974 results for ""Alexander Acosta""
Page 4 of 39
DOJ-OGR-00023096.jpg
...time,
he is not inclined to meet with counsel for Mr. Epstein.
Sincerely,
R. Alexander Acosta
United States Attorney
B OO OW
Matthew Menchel
Chief, Criminal Division
cc: Roy Black
Gerald B. Lefcourt
R. Alexander Acosta
Jeffrey Sloman
Andrew Louric
A. Marie Villafafia
Menchel told OPR that in his view...
DOJ-OGR-00000301.jpg
...and certifies
¢ aaa ol me hereby, states that he understands the clarifications to the Non
Prosecution Agreement and agrees to comply with them.
R. ALEXANDER ACOSTA
UNITED STATES ATTORNEY
Dated: BY ARIE VILLAFANA
ASSISTANT U.S. ATTORNEY
Dated: pitle.
Deted: GERALD LEFCOURT, ESQ.
| COUNSEL TO JEFFREY EPSTEIN
Dated: LILLY ANN...
DOJ-OGR-00003520.jpg
...clarifications to the Non-
Prosecution Agreement and agrees to comply with them.
Dated: 7p /30/0°7.
Dated:
Dated:
pated: [294-1059
By:
R. ALEXANDER ACOSTA
UNITED STATES ATTORNEY
#4 A. MARIE LAFANA
ASSISTANT U.S. ATTORNEY
JEFFREY EPSTEIN ~
GERALD LEFCOURT, ESQ.
COUNSEL TO JEFFREY EPSTEIN
LILLY A ANCHEZ, ESQ...
DOJ-OGR-00020803.jpg
...and explained to him. Epstein hereby states that he understands the conditions of this Non-
Prosecution Agreement and agrees to comply with them.
R. ALEXANDER ACOSTA
UNITED STATES ATTORNEY
Dated: By;
: A. MARIE VILLAFANA
ASSISTANT U.S. ATTORNEY
Dated:
JEFFREY EPSTEIN
Dated: 9 [24/07
Dated:
LILLY ANN SANCHEZ, ESQ...
DOJ-OGR-00021520.jpg
...and
explained to him. Epstein hereby states that he understands the clarifications to the Non-
Prosecution Agreement and agrees to comply with them.
R. ALEXANDER ACOSTA
UNITED STATES ATTORNEY
ty A. MARIE LAFANA
ASSISTANT U.S. ATTORNEY
Dated:
JEFFREY EPSTEIN ©
Dated:
GERALD LEFCOURT, ESQ.
COUNSEL TO JEFFREY EPSTEIN
Dated: |O...
DOJ-OGR-00021511.jpg
...states that he understands the conditions of this Non-
Prosecution Agreement and agrees to comply with them.
Dated:
Dated: 7 o}-
Dated:
Dated:
R. ALEXANDER ACOSTA
UNITED STATES ATTORNEY
By:
A. MARIE VILLAFANA
ASSISTANT U.S. ATTORNEY
JEFFREY
GERALD LEFCOURT, ESQ.
COUNSEL TO JEFFREY EPSTEIN
LILLY ANN SANCHEZ, ESQ.
ATTORNEY...
DOJ-OGR-00020806.jpg
...and
explained to him. .Epstein hereby states that he understands the clarifications to the Non-
Prosecution. Agreement and agrees to comply with them.
R. ALEXANDER ACOSTA
UNITED STATES ATTORNEY
Dated: _/0/3 0/07 By:
7@ A. MARIE VELAFARA
ASSISTANT U.S. ATTORNEY
Dated;.
Dated:
GERALD LEFCOURT, ESQ.
COUNSEL TO...
DOJ-OGR-00021512.jpg
...and explained to him. Epstein hereby states that he understands the conditions of this Non-
Prosecution Agreement and agrees to comply with them.
R. ALEXANDER ACOSTA
UNITED STATES ATTORNEY
nace: 11. a} J a) / By:
A. MARIEWILLAFANA
ASSISTANT U.S. ATTORNEY
Dated:
Dated: 1 [+07
JEFFREY EPSTEIN
COUNSEL TO JEFFREY...
DOJ-OGR-00021519.jpg
...and
explained to him. Epstein hereby states that he understands the clarifications to the Non-
Prosecution Agreement and agrees to comply with them.
R. ALEXANDER ACOSTA
UNITED STATES ATTORNEY
Dated: /9 oh? By: 4 Absiin— tA vsSA
. of A. MARIE ana
ASSISTANT U.S. ATTORNEY
Dated:
JEFFREY EPSTEIN
~ GERALD LEFCOURT...
DOJ-OGR-00000097.tif
...and explained to
him. Epstein hereby states that he understands the
conditions of this Non-Prosecution Agreement and
agrees to comply with them.
R. ALEXANDER ACOSTA
UNITED STATES ATTORNEY
Dated:
By: -
A. MARIE VILLAFANA
ASSISTANT U.S. ATTORNEY
Dated:
JEFFREY EPSTEIN
Dated:
GERALD LEFCOURT, ESQ.
COUNSEL TO JEFFREY EPSTEIN
Dated...
DOJ-OGR-00021518.jpg
...and
explained to tiim. Epstein htreby states that he understands the clarifications to the Non-
Prosecution:Agreement and agrees to comply with them.
R. ALEXANDER ACOSTA
UNITED STATES ATTORNEY
YT Alomar FAUSA
Yy:
Ym A. MARIE VILLAFANA
ASSISTANT U.S. ATTORNEY
Dated: _/0/30/07 B
Dated:
ee
Dated:,
GERALD...
DOJ-OGR-00020802.jpg
...and explained to him, Epstein hereby states that he understands the conditions of this Nan-
Prosecution Agreement and agrees to comply with them.
R. ALEXANDER ACOSTA
UNITED STATES ATTORNEY
Dated: By:
Dated: dh of}
Dated:
A. MARTE VILLAFANA
ASSISTANT U.S. ATTORNEY
GERALD LEFCOURT, ESQ.
COUNSEL TO JEFFREY EPSTEIN
Dated...
DOJ-OGR-00020804.jpg
...and explamed to him. Epstein hereby states thet he understands the conditions of this Non-
Prosecution Agreement and aprees to comply with them.
R. ALEXANDER ACOSTA
UNITED STATES ATTORNEY
Dated: By: -
A. MARIE VILLAFANA
ASSISTANT U.S. ATTORNEY
Dated:
JEFFREY EPSTEIN
Dated:
GERALD LEFCOURT, ESQ.
COUNSEL TO JEFFREY EPSTEIN
Dated...
DOJ-OGR-00023356.tif
...and
explained to him. Epstein hereby states that he understands the clarifications to the Non-
Prosecution Agreement and agrees to comply with them.
R. ALEXANDER ACOSTA
UNITED STATES ATTORNEY
Dated: /D /3 o/b 7 - By: p 7 ; EA ota FAULA
* A. MARIE VILLAFANA
ASSISTANT U.S. ATTORNEY |
Dated:
JEFFREY...
EFTA00176178.pdf
...www.kirkhancl.corn
December 5, 2007
yjM'Ac5Wa
Honorable It Alexander Acosta
United States Attorney
United States Attorney's Office
Southern District of Florida
Re:
Jeffrey Epstein
Dear Alex:
We are in receipt of your letter faxed to Jay on December 4 and faxed to Ken today in
Los Angeles...
EFTA00176802.pdf
...latarrekirklend.com
VIA FACSIMILE
Honorable It Alexander Acosta
United States Attorney
United States Attorney's Office
Southern District of Florida
99 NE 4th Street
Miami, FL 33132
Re:
Jeffrey Epstein
Dear Alex:
www.kIrkland.com
December 5, 2007
We are in receipt of your letter faxed to Jay on December...
DOJ-OGR-00004382.jpg
...time,
he is not inclined to meet with counsel for Mr. Epstein.
Sincerely,
R. Alexander Acosta
United States Attorney
8 rOssO OW
Matthew Menchel
Chief, Criminal Division
cc: Roy Black
Gerald B. Lefcourt
R. Alexander Acosta
Jeffrey Sloman
Andrew Louric
A. Maric Villafafia
Menchel told OPR that in his view...
EFTA00223233.pdf
...Starr
To WI W i'
vowatrkland.corn
December 5, 2007
WA FACSIMILE
Honorable It Alexander Acosta
United States Attorney
United States Attorney's Office
Southern District of Florida
99 NE 4th Street
Miami, FL 33132
Re:
Jeffrey Epstein
Dear Alex:
We are in receipt of your letter faxed to Jay...
EFTA00214764.pdf
...EFTA00214765
12/05/07 WED 13:24 FAX 1 213 680 8300
KIRKLANDiELLIS LLP
It 003
Honorable It Alexander Acosta
December 5, 2007
Page 2
Finally, you state that you intend to issue the victim notification letters on Friday,
December 7. However, in a discussion late last week beta,
Lilly...
EFTA00214768.pdf
...It Alexander Acosta
Company:
Fax N:
Direct 0:
United States Attorney's Office
Southern District of Florida
From:
Kenneth W. Starr
Papas
Date:
Fax #:
Direct Si:
alcove,:
December 5, 2007
3
Message:
EFTA00214768
12/05/07 NED 15:24 FAX 1 213 680 8500
K RKLAND&ELI S
LIT
41...
DOJ-OGR-00003260.jpg
...time,
he is not inclined to meet with counsel for Mr. Epstein.
Sincerely,
R. Alexander Acosta
United States Attorney
B OssO OL
Matthew Menchel
Chief, Criminal Division
cc: Roy Black
Gerald B. Lefcourt
R. Alexander Acosta
Jeffrey Sloman
Andrew Louric
A. Marie Villafafia
Menchel told OPR that in his view...
DOJ-OGR-00000297.jpg
...and explained to him. Epstein hereby states that he understands the conditions of this Non-
Prosecution Agreement and agrees to comply with them.
R. ALEXANDER ACOSTA
UNITED STATES ATTORNEY
Dated: By:
Dated:
A. MARIE VILLAFANA
ASSISTANT U.S. ATTORNEY
GERALD LEFCOURT, ESQ.
COUNSEL TO JEFFREY EPSTEIN
Dated: ee eer ere...
DOJ-OGR-00004642.jpg
...and
explained to him. Epstein hereby states that he understands the clarifications to the Non-
Prosecution Agreement and agrees to comply with them.
R. ALEXANDER ACOSTA
UNITED STATES ATTORNEY
Dated: 70 (30/07 ; By: Va, Anam FAU
ty A- MARIE iA
ASSISTANT U.S. ATTORNEY
JEFFREY EPSTEIN —
Dated: EE eee...
DOJ-OGR-00020807.jpg
...and
explained to him. Epstein hereby states that he understands the clarifications to the Nou-
Prosecution Agreement and agrees to comply with them.
R. ALEXANDER ACOSTA.
UNITED STATES ATTORNEY
pates; 0 20/07 By: at 51 en FAUSA
o& A. MARIE VILLAFANA
ASSISTANT U.S, ATTORNEY
Dated:
JEFFREY EPSTEIN
Dated...
DOJ-OGR-00021258.jpg
...this time,
he is not inclined to meet with counsel for Mr. Epstein.
Sincerely,
R. Alexander Acosta
United States Attorney
Matthew Menchel
Chief, Criminal Division
ec: Roy Black
Gerald B. Lefcourt
R. Alexander Acosta
Jeffrey Sloman
Andrew Lourie
A. Marie Villafafia
Menchel told OPR that in his view, the two...
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