA Custody 2 Personal (999101900] (33)
Money...
EFTA00039665.pdf
Deposition
...For UBSS, the DOJ (Acosta Downing et al) dropped their DPA in 2010. My claims: the FINRA
OpCo/Gibraltar complaint clearly implicates UBSS criminal activity AFTER the DoJ dropped its UBSS x border
DPA. This is what the SEC is protecting in the OpCo/Gibraltar complaint: NITE/UBSS/Hanover/Magna...
EFTA00094336.pdf
Deposition
...For UBSS, the DOJ (Acosta Downing et al) dropped their DPA in 2010. My claims: the FINRA
OpCo/Gibraltar complaint clearly implicates UBSS criminal activity AFTER the DoJ dropped its UBSS x border
EFTA00094340
DPA. This is what the SEC is protecting in the OpCo/Gibraltar complaint: NITE/UBSS/Hanover...
EFTA00094159.pdf
Deposition
...For UBSS, the DOJ (Acosta Downing et al) dropped their DPA in 2010. My claims: the FINRA
OpCo/Gibraltar complaint clearly implicates UBSS criminal activity AFTER the DoJ dropped its UBSS x border
DPA. This is what the SEC is protecting in the OpCo/Gibraltar complaint: NITE/UBSS/Hanover/Magna...
EFTA00094263.pdf
Deposition
...For UBSS, the DOJ (Acosta Downing et al) dropped their DPA in 2010. My claims: the FINRA
OpCo/Gibraltar complaint clearly implicates UBSS criminal activity AFTER the DoJ dropped its UBSS x border
DPA. This is what the SEC is protecting in the OpCo/Gibraltar complaint: NITE/UBSS/Hanover/Magna...
EFTA00072364.pdf
Deposition
...For UBSS, the DOJ (Acosta Downing et al) dropped their DPA in 2010. My claims: the FINRA
OpCo/Gibraltar complaint clearly implicates UBSS criminal activity AFTER the DoJ dropped its UBSS x border
DPA. This is what the SEC is protecting in the OpCo/Gibraltar complaint: NITE/UBSS/Hanover/Magna...
EFTA01338104.pdf
FBI Report
...ALEXANDER ACOSTA
UNITED STATES ATTORNEY
g
By: A. MARIE VILLAFANA
Assistant United States Attorney
SDNY_GM_027 71795
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA_00258603
EFTA01338107
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
IN RE FEDERAL GRAND JURY SUBPOENAS
OLY-01 AND...
EFTA00083198.pdf
Deposition
...For UBSS, the DOJ (Acosta Downing et al) dropped their DPA in 2010. My claims: the FINRA
OpCo/Gibraltar complaint clearly implicates UBSS criminal activity AFTER the DoJ dropped its UBSS x border
EFTA00083202
DPA. This is what the SEC is protecting in the OpCo/Gibraltar complaint: NITE/UBSS/Hanover...
EFTA01227447.PDF
Flight Log
...5/30/2020 15:45
INBOX
Than
5/30/2020 15:45
OUTBOX Than
5/30/202015:46
OUTBOX What a story...they should prosecute Acosta...
5/30/2020 15:46
INBOX
What a story...they should prosecute Acosta...
5/30/2020 15:50
OUTBOX It was a shame. We...
EFTA00229842.pdf
Legal
...Alexander Acosta, United States Attorney
Jeff Sloman. First Assistant United States Attorney
W
,
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...
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