Search results for "Alexander Acosta"

1,406 results for ""Alexander Acosta""

Page 30 of 57
EFTA00027770.pdf Legal
OCR Confidence: 85%  •  141.1 KB
...Attorney and current Labor Secretary Alexander Acosta, violated the Crime Victims' Rights Act when they signed the nonprosecution agreement with Epstein without notifying his victims. Among the remedies they seek are the nullification of the nonprosecution agreement and the reopening of the criminal case against Epstein and a hearing at...
EFTA00176819.PDF FBI Report
OCR Confidence: 85%  •  6950.6 KB
...It ALEXANDER ACOSTA UNITED STATES ATTORNEY cc: By: Esq. . 11 . 1 1.1 1 ASSISTANT U.S. ATTORNEY VII.LAFARA EFTA00176837 U.S. Department of Justice United States Attorney Southern District of Florida 500 South Australian Ave., Suite 400 West Palm B ch. FL 33401 Facsimile: September 2, 2008 NOTIFICATION...
EFTA00192983.PDF FBI Report
OCR Confidence: 85%  •  10505.3 KB
...IL ALEXANDER ACOSTA UNITED STATES ATTORNEY Dated: By: Dated: Dated: 7 1 9- Lt / 0 7 Dated: A. MARIE VUJLAFA&A ASSISTANT U.S. ATTORNEY LILLY ANN SANCHEZ, ESQ. ATTORNEY FOR JEFFREY EPSTEIN Page 7 of 7 EFTA00192990 By signing this agreement, Epstein asserts and certifies that the above has...
EFTA00189902.pdf Legal
OCR Confidence: 85%  •  454.5 KB
...Agreement, page 5.) Please advise whether you intend to correct the representations to the Court regarding the status of the federal investigation. Sincerely, R. Alexander Acosta United States Attorney cc: Jack Goldberger, Esq. Esq. Assistant United States Attorney EFTA00189903 U.S. Department of Justice United Stales Attorney Southern District of...
EFTA00220724.pdf FBI Report
OCR Confidence: 85%  •  161.1 KB
...the Federal Bureau of Investigation can take part in or otherwise assist in civil litigation, but we again thank you and your client for all of her assistance during the course of this investigation. cc: Robert Josefsberg, Esq. Jack Goldberger, Esq. R. ALEXANDER ACOSTA UNITED STATES ATTORNEY By: la EFTA00220725
EFTA00220823.pdf FBI Report
OCR Confidence: 85%  •  156.6 KB
...Federal Bureau of Investigation can take part in or otherwise assist in civil litigation, but we again thank you and your client for all of her assistance during the course of this investigation. R. ALEXANDER ACOSTA UNITED STATES ATTORNEY By: cc: Robert Josefsberg, Esq. [Defendant's attorney's name] EFTA00220824
EFTA00177423.PDF FBI Report
OCR Confidence: 85%  •  3449.7 KB
...and explained to him. Epstein hereby, states that he understands the clarifications to the Non- Prosecution Agreement and agrees to comply with them. B. ALEXANDER ACOSTA UNITED STATES ATTORNEY Dated: By: A. MARIE VILLAPANA ASSISTANT U.S. ATTORNEY Dated: /4 Dated: Dated: GERALD LEFCOURT, ESQ. COUNSEL TO JEFFREY EPSTEIN LILLY...
EFTA01615636.pdf Photo
OCR Confidence: 85%  •  223.2 KB
...humor ? apology? how did i get rich. ? topics? 02:24:58 am feeling better? 05:57:09 am EFTA01615638 https://www.nytimes.com/2019/02/25/usrpolitics/alexander-acosta-resign-calls.html? action=click&module=Associated&pgtype=Article®ion=Footer&contentCollection=The%20Trump%20White%20House Steve Bannon Better SB 02...
EFTA00224899.PDF FBI Report
OCR Confidence: 85%  •  893.8 KB
...of your assistance during the course of this investigation and please accept the heartfelt regards of myself and S health and well-being. R. ALEXANDER ACOSTA UNITED STATES ATTORNEY cc: Robert Josefsberg, Esq. Jack Goldberger, Esq. •nn EFTA00224901 U.S. Department of Justice VIA UNITED STATES MAIL FILE COPY United...
EFTA00204627.pdf Legal
OCR Confidence: 85%  •  375.0 KB
...Agreement, page 5.) Please advise whether you intend to correct the representations to the Court regarding the status of the federal investigation. Sincerely, R. Alexander Acosta United States Attorney By: Assistant United States Attorney cc: Jack Goldberger, Esq. a I EFTA00204628 U.S. Department of Justice United States Attorney Southern...
EFTA01616057.pdf Legal
OCR Confidence: 85%  •  448.4 KB
...application/pdf 01:02:12 am • • EFTA01616061 2019/04/04 Steve Bannon https://www.politico.com/story/2019/04/03/alexander-acosta-jeffrey-epstein-1319312 SB 08:14:29 am Yes I watched 09:45:32 am Steve Bannon Did u get the talking points??? SB 11:17:48 am...
EFTA00589467.PDF Legal
OCR Confidence: 85%  •  502.9 KB
...A Google search for "Jeffrey Epstein returns 508,000 entries CONSIDER RESERVING DETAIL FOR REPLY, the most recent of which center on the new nominee for Secretary of Labor, Alexander Acosta, who, when he was United States Attorney for the Southern District of Florida, approved Mr. Epstein's nonprosecution agreement...
EFTA01070778.PDF FBI Report
OCR Confidence: 85%  •  945.6 KB
...of the United States, the State of Florida, and the Defendant will be served by the following procedure; THEREFORE, on the authority of R. 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...
EFTA00160957.pdf Legal
OCR Confidence: 85%  •  155.3 KB
...Epstein — including, most notably, President Trump and his labor secretary, Alexander Acosta — knew about or downplayed them." Steve Hilton said on Fox News The Next Revolution (717), "Will we finally see some accountability from Alex Acosta? In my view, it really is time for him to go." Pelosi's Daughter...
EFTA00186869.pdf FBI Report
OCR Confidence: 85%  •  402.0 KB
...we are requesting an early voluntary turnover of the materials subpoenaed. The early voluntary turnover date is prior to May 8, 2007. Sincerely, R. ALEXANDER ACOSTA UNITED STATES ATTORNEY BY: ASSISTANT UNITED STATES ATTORNEY EFTA00186871 CERTIFICATION OF BUSINESS RECORDS I, the undersigned, , declare that I am: employed by/associated with...
EFTA00014019.pdf Legal
OCR Confidence: 85%  •  177.1 KB
...of your assistance during the course of the federal and state investi ations and lease accept the heartfelt regards of myself and Special Agents for your health and well-being. Sincerely, R. Alexander Acosta United States Attorney By: Assistant United States Attorney cc: Robert Josefsberg, Esq. [Defendant's attorney] EFTA00014021
EFTA00215256.pdf FBI Report
OCR Confidence: 85%  •  311.7 KB
...and § 2423(b) and (1); and Title 18, United States Code, Sections 1591(a)(1) and (2); and THEREFORE, on the authority of R. 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...
EFTA00215977.pdf Legal
OCR Confidence: 85%  •  174.7 KB
...all of your assistance during the course of the federal and state invest] ations and lease accept the heartfelt regards of myself and Special or your health and well-being. Sincerely, R. Alexander Acosta United States Attorney By: Assistant United States Attorney cc: Robert Josefsberg, Esq. [Defendant's attorney] EFTA00215979
EFTA00186773.pdf FBI Report
OCR Confidence: 85%  •  436.4 KB
...we are requesting an early voluntary turnover of the materials subpoenaed. The early voluntary turnover date is prior to September 29. 2006. Sincerely, R. ALEXANDER ACOSTA UNITED STATES ATTORNEY BY: ASSISTANT UNITED STATES ATTORNEY EFTA00186775 CERTIFICATION OF BUSINESS RECORDS I, the undersigned, declare that I am: employed by/associated with...
EFTA00215888.pdf Legal
OCR Confidence: 85%  •  174.8 KB
...of your assistance during the course of the federal and state invest] ations and lease accept the heartfelt regards of myself and Special Agents for your health and well-being. Sincerely, R. Alexander Acosta United States Attorney By: Assistant United States Attorney cc: Robert Josefsberg, Esq. [Defendant's attorney] EFTA00215890
EFTA00215897.pdf Legal
OCR Confidence: 85%  •  174.8 KB
...of your assistance during the course of the federal and state invest] ations and lease accept the heartfelt regards of myself and Special Agents for your health and well-being. Sincerely, R. Alexander Acosta United States Attorney By: Assistant United States Attorney cc: Robert Josefsberg, Esq. [Defendant's attorney] EFTA00215899
EFTA00224880.PDF FBI Report
OCR Confidence: 85%  •  1992.9 KB
...course of the federal and state investigations and please accept the heartfelt regards of myself and nr your health and well-being. Sincerely, R. Alexander Acosta United States Attorney cc: Robert Josefsberg, Esq. Jack Goldberger, Esq. EFTA00224883 U.S. Department of Justice United States Attorney Southern District of Florida 500...
EFTA00211093.pdf FBI Report
OCR Confidence: 85%  •  137.7 KB
...FBI personnel regarding potential improper influences being exerted by Jeffrey Epstein on United States Attorney's Office senior officials, including U.S. Attorney R. Alexander Acosta; Criminal Division Chief Matt Menchel; and Supervisory AUSA (West Palm Beach) Andew Laurie. The requests list specific FBI agents who may have generated such...
EFTA00211984.pdf Legal
OCR Confidence: 85%  •  176.6 KB
...of your assistance during the course of the federal and state invest] ations and lease accept the heartfelt regards of myself and Special Agents or your health and well-being. Sincerely, R. Alexander Acosta United States Attorney By: Assistant United States Attorney cc: Robert Josefsberg, Esq. [Defendant's attorney] EFTA00211986
EFTA00188283.PDF FBI Report
OCR Confidence: 85%  •  1818.9 KB
...we are requesting an early voluntary turnover of the materials subpoenaed. The early voluntary turnover date is prior to June 17, 2008. Sincerely, R. ALEXANDER ACOSTA UNITED STATES ATTORNEY BY: ASSISTANT UNITED STATES ATTORNEY EFTA00188289 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA IN RE FEDERAL GRAND JURY SUBPOENA OLY...

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