974 results for ""Alexander Acosta""

Page 36 of 39
EFTA00178967.pdf
OCR Confidence: 85%  •  36642.6 KB
...Sincerely, Alexander Acosta United States Attorney By: Assistant United States Attorney EFTA00179051 EXHIBIT E EFTA00179052 JUL-09-2007 09 : 29 PM M' RS 30' 190189 P . 1 a tomes Ro frano United States District Court SOUTHERN DISTRICT OF FLORIDA SUBPOENA TO TESTIFY BEFORE GRAND JURY FGJ 07-103(WPB)-Tues...
EFTA00176205.pdf
OCR Confidence: 85%  •  3731.7 KB
...YOU HAVE RECEIVED THIS COMMUNICATION IN ERROR, PLEASE NOTIFY US IMMEDIATELY AT: (213) 680-8400. To: Company: United States Attorney's Office Hon. R. Alexander Acosta Southern District of Florida Fax 0: (305) 530-6444 Wrest (305) 961-9100 From: Date: Kenneth W. Starr Pages *town December 7, 2007 34...
EFTA00222788.pdf
OCR Confidence: 85%  •  851.7 KB
...is not aware of any "special circumstances" that warrant staying all of the civil cases pending the "expiration" of the NPA. Respectfully submitted, R. ALEXANDER ACOSTA UNITED STATES ATTORNEY By: Assistant United States Attorne or CERTIFICATE OF SERVICE I HEREBY CERTIFY that on May 28, 2009, I electronically filed the...
EFTA00230193.pdf
OCR Confidence: 85%  •  1838.2 KB
...Attorney Alexander Acosta Acorn lap 1bl M.I. ; Pang par RATER LT Amu° Op 3 Al Lt.;:pri Late WOO svOntaa VOW in sows sloth, * mined on* *ening an Pain CINth Jul* walirleCei MICAO0 Iayauw Nes yaws pol•Wno on dm; Gorr Lane, Wall'', Palm Ouch tuber on IAEA% ollAdv...
EFTA00222778.pdf
OCR Confidence: 85%  •  873.9 KB
...is not aware of any "special circumstances" that warrant staying all of the civil cases pending the "expiration" of the NPA. Respectfully submitted, R. ALEXANDER ACOSTA UNITED STATES ATTORNEY By: loor CERTIFICATE OF SERVICE I HEREBY CERTIFY that on May 28, 2009, I electronically filed the foregoing document with the...
EFTA00222761.pdf
OCR Confidence: 85%  •  973.8 KB
...is not aware of any "special circumstances" that warrant staying all of the civil cases pending the "expiration" of the NPA. Respectfully submitted, R. ALEXANDER ACOSTA UNITED STATES ATTORNEY By: -16- EFTA00222776 CERTIFICATE OF SERVICE I HEREBY CERTIFY that on May 28, 2009, I electronically filed the foregoing document with...
EFTA00209769.pdf
OCR Confidence: 85%  •  891.9 KB
...when addressing potential federal criminal charges against Epstein, the USAO-SDFL merely agreed in the Non-Prosecution Agreement that: 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...
EFTA00065479.pdf
OCR Confidence: 85%  •  768.2 KB
...Epstein came up again during Trump labor secretary nominee Alexander Acosta's Senate confirmation hearing. Acosta was the U.S. Attorney for the Southern District of Florida who oversaw the pervy money manager's plea deal. "Protesters on both sides of the political aisle are now using Epstein's reputation...
EFTA00188126.pdf
OCR Confidence: 85%  •  4447.5 KB
...do not intend to discuss matters related -to these subpoenas with other attorneys. Thank you again for your assistance. By: cc: FBI Sincerely, R. Alexander Acosta Assistant United States Attorney EFTA00188126 JOSEPH FLATTERBURY 1 JACK A.GOLDBERGER JASON S.WEISS ' Board Certified Criminal Trial Attorney y Member of New Jersey...
EFTA00222205.pdf
OCR Confidence: 85%  •  1045.5 KB
...is not aware of any "special circumstances" that warrant staying all of the civil cases pending the "expiration" of the NPA. Respectfully submitted, R. ALEXANDER ACOSTA UNITED STATES ATTORNEY By: _ I I I -16- EFTA00222220 Case 9:08-cv-80119-KAM Document 121 Entered on FLSD Docket 05)29:2009...
EFTA00722836.pdf
OCR Confidence: 85%  •  1712.2 KB
...is not aware of any "special circumstances" that warrant staying all of the civil cases pending the "expiration" of the NPA. Respectfully submitted, R. ALEXANDER ACOSTA UNITED STATES ATTORNEY By: Assistant United tates Attorne 500 Bast Broward Boulevard, 7th Floor Facsimile: 954-356-7230 -16- EFTA00722851 Case 9:08-cv...
EFTA00602053.pdf
OCR Confidence: 85%  •  1699.1 KB
...Respectfully submitted, IL ALEXANDER ACOSTA UNITED STATES ATTORNEY By: s/A. Marie Vilkfaiia A. MARIE VILLAFAI4A Assistant United States Attorney S00 East Broward Boulevard, 7th Floor Ft. Lauderdale, a 33394 -16- EFTA00602068 Case 9:08-cv-80119-KAM Document 121 Entered on FLSD Docket 05/29/2009 Page 17 of...
EFTA00215859.pdf
OCR Confidence: 85%  •  1598.6 KB
...uses the term "deferred" (rather than "dismissed" or "closed") to describe the status of the Federal Criminal Action: 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...
EFTA00186707.pdf
OCR Confidence: 85%  •  3136.5 KB
...let me know. If you have any questions or concerns, please do not hesitate to call me. Thank you for your assistance. Sincerely, R. Alexander Acosta United States Attorney By: cc: Special Agent F.B.I. Assistant United States Attorney EFTA00186709 United States District Court SOUTHERN DISTRICT OF FLORIDA TO...
EFTA00221964.pdf
OCR Confidence: 85%  •  1617.7 KB
...uses the term "deferred" (rather than "dismissed" or "closed") to describe the status of the Federal Criminal Action: 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...
EFTA00222407.pdf
OCR Confidence: 85%  •  1617.4 KB
...uses the term "deferred" (rather than "dismissed" or "closed") to describe the status of the Federal Criminal Action: 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...
EFTA00208794.pdf
OCR Confidence: 85%  •  1192.8 KB
...when addressing potential federal criminal charges against Epstein, the USAO-SDFL merely agreed in the Non-Prosecution Agreement that: 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...
EFTA00310814.pdf
OCR Confidence: 85%  •  3979.7 KB
...to move forward with their lives. We are in process of scheduling a meeting with R. Alexander Acosta, United States Attorney, to further discuss this matter. Sincerely. Lilly Ann Sanchez cc. R. Alexander Acosta Gerald Lefcourt Roy Black FOWLER WHITE BURNETT P.A. EFTA00310836 MAY 14, 2008 - FROM THE DEFENSE...
EFTA00100337.pdf
OCR Confidence: 85%  •  1315.1 KB
...when addressing potential federal criminal charges against Epstein, the USAO-SDFL merely agreed in the Non-Prosecution Agreement that: 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...
EFTA00207795.pdf
OCR Confidence: 85%  •  1023.0 KB
...Attorney Alexander Acosta sent a three-page letter to the news media in which he claimed that when Government attorneys began investigating Epstein, Epstein launched "a yearlong assault on the prosecution and the prosecutors." Shortly thereafter, Jeffrey Epstein's defense attorney Roy Black sent a responsive letter to Alexander Acost...
EFTA00205116.pdf
OCR Confidence: 85%  •  1021.8 KB
...Attorney Alexander Acosta sent a three-page letter to the news media in which he claimed that when Government attorneys began investigating Epstein, Epstein launched "a yearlong assault on the prosecution and the prosecutors." Shortly thereafter, Jeffrey Epstein's defense attorney Roy Black sent a responsive letter to Alexander Acost...
EFTA00180621.pdf
OCR Confidence: 85%  •  10264.5 KB
...AT LAW SUITE 1400 250 AUSTRALIAN AVENUE SOUTH WEST PALM BEACH, FLORIDA 33401-5086 TELEPHONE FAX (561) 835-8691 FAX COVER SHEET To: R. Alexander Acosta, Esq. USAO Barbara Burns, Esq. ASAO Bradley J. Edwards, Esq. William J. Berger, Esq. Robert D. Critton, Esq. Spencer T. Kuvin, Esq. Subject: State...
EFTA00189811.pdf
OCR Confidence: 85%  •  2570.2 KB
...Aug 1997 Thomas E. Scott - Aug. 1997 - May 2000 Guy A. Lewis - June 20O0 - Aug. 2002 Marcos D. Jimenez — Aug. 2002 - June 20O5 R. Alexander Acosta - June 2005 - June 2009 Your Name: Comments Type your comment here. rJ Submit This Form Clear Form Search the archive for more stories http...
EFTA00162630.pdf
OCR Confidence: 85%  •  1623.2 KB
...Attorney Alexander Acosta exhibited "poor judgement" but not "professional misconduct" when he approved a generous deal for Jeffrey Epstein to resolve allegations that he molested dozens of girls years ago. The investigation's summary chastised Acosta, who went on to serve as Trump's labor secretary before resigning amid uproar...
EFTA00263640.pdf
OCR Confidence: 85%  •  4083.0 KB
...The p..esspor_t showed his place of residence in Saudi Arabia I-5" 511 In 2017 "a former senior White House official" reported that Alexander Acosta, the U.S. Attorney for the Southern District of Florida who had handled Epstein's criminal case in 2008, had stated to Trump...

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