974 results for ""Alexander Acosta""
Page 3 of 39
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
...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
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...
DOJ-OGR-00002625.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
| | @ LAT oo
ASSISTANT U.S, ATTORNEY
i
j
i
{
Dated:
JEFFREY EPSTEIN -
Dated:
GERALD LEFCOURT, ESQ.
COUNSEL TO JEFFREY EPSTEIN
LILLY...
DOJ-OGR-00003512.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
oatea 41 27} 6) / By:
A MARIE ILLAFANA
ASSISTANT U.S. ATTORNEY
Dated:
Dated: _7 and 07
JEFFREY EPSTEIN
COUNSEL TO...
DOJ-OGR-00004633.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: q oF
JEFFRE
Dated:
GERALD LEFCOURT, ESQ.
COUNSEL TO JEFFREY EPSTEIN...
DOJ-OGR-00006505.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...
DOJ-OGR-00000299.jpg
...understands the conditions of this Non-
and explained to
Document 6-1 Filed 07/11/19 Page10of15
Dated:
Dated:
Dated: F-AY-O7-
R. ALEXANDER ACOSTA
UNITED STATES ATTORNEY
A. MARIE VILLAFANA
ASSISTANT U.S. ATTORNEY
JEFFREY EPSTEIN
GERALD LEFCOURT, ESQ.
COUNSEL TO JEFFREY EPSTEIN
ESQ.
ATTORNEY FOR JEFFREY EPSTEIN...
DOJ-OGR-00021513.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: Z
JEFFREY EPSTEIN
Dated:
GERALD LEFCOURT, ESQ.
COUNSEL TO JEFFREY EPSTEIN...
HOUSE_OVERSIGHT_023006.jpg
Alexander Acosta has been criticized for his handling of the Jeffrey Epstein case as
U.S. attorney. He later became the dean of Florida International University’s law
school and, later still, President Trump’s secretary of labor. Miami Herald file photo
October: With the non-prosecution agreement still being...
HOUSE_OVERSIGHT_012601.jpg
...from you or your
counsel by this date, I will assume that you do not wish to testify before the grand jury.
Sincerely,
R. ALEXANDER ACOSTA
UNITED STATES ATTORNEY
A. Marie Villafaita
- Assistant United States Atiomey.
ce ANd erate neces Ao et he | en A ENA ERTL VARA ire rtrd...
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