Search results for Acosta
3,376 results for "Acosta"
Page 48 of 136
HOUSE_OVERSIGHT_012164.jpg
KIRKLAND & ELLIS LLP
Villafana emailed the defense stating that United States Attorney Acosta would accept no
less than 18 months of incarceration, following by a one-year term of house arrest.
Federal Prosecutors Misrepresented the Number of Alleged “Victims.”
17. In September 2007, in order to add additional pressure on...
EFTA01368197.pdf
Legal
...Alexander Acosta. President Trump's new pick for labor secretary, renewed attention on a salacious lawsuit may not come at a
great time.
A decade ago, Mr. Acosta, the United States attomey in Miami at the time, played a role in what critics said was a lenient plea deal
given...
EFTA00289782.pdf
Legal
...Sincerely,
IC Alexander Acosta
United States Attorney
By:
Assistant United States Attorney
cc:
It. Alexander Acosta, U.S. Attorney
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...
EFTA00014063.pdf
Legal
...ALEXANDER ACOSTA
UNITED STATES ATTORNEY
By:
Assistant United States Attome
West Palm Beach. FL 3,401
Telephone:
Facsimile:
EFTA00014063
EFTA02633102.pdf
...Darren Indyke
acosta did not make the decision alone , =any pairs of eyes, all the way up to the deputy attny general. =. sloman op
ed.
the facts as reported in =he op ed are inaccurate. - they never even called for a commen. ?
=C2
please note
The informat=on contained in...
EFTA00175178.pdf
Legal
...Advising there are significant
concerns with Secretary Acosta's actions in approving an extremely favorable
deal for an alleged sexual predator while concealing the deal from the victims of
Mr. Epstein's crimes, which a judge found violated the Crime Victims' Right
Act. Mentions earlier this year, the House of...
EFTA00189166.pdf
Email
Villafana, Ann Marie C. (USAFLS)
From:
Villafana, Ann Marie C (USAFLS)
Sent:
Friday. September 21, 2007 9:49 AM
To:
Acosta, Alex (USAFLS)
Cc:
Garcia, Rolando (USAFLS); Atkinson, Karen (USAFLS); Lourie. Andrew
Subject:
Epstein indictment package
Good morning, Alex. I have not received my promised phone call from Mr. Lefkowitz...
EFTA02386539.pdf
Email
...How is Acosta stuff affecting you.
Sent from my iPad
Please direct all schedulin in uiries to m office at:
On Thu, Mar 23, 2017 at 3:20 PM -0600, "jeffrey E."
EFTA00625705.pdf
Email
...dersh acosta. riley, carpenter.
hamed, paul, abdulla deorge. irina emily,
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...
HOUSE_OVERSIGHT_012175.jpg
...Attorney Acosta’s
December 19, 2007 letter. Oddly, Mr. Sloman acknowledges this on page 4 of his May
19 letter, where he writes that Mr. Acosta “proposed” this modification and that “[Mr.
Lefkowitz] rejected these proposals.” Thus, Mr. Sloman is threatening to terminate the
Deferred Prosecution Agreement, unless Mr. Epstein...
HOUSE_OVERSIGHT_031393.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...
EFTA00220743.pdf
...Alexander Acosta
United States Attorney
By:
EFTA00220743
DOJ-OGR-00021502.jpg
Legal
...ALEXANDER ACOSTA
UNITED STATES ATTORNEY
Dated:
By: A. Marie Villafafia
Assistant United States Attorney
Tlaye 4 06 4
DOJ-OGR-00021502
EFTA00216189.pdf
...Bcc: "Acosta, Alex (USAFLS)"
Roy BLACK'
Subject: Reply Brief in Jane Does I United States
Date: Thu, 16 Oct 2008 20:23:13 +0000
Importance: Normal
Attachments: DE30_081016_Reply_re_Motn_Unseal.pdf; DE30-2_081016_Ex_tpdf; DE30-
3_081016_Ex_2.pdf
Dear Roy and Jay:
I...
EFTA02633826.pdf
...calling for acosta resignation
https://www.miamiherald.com/n=ws/politics-government/article226816674.html
=C2 I also agree with you NPA
front and center. =ot subejct to reivew. no argument of sympathy silly
please note
The=information contained in this...
EFTA00225378.PDF
FBI Report
...75
12/14/2007 Email front Villafafia to Acosta with three letters requested by Acosta
76
11/15/2007-
11/16/2007
Entails between Richards, Villafafia, Slontan, Garcia, Acosta, and Atkinson
regarding work release
77
6/27/2008-
«28/2008
Entails between Vilkifafia, Goklberger, and Black regarding issues with state...
DOJ-OGR-00023269.tif
Legal
...could perhaps persuade Alex Acosta that this was a case that was meritorious and
should be prosecuted.”
Nevertheless, when OPR asked Villafafia why she did not inform Edwards of the same
information that the FBI and she had provided to Wild in October 2007 and January 2008,
Villafafia explained that...
HOUSE_OVERSIGHT_031389.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_031385.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_031429.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...
DOJ-OGR-00022585.tif
Legal
...that Bill Barr had any role in
Mr. Epstein getting a good plea deal in Florida, or
any role in that process with Mr. Acosta?
G SLAINE MAXWELL: I never heard that.
TODD BLANCHE: think you said this in an
interview, bu I'm wrong forgive me. Do you have...
DOJ-OGR-00022053.jpg
...Alex Acosta, the former U.S. attorney for Southern Florida, reached an agreement in 2008 with
Epstein's attorneys in which Epstein was allowed to plead guilty to two state-level prostitution
solicitation charges. Epstein served just 13 months of an 18-month stint at a Palm Beach
County jail...
EFTA00037000.pdf
Legal
[email protected]
Heys,
Would one of you reach out to Theresa Acosta, the court reporter for Maxwell's deposition, and ask her to come to the
courthouse at lunch? We'd like her to be available in case the defense doesn't stip, as they've agreed to do...
EFTA02636750.pdf
...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 P=ez himself. I
ordinarily would not send a whacko site but this one gets a l=t of play.
https://teapartypac.org...
Search Tips
- Use quotes for exact phrases:
"flight manifest" - Use OR for alternatives:
bank OR financial - Use wildcard for partial matches:
invest* - Exclude words:
document -redacted - Search names:
John Smith