Search results for "Alexander Acosta"

1,406 results for ""Alexander Acosta""

Page 34 of 57
EFTA00805078.PDF Legal
OCR Confidence: 85%  •  269.2 KB
...Despite some suggestion to the contrary, the disposition of the federal criminal case in the form of a Non-Prosecution Agreement ("NPA") was not negotiated directly with the United States Attorney Alexander Acosta. In fact, numerous federal prosecutors knew about, participated in, and approved the negotiated resolution. Because of the...
EFTA00215079.pdf FBI Report
OCR Confidence: 85%  •  410.3 KB
...the interest of the United States pursuant to the Petite policy 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...
EFTA00189888.pdf Legal
OCR Confidence: 85%  •  306.0 KB
...It Alexander Acosta, U.S. Attorney AUSA EFTA00189890
EFTA01728902.pdf FBI Report
OCR Confidence: 85%  •  2802.3 KB
...you and your client for all of her assistance during the course of this investigation. By: cc: Robert Josefsberg, Esq. Jack Goldberger, Esq. R. ALEXANDER ACOSTA UNITED STATES ATTORNEY ASSISTANT U.S. ATT RNEY EFTA01728906 U.S. Department of Justice United States Attorney Southern District of Florida 500 South Australian...
EFTA02857729.pdf
OCR Confidence: 85%  •  184.0 KB
Memorandum SubjectDale rosecution emoran urn une 8 In re Operation Leap Year ToFrom R. Alexander Acosta U.S. Attorney Jeff Sloman First Assistant U.S. Attorney Deputy Chief, Criminal Division Chief Northern Division Assistant U.S. Attorney I. INTRODUCTION This memorandum seeks approval for the attached Requests for Authorization to...
EFTA00213048.PDF FBI Report
OCR Confidence: 85%  •  12925.5 KB
...cc: -7- Sincerely, It ALEXANDER ACOSTA UNITED STATES ATTORNEY EFTA00213075 Exhibit 5 EFTA00213076 KIRKLAND & ELLIS LLP AND ANILIARD PARINVASNIPS 777 South Figueroa Street Los Angeles, California 90017 Mensal W. Start To Can Writer Directly: (213) 680-8400 Facsimile: (213) 6130-8440 (219) 8804503 lostaurekkkland.com www.kladand.com December I...
EFTA00210856.pdf Legal
OCR Confidence: 85%  •  452.1 KB
...civil litigation. Thank you for all of your . . assistance during the course o " cept the heartfelt regards of myself and for your health and well-being. Sincerely, R. Alexander Acosta United States Attorney cc: Robert Josefsberg, Esq. Jack Goldberger, Esq. Government Exhibit A Case No. 08-80736-CIV-MARRA EFTA00210858
EFTA02729407.pdf
OCR Confidence: 85%  •  774.9 KB
...Free: 866.395.7100 T-120 PO01/087 F-937 Svc facsimile transmittal To: Marilyn, Jadielal Assistant to Judge FAX 561455-1616 Golbatk R. Alexander-Acosta, Esq., USA° Esq., ASAO (561) 820-8777 (561)355-7351 Jack Alan Goldberger, Esq. (561) 835-8691 Bradley J. Edwards, Esq. (954) 527-8663...
EFTA00032506.pdf Legal
OCR Confidence: 85%  •  229.6 KB
...Attorney and current Labor Secretary Alexander Acosta, violated the Crime Victims' Rights Act when they signed a non- prosecution agreement with billionaire sex offender Jeffrey Epstein without notifying his victims, a Florida federal judge ruled Thursday. Prosecutors failed to comply with their obligations to inform the victims of Jeffrey Epstein...
EFTA00157726.pdf FBI Report
OCR Confidence: 85%  •  328.5 KB
...you and your client for all of her assistance during the course of this investigation. By: cc: Robert Josefsberg, Esq. Jack Goldberger, Esq. R. ALEXANDER ACOSTA UNITED STATES ATTORNEY ASSISTANT U.S. ATTORNEY 3505-023 Page 4 of 4 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and...
EFTA00186875.pdf FBI Report
OCR Confidence: 85%  •  479.8 KB
...we are requesting an early voluntary turnover of the materials subpoenaed. The early voluntary turnover date is prior to May 29. 2007. Sincerely, R. ALEXANDER ACOSTA UNITED STATES ATTORNEY BY: EY EFTA00186879 CERTIFICATION OF BUSINESS RECORDS the undersigned, , declare that I am: employed by/associated with in the position of...
EFTA00214939.pdf FBI Report
OCR Confidence: 85%  •  186.2 KB
...the best way to proceed in her individual case. If I can provide you with any further information, please do not hesitate to contact me. Thank you again for your assistance with this matter. Sincerely, R. Alexander Acosta United States Attorney By: First Assistant United States Attorney cc: AUSA EFTA00214940
EFTA00221130.pdf Legal
OCR Confidence: 85%  •  194.8 KB
...Attorney's Office, and order that this Motion, the Court's Order, and all further proceedings in this matter be sealed. Respectfully submitted, R. ALEXANDER ACOSTA UNITED STATES ATTORNEY EFTA00221131 BY: ASSISTANT UNITED STATES ATTORNEY Florida Bar No. 0018255 West Palm Beach, FL 33401 TEL FAA CERTIFICATE OF SERVICE I...
EFTA00183038.PDF FBI Report
OCR Confidence: 85%  •  5018.8 KB
...Plea Agreement with the State Attorney's Office and notification of the date and time of the change of plea. Thank you. Sincerely, R. Alexander Acosta United States Attorney By: Assistant United States Attorney cc: AUSA EFTA00183050 THE PALM BEACH POST • FRIDAY, SEPI EMBER 4 2009 Appeals court backs unsealing...
EFTA00186900.pdf FBI Report
OCR Confidence: 85%  •  482.9 KB
...are requesting an early voluntary turnover of the materials subpoenaed. The early voluntary turnover date is prior to June 12, 2007. BY: Sincerely, R. ALEXANDER ACOSTA UNITED STATES ATTORNEY ASSISTANT UNITED STATES ATTORNEY EFTA00186903 CERTIFICATION OF BUSINESS RECORDS I, the undersigned, , declare that I am: employed by/associated with in...
EFTA01121731.PDF Legal
OCR Confidence: 85%  •  749.3 KB
...representing the two women. The U.S. attorney's office in Miami would not comment. But the U.S. attorney at the time, R. Alexander Acosta, said in a 2011 let- • ter defending his office that more evidence came to light after Epstein made his deal. "Many victims have spoken...
EFTA00617854.pdf Legal
OCR Confidence: 85%  •  746.3 KB
...representing the two women. The U.S. attorney's office in Miami would not comment. But the U.S. attorney at the time, R. Alexander Acosta, said in a 2011 let- ter defending his office that more evidence came to light after Epstein made his deal. "Many victims have spoken...
HOUSE_OVERSIGHT_029518.jpg Legal
OCR Confidence: 85%  •  0.0 KB
...Allegations against him flared anew in recent weeks as news organizations, led by The Miami Herald, published interviews with the alleged victims and took a closer look at Alexander Acosta, who as the U.S. attorney in Miami in 2008 approved the secret deal. Acosta is now President Donald Trump...
EFTA01718506.pdf FBI Report
OCR Confidence: 85%  •  12821.4 KB
...EFTA01718507 • 12/11/200f lf:1A FAX KIRKLAND & ELLIS LLP I !pourable It...Alexander Acosta Deeemher 17. 2007 • Page 12 Q: Okay. A: Totally fine with it. Q: And how did that massage go? A: Actually. it was a foot manage and he was sitting on the couch. We didn...
EFTA01626112.pdf Legal
OCR Confidence: 85%  •  419.6 KB
...federal and state investigations and lease accept the heartfelt regards of myself and Special Agents , and for your health and well-being. Sincerely, R. Alexander Acosta United States Attome By: cc: Robert Josefsberg, Esq. Jack Goldberger, Esq. Assistant United States Attorney Government Exhibit A Case No. 08.80736-CIV-MARRA...
EFTA00178386.PDF FBI Report
OCR Confidence: 85%  •  33687.1 KB
...Sincerely, It ALEXANDER ACOSTA ASSISTANT UNITED STATES ATTORNEY I acknowledge that I have read this letter and understand it Date: Signature: EFTA00178675 U.S. Departme (Justice United States Attorney Southern District of Florida 300 SOUth Australian Avenue. Suite 400 Wert Palm Beath. FL 33401 (Fax) May 16, 2007 Mr. Federal...
EFTA00018174.pdf Email
OCR Confidence: 85%  •  274.1 KB
...By Gail Collins Opinion Columnist July 10, 2019 Imag EFTA00018174 Labor Secretary Alexander Acosta on Wednesday publicly defended his role in overseeing the prosecution of Jeffrey Epstein.CreditCreditAnna Moneymaker/The New York Times So, did you enjoy the parade for the U.S. women's soccer team? People sure did...
EFTA00212503.pdf Legal
OCR Confidence: 85%  •  196.6 KB
...day for the eighteen-month term of imprisonment. The United States will exercise any and all rights it has under the Non- Prosecution Agreement unless Mr. Epstein immediately ceases and desists from his breach of this Agreement. Sincerely, R. Alexander Acosta United States Attorney By: cc: Chief, Northern Division EFTA00212504
EFTA00214025.pdf Legal
OCR Confidence: 85%  •  183.9 KB
...not known at the time of the negotiations. Re Alex Acosta alleged Conflict/Recusal Issue: It has come to my attention that the R. Alexander Acosta former Attorney General for the Southern District of Florida during the investigation and non-prosecution agreement with Mr. Epstein had been a law partner...
EFTA00223198.pdf
OCR Confidence: 85%  •  381.5 KB
...ask that their locations be 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: EFTA00223200

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