974 results for ""Alexander Acosta""
Page 33 of 39
EFTA00213740.pdf
...your client's
adherence to the contract that he signed, or by virtue of a trial.
Sincerely,
R. Alexander Acosta
United States Attorney
By:
Assistant United States Attorney
cc:
R. Alexander Acosta, U.S. Attorney
Jeffrey Sloman, First Assistant U.S. Attorney
You also accuse me of "broaden[ing] the...
EFTA00220844.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
ey
Assistant United States Attorney
cc:
d Professional Responsibility Officer
USA
The Agreement contains a confidentiality provision and is governed by a Protective Order...
EFTA00212498.pdf
...GPS unit. If you need
their addresses, please let me know.
Please feel free to contact me with any questions or concerns.
Sincerely,
R. Alexander Acosta
United States Attorney
By:
Assistant United States Attorney
cc: Colonel Michael Gauger
Chief, Northern Division I
LIThe returns are available online at the following...
EFTA00186795.pdf
...are requesting an early voluntary turnover of the materials
subpoenaed. The early voluntary turnover date is prior to March 6, 2007.
BY:
Sincerely,
R. ALEXANDER ACOSTA
UNITED STATES ATTORNEY
ASSISTANT UNITED STATES ATTORNEY
EFTA00186798
CERTIFICATION OF BUSINESS RECORDS
I, the undersigned
, declare that I am:
employed by/associated with
in...
EFTA00208423.pdf
...GPS unit. If you need
their addresses, please let me know.
Please feel free to contact me with any questions or concerns.
Sincerely,
R. Alexander Acosta
United States Attorney
By:
cc: Colonel Michael Gauger
Karen Atkinson, Chief, Northern Division I
LIThe returns are available online at the following public websites...
EFTA00095871.pdf
...of the United States, the State of Florida, and the
Defendant will be served by the following procedure;
THEREFORE, on the authority of It 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...
EFTA00216024.pdf
...victims that leads me to believe that they cannot review and understand the
information that is included in 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
United States Attorney
By:
cc:
EFTA00216028
EFTA00189918.pdf
...GPS unit. If you need
their addresses, please let me know.
Please feel free to contact me with any questions or concerns.
Sincerely,
R. Alexander Acosta
United States Attorney
By:
A. Marie Villafafia
Assistant United States Attorney
cc: Colonel Michael Gauger
Karen Atkinson, Chief, Northern Division I
LI The returns...
EFTA00224439.pdf
...amongst the "Exclusionary Zones"
programmed into Mr. Epstein's GPS unit. If you need their addresses, please let me
know.
Please feel free to contact me with any questions or concerns.
Sincerely,
R. Alexander Acosta
United States Attorney
By:
Assistant United States Attorney
CC: M
ilChief, Northern Division I
EFTA00224443
EFTA00221270.pdf
...This is the entire agreement and understanding between the United States and the defendant.
There are no other agreements, promises, representations, or understandings.
R. ALEXANDER ACOSTA
UNITED STATES ATTORNEY
Date:
By:
MINNIMaNIMMIIPM
ASSISTANT UNITED STATES ATTORNEY
Date:
By:
JEFFREY EPSTEIN, DEFENDANT
Date:
By:
ROY BLACK, ESQ.
ATTORNEY FOR DEFENDANT
Date...
EFTA00729068.pdf
...Epstein, through counsel, with the knowledge and approval of the United
States Attorney Alexander Acosta and First Assistant Jeffrey Sloman, was
pursuing his right to review the Agreement through meetings and filings
with the Department of Justice in Washington M., a review process that
did not end until June 23...
EFTA00729076.pdf
...Epstein, through counsel, with the knowledge and approval of the United
States Attorney Alexander Acosta and First Assistant Jeffrey Sloman, was
pursuing his right to review the Agreement through meetings and filings
with the Department of Justice in Washington M., a review process that
did not end until June 23...
EFTA00220710.pdf
...GPS unit. If you need their addresses, please let me know.
Please feel free to contact me with any questions or concerns.
Sincerely,
R. Alexander Acosta
United States Attorney
EFTA00220712
By:
fiOn the application for registration of the Florida Science Foundation with Florida's
Department of State, Mr. Indyke lists...
EFTA00215190.pdf
...This is the entire agreement and understanding between the United States and the defendant.
There are no other agreements, promises, representations, or understandings.
R. ALEXANDER ACOSTA
UNITED STATES ATTORNEY
Date:
By:
ASSISTANT UNITED STATES ATTORNEY
Date:
By:
JEFFREY EPSTEIN, DEFENDANT
Date:
By:
ROY BLACK, ESQ.
ATTORNEY FOR DEFENDANT
Date:
By...
EFTA00216066.pdf
...GPS unit. If you need their addresses, please let me know.
Please feel free to contact me with any questions or concerns.
Sincerely,
R. Alexander Acosta
United States Attorney
EFTA00216068
By:
Enclosures
cc:l•
aOn the application for registration of the Florida Science Foundation with Florida's
Department of State...
EFTA00722304.pdf
...LLP
ASO Al )!ItA7ID PASINLRM1Gn.
Cie roue Center
Jay P. Lefton
P.C.
To
.
virenv.kirkland.com
December 26, 2007
VIA FACSIMILE
Honorable R. Alexander Acosta
United States Attorney
United States Attorney's Office
Southern District of Florida
99 NE 4th Street
Miami, FL 33132
Re: Jeffrey Epstein
Dear Alex...
EFTA00214267.pdf
...KIRKLANDAELLIS
002/006
KIRKLAND & ELLIS LLP
Jar P. LoAtoWte, P.C.
To
r W
•
loft
12
Woo=
VIA FACSIMILE (305) 530-6444
Honorable R. Alexander Acosta
I links.) States Attorney
lJnited States Attorney's Office
outhern District of Florida
S .9 NE 4th Street
Miami. FL 33132
Dear Alex:
AND...
EFTA00221312.pdf
12/26/2007 14:45 FAX
KIRKLANDAELLIS
002/006
KIRKLAND & ELLIS LLP
Jar P. Lalkoafte, P.C.
To
e
VIA FACSD411.E
Honorable R. Alexander Acosta
I links.) States Attorney
lJnited States Attorney's Office
outhern District of Florida
S .9 NE 4th Street
Miami. FL 33132
Dear Alex:
AND...
EFTA00214678.pdf
12/26/2007 14:45 FAX
KIRKLANDAELLIS
002/006
KIRKLAND & ELLIS LLP
/ P. Lolkoatt, P.C.
To
VIA FACSIMILE (305) 530-6444
Honorable R. Alexander Acosta
I Thitix.1 States Attorney
lJnited States Attorney's Office
outhern District of Florida
S .9 NE 4th Street
Miami. FL 33132
Dear Alex...
EFTA00731335.pdf
...Court should calculate Jenne's combined offense level to
be 15 and his advisory guideline range to be 18 - 24 months.
Respectfully submitted,
R. ALEXANDER ACOSTA
UNITED STATES ATTORNEY
By: s/ Matthew S. Axelrod
Michael Patrick Sullivan
Fla. Bar No. 134814
Matthew S. Axelrod
Court ID No. A5500771
Assistant United...
EFTA00215211.pdf
...withdraw his guilty plea.
20. 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
EFTA00215215
EFTA00215245.pdf
...withdraw his guilty plea.
20. 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
EFTA00215249
EFTA00214472.pdf
...DC 20530
(202) 514-5780 FAX: (202) 514-1793
May 15, 2008
Pursuant to your request and the request of U.S. Attorney R. Alexander Acosta, we have
independently evaluated certain issues raised in the investigation of Jeffrey Epstein to determine
whether a decision to prosecute Mr. Epstein for federal...
EFTA00214441.pdf
...DC 20530
(202) 514-5780 FAX: (202) 514-1793
May 15, 2008
Pursuant to your request and the request of U.S. Attorney R. Alexander Acosta, we have
independently evaluated certain issues raised in the investigation of Jeffrey Epstein to determine
whether a decision to prosecute Mr. Epstein for federal...
EFTA00225006.pdf
...plea.
20.
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
7
EFTA00225012
Date:
By:
GERALD LEFCOURT, ESQ.
ATTORNEY FOR DEFENDANT
8
EFTA00225013
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