Search results for "Alexander Acosta"
1,406 results for ""Alexander Acosta""
Page 3 of 57
DOJ-OGR-00006499.jpg
...and explained to him, Epstein hereby states that he understands the conditions of this Nan-
Prosecution Agreement and agrees to comply with them.
R. ALEXANDER ACOSTA
UNITED STATES ATTORNEY
Dated By:
A. MARTE VILLAFANA
Dated: i, [ oy
Dated: ag
GERALD LEFCOURT, ESQ,
COUNSEL TO JEFFREY EPSTEIN
Dated:
LILLY ANN SANCHEZ...
Giuffre_Maxwell_Batch5_p00119.png
...bas been
and explana whim, Epstein beroby tate that he understands the conditions ofthis Non-
Prosecution Agreement and agrees to comply with them.
R. ALEXANDER ACOSTA
UNITED STATES ATTORNEY
Dated *r A. MARIE VILLAFANA
ASSISTANT U.S. ATTORNBY
Dated: ae
JEFFREY EPSTEIN
GERALD LEFCOURT, ESQ.
COUNSEL TO JEFFREY EPSTEIN
ESQ...
HOUSE_OVERSIGHT_012674.jpg
...anything that says to us categorically
that a federal case should not be brought. Mr. Acosta would nat be abusing his prosecutorial
discretion should he authorize federal prosecution of Mr. a
a
cc: AAG Alice S. Fisher
DAAG Sigal P. Mandetker (
U.S. Attorney R. Alexander Acosta
HOUSE_OVERSIGHT_012674
DOJ-OGR-00002619.jpg
...and explained to him, Epstein hereby states that he understands the conditions of this Nan-
Prosecution Agreement and agrees to comply with them.
R. ALEXANDER ACOSTA
UNITED STATES ATTORNEY
Dated: By:
Dated: dh o}-
Dated:
A. MARIE VILLAFANA
ASSISTANT U.S. ATTORNEY
GERALD LEFCOURT, ESQ,
COUNSEL TO JEFFREY EPSTEIN
Dated...
DOJ-OGR-00004634.jpg
...and explained to him. Epstein hereby states that he understands the conditions of this Non-
Prosecution Agreement and agrees to comply with them.
R. ALEXANDER ACOSTA
UNITED STATES ATTORNEY
Dated: alzz/o7 By:
ASSIS’ rANT U.S. ATTORNEY
JEFFREY EPSTEIN
COUNSEL TO JEFFREY E :PSTEIN
Dated: Bee
LILLY ANN SANCHEZ...
DOJ-OGR-00004655.jpg
...and explained to him, Epstein hereby states that he understands the conditions of this Nan-
Prosecution Agreement and agrees to comply with them.
R. ALEXANDER ACOSTA
UNITED STATES ATTORNEY
Dated: By:
Dated: 7] f ial
Dated:
A. MARIE VILLAFANA
ASSISTANT U.S, ATTORNEY
GERALD LEFCOURT, ESQ,
COUNSEL TO JEFFREY EPSTEIN...
EFTA00207078.pdf
Legal
...the clarifications to the Non-
Prosecution Agreement and agrees to comply with them.
Dated: /Oh 0 /07
Dated: / 14 fi rl-
Dated:
Dated:
R. ALEXANDER ACOSTA
UNITED STATES ATTORNEY
By:4 ...
GERALD LEFCOURT, ESQ.
COUNSEL TO JEFFREY EPSTEIN
LILLY ANN SANCHEZ, ESQ.
ATTORNEY FOR JEFFREY EPSTEIN
EFTA00207079
By signing this...
DOJ-OGR-00002621.jpg
...and explamed to him. Epstein hereby states that he understands the conditions of this Non-
Prosecution Agreement and agrees to comply with them.
R. ALEXANDER ACOSTA
UNITED STATES ATTORNEY
Dated: By: .
A. MARIE VILLAFANA
ASSISTANT U.S. ATTORNEY
Dated:
JEFFREY EPSTEIN
Dated:
GERALD LEFCOURT, ESQ.
COUNSEL TO JEFFREY EPSTEIN
Dated...
DOJ-OGR-00004659.jpg
...and
explained to Kim. Epstein, hereby states that he understands the clarifications to the Non-
Prosecution:Agreement and agrees to.comply with them.
R. ALEXANDER ACOSTA,
UNITED STATES ATTORNEY
Dated: 0/80 /o? By: LETT oma FAUSA
ffi A. MARIE VILLAFANA
ASSISTANT U.S. ATTORNEY
Dated:
GERALD LEFCOURT, ESQ.
COUNSEL...
DOJ-OGR-00005538.jpg
...and explained to him. Epstein hereby states that he understands the conditions of this Non-
Prosecution Agreement and agrees to comply with them.
R. ALEXANDER ACOSTA
UNITED STATES ATTORNEY
Dated: By:
' A. MARIE VILLAFANA
ASSISTANT U.S. ATTORNEY
Dated;
JEFFREY EPSTEIN
Dated: L¢fo /
OUNSEL TO JEFFREY EPSTEIN
Dated: denen...
DOJ-OGR-00005541.jpg
...and
explained to Him. Epstein hereby states that he understands the clarifications to the Non-
Prosecution: Agreement and agrees to-comply with them, ;
R. ALEXANDER ACOSTA
UNITED STATES ATTORNEY
Dated:_/0/30 /07 By: Y tT MF oman FAUSA
fa A. MARIE VILLAFANA
ASSISTANT U.S. ATTORNEY
Dated:
GERALD LEFCOURT...
DOJ-OGR-00006500.jpg
...and explained to him. Epstein hereby states that he understands the conditions of this Non-
Prosecution Agreement and agrees to comply with them.
R. ALEXANDER ACOSTA
UNITED STATES ATTORNEY
Dated: By:
' A. MARIE VILLAFANA
ASSISTANT U.S. ATTORNEY
Dated;
JEFFREY EPSTEIN
Dated: L¢fo /
OUNSEL TO JEFFREY EPSTEIN
Dated: denen...
DOJ-OGR-00002623.jpg
...and
explained to. Him. Epstein, hereby states that he understands the clarifications to the Non-
Prosecution:Agreement and agrees to.comply with them.
R. ALEXANDER ACOSTA
UNITED STATES ATTORNEY
Dated: _/0/30/07 By: PETS omar FAUSA
ff A. MARIE VILLAFANA
ASSISTANT U.S. ATTORNEY
Dated:
GERALD LEFCOURT, ESQ.
COUNSEL...
DOJ-OGR-00004331.jpg
...federal
investigation ito
Jeffrey Epstein
Jeff Sloman
USAO Roles and Responsibilities in Epstein Investigation
Mid-2006 through Mid-2009
Matthew Menchel
Sept 24, 2007 —
Alexander Acosta
Jeff Sloman
June 30, 2008 —
Epstein pleads guilty in
state court
Jeff Sloman (Acting)
July 22, 2009 —
Epstein is released from
incarceration
DOJ-OGR...
DOJ-OGR-00005543.jpg
...15
explained to him. Epstein hereby states that he understands the clarifications to the Non-
Prosecution Agreement and agrees to comply with them.
R. ALEXANDER ACOSTA
UNITED STATES ATTORNEY
Dated: /D /B o/» 7 By: AA bai FAULA
| . pars asm ic
ASSISTANT U.S. ATTORNEY
By signing this Addendum, Epsiein...
Giuffre_Maxwell_Batch5_p00117.png
...and explained to him. Epstein hereby states that he understands the conditions of this Non-
Prosecution Agreement and agrees to comply with them.
R. ALEXANDER ACOSTA
UNITED STATES ATTORNEY
i
|
|
1
i
|
|
Dated: By:
Dated:
A. MARIE VILLAFANA
ASSISTANT U.S. ATTORNEY
GERALD LEFCOURT, ESQ.
COUNSEL TO JEFFREY EPSTEIN |
Dated...
DOJ-OGR-00003511.jpg
...and explained to him. Epstein hereby states that he understands the conditions of this Non-
Prosecution Agreement and agrees to comply with them.
R. ALEXANDER ACOSTA
UNITED STATES ATTORNEY
Dated: By:
A. MARIE VILLAFANA
ASSISTANT U.S. ATTORNEY
Dated: vy, o}-
Dated:
GERALD LEFCOURT, ESQ.
COUNSEL TO JEFFREY EPSTEIN
Dated...
DOJ-OGR-00004640.jpg
...and
explained to him. Epstein hereby states that he understands the clarifications to the Non-
Prosecution. Agreement and agrees to comply with them.
R. ALEXANDER ACOSTA
UNITED STATES ATTORNEY
Dated: /of3o /o7 By: , ] i FAUSA
Ym A. MARIE VILLAFANA
ASSISTANT U.S. ATTORNEY
Dated: ZL ee
Dated:
GERALD LEFCOURT, ESQ...
DOJ-OGR-00006503.jpg
...and
explained to Him. Epstein hereby states that he understands the clarifications to the Non-
Prosecution: Agreement and agrees to-comply with them, ;
R. ALEXANDER ACOSTA
UNITED STATES ATTORNEY
Dated:_/0/30 /07 By: Y tT MF oman FAUSA
fa A. MARIE VILLAFANA
ASSISTANT U.S. ATTORNEY
Dated:
GERALD LEFCOURT...
HOUSE_OVERSIGHT_012604.jpg
Flight Log
...provided a shorter list in
the new subpoena attachment.
Ialso have enclosed another certification for the Custodian of Records’ signature.
Thank you again for your assistance. |
| Sincerely,
R. Alexander Acosta
United States Atty
A. Marie Villafatia _
Assistant United States Attomey
( cet B, Nesbitt Kuyrkendall, FBI (with enclosures)
HOUSE_OVERSIGHT_012604
EFTA00234725.pdf
Legal
...and
explained to him. Epstein hereby. states that he understands the clarifications to the Non-
Prosecution Agreement and agrees to comply with them.
R. ALEXANDER ACOSTA
UNITED STATES ATTORNEY
Dated: /0/3 0 /07
Dated: ill' r/ 5
Dated:
Dated:
By:
717
FAudn
wa A. MARIE VILLAPANA
ASSISTANT U.S...
DOJ-OGR-00003518.jpg
...and
explained to tim. Epstein hereby, states that he understands the clarifications to the Non-
Prosecution. Agreement and agrees to comply with them.
R. ALEXANDER ACOSTA
UNITED STATES ATTORNEY
Dated: _/0/30/07 By: b / it Mormioa— FAUSA
fn A. MARIE VILLAFANA
ASSISTANT U.S. ATTORNEY
Dated:
GERALD LEFCOURT, ESQ...
DOJ-OGR-00000302.jpg
...and
explained to him. Epstein hercby states that he understands the clarifications to the Non-
Prosecution Agreement and agrees to comply with them.
R. ALEXANDER ACOSTA
UNITED STATES ATTORNEY
Dated: By:
A. MARIE VILLAFANA
ASSISTANT U.S, ATTORNEY
JEFFREY EPSTEIN
Dated:
LILLY ANN SANCHEZ, ESQ.
ATTORNEY FOR JEFFREY EPSTEIN
DOJ...
DOJ-OGR-00003209.jpg
Case 1:20-cr-00330-PAE Document 204-3 Filed 04/16/21 Page 33 of 348
USAO Roles and Responsibilities in Epstein Investigation
Mid-2006 through Mid-2009
Alexander Acosta Jeff Sloman (Acting)
United States Attorney
First Assistant
: Jeff Sloman
United States Attorney
Criminal Chief Jeff Sloman Matthew Menchel...
DOJ-OGR-00003519.jpg
...and
explained to him. Epstein hereby states that he understands the clarifications to the Non-
Prosecution Agreement and agrees to comply with them.
R. ALEXANDER ACOSTA
UNITED STATES ATTORNEY
Dated: 70 /z0h7 By: 7 4 71 — FAUSA
| oh A. MARIE VILLAFANA
ASSISTANT U.S, ATTORNEY
Dated:
JEFFREY EPSTEIN
COUNSEL TO...
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