Search results for Acosta
3,376 results for "Acosta"
Page 132 of 136
EFTA00071827.pdf
Legal
...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
EFTA00071861
DPA. This is what the SEC is protecting in the OpCo/Gibraltar complaint: NITE/UBSS/Hanover...
EFTA00091035.pdf
FBI Report
...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...
EFTA00234517.PDF
Flight Log
...Alexander Acosta, United States Attorney
First Assistant United States Attorney
Chief, Criminal Division
MAUSA, Northern Region
, Chief, Northern Region
I. Introduction
This memorandum seeks approval for the attached indictment char in Jeffrey
Epstein, Min
a/k/a'
JEGE
Inc., and Hyperion Air, Inc. The proposed indictment contains 60 counts and...
EFTA00079641.pdf
FBI Report
...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...
EFTA02857732.pdf
...Alexander Acosta, United States Attorney
Jeff Sloman, First Assistant United States Attorney
M,
Chief, Criminal Division
MAUSA, Northern Region
Chief, Northern Region
I. Introduction
This memorandum seeks a
royal for the attached indictment charging Jeffrey Epstein,
a/k/a
JEGE Inc., and Hyperion Air, Inc.
The proposed indictment contains 60...
EFTA00102264.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
EFTA00102301
DPA. This is what the SEC is protecting in the OpCo/Gibraltar complaint: NITE/UBSS/Hanover...
EFTA00261337.pdf
FBI Report
...As part of Epstein's original plea deal, negotiated with Alexander Acosta, the
others implicated were also given immunity from prosecution. s‘bich is partly why
victims like
pursued her and others in civil courts. But
Epstein's death has not stopped the current investigation. "We remain committed to
standing...
EFTA00069970.pdf
Legal
...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...
EFTA01695923.pdf
FBI Report
...Alexander Acosta
pia
ststan
m
tates
mey
EFTA01695978
Florida DAVID. Individual Summary Page
Page 1 of I
STATE OF FLORIDA
Department of Highway Safety Sr Motor Vehicles
Driver And Vehicle Information Database (DAVID)
DIGITAL IMAGES ARE RESTRICTED TO LAW ENFORCEMENT USE PURSUANT TO
S. 322.1(2(4), FLORIDA STATUTES...
EFTA00086291.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
EFTA00086330
DPA. This is what the SEC is protecting in the OpCo/Gibraltar complaint: NITE/UBSS/Hanover...
EFTA00262626.PDF
Legal
...attorney in Miami, Alexander Acosta)
entered into direct discussions about the plea a
sered a lenient deal.
-'according to him, because-Wiwi been ordered by higher government officials)
o told him that
..E.psiein_was an individual of importance to the government..
•
_
' of the negotiations,
according to the Miami Herald...
EFTA00090355.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...
EFTA00095591.pdf
FBI Report
...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...
EFTA00009016.pdf
Legal
...8
Attorney Acosta has asked me to communicate that the two year
9
term of incarceration is non-negotiable."
10
A
Yes.
11
Q
That's pretty firm. That's a -- that's a line --
12
A
It is.
13
Q
-- in the concrete that is setting, right?
14
A...
EFTA00222670.PDF
Legal
...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 . . . .
Agreement, at 2.
By no stretch...
EFTA00067870.pdf
Legal
...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...
EFTA00065268.pdf
FBI Report
...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...
EFTA00069181.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...
EFTA00071898.pdf
Legal
...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...
EFTA00064843.pdf
FBI Report
...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...
EFTA00072287.pdf
FBI Report
...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...
EFTA00191396.PDF
Flight Log
...Attorney
Alexander Acosta. See DE 266 at 12.13
Issues pertaining to motive can always be pursued, particularly when a case is in an early
discovery phase. See, e.g., Gelabertl. Stare, 407 So. 2d 1007, 1010 (Fla. 5th DCA 1981). And
"motive is always relevant in a criminal case...
EFTA00065335.pdf
FBI Report
...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...
EFTA00083075.pdf
FBI Report
...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...
EFTA00610965.pdf
Legal
...08/2010
DA
MOTION to Appear Pro Hac Vice, Consent to Designation, and Request to
Electronically Receive Notices of Electronic Filing for Sergio E. Acosta.
Filing Fee $75. Receipt # 156. Responses due by 6/25/2010 (cw) (Entered:
06/10/2010)
06/09/2010
288
REPLY TO RESPONSE to Motion...
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