Search results for "Alexander Acosta"
1,406 results for ""Alexander Acosta""
Page 35 of 57
EFTA00215663.pdf
FBI Report
...It Alexander Acosta
Assistant United States Attorney
(
e
EFTA00215674
EFTA00614300.pdf
Legal
...IL Alexander Acosta, U.S. Attorney
AUSA A. Marie Villafaha
This is contingent, however, on being able to provide adequate notice of the change of
plea and sentencing. The sooner that you schedule that hearing with Judge McSorley, the sooner
we can dispatch these letters. If you delay further, we...
EFTA00186894.pdf
FBI Report
...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
TA
TATES ATTORNEY
EFTA00186897
CERTIFICATION OF BUSINESS RECORDS
I, the undersigned
, declare that I am:
employed by/associated with
in the...
EFTA00018155.pdf
Legal
...Berman made it clear his office was not bound by the agreement, which was overseen by Alexander
Acosta, then the United States attorney in Miami who is now President Trump's secretary of labor.
"That agreement, by its terms, only binds the Southern District of Florida," Mr. Berman said.
The...
EFTA00030231.pdf
Court Filing
...Attorney
and current Labor Secretary Alexander Acosta,
violated the CVRA when they signed the
nonprosecution agreement with Epstein without
notifying his victims.
In its response, the government admitted that it
should have communicated with the victims in a
more straightforward and transparent way but said
that does not mean the...
EFTA01145475.PDF
Legal
...IL Alexander Acosta, U.S. Attorney
AUSA A. Marie Villafaha
This is contingent, however, on being able to provide adequate notice of the change of
plea and sentencing. The sooner that you schedule that hearing with Judge McSorley, the sooner
we can dispatch these letters. If you delay further, we...
EFTA01121394.PDF
Legal
...IL Alexander Acosta, U.S. Attorney
AUSA A. Marie Villafaha
This is contingent, however, on being able to provide adequate notice of the change of
plea and sentencing. The sooner that you schedule that hearing with Judge McSorley, the sooner
we can dispatch these letters. If you delay further, we...
EFTA00216293.pdf
Legal
...plea and
sentencing, which must occur no later than December 14, 2007. There must be closure in this
matter.
Sincerely,
R. Alexander Acosta
By:
Enclosure
cc:
R. Alexander Acosta, U.S. Attorney
First Assistant United States Attorney
'This is contingent, however, on being able to provide adequate notice of the...
EFTA02729597.pdf
...Beach County, Florida this
SIGNED AND DATED
day of June, 2009.
JUN 25 2009
JEFFR
Circuit Court Judge
Copies furnished:
EytiV ntaff itiATROIRATH
R. Alexander Acosta, U.S. Attorney's Office - Southern District
500 South Australian Avenue, Suite 400
West Palm Beach, FL 33401
Barbara Bums, Esq., State Attorneys Office...
EFTA00215049.pdf
FBI Report
...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...
EFTA00221281.pdf
FBI Report
...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...
EFTA00214903.pdf
FBI Report
...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:
cc: AUSA
J rifted States Attorney
a An earlier version of this statute deems that any person described in the...
EFTA01247984.PDF
FBI Report
...look forward to meeting with you, and if you have any questions or concerns, please
do not hesitate to call.
By:
Enclosure
Sincerely,
R. Alexander Acosta
Assistant United States Attorney
1
3501.182-088
Page I of 4
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17...
EFTA02729635.pdf
...HEREBY CERTIFY that a true and correct copy of the foregoing has been furnished
via 4.S. Mail; 'Facsimile; 3 Overnight Delivery to R. Alexander Acosta, United States
Attorney's Office - Southern District, 500 S. Australian Ave., Ste. 400, West Palm Beach, FL
33401; Judith Stevenson Arco, Esq., State Attorney...
EFTA00186888.pdf
FBI Report
...we are requesting an early voluntary turnover of the materials
subpoenaed. The early voluntary turnover date is prior to June 12. 2007.
Sincerely,
R. ALEXANDER ACOSTA
UNITED STATES ATTORNEY
BY:
ASSISTANT UNITED STATES ATTORNEY
EFTA00186891
CERTIFICATION OF BUSINESS RECORDS
I, the undersigned,
, declare that I am:
employed by/associated with...
EFTA00221127.pdf
Legal
...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
BY: 111.11.1
ATESATTORNEY
Florida Bar No. 0018255
500 South Australian Ave, Suite 400
West Palm Beach, FL 33401
TEL...
EFTA00214334.pdf
Legal
...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
By:
Enclosure
cc:
R. Alexander Acosta. U.S. Attorney
'This is contingent, however, on being able to provide adequate notice of the change of
plea...
EFTA00208337.pdf
Legal
...four hours a 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:
EFTA00208338
EFTA00189916.pdf
Legal
...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:
Assistant United States Attorney
cc:
Chief, Northern Division
EFTA00189917
EFTA01246415.PDF
FBI Report
...in or otherwise assist
in civil litigation, but we again thank you for all of your assistance during the course of this
investigation.
R. ALEXANDER ACOSTA
UNITED STATES ATTORNEY
By:
cc:
Robert Josefsberg, Esq.
Jack Goldberger, Esq.
ASSISTANT U.S. ATTORNEY
3501.112-014
Page 4 of 4
SUBJECT TO...
EFTA00798167.PDF
FBI Report
...IL ALEXANDER ACOSTA
UNDO STATES ATTORNEY
Dated:
Dated: // 2" f 43—
Dated:
Dated:
By:
A. MARIE VILLAPANA
ASSISTANT U.S. ATTORNEY
GERALD LEFCCURT, ESQ.
COUNSEL TO JEFFREY EPSTEIN
LILLY ANN SANCHEZ, ESQ.
ATTORNEY FOR JEFFREY EPSTEIN
EFTA00798180
By signing this Addendum, Epstein asserts and certifies that the above has been...
EFTA00214748.pdf
Legal
...plea and
sentencing, which must occur no later than December 14, 2007. There must be closure in this
matter.
Sincerely,
R. Alexander Acosta
By:
Enclosure
cc:
R. Alexander Acosta, U.S. Attorney
AUSA
First Assistant United States Attorney
'This is contingent, however, on being able to provide adequate notice of...
EFTA00317408.PDF
FBI Report
...we are requesting an early voluntary turnover of the materials
subpoenaed. The early voluntary turnover date is prior to June 12, 2007.
Sincerely,
R. ALEXANDER ACOSTA
UNITED STATES ATTORNEY
BY:
RNEY
EFTA00317410
06/01/2007 10:26 FAX 5618021787
U5A0 WPB FL
poi.
CERTIFICATION OF BUSINESS RECORDS
I, the undersigned...
EFTA00181285.pdf
...have any questions regarding the work release program, please direct your inquiries
to Captain David Sleeth, Palm Beach Sheriff's Office,
By:
Sincerely,
R. Alexander Acosta
United States Attorney
Assistant U.S. Attorney
EFTA00181285
U.S. Department of Justice
United States Attorney
Southern District of Florida
500 South Australian Ave...
EFTA01075864.PDF
Court Filing
...the course of the investi ation. If ou have an
questions or concerns, please do not hesitate to contact me or
at (561) 822-5946.
Sincerely,
R. Alexander Acosta
United States Attorney
By:
Assistant United States Attorney
cc:
F.B.I.
Victim-Witness Coordinator, U.S. Attorney's Office
EFTA01075867
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