974 results for ""Alexander Acosta""
Page 34 of 39
EFTA00614559.pdf
...he executed the Agreement. This provision led to settlements with persons who
I Additionally, in an authoritative communication by the United States Attorney, R.
Alexander Acosta, to Epstein's counsel dated December 4, 2007, the Government
agreed that it was the intentions of the parties that the waiver of right...
EFTA00207603.pdf
...Sincerely,
IL Alexander Acosta
United States Attorney
cc:
R. Alexander Acosta, U.S. Attorney
First Assistant U.S. Attorney
You also accuse me of "broaden[ing] the scope of the investigation without any foundation
for doing so by adding charges of money laundering and violations of a money transmitting business...
EFTA00289808.pdf
...Sincerely,
IL Alexander Acosta
United States Attorney
cc:
By:
Assistant United States Attorney
e\andet Acosta, U.S. Attorney
First Assistant U.S. Attorney
You also accuse me of "broadenting) the scope of the investigation without any foundation
for doing so by adding charges of money laundering and violations of...
EFTA00146679.pdf
...After cutting ties with Epstein and fleeing to London,
began seeing media
reports on Epstein and his plea deal with Alexander Acosta. Those reports triggered her, and drove
her to attempt suicide in August of 2008. She ended up in a coma for four weeks. Further, coming
forward has been...
EFTA00064799.pdf
...The deal has been criticized as too lenient and on Friday, the prosecutor who approved it, Alexander Acosta,
announced he was stepping down as U.S. labor secretary.
In addition to seeking prison time for Epstein, federal prosecutors have signaled they will aim for the forfeiture of his $60
million...
EFTA00614494.pdf
...occur no later than December 14, 2007. There must be closure in this
matter.
Sincerely,
R. Alexander Acosta
United States Ajtomay
By:
Jeffrey . Sloman
First Assistant United States Attorney
Enclosure
cc:
R. Alexander Acosta, U.S. Attorney
AUSA A. Marie Villafana
2This is contingent, however, on being able to provide...
EFTA00215538.pdf
...reasonably in keepin
ormed. Petitioner's rights under
the CVRA have not been violated. Therefore, her emergency petition should be denied.
Respectfully submitted,
R. ALEXANDER ACOSTA
ITED STATES ATTORNEY
CERTIFICATE OF SERVICE
I HEREBY CERTIFY that a true and correct copy of the foregoing was sent via facsimile transmission
and...
EFTA00186590.pdf
...Did this matter originate from a matter pending in the Central Region of the United States
Attorney's Office prior to September 1, 2007?
Yes
X No
Respectfully submitted,
R ALEXANDER ACOSTA
BY:
ASSISTANT UNITED STATES ATTORNEY
Florida Bar No.
500 South Australian Avenue, Suite 400
West Palm Beach, FL...
EFTA00728842.pdf
...occur no later than December 14, 2007. There must be closure in this
matter.
Sincerely,
R. Alexander Acosta
United States Ajtomay
By:
Jeffrey . Sloman
First Assistant United States Attorney
Enclosure
cc:
R. Alexander Acosta, U.S. Attorney
AUSA A. Marie Villafana
2This is contingent, however, on being able to provide...
EFTA00213810.pdf
...Sincerely,
IL Alexander Acosta
United States Attorney
By: 1111111M
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 scope of the investigation without any foundation
for doing so by adding charges of money...
EFTA00216072.pdf
...BE ADDED]
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
Assistant Unite
IMI
nd Professional Responsibility Officer
AUSA
The Agreement contains a confidentiality provision and is governed by a Protective Order...
EFTA00224728.pdf
...Criminal Division Andrew Lourie, Chief of the Criminal Division Matthew Menchel I, First
Assistant United States Attorney Jeffrey H. Sloman, United States Attorney R. Alexander Acosta
as well as various members of the Child Exploitation and Obscenity Section (CEOS) at the
Department of Justice including, but not limited to its...
EFTA00224597.pdf
...public interest and the function of the grand jury.
WHEREFORE, the United States respectfully requests that the aforementioned documents
be sealed.
Respectfully submitted,
R. ALEXANDER ACOSTA
EFTA00224600
AO 106 (Rn. 5185) Affidavit for Search ‘a arrant
United States District Court
SOUTHERN
In the Matter of the Search of
(Name, address...
EFTA00223069.pdf
...interest and the function of the grand jury.
WHEREFORE, the United States respectfully requests that the aforementioned documents
be sealed.
By:
Respectfully submitted,
R. ALEXANDER ACOSTA
UNITED STATES ATTORNEY
on •a ar 'o.
500 South Austra
venue, Suite 400
West Palm Beach Fl 4 t401
Telephone:
Facsimile:
EFTA00223072
•
AO 106...
EFTA00215984.pdf
...and states:
I. STATEMENT OF UNCONTROVERTED FACTS
1. On or about September 24, 2007, Jeffrey Epstein entered into a Non-Prosecution Agreement with R.
Alexander Acosta, United States Attorney, Southern District of Florida.
2. On or about October 29, 2007, an Addendum to the Non-Prosecution Agreement was executed by...
EFTA00081262.pdf
...who was over the age of 16 years, that is,
in violation of Title 18, United States Code, Section 113(a)(5).
D
•
R. ALEXANDER ACOSTA
UNITED STATES A Mk$
thr
ASSISTANT UNITED STATES ATTORNEY
A
F
T
2
08-80736-CV-MARRA
RFP WPB 000237
EFTA00081265
Case 9:08...
EFTA00596632.pdf
...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...
EFTA00211266.pdf
...specifically upholding Mr. Acosta's decision to treat the girls as
victims: "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...
EFTA00208970.pdf
...to contact them directly or if you will share this information with them.
Thank you for your assistance.
cc:
Jeffrey Sloman, Esq.
Sincerely,
R. Alexander Acosta
United States Attorney
By:
s/A. Marie Villafaiia
A. Marie Villafana
Assistant United States Attorney
RFP MIA 000319
EFTA00209007
Villafana, Ann Marie C. (USAFLS...
EFTA00081295.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...
EFTA00235078.pdf
...and S.R. informed.
Petitioner's rights under the CVRA have not been violated. Therefore, her emergency petition
should be denied.
Respectfully submitted,
R. ALEXANDER ACOSTA
UNITED STATES KITORNEY
By:
Assistant U.S. Attorney
CERTIFICATE OF SERVICE
I HEREBY CERTIFY that a true and correct copy of the foregoing was...
EFTA00206814.pdf
...and S.R. informed.
Petitioner's rights tinder the CVRA have not been violated. Therefore, her emergency petition
should be denied.
Respectfully submitted,
R. ALEXANDER ACOSTA
UNUED STAMS KITORNEY
By:
Assistant U.S. Attorney
99 N.E. 414 Street
Miami. Florida 33132
Attorney for Respondent
CERTIFICATE OF SERVICE
I HEREBY...
EFTA00215201.pdf
...jury.
8
EFTA00215208
22.
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:
Date:
JEFFREY EPSTEIN, DEFENDANT
By:
GERALD LEFCOURT, ESQ.
ATTORNEY FOR DEFENDANT
9
EFTA00215209
EFTA00086375.pdf
...ALEXANDER ACOSTA
UNITED STATES ATTORNEY
MEW
ASSISTANT UNITED STATES ATTORNEY
Florida Bar No.
500 S. Australian Ave, Suite 400
West Palm Beach, FL 33132
FAX
Case No. 08-80736-CV-MARRA
P-003726
EFTA00086396
pirm—Au —evict
U.S. Department et JliSrICC
Criminal Division
WiedlOPUM.PIAWARIIIMOORIrel
The Honorable R. Alexander...
EFTA00259984.pdf
...of the United States, the State of Florida, and the
Defendant will be served by the following procedure;
THEIURFORE, 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 ofprosecution by the...
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