Search results for Acosta
3,376 results for "Acosta"
Page 47 of 136
EFTA00164337.pdf
FBI Report
...Attorney Alex Acosta and the USAO handling of the
initial Jeffrey Epstein case in 2008. OPA received an inquiry asking if the FBI had any comment about the
findings in the report. OPA declined to comment and referred to DOJ.
LOCAL STORIES
EFTA00164337
EFTA00164338
EFTA00164339
* * *
Please send all Horizon submissions...
EFTA00656581.pdf
Email
...They were asking about the intervener filings and the Daily Beast item featuring Alex Acosta. As Roy
will attest, it is fortunate that we did — and that he spoke with the reporter.
Roy and we expect more coverage in the future. On that subject, we really need to get our...
EFTA01800065.pdf
Email
...dersh acosta. riley, carpenter. hamed,
paul, abdulla deorge. irina emily,
***** ***** **••*****•** ***** ********* **•** ******** **ants
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 the addressee. It is the property of Jeffrey Epstein Unauthorized
use, disclosure or copying...
EFTA00211826.pdf
Legal
...Alex Acosta recognized that Mr. Epstein
might serve a portion of his sentence through the Work
Release Program.
o. On December 6, 2007, after the Agreement had been
executed, counsel received a draft notification
letter in which US Attorney Acosta expresses this
intention. The draft document provides that the
recipient...
EFTA00691248.pdf
Email
...How is Acosta stuff affecting you.
Sent from my iPad
Please direct all scheduling inquiries to my office at:
Follow me on twitter @lhsummers
www.lanysummers.com
On Thu, Mar 23, 2017 at 3:20 PM -0600, "jeffrey E." wrote:
Are you in Cambridge Sunday
please note...
EFTA00214212.pdf
Email
From: "
(USAFLS)" Acosta, Alex (USAFLS)"
Cc:
Bcc:
Subject: Epstein Press Coverage
Date: Fri, 04 Jan 2008 14:42:25 +0000
Importance: Normal
Hi all — I have attached a link to a local news report about the delay of Epstein's case. You...
HOUSE_OVERSIGHT_021748.jpg
...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...
EFTA00214941.pdf
Legal
...To: "Jay Lefkowitz"
Cc: "Acosta, Alex (USAFLS)"
Subject:
en um
Date: Fri, 12 Oct 2007 13:48:30 +0000
Importance: Normal
Jay,
I just got off the phone with Alex. Here is the revised paragraph 1. Thanks,
1.
The United States has the right to assign to an independent third...
EFTA02030223.pdf
Email
...dersh acosta. riley,
carpenter. hamed, paul, abdulla deorge
***********************************************************
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 the addressee. It is the property of
Jeffrey Epstein
Unauthorized use, disclosure or copying of this
communication...
EFTA02660014.pdf
...http://www.politico.com/story/2017/02/alexander-acosta-tru=p-jeffrey-epstein-plea-235096
= please note
The information contained in this communication is
=onfidential, may be attorney-client privileged, may
constitute inside in=ormation, and is intended only for
the use of the addressee. It is the p=operty...
EFTA00800116.PDF
Legal
...The underlying premise that the leadership of one of the largest United
States Attorney's Offices in the country — the Southern District of Florida —
including not only the then United States Attorney Alex Acosta but
experienced senior prosecutors in his office would "capitulate" and
surrender legitimate federal prosecutorial interests because...
EFTA00027770.pdf
Legal
...Attorney and current Labor Secretary Alexander Acosta,
violated the Crime Victims' Rights Act when they signed the nonprosecution agreement with Epstein without
notifying his victims.
Among the remedies they seek are the nullification of the nonprosecution agreement and the reopening of the
criminal case against Epstein and a hearing at...
EFTA00779819.PDF
...Alexander Acosta
United States Attorney
By:
A. Marie Villafafia
Assistant U.S. Attorney
cc:
Robert Josefsberg, Esq.
Katherine Ezell, Esq.
c).„-cAolcup-zdr.
Pka49. ccX
) C5r-
cAs,t 1-0
00096
EFTA00779819
EFTA00811997.PDF
Legal
...Alexander Acosta to enter into a non-
prosecution agreement with Jeffrey Epstein. Your letter raises important
questions about the resolution of this case by Department attorneys. However,
the OIG does not currently have jurisdiction over matters involving allegations
of misconduct relating to DOJ attorneys' handling of litigation or legal
decisions...
EFTA00800118.PDF
Legal
...The underlying premise that the leadership of one of the largest United
States Attorneys Offices in the country — the Southern District of Florida —
including not only the then United States Attorney Alex Acosta but
experienced senior prosecutors in his office would "capitulate" and
surrender legitimate federal prosecutorial interests because Jeffrey...
DOJ-OGR-00000099.tif
Legal
...ALEXANDER ACOSTA
UNITED STATES ATTORNEY
Dated: 10/30/07
By: /s/ [Illegible]
for A. MARIE VILLAFANA
ASSISTANT U.S. ATTORNEY
Dated: 10/29/07
/s/ Jeffrey Epstein
JEFFREY EPSTEIN
Dated:
GERALD LEFCOURT, ESQ.
COUNSEL TO JEFFREY EPSTEIN
Dated:
LILLY ANN SANCHEZ, ESQ.
ATTORNEY FOR JEFFREY EPSTEIN
DOJ-OGR-00000099
DOJ-OGR-00003502.jpg
Legal
...ALEXANDER ACOSTA
UNITED STATES ATTORNEY
Dated:
By: A. Marie Villafafia
Assistant United States Attorney
Ilaye 400 4
DOJ-OGR-00003502
DOJ-OGR-00004624.jpg
Legal
...ALEXANDER ACOSTA
UNITED STATES ATTORNEY
Dated:
By: A. Marie Villafafia
Assistant United States Attorney
lays 40 4
DOJ-OGR-00004624
EFTA00804868.PDF
Legal
...The underlying premise that the leadership of one of the largest United
States Attorneys Offices in the country — the Southern District of Florida —
including not only the then United States Attorney Alex Acosta but
experienced senior prosecutors in his office would "capitulate" and
surrender legitimate federal prosecutorial interests because Jeffrey...
HOUSE_OVERSIGHT_021738.jpg
...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...
HOUSE_OVERSIGHT_031795.jpg
Email
...http://www.politico.com/story/2017/02/alexander-acosta-trum
Landon Thomas, Jr.
Financial Reporter
New York Times
http://topics.nytimes.com/top/reference/timestopics/people/t/landon jr thomas/index.
html
please note
The information contained in this communication is
confidential, may be attorney-client privileged, may
constitute inside...
HOUSE_OVERSIGHT_032056.jpg
Email
...http://www.politico.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 the addressee. It is the property of
JEE
Unauthorized...
HOUSE_OVERSIGHT_031404.jpg
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...
HOUSE_OVERSIGHT_031408.jpg
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...
EFTA00436359.pdf
Email
...dersh acosta. riley, carpenter.
hamed, paul, abdulla deorge.
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 the addressee. It is the property of
Jeffrey Epstein
Unauthorized use, disclosure or copying of this
communication...
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