Search results for "Alexander Acosta"
1,406 results for ""Alexander Acosta""
Page 37 of 57
EFTA01069854.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 I. 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...
EFTA00029471.pdf
Email
...Last week it came to light that the DOA Office of
Professional Responsibility had opened an
investigation into how Labor Secretary Alexander
Acosta handled a 2008 investigation into an underage
sex trafficking ring when he was a U.S. attorney. The
Miami Herald reported in November that Acosta and
another...
EFTA00215039.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...
EFTA00235323.pdf
Legal
...limited Epstein's liability to victims whom the United States was prepared to name in an indictment.
SO STIPULATED AND AGREED.
Dated:
BRADLEY EDWARDS, ESQ.
Attorney for Plaintiffs Jane Does #1 & 2
R. ALEXANDER ACOSTA
UNITED STATES ATTORNEY
Dated:
By:
ASSISTANT U.S. ATTORNEY
Attorney for Defendant United States
EFTA00235325
EFTA01031374.PDF
Legal
...Attorney Alexander Acosta,
broke the law when they concealed a plea agreement from
more than 30 underage girls in Palm Beach who had been
sexually abused by Epstein, a multimillionaire New York
hedge fund manager.
Marra stopped short of voiding the agreement, which
granted Epstein and an untold number of...
EFTA00235266.pdf
Legal
...s liability to victims
whom the United States was prepared to name in an indictment.
SO STIPULATED AND AGREED.
Dated:
BRADLEY EDWARDS, ESQ.
Attorney for Plaintiffs Jane Does #1 & 2
R. ALEXANDER ACOSTA
UNITED STATES ATTORNEY
Dated:
By:
ASSISTANT
U.S.
ATTORNEY
DEXTER LEE
Attorney for Defendant United States
EFTA00235270
EFTA00233209.pdf
FBI Report
...IL ALEXANDER ACOSTA
UNITED STATES ATTORNEY
Dated:61 /2-74 7
By:
Dated:
Dated: ? 1 9-
o 7
Dated:
ASSISTANT U.S. ATTORNEY
LILLY ANN SANCHEZ, ESQ.
ATTORNEY FOR JEFFREY EPSTEIN
4.
OUNSEL TO JEFFREY EPSTEIN
Page 7 of 7
Case No. 08-80736-CV-MARRA
000611
EFTA00233270
By signing...
EFTA00755423.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...
HOUSE_OVERSIGHT_030094.jpg
Legal
...Attomey
Alexander Acosta negotiated a secret
non-prosecution agreement that re-
sulted in Epstein receiving an extrmaor-
dinarily light sentence.
Acosta, who is now President
Donald Trump’s labor secretary,
ensured that the agreement was
sealed so that no one — not even the
victims — would know the scope
of Epstein...
EFTA01659741.pdf
Legal
...Epstein's liability to victims whom the United States was
prepared to name in an indictment.
SO STIPULATED AND AGREED.
Dated:
BRADLEY EDWARDS, ESQ.
Attorney for Plaintiffs Jane Does #1 & 2
R. ALEXANDER ACOSTA
UNITED STATES ATTORNEY
Dated:
By:
ASSISTANT U.S. ATTORNEY
Attorney for Defendant United States
-5-
EFTA01659745
EFTA00215055.pdf
Legal
...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-declined in favor of prosecution...
EFTA00214915.pdf
FBI Report
...I can provide you with any further information, please do not hesitate to
Thank you again for your assistance with this matter.
Sincerely,
R. Alexander Acosta
United States Attorney
By:
cc:
and contact
contact me.
An earlier version of this statute deems that any person described in the preceding sentence...
EFTA00013511.pdf
FBI Report
...I can provide you with any further information, please do not hesitate to
Thank you again for your assistance with this matter.
Sincerely,
R. Alexander Acosta
United States Attorney
By:
cc: AUSA
and contact
contact me.
First Assistant United States Attorney
Ft An earlier version of this statute deems that...
EFTA00209329.pdf
FBI Report
...No. 19, petitioners request documents that support, or
contradict, an assertion in a three-page letter sent by the former United States Attorney, R.
Alexander Acosta, to the news media in March 2011. The assertion was that Epstein launched
"a yearlong assault on the prosecution and the prosecutors." Whether Mr...
EFTA00193068.PDF
FBI Report
...the new subpoena attachment.
I also have enclosed another certification for the Custodian of Records' signature.
Thank you again for your assistance.
Sincerely,
R. Alexander Acosta
United States Attorney
By:
A. Marie Villafafia
Assistant United States Attorney
cc:
B. Nesbitt Kuyrkendall, FBI (with enclosures)
EFTA00193092
United States District Court
SOUTHERN...
EFTA00214899.pdf
FBI Report
...Citigroup Center, 153 East 53 td Street, New
York, New York 10022-4611. Thank you again for your assistance with this matter.
Sincerely,
R. Alexander Acosta
United States Attorney
cc:
By:
a An earlier version of this statute deems that any person described in the preceding sentence shall have
sustained...
EFTA00013623.pdf
FBI Report
...Citigroup Center, 153 East 53 rd Street, New
York, New York 10022-4611. Thank you again for your assistance with this matter.
Sincerely,
R. Alexander Acosta
United States Attorney
cc: AUSA
By:
First Assistant United States Attorney
a An earlier version of this statute deems that any person described in...
EFTA00081306.pdf
FBI Report
...b)
and § 2423(b) and (I); and Title 18, United States Code, Sections 1591(aX1) and
(2); and
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...
EFTA00176787.pdf
FBI Report
...on behalf of Epstein. Mr. Lefkowitz can
be reached at
- Kirkland & Ellis LLP, Citigroup Center, 153 East 531d Street,
New York, New York 10022-4611. Thank you again for your assistance with this matter.
Sincerely,
R. Alexander Acosta
United States ttorne
By:
First Assistant United States Attorney
cc:
AUSA
EFTA00176791
EFTA00729578.PDF
Legal
...IL 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 laundering and violations of a money transmitting business
to the investigation." Again, I consulted...
EFTA00230490.pdf
FBI Report
...the U.S. Attorney and/or Jay Lefkowitz, Esq. on behalf of Epstein. Mr. Lefkowitz can
be reached at
- Kirkland & Ellis LLP, Citigroup Center, 153 East 53nd Street,
New York, New York 10022-4611. Thank you again for your assistance with this matter.
Sincerely,
R. Alexander Acosta
By:
cc:
EFTA00230493
EFTA00216275.pdf
FBI Report
...and/or Jay Lefkowitz, Esq. on behalf of Epstein. Mr. Lefkowitz can
be reached at
- Kirkland & Ellis LLP, Citigroup Center, 153 East 53nd Street,
New York, New York 10022-4611. Thank you again for your assistance with this matter.
Sincerely,
R. Alexander Acosta
By:
cc:
AUSA
United States ttorne
EFTA00216278
EFTA00221359.pdf
FBI Report
...Jay Lefkowitz, Esq. on behalf of Epstein. Mr. Lefkowitz can
be reached at
- Kirkland & Ellis LLP, Citigroup Center, 153 East 53nd Street,
New York, New York 10022-4611. Thank you again for your assistance with this matter.
By:
cc:
AUS
Sincerely,
R. Alexander Acosta
First Assistant United States Attorney
EFTA00221362
EFTA00235009.pdf
Court Filing
...go to you
directly, not through a switchboard.)
Thank you for all of your help during the course of the investigation. If you have an
uestions
or concerns, please do not hesitate to contact me at
Sincerely,
R. Alexander Acosta
United States Attorney
By:
EFTA00235010
CC:
Robert Josefsberg, Esq.
EFTA00235011
EFTA01031359.PDF
Legal
...Attorney Alexander Acosta,
broke the law when they concealed a plea agreement from
more than 30 underage girls in Palm Beach who had been
sexually abused by Epstein, a multimillionaire New York
hedge fund manager.
Marra stopped short of voiding the agreement, which
granted Epstein and an untold number of...
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