974 results for ""Alexander Acosta""
Page 32 of 39
EFTA00176911.pdf
...certain for the plea and
sentencing, which must occur no later than December 14, 2007. There must be closure in this
matter.
Sincerely,
R. Alexander Acosta
United States A tome
First Assistant United States Attorney
Enclosure
cc:
It. Alexander AGA.
Attorney
AUSA
2This is contingent, however, on being able to...
EFTA00618022.pdf
...S. Attorney; (4) Matt Menchel, who formerly
served as Chief of the Criminal Division; (5) Assistant U.S. Attorney Marie Villafana; and (6) R.
Alexander Acosta, who formerly served as United States Attomey.2
II.
THERE IS NO AUTHORITY FOR AUTHORIZING OR CONDUCTING
DEPOSITIONS IN THIS CVRA LITIGATION.
Petitioners' motion...
EFTA00204641.pdf
...For the foregoing reasons, the United States respectfully requests that the Court deny
Petitioners' Motion to Unseal the Non-Prosecution Agreement.
Respectfully submitted,
R. ALEXANDER ACOSTA
UNITED STATES ATTORNEY
By:
s/ Dexter A. Lee
DEXTER A. LEE
Assistant U.S. Attorney
Fla. Bar No. 0936693
99 N.E. 4in Street...
EFTA00221300.pdf
...we can agree. Please provide
any further comments by the close of business on Tuesday.
Sincerely,
R. Alexander Acosta
United States Attorney
By:
First Assistant United States Attorney
cc: R. Alexander Acosta, U.S. Attorney
AUSA A.
Based upon the language of this statute, your statement that our notification must...
EFTA00223211.pdf
...Department of Justice
United States Attorney
Southern District of Florida
R ALEXANDER ACOSTA
UNITED STATES ATTORNEY
DELIVERY BY FACSIMILE
Kenneth W. Starr, Esq
Kirkland & Ellis LLP
777 South Figueroa Street
Los Angeles, CA 90017
Re:
Jeffrey Epstein
Dear Mr. Starr:
99 ME. 4 Street
331 2
- Faalmlle
I write in...
EFTA00730209.pdf
...Sincerely,
IL Alexander Acosta
United States ttorne
By:
CC:
EFTA00730212
ERQMALEQRTESICEEDThtanliCZATTQBNEy •
IS SELECTED
1.
Provide selected attorney with:
a.
a copy of the relevant portion of the Non-Prosecution Agreement;
b.
the names and contact information for the identified victims; and
c.
a retainer agreement.
i.
The retainer agreement will...
EFTA00225000.pdf
...his guilty plea.
15.
This is the entire agreement and understanding between the United States
and the defendant.
There are no other agreements. promises, representations, or
understandings.
Date:
By:
R. ALEXANDER ACOSTA
UNITED STATES ATTORNEY
Date:
By:
JEFFREY EPSTEIN, DEFENDANT
Date:
By:
GERALD LEFCOURT, ESQ.
ATTORNEY FOR DEFENDANT
6
EFTA00225005
EFTA00098820.pdf
...Epstein on Monday with sex trafficking, dealing an implicit
rebuke to that plea agreement, which was overseen by Alexander Acosta, then the United States attorney in
Miami and now President Trump's labor secretary.
The indictment in Manhattan could prompt a moment of reckoning for the Justice Department, which for...
EFTA00614480.pdf
...Sincerely,
IL Alexander Acosta
United States ttomey
By: 7 :6 1 7
of4A-,
Jeffrey Sloman
First Assistant United States Attorney
cc:
AUSA A. Marie Villain:3a
EFTA00614483
ERQMALEQRTESICEEDThtanliCZATTQBNEy •
IS SELECTED
1.
Provide selected attorney with:
a.
a copy of the relevant portion of the Non-Prosecution Agreement;
b.
the names...
EFTA00176157.pdf
...Department of Justice
United States Attorney
Southern District of Florida
R ALEXANDER ACOSTA
UNITED STATES ATTORNEY
DELIVERY BY FACSIMILE
Kenneth W. Starr, Esq
Kirkland & Ellis LLP
777 South Figueroa Street
Los Angeles, CA 90017
Re:
Jeffrey Epstein
Dear Mr. Starr:
99 N.E. 4Srne1
Miami. FL 33132
(303)961-9100...
EFTA00585739.pdf
...by
Jane Doe 101 and 102, and (c) has authored a letter that in essence
states that representations made by former United States Attorney
Alexander Acosta regarding how certain portions of the Agreement
would be interpreted no longer can or should be relied on, see Exhibit
"D"
6. In particular...
EFTA00221292.pdf
...AUSA
Alexander Acosta U.S. Attorney
III
EFTA00221299
EFTA00726202.pdf
...It ALEXANDER ACOSTA
UNITED STATES ATTORNEY
Dated.:
BY:
Datat
3EFFRZy EPSTFAN
Dated:
Dated4A 4-07
GERALD LESCOURT, ESQ.
JEFFREY EPSTlsR7
A.
ESQ.
ATTORNEY FOR JEFFREY EPSTEIN
Page 7 of 7
EFTA00726228
Case 1:10-cv-21586-ASG Document 1-3 Entered on FLSD Docket 05/17/2010 Page 11 of...
EFTA00215844.pdf
...For the foregoing reasons, the United States respectfully requests that the Court
deny Petitioners' Motion to Unseal the Non-Prosecution Agreement.
Respectfully submitted,
R. ALEXANDER ACOSTA
UNITED STATES ATTORNEY
By:
6
EFTA00215849
Case 9:08-cv-80736-KAM
Document 29
Entered on FLSD Docket 10/08/2008
Page 7 of...
EFTA00215941.pdf
...For the foregoing reasons, the United States respectfully requests that the Court
deny Petitioners' Motion to Unseal the Non-Prosecution Agreement.
Respectfully submitted,
R. ALEXANDER ACOSTA
UNITED STATES ATTORNEY
By:
6
r
Ha. Bar No. 0936693
99 N.E. 4th Street
E-mail:
Attorney for Respondent
EFTA00215946
Case 9:08...
EFTA00221321.pdf
...Alexander Acosta's letter to Judge Edward B.
dated October 25, 2007; Jay
telkowitz's letter to Jeffrey Sloman dated November 8, 2007; Judge Kenneth Starr's
letter to Alice Fisher dated November 28, 2007; Jay Lefkowitz's letter to R. Alexander
Acosta dated November 29, 2007; and R. Alexander...
EFTA00235147.pdf
...For the foregoing reasons, the United States respectfully requests that the Court
deny Petitioners' Motion to Unseal the Non-Prosecution Agreement.
Respectfully submitted,
R. ALEXANDER ACOSTA
UNITED STATES ATTORNEY
By:
Assistant U.S. Attorney
Fla. Bar No. 0936693
99 N.E. 4th Street
Miami, Florida 33132
(305) 961-9320
Fax...
EFTA00729100.pdf
...Epstein, through counsel,
with the knowledge and approval of the United States Attorney
Alexander Acosta, was pursuing his right to review the
Agreement through meetings and filings with the Department
of Justice in Washington M., see letter
appended hereto
as Exhibit "A";
b) Plaintiff further alleges that Epstein was in...
EFTA00184197.pdf
...events. At this time, your case is under
investigation; If anyone is charged in connection with the investigation, you will be notified.
Sincerely,
R. Alexander Acosta
United States Attorney
By:
cc:
Special Agent Nesbitt Kuyrkendall,
A. Marie
Marie Villafatia
Assistant United States Attorney
ff
EFTA00184205
• Case 9:08-cv-80736...
EFTA00229820.pdf
...guilty plea.
This is the entire agreement and understanding between the United States and
the defendant. There are no other agreements, promises, representations, or understandings.
Date:
R. ALEXANDER ACOSTA
UNITED STATES ATTORNEY
R
Date:
By:
Date:
By:
JAY LEFKOWITZ, ESQ.
ATTORNEY FOR DIP&NDANT
T
Page 7 of 7
EFTA00229826
EFTA00186816.pdf
...we are requesting an early voluntary turnover of the materials
subpoenaed. The early voluntary turnover date is prior to March 6, 2007.
Sincerely,
R. ALEXANDER ACOSTA
UNITED STATES ATTORNEY
BY:
ASSISTANT UNITED STATES ATTORNEY
EFTA00186819
CERTIFICATION OF BUSINESS RECORDS
I, the undersigned,
, declare that I am:
employed by/associated with...
EFTA00731364.pdf
...Epstein, through counsel,
with the knowledge and approval of the United States Attorney
Alexander Acosta, was pursuing his right to review the
Agreement through meetings and filings with the Department
of Justice in Washington III., see letter
appended hereto
as Exhibit "A";
b) Plaintiff further alleges that Epstein was in...
EFTA00223201.pdf
...addresses, please let me know.
Please feel free to contact me with any questions or concerns.
Sincerely,
cc:
By:.
, Chief, Northern Division I
R. Alexander Acosta
United States Attorne
Attorney
EFTA00223205
U.S. Department of Justice
United States Attorney
Southern District of Florida
500 South Australian Ave., Suite 400
West...
EFTA00215719.pdf
United States Attorney's Office
Southern District of Florida
NEWS BRIEFING
To:
R. Alexander Acosta, United States Attorney
From:
July 1, 2008
EFTA00215719
Financier Starts Sentence in Prostitution Case - NYTimes.com
Page 1 of 4
he Niugork Eimcs
nyttmos.com
July 1, 2008
re.MItil r.OMOt, P011mil
SP0.40110...
EFTA00208273.pdf
...the letter.
Please let me know if you need any additional information, and thank you for your kind
assistance with this matter.
Sincerely,
R. Alexander Acosta
The Agreement contains a confidentiality provision and is governed by a Protective Order entered by
the U.S. District Court for the Southern District...
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