Search results for Acosta

3,376 results for "Acosta"

Page 42 of 136
EFTA00265107.pdf Legal
OCR Confidence: 85%  •  382.4 KB
...The Muni Herald said: "'Acosta agreed, despite a federal lawto the contrary-, that The controversial non- the deal wouldbe keptfrom.thevictimsfal prosect_ton agreement Acosta later said he offered a lenient plea deal because he was told that Epstein "belonged to intelligence", was "above his pay grade" and to 'leave...
EFTA01659874.pdf Legal
OCR Confidence: 85%  •  304.4 KB
...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 #: %alcove: December 5, 2007 3 Message: EFTA01659874 12/05/07 NED 15:24 FAX 1 213 680 8500 KIRKLAND&EI.I.I S LIT 41...
HOUSE_OVERSIGHT_018020.jpg Legal
OCR Confidence: 85%  •  0.0 KB
...When he was United States attorney for the Southern District of Florida in 2007, Alexander Acosta, the current labor secretary, oversaw a plea deal for Mr. Epstein involving charges of solicitation of prostitution involving young women. Your underlying premise is that Mr. Acosta had capitulated and not filed federal charges...
EFTA00013750.pdf Email
OCR Confidence: 85%  •  80.2 KB
...Jay Lefkowitz Cc: "Acosta, Alex (USAFLS)" < Subject: Epstein Jay, Here is an executed version of the addendum. Please Fed Ex the original signature pages to me. Thanks, «epstein addendum 10 30.pdf» ******* *********************** ***************************** The information contained in this communication is confidential, may be attorney-client privileged, may constitute inside information, and...
DOJ-OGR-00000298.jpg
OCR Confidence: 83%  •  379.5 KB
...ALEXANDER ACOSTA UNITED STATES ATTORNEY Dated; By: A. MARIE VILLAFANA ASSISTANT U.S. ATTORNEY Dated: JEFFREY EPSTEIN Dated: 9 Kan 07 Dated: LILLY ANN SANCHEZ, ESQ. ATTORNEY FOR JEFFREY EPSTEIN Page 7 of 7 DOJ-OGR- 00000298 a tment tan feelin da a i a he cif e eninnnann ps...
HOUSE_OVERSIGHT_012620.jpg Legal
OCR Confidence: 85%  •  0.0 KB
...Thank you. <<070924 Epstein Non-Prosecution Agreement w Acosta edits v2.pdf>> A. Marie Villafaiia Assistant U.S. Attorney 500 S. Australian Ave, Suite 400 West Palm Beach, FL 33401 HOUSE_OVERSIGHT_012620
EFTA00229727.pdf
OCR Confidence: 85%  •  39.5 KB
...Alexander Acosta United States Attorney Assistant United States Attorney EFTA00229727
EFTA00888675.PDF Email
OCR Confidence: 85%  •  32.1 KB
...Sat, 20 Feb 2010 12:21:34 +0000 any risk in showinfletter re acosta saying i should be treated no differently, to the state attny? The information contained in this communication is confidential, may be attorney-client privileged, may constitute inside information, and is intended only for the use of...
HOUSE_OVERSIGHT_021756.jpg
OCR Confidence: 85%  •  0.0 KB
...A spokesman at the Labor Department told the Washington Post last month: “The office’s decisions were approved by departmental leadership and followed departmental procedures.” In the past, Acosta has said that he believed the deal was the best chance prosecutors had of ensuring that Epstein spent some time behind...
EFTA00214350.pdf Legal
OCR Confidence: 85%  •  301.7 KB
...Alexander Acosta Southern District of Florida Papas From: Date: eacover Kenneth W. Starr December 5, 2007 3 Message: EFTA00214350 12/05/07 11ED 15:24 FAX 1 213 680 8500 KIRKLAND&EI.1.1S LIT 41 00 2 KIRKLAND & ELLIS LLP &NO AMIIATID INL110.11941/1 777 South Figueroa Sent...
HOUSE_OVERSIGHT_012664.jpg
OCR Confidence: 85%  •  0.0 KB
...Alexander Acosta United States Attorney By: A. Marie Villafafia Assistant United States Attorney cc: Special Agent Nesbitt Kuyrkendall, F.B.1. Ms. Clearetha Wright, Victim-Witness Coordinator, U.S. Attorney’s Office HOUSE_OVERSIGHT_012664
EFTA00235176.pdf Court Filing
OCR Confidence: 85%  •  36.1 KB
...Alexander Acosta, United States' Attorney all counsel of record EFTA00235176
DOJ-OGR-00003270.jpg Legal
OCR Confidence: 94%  •  1158.3 KB
...Villafafia informed Acosta, Sloman, Lourie, and other colleagues that negotiations with Lefkowitz had resulted in a tentative agreement for Epstein to plead to two federal charges: harassment to prevent a witness from reporting a crime (18 U.S.C. § 1512(d)(2), which was then a one-year misdemeanor), and...
DOJ-OGR-00004392.jpg Legal
OCR Confidence: 94%  •  1158.2 KB
...Villafafia informed Acosta, Sloman, Lourie, and other colleagues that negotiations with Lefkowitz had resulted in a tentative agreement for Epstein to plead to two federal charges: harassment to prevent a witness from reporting a crime (18 U.S.C. § 1512(d)(2), which was then a one-year misdemeanor), and...
EFTA00176795.pdf
OCR Confidence: 85%  •  196.9 KB
...Alexander Acosta United States Attorney EFTA00176796 11/30/01 FRI 11:32 FAX 305 630 6440 EXECUTIVE OFFICE 10 001 sss TRANSMISSION OK TX REPORT *sit TX/RX NO 3402 CONNECTION TEL 912124484800 SUBADDRESS CONNECTION ID ST. TIME 11/30 11:32 USAGE T 00'48 PGS. 2 RESULT OK...
HOUSE_OVERSIGHT_031775.jpg Email
OCR Confidence: 85%  •  0.0 KB
...being friends with another informant, Nadler. I assume they don’t realize they are undercutting their friend in the white House as well Re: Acosta and the Prez himself. I ordinarily would not send a whacko site but this one gets a lot of play. https: //teapartypac.org/muel lers...
EFTA01659746.pdf Email
OCR Confidence: 85%  •  35.4 KB
...To: "Acosta, Alex Cc: II IMIr Subject: Proposed response to Goldberger's letter Date: Thu, 10 Jul 2008 21:12:26 +0000 Importance: Normal Attachments: 0807 IO_Response_to_Goldberger ltr re_notification.wpd <<080710 Response to Goldberger ltr re notification.wpd>> Please let me know if this is alright...
EFTA01054271.PDF Email
OCR Confidence: 85%  •  33.5 KB
...Thu, 16 Feb 2017 20:14:22 +0000 http://www.pol itico.com/story/2017/02/alexander-acosta-trump-jeffrey-epstein-plea-235096 please note The information contained in this communication is confidential, may be attorney-client privileged, may constitute inside information, and is intended only for the use of...
DOJ-OGR-00003379.jpg
OCR Confidence: 95%  •  1174.7 KB
...A few days later, Villafafia told defense counsel that she had “‘conferred with the appropriate people, and we are not willing to agree to a stay.” Defense counsel then contacted Lourie, who agreed to postpone the hearing until after the upcoming meeting with Acosta. After the meeting, and when the...
DOJ-OGR-00004501.jpg
OCR Confidence: 95%  •  1174.8 KB
...A few days later, Villafafia told defense counsel that she had “conferred with the appropriate people, and we are not willing to agree to a stay.” Defense counsel then contacted Lourie, who agreed to postpone the hearing until after the upcoming meeting with Acosta. After the meeting, and when the...
EFTA00214160.pdf Legal
OCR Confidence: 85%  •  113.2 KB
...Wednesda March 05, 2008 6:10 PM To: . (USAFLS • Acosta Alex (USAFLS); Cc: (USAFLS); (USAFLS) Subject: RE: Epstein update Let's finish the review of the package. Where is it at in the process ? (USAFLS); EFTA00214160 From: (USAFLS) Sent: Wednesday, March 05 2008 4:55 PM To: Acosta Alex USAFLS...
EFTA01141941.PDF Legal
OCR Confidence: 85%  •  1137.5 KB
...Attorney Acosta, Karen Atkinson, and FBI Agents Kuyrkendall and Richardson, indicating his agreement with AUSA Villafaiia's proposed response to Mr. Goldberger. P013286-P013289: This is an e-mail on August 5, 2008, from AUSA Villafafia to former U.S. Attorney Acosta, Jeff Sloman, Robert Senior, then Chief of the...
DOJ-OGR-00021268.jpg Legal
OCR Confidence: 95%  •  1021.0 KB
...Villafafia informed Acosta, Sloman, Lourie, and other colleagues that negotiations with Lefkowitz had resulted in a tentative agreement for Epstein to plead to two federal charges: harassment to prevent a witness from reporting a crime (18 U.S.C. § 1512(d)(2), which was then a one-year misdemeanor), and...
EFTA00215687.pdf Court Filing
OCR Confidence: 85%  •  37.1 KB
...Alexander Acosta, United States' Attorney all counsel of record EFTA00215687
EFTA00215855.pdf Email
OCR Confidence: 85%  •  30.8 KB
From: (USAFLS)" Acosta, Alex (USAFLS)" USAFLS)" Bcc: IIIIIIII Subject: i Date: Wed, 20 Aug 2008 13:23:44 +0000 Importance: Normal Attachments: 080818_Lefkowitz_Ltr_toapdf Hi all — Jay sent this by fax on Monday evening. I am off to mag court, but...

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