974 results for ""Alexander Acosta""
Page 38 of 39
EFTA00194923.pdf
...the 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
EFTA00194954
EFTA00186185.pdf
...West Palm Beach, FL 33401.
If you have any questions, please feel free to contact me at
Thank you for
your assistance.
Sincerely,
R. ALEXANDER ACOSTA
UNITED STATES ATTORNEY
By:
Assistant United States Attorney
EFTA00186188
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
IN RE FEDERAL GRAND JURY SUBPOENAS
OLY...
EFTA00194890.pdf
...the 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
EFTA00194922
EFTA00262413.pdf
...attorney in Miami, Alexander Acosta,
entered into direct discuss'
ut th
brok red a lenient deal.
according to him, becaus t e had been ordered by highe
mment o
ho told him that
Epstein was an individual o importance to the goy
o the negotiations,
according to the Miami Herald...
EFTA00209997.pdf
...the 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
EFTA00210029
EFTA00261288.pdf
...a precedent in this or any of the other 92 United States attorney's
offices, we'd like to hear it. Not surprisingly, R. Alexander Acosta also agreed not to prosecute those
women.
The deal is an indictment of a system that did much more for a criminal than
for...
EFTA00208682.pdf
...P-009104
Thru
P-009111
File folder entitled "Meeting Timeline"
containing
Villafafla
typed
notes
summarizing
meetings
with
opposing
counsel
prepared
at
request
of
R.
Alexander
Acosta,
with
handwritten
correction and typed guideline estimate
Work product
Deliberative process
Inadequate Log; No Factual Underpinnings;
Fiduciary Duty; Crime-Fraud-Misconduct; Not
in
Anticipation...
EFTA00067645.pdf
...Attorney Alexander Acosta, allowed Epstein to
plead guilty to lesser charges in state court, resulting in a 13-month jail sentence on a single prostitution charge
involving a girl who was 17. At the time, investigators had identified nearly three dozen victims.
The women, now in their late 20s and...
EFTA00180735.pdf
...that a true and correct copy of the foregoing has been
furnished via o U.S. Mail; K Facsimile; 0 Overnight Delivery to R. Alexander Acosta,
United States Attorney's Office-Southern District, 500 S. Australian Ave., Suite 400,
West Palm Beach, FL 33401, Judith Stevenson Areo, Esq., State Attorney...
EFTA00099352.pdf
...government's investigation was resolved
when it entered into I Non-Prosecution Agreement ("NPA") with Epstein, which was negotiated
under the supervision of R. Alexander Acosta, then United States Attorney for the Southern
District of Florida ("SDFL"), and approved by senior levels of Main Justice, including the Office
of the...
EFTA00065989.pdf
...government's investigation was resolved
when it entered into a Non-Prosecution Agreement ("NPA") with Epstein, which was negotiated
under the supervision of R. Alexander Acosta, then United States Attorney for the Southern
District of Florida ("SDFL"), and approved by senior levels of Main Justice, including the Office
of the...
EFTA00067669.pdf
...Attorney Alexander Acosta, allowed Epstein to
plead guilty to lesser charges in state court, resulting in a 13-month jail sentence on a single prostitution charge
involving a girl who was 17. At the time, investigators had identified nearly three dozen victims.
The women, now in their late 20s and...
EFTA00261828.pdf
...Roo mik4(
indictment in June 2007.[7-13 Alexander Acosta, then the U.S. Attorney
for the Southern District of Florida, agreed to a plea deal, which Alan
Dershowitz helped to negotiate,["'] to grant immunity from all federal
criminal charges to Epst
.with fo
named co-conspirators
and any unnamed...
EFTA00229842.pdf
Memorandum
SubjectDate
Re: Operation Leap Year
April 17, 2007
ToFrom
R. Alexander Acosta, United States Attorney
Jeff Sloman. First Assistant United States Attorney
W
,
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...
EFTA00264518.pdf
...the FBI began its own investigation of Epstein,
nicknamed "Operation Leap Year"..11121 It resulted in a 53-page
indictment in June 2007.1731 Alexander Acosta, then the U S. Attorney
for the Southern District of Florida, agreed to a plea deal, which Alan
Dershowitz helped to negotiate All to...
EFTA00179613.pdf
...Fisher, and
a November 29, 2007 letter Erom Jay
Lefkowitz to IL Alexander Acosta (P-
010528 thru P-010530 and P-010556 thru
P-010559). Pursuant to the Court's Order,
these will be produced to opposing counsel
upon lift of stay by 11th Circuit)
Work Product
Deliberative Process
Inadequate...
EFTA00725998.pdf
...agreement with the U.S. Attorney's Office to do so and delayed entry of his plea. See Letter from U.S.
Attorney R. Alexander Acosta to Lilly Ann Sanchez, Dec. 19, 2007 (Exhibit "L").
29.
On January 10, 2008 and again on May 30, 2008.. and..
received letters from...
EFTA00729910.pdf
...agreement with the U.S. Attorney's Office to do so and delayed entry of his plea. See Letter from U.S.
Attorney R. Alexander Acosta to Lilly Ann Sanchez, Dec. 19, 2007 (Exhibit "L").
29.
On January 10, 2008 and again on May 30, 2008 ar. and MI received...
EFTA00187236.pdf
...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
By:
Assistant United States Attorney
EFTA00187284
MICHAEL SALNICK, ESQ.
RE: JANUSZ RANASIAK
FEBRUARY 2, 2007
PAGE 3
I have received this letter from my...
EFTA00211776.pdf
...to appear and
provide testimony and evidence in accordance with the issued subpoenas at the next meeting of the Grand Jury.
Respectfully submitted,
R. ALEXANDER ACOSTA
UNITED STATES ATTORNEY
By:
Assistant United States Attorne
West Palm Beach, FL 33401
Telephone:
Facsimile:
CERTIFICATE OF SERVICE
I HEREBY CERTIFY that on July...
EFTA00208608.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
EFTA00208618
Case 9:08-cv-80736-KAM Document...
EFTA00081180.pdf
...agreement with the U.S. Attorney's Office to do so and delayed entry of his plea. See Letter from U.S.
Attorney R. Alexander Acosta to Lilly Ann Sanchez, Dec. 19, 2007 (Exhibit "L").
29.
On January 10, 2008 and again on May 30, 2008 E.W. and L...
EFTA00089393.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...
EFTA00068050.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...
EFTA00076303.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...
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