974 results for ""Alexander Acosta""
Page 37 of 39
EFTA00229906.pdf
Memorandum
SubjectDate
Re: Operation Leap Year
January 31, 2007
ToFrom
R. Alexander Acosta, United States Attorney
Jeff Sloman. First Assistant United States Attorney
er
Chief, Criminal Division
, MAUSA, Northern Region
Chief, Northern Region
I. Introduction
This memorandum seeks approval for the attached indictment charging Jeffrey Epstein,
MI, and
. The proposed...
EFTA02731039.pdf
...core terms and
text of the agreement appear to be limited to the SDFL. The prefatory language states:
"THEREFORE, on the authority of R. Alexander Acosta, United States Attorney for the Southern
District of Florida, prosecution in this District for these ofJenses13 shall be deferred in favor of
II On...
EFTA00069900.pdf
...Epstein and the Miami US attorney's office, headed at the time by Alexander Acosta, brokered a plea deal in
2008 that closed a federal inquiry involving at least 40 teenage girls.
Under this arrangement, Epstein pleaded guilty to state charges, which presented far less potential jail time than
if...
EFTA00085684.pdf
...Epstein and the Miami US attorney's office, headed at the time by Alexander Acosta, brokered a plea deal in
2008 that closed a federal inquiry involving at least 40 teenage girls.
Under this arrangement, Epstein pleaded guilty to state charges, which presented far less potential jail time than
if...
EFTA00069926.pdf
...Epstein and the Miami US attorney's office, headed at the time by Alexander Acosta, brokered a plea deal in
2008 that closed a federal inquiry involving at least 40 teenage girls.
Under this arrangement, Epstein pleaded guilty to state charges, which presented far less potential jail time than
if...
EFTA00095727.pdf
...Assistant U.S. Attorney (AUSA), who opened a file with
her supervisor's approval and with the knowledge of then U.S. Attorney R. Alexander Acosta.
She worked with two FBI case agents to develop a federal case against Epstein and, in the course
of the investigation, they discovered additional...
EFTA00095558.pdf
...Assistant U.S. Attorney (AUSA), who opened a file with
her supervisor's approval and with the knowledge of then U.S. Attorney R. Alexander Acosta.
She worked with two FBI case agents to develop a federal case against Epstein and, in the course
of the investigation, they discovered additional...
EFTA00183935.pdf
...Suite 1400
250 Australian Avenue South West Palm Beach, FL 33401
p
www.agwpa.com
EFTA00183940
AT I ERBURY GOLDBERGER
WEISS,
One Clearlake Centre, Suite MOO
250 Australian Avenue South West Palm Beach, FL 33401
oytt. .;:ercA;
Alexander Acosta
United States Attorne
::1::1::::
04.5.-IBSCfa513&2
$0.442...
EFTA00210620.pdf
...States Attorney's Office, Southern District of Florida, signed by Assistant U.S. Attorney A. Marie Villafana,
on behalf of United States Attorney R. Alexander Acosta. D.E. 291-1 at 17.20. Jane Doe No. 3 even goes so far as
to state that, "[t]his kind of written...
EFTA00160924.pdf
...Attorney Alexander Acosta in
gifting a sweetheart federal plea deal to a Palm Beach multimillionaire and serial sexual predator have rightly come under fire."
They "should also come under federal investigation, as we recommended in a recent editorial." Instead of "insisting on more-
serious charges and a harsher sentence for...
EFTA00299022.pdf
...Attorney Alexander Acosta to curry favor with
anyone, as has been publicly suggested. The lawyers on both sides were vigorous, but
cordial, advocates. Indeed, by our count, approximately thirty (30) respected prosecutors
and defense lawyers, including the aforementioned former federal appeals judge, a current
federal appeals judge, and a current...
EFTA00210597.pdf
...notification
letter from the United States Attorney's Office, Southern District of Florida, signed by Assistant
gEhEimesteposseillekete, on behalf of United States Attorney R. Alexander Acosta.
D.E. 291-1 at 17-20. Jane Doe No. 3 even goes so far as to state that, "[t]his kind of written...
EFTA00229830.pdf
Memorandum
SubjectDate
Re: Operation Leap Year
March 15, 2007
ToFrom
R. Alexander Acosta, United States Attorney
Jeff Sloman, First Assistant United States Attorney
M,
Chief, Criminal Division
MAUSA, Northern Region
Chief, Northern Region
1. Introduction
This memorandum seeks approval for the attached indictment charging Jeffrey Epstein,
M, a/k/a...
EFTA00263676.pdf
...1:31 PM
Jeffrey Epstein - Wikipedia
Non-prosecution agreement (NPA) (2006-2008)
In July 2006, the FBI began its own investigation of Epstein,
nicknamed "Operation Leap Year".liEl' It resulted in a 53-page
indictment in June 2oo7.172] Alexander Acosta, then the U.S. Attorney
for the Southern District...
EFTA00076359.pdf
...and the core terms and text of the agreement are limited to
the SDFL. The prefatory language states: "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...
EFTA00058455.pdf
...and the core terms and text of the agreement are limited to
the SDFL. The prefatory language states: "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...
EFTA00264665.pdf
...N N i \
Non-prosecution agreement (NPA) (2008-2008)
CO - coN5Co (;AZ oe.$>
In July 2006, the FBI began its own investigation of Epstein,
nicknamed "Operation Leap Year"./g-91 It resulted in a 53-page
indictment in June goo7.1N Alexander Acosta, then the U S. Attorney
fqr the...
EFTA00300480.pdf
...23, 2007
-Letter from Lefcourt to
&
June 25, 2007
-Letter from Lefcourt to
&
July 6, 2007
MISCELLANEOUS IE CASE DOCUMENTS
-Letter to
Chief, Criminal Division US Attorneys Office
From Lilly Sanchez, Aug.2, 2007
-Letter To Lilly Sanchez From Alexander Acosta, Dec. 19, 2007
-Letter to Mike Tein from
July...
EFTA00229916.pdf
...events. At this time, your case is wider
investigation) If anyone is charged in connection with the investigation, you will be notified.
Sincerely,
R. Alexander Acosta
By:
cc:
Special Agent
F.B.I.
Assistant United States Attorney
I •
SI
EFTA00229967
-
Case 9:08-cv-80736-KAM Document 48-4
Entered...
EFTA00615869.pdf
...Attorney Alexander Acosta. He 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." This information is needed to explain
11
EFTA00615879
Case 9:08-cv-80736-KAM Document...
EFTA00210569.pdf
...States Attorney's Office, Southern District of Florida, signed by Assistant
U.S. Attorney A. Marie Villafana, on behalf of United States Attorney R. Alexander Acosta.
D.E. 291-1 at 17-20. Jane Doe No. 3 even goes so far as to state that, "Whig kind of written
communication...
EFTA00081116.pdf
...Attorney Alexander Acosta. He 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." This information is needed to explain
11
EFTA00081126
Case 9:08-cv-80736-KAM Document...
EFTA00186748.pdf
...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
EFTA00186752
United States District Court
SOUTHERN DISTRICT OF FLORIDA
TO...
EFTA00603828.pdf
...Attorney Alexander Acosta. He 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." This information is needed to explain
11
EFTA00603848
Case 9:08-cv-80736-KAM Document...
EFTA00194840.pdf
...North and South by the Westerly extensions of the
North and South lines respectively of Lot 40, containing 0.07 acres, more or
less.
Pursuant to Title 18, United States Code, Section 1594(b).
A TRUE BILL.
FOREPERSON
R. ALEXANDER ACOSTA
UNITED STATES ATTORNEY
ASSISTANT UNITED STATES ATTORNEY
50
EFTA00194889
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