Search results for Acosta
3,376 results for "Acosta"
Page 128 of 136
EFTA00592369.pdf
Flight Log
...Alex Acosta never said he didn't
have enough evidence to convict Epstein. He said it was a risk
to go to trial. Every trial is a risk, and a decision not to
go to trial against someone does not mean that any of these
victims were not victims. It...
EFTA01093549.PDF
FBI Report
...Alexander Acosta to Lilly Ann Sanchez, Dec. 19, 2007 (Exhibit "L").
29.
On January 10, 2008 and again on May 30, 2008 M. and M. received letters
from the FBI advising them that "[t]his case is currently under investigation. This can be a
lengthy process and we request your...
EFTA00789957.PDF
FBI Report
...Alexander Acosta
T lnitpA qtatee Attnrnev
Assistant United States Attorney
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.
••
EFTA00790063
FD-340 (Rev. 4-11-03)
•
•
File Number
31 c= -
—1
0 ‘P--beleis-
Field Office Acquiring Evidence
n e\n ek / PBC-9A
Serial # of Originating Document
Date Received
va ( L
CA...
EFTA00725998.pdf
FBI Report
...Alexander Acosta to Lilly Ann Sanchez, Dec. 19, 2007 (Exhibit "L").
29.
On January 10, 2008 and again on May 30, 2008.. and..
received letters from
the FBI advising them that "[t]his case is currently under investigation. This can be a lengthy process
and we request your continued patience...
EFTA01101060.PDF
FBI Report
...Alexander Acosta to Lilly Ann Sanchez, Dec. 19, 2007 (Exhibit "L").
29.
On January 10, 2008 and again on May 30, 2008 M. and M. received letters
from the FBI advising them that "[t]his case is currently under investigation. This can be a
lengthy process and we request your...
EFTA00729910.pdf
FBI Report
...Alexander Acosta to Lilly Ann Sanchez, Dec. 19, 2007 (Exhibit "L").
29.
On January 10, 2008 and again on May 30, 2008 ar. and MI received letters from
the FBI advising them that "[t]his case is currently under investigation. This can be a lengthy process
and we request your...
EFTA00187236.pdf
FBI Report
...Alexander Acosta
By:
Assistant United States Attorney
EFTA00187284
MICHAEL SALNICK, ESQ.
RE: JANUSZ RANASIAK
FEBRUARY 2, 2007
PAGE 3
I have received this letter from my attorney, Michael Salnick, Esquire, have read it and
discussed it with my attorney, and I hereby acknowledge that it fully sets forth my
understanding...
EFTA00072751.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...
EFTA00268677.PDF
Legal
...attorney in Miami, Alexander Acosta,
entered into direct discussions about the plea agreement.N
costa brokered a lenient deal
according to
een o ere
v
overnment o ci s= ho told him that
ce to tke government.-
of the negotiations,
unspe
a information" to the Florida federal
•
prosecutors for a...
EFTA00794367.PDF
Flight Log
...Alex Acosta never said he didn't
7
have enough evidence to convict Epstein. He said it was a risk
8
to go to trial. Every trial is a risk, and a decision not to
9
go to trial against someone does not mean that any of these
10
victims...
EFTA00045963.PDF
Flight Log
...Personnel is policy,
and these men are pursuing for Trump what Steve Bannon
famously called "the deconstruction of the administrative
state."
Trump's announcement last night that he will nominate
Eugene Scalia to replace Alex Acosta as the next labor
secretary offers the freshest, and maybe even starkest,
example. Scalia...
EFTA01248965.PDF
FBI Report
...Alexander Acosta
United States Attorney
cc:
Special Agen
By:
Assistant United States Attorney
CONFIDENTIAL
3501.226-037
Page 32 of 46
EFTA _00075911
EFTA01248996
USAU tlrn rL
United States District Court
SOUTHERN DISTRICT OF FLORIDA
TO:
CUSTODIAN OF RECORDS
Clerk of Court and Comptroller
15th Judicial Circuit of Florida
Palm...
EFTA00175998.PDF
FBI Report
...Alexander Acosta
United States Attorney
tat r
rcr
A. Marie Villafaf1a
Assistant United States Attorney
cc:
E. Nesbitt Kuyrkendall, FBI (with enclosures)
EFTA00176057
06/01/2007 10:29 FAX 5618021787
USAO WPB FL
Q001
iiSittSitiiit522iti5$
*xs
TX REPORT
***
:*******************At
TRANSMISSION OK
TX/RX NO
CONNECTION TEL
SUBADDRESS
CONNECTION ID
ST...
EFTA01100638.PDF
FBI Report
...Alexander Acosta to Lilly Ann Sanchez, Dec. 19, 2007 (Exhibit "L").
29.
On January 10, 2008 and again on May 30, 2008 E. and S. received letters from
the FBI advising them that "[Otis case is currently under investigation. This can be a lengthy process
and we request your continued...
EFTA01689427.pdf
FBI Report
...ALEXANDER ACOSTA
TED TA
ATT •RNEY
BY:
3.
IN
I
v.
. a. .
• •4‘ •
Florida Bar No.
500 South Australian Avenue, Suite 400
West Palm Beach. FL 33401
EFTA01689513
17
•
•
.4.
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
08-8068-LRJ
IN RE:
SEARCH WARRANT APPLICATION
MOTION TO FILE DOCUMENTS...
EFTA00222992.PDF
FBI Report
...ALEXANDER ACOSTA
UNITED STATES ATTORNEY
By:
Assistant United States Attorney
Florida Bar No. 0018255
500 South Australian Avenue, Suite 400
CERTIFICATE OF SERVICE
I HEREBY CERTIFY that on July
, 2007, the foregoing document and the Declaration of Joseph
Recarey will be served via hand delivery on Attorney Roy Black, counsel...
EFTA01072194.PDF
Legal
...1, Intervenor/Appellants hereby certify that the
following persons have an interest in the outcome of this case:
I. 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. Lee...
EFTA00211776.pdf
FBI Report
...ALEXANDER ACOSTA
UNITED STATES ATTORNEY
By:
Assistant United States Attorne
West Palm Beach, FL 33401
Telephone:
Facsimile:
CERTIFICATE OF SERVICE
I HEREBY CERTIFY that on July
, 2007, the foregoing document and the Declaration of Joseph
Recarey will be served via hand delivery on Attorney Roy Black, counsel for Jeffrey Epstein...
EFTA01134321.PDF
Legal
...1, Intervenor/Appellants hereby certify that the
following persons have an interest in the outcome of this case:
I. 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. Lee...
EFTA01711760.pdf
FBI Report
...ALEXANDER ACOSTA
D STATES A
RTES ATTORNEY
West Palm Beach, FL 33401
EFTA01711820
•
•
UNITED STATES DISTRICT COURT
SOUTHERN D TRI
FLORIDA
IN RE:
SEARCH WARRANT APPLICATION
MOTION TO FILE DOCUMENTS UNDER SEAL
The United States of America, by and through the undersigned Assistant United States
Attorney, hereby moves to seal...
EFTA01100849.PDF
Legal
...According to Acosta some 7000 visas are issued annually and the last time he checked only 1500 -2000
apply annually. That means that the word is NOT out about the visas (on purpose may I add and
furthermore, that there is ZERO effort on the part of law enforcement to...
EFTA01653163.pdf
Legal
...said on NBC Nightly News (11/18, story 4,
0:50, 6.22M) that "there are questions if it would really
happen," and Jim Acosta said on CNN's Situation Room
(11/18, 838K), "Democratic aides at this point say they are
not taking" Trump's comments "very seriously." Similarly...
EFTA01712577.pdf
FBI Report
...Alexander Acosta
111111111S
Assistant United States Attorney
Enclo
cc:
S/A Nesbitt Kuyrkendall
EFTA01712664
U.S. Department of Justice
United States Attorney
Southern District of Florida
ELIVERY BY FACSIMILE
Re:
Dear Mr.
500 South Australian Ave., Suite 400
West Palm Beach, FL 33401
(561) 820-8711
Facsimile: (561)820-8777...
EFTA01080591.PDF
Flight Log
...EFTA01080636
Page 41
In reaching this determination, State prosecutors took great care in abiding by the policy
of "horizontal equality," a policy United States Attorney Acosta also has stated dictates his
prosecutorial decisions. Under this policy, the State determined that Mr. Epstein should be
charged or given a punishment of...
EFTA00081180.pdf
FBI Report
...Alexander Acosta to Lilly Ann Sanchez, Dec. 19, 2007 (Exhibit "L").
29.
On January 10, 2008 and again on May 30, 2008 E.W. and L.M. received letters from
the FBI advising them that "[t]his case is currently under investigation. This can be a lengthy process
and we...
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