Search results for "Alexander Acosta"
1,406 results for ""Alexander Acosta""
Page 36 of 57
EFTA00014110.pdf
Legal
...4
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 Attorne
B
cc:
, Chief, Northern Division
Assistant United States Attorney
EFTA00014113
EFTA00223149.pdf
FBI Report
...R, ALEXANDER ACOSTA
UNITED STATES ATTORNEY
Dated:
By:
ASSISTANT U.S. ATTORNEY
Dated:
Dated:
Dated:
GERALD LEFCOURT, ESQ.
COUNSEL TO JEFFREY EPSTEIN
LILLY ANN SANCHEZ, ESQ,
ATTORNEY FOR JEFFREY EPSTEIN
EFTA00223169
Page 2 of 8
Wg41.aw.
West's F.S.A. § 951.24
Page 1
C
Effective:ISee Text...
EFTA00189033.pdf
Court Filing
...all of your help during the course of the investigation. If you have any
questions or concerns, please do not hesitate to contact me or Special Agent Nesbitt Kuyrkendall
at
Sincerely,
R. Alexander Acosta
United States Attorney
By:
Assistant United States Attorney
cc:
08-80736-CV-MARRA
P-015028
EFTA00189036
EFTA00317437.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
ASSISTAN
EY
EFTA00317439
06/01/2007 10:28 FAX 5618021787
USA0 nn FL
la016
CERTIFICATION OF BUSINESS RECORDS
I, the undersigned...
EFTA00028308.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...
EFTA00229646.pdf
Legal
...Attorney (Alexander Acosta) and the
Chief of the Child Exploitation and Obscenity Section at the Department of Justice. After that
meeting, Epstein's counsel was again informed that we intended to proceed. At that point,
Epstein's counsel asked for the opportunity to "appeal" the decision to Washington, D.C...
EFTA00013538.pdf
Legal
...of myself and the agents. In the future,
I recommend that you address your accusations to me so that I can correct any misunderstandings
before you make false allegations to others in the Department.
Sincerely,
R. Alexander Acosta
United States Attorney
By:
cc:
R. Alexander Acosta, U.S. Attorney
EFTA00013542
EFTA00189912.pdf
Legal
...S.
Attorney's Office hereby gives notice that Mr. Epstein has violated the Non-Prosecution
Agreement by failing to remain incarcerated twenty-four hours a day for the eighteen month
term of imprisonment.
Sincerely,
R. Alexander Acosta
United States Attorney
By:
Assistant United States Attorney
cc:
, Chief, Northern Division
EFTA00189915
EFTA01620242.pdf
Photo
...humor
? apology? how did i get rich. ? topics?
02:24:58 am
feeling better?
05:57:09 am
•
•
•
https://www.nytimes.com/2019/02/25/us/politics/alexander-acosta-resign-calls.html?
action=click&module=Associated&pgtype=Article®ion=Footer&contentCollection=The%20Trump%20White%20House
EFTA01620246
how r u
01...
EFTA00221147.pdf
FBI Report
...and agreement between this Office and your
client, it is requested that you and your client execute this letter as provided below.
Sincerely,
R. Alexander Acosta
United States Attorney
By:
Assistant United States Attorney
I have received this letter from my attorney, James Eisenberg, Esquire, have read it and discussed...
EFTA00317413.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
ANT UNITED STATES ATTORNEY
EFTA00317415
06/01/2007 10:29 FAX 5618021787
USAO WM Ft
73021
CERTIFICATION OF BUSINESS RECORDS
I...
EFTA00081273.pdf
FBI Report
...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 of these offenses chall be deferred in
favor of proseCution by the State of...
EFTA00221032.pdf
FBI Report
...and agreement between this Office and
your client, it is requested that you and your client execute this letter as provided below.
Sincerely,
R. Alexander Acosta
United States Attorney
By:
Is!
Assistant United States Attorney
I have received this letter from my attorney, James Eisenberg, Esquire, have read it and...
EFTA00317442.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
ASSISTANT UNITED STATES ATTORNEY
EFTA00317444
06/01/2007 10:25 FAS 5618021787
IJAAP_In EL
O006
CERTIFICATION OF BUSINESS RECORDS
I...
EFTA01659864.pdf
Legal
...recommend that you address your accusations to me so that I can correct any misunderstandings
before you make false allegations to others in the Department.
Sincerely,
R. Alexander Acosta
United States Attorney
By:
Assistant United States Attorney
cc:
R. Alexander Acosta, U.S. Attorney
First Assistant U.S. Attorney
EFTA01659868
EFTA00159238.pdf
Legal
...Sincerely,
It Alexander Acosta
United States Attorney
By:
Assistant United States Attorney
MM16.31E-MM-106062-GJ-1A SEC 003 SER 1A9.1A16-000329
3524-003
Page 3 of 6
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA_00009238
EFTA00159240
A
IM
was O
0517...
EFTA00805075.PDF
...This was not a 1:1 deal negotiated
directly with the United States Attorney Alexander Acosta. Senior
prosecutors holding positions high in the heirarchy of his Office knew about,
participated in, and approved the negotiated settlement.
Likewise you may not know that it was Mr. Epstein who sought further
review...
EFTA00805095.PDF
...This was not a 1:1 deal negotiated
directly with the United States Attorney Alexander Acosta. Senior
prosecutors holding positions high in the heirarchy of his Office knew about,
participated in, and approved the negotiated settlement.
Likewise you may not know that it was Mr. Epstein who sought further
review...
EFTA00192625.PDF
FBI Report
...Department of Justice
United States Attorney
Southern District of Florida
Ft ALEXANDER ACOSTA
UNITEDSTATES ATTORNEY
DELIVERY BY FACSIMILE
Lilly Ann Sanchez
Fowler White Burnett, PA
1395 Brickell Ave, 14'h Floor
Miami, FL 33131
Re:
Jeffrey Epstein
Dear Ms. Sanchez:
99 N.E. (Street
&hawk FL 33131
(305) 961.9100...
EFTA00210498.pdf
FBI Report
...events. At this time, your case is under
investigation. If anyone is charged in connection with the investigation, you will be notified.
Sincerely,
R. Alexander Acosta
08-80736-CIV-MARRA
000973
EFTA00210505
U.S. Department ofJustiee
United States Attorney
Southern District of Florida
500 South Australian Ave., Suite 400
West...
EFTA00233878.pdf
FBI Report
...It ALEXANDER ACOSTA
UNITED STATES ATTORNEY
Dated: /D40/07
By:
Dated:
Dated:
Dated:
JEFFREY EPSTEIN
ERALD LEFCO RT ESQ:
COUNSEL TO JEFFREY EPSTEIN
LILLY ANN SANCHEZ, ESQ.
ATTORNEY FOR JEFFREY EPSTEIN
EFTA00233943
By signing this Addendum, Epstein asserts and certifies that the above has been read and
explained to him...
EFTA00215029.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...
EFTA00184173.pdf
Legal
...more; no
less."
Through this letter, this Office hereby provides Notice that the individuals identified
below are individuals whom the United States was prepared to name as victims of an
enumerated offense.
Identified Individuals
Sincerely,
C
R. Alexander Acosta
United States Attorney
By:
cc:
AUSA
Assistant Uniteti States Attorney
EFTA00184181
EFTA00229827.pdf
Legal
...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:
ASIMINI
ASSISTANT UNITED STATES ATTORNEY
Date:
By:
JEFFREY EPSTEIN, DEFENDANT
Date:
By:
ROY BLACK, ESQ.
ATTORNEY FOR DEFENDANT
EFTA00229829
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