Search results for Acosta
3,376 results for "Acosta"
Page 49 of 136
EFTA00189863.pdf
...Alexander Acosta
United States Attorney
By:
Assistant United States Attorney
Enclosure
cc:
EFTA00189863
EFTA00189873.pdf
Legal
...Alexander Acosta
United States Attorney
By:
Assistant United States Attorney
cc: Special Agen
l, F.B.I.
EFTA00189873
EFTA00013634.pdf
Email
From: "
(USAFLS)" C
To: "Acosta, Alex (USAFLS)" C
(USAF'S)"
Subject: Epstein Press Coverage
Date: Wed, 02 Jan 2008 18:27:41 +0000
Importance: Normal
Attachments: Leap_Year_Press_Coverage.doc; ABC_Blotter_Article_2.doc; New_York_Epstein_article.doc;
Jeffrey_Epstein_article.doc; Jeffrey_Epstein_Archives.doc; 071116...
EFTA02441365.pdf
Email
...I) Carlos Acosta Lopez
2) Miguel Angle Capriles Lopez
2) Samuel Levy
DISCLAIMER
This email and any files transmitted with it are confidential and contain
privileged or copyright
information. If you are not the intended recipient you must not copy, distribute
or use this email
or the information contained in...
EFTA01617116.pdf
Photo
...am
What a cluster fuck
SB
01:01:41 am
2019/04/04
Steve Bannon
https://www.politico.com/story/2019/04/03/alexander-acosta-jeffrey-epstein-1319312
EFTA01617117
08:14:29 am
Did u get the talking points???
11:17:48 am
Talked to Wolfe few minutes ago-- get...
EFTA00229819.pdf
Court Filing
...ALEXANDER ACOSTA
UNITED STATES ATTORNEY
ASSISTANT UNITED STATES ATTORNEY
EFTA00229819
EFTA00224565.pdf
...Stair
To Cell Wier Maly.
(213) 600-8400
VIA FACSIMILE (305) 530-6444
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.kklaancloorn
December 5, 2007
We are in receipt...
EFTA00773646.PDF
Email
...I) Carlos Acosta Lopez
2) Miguel Angle Capriles Lopez
2) Samuel Levy
********************************************DISCI,pImE,R***************************************
*Iv***
This email and any files transmitted with it are confidential and contain privileged or
copyright
information. If you are not the intended recipient you must not copy, distribute or use this
email
or the...
EFTA00216157.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...
EFTA00067248.pdf
Financial
From: "Lilly Ann Sanchez"
To: Acosta@usdoj.goy>
Subject: Jeffrey Epstein
Date: Fri, 07 Dec 2007 22:27:26 +0000
Importance: Normal
Attachments: 2608.pdf
please see attached.
regards
Lilly Ann Sanchez, Esq.
FOWLER WHITE BURNETT P.A.
"TAX MATTERS- IRS Circular 230 Disclosure: To ensure compliance
with requirements...
DOJ-OGR-00003433.jpg
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...
DOJ-OGR-00004555.jpg
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_010724.jpg
Honorable Mark Filip
May 19, 2008
Page 2
By way of background, we were informed by Mr. Acosta that, at his request, CEOS
would be conducting a review to determine whether federal prosecution was both appropriate
and, in his words, “fair.” That is not what occurred. Instead, CEOS has now...
HOUSE_OVERSIGHT_019225.jpg
Honorable Mark Filip
May 19, 2008
Page 2
By way of background, we were informed by Mr. Acosta that, at his request, CEOS
would be conducting a review to determine whether federal prosecution was both appropriate
and, in his words, “fair.” That is not what occurred. Instead, CEOS has now...
HOUSE_OVERSIGHT_025354.jpg
Honorable Mark Filip
May 19, 2008
Page 2
By way of background, we were informed by Mr. Acosta that, at his request, CEOS
would be conducting a review to determine whether federal prosecution was both appropriate
and, in his words, “fair.” That is not what occurred. Instead, CEOS has now...
EFTA02396368.pdf
Email
...On Feb 18, 2017, at 4:35 PM, jef=rey E.
https://=ww.nytimes.com/2017/02/17/business/alexander-acosta-jeffrey-
epste=n-case.html acosta-jeffrey...
HOUSE_OVERSIGHT_031406.jpg
response to a Times editorial that called on Congress and the Trump administration to hold Acosta and others
involved in the case accountable.
Epstein’s lawyers said the editorial’s conclusions were “in profound conflict with the reality,’’ noting that there
was no evidence that Epstein committed federal sex trafficking...
HOUSE_OVERSIGHT_031410.jpg
response to a Times editorial that called on Congress and the Trump administration to hold Acosta and others
involved in the case accountable.
Epstein’s lawyers said the editorial’s conclusions were “in profound conflict with the reality,’’ noting that there
was no evidence that Epstein committed federal sex trafficking...
EFTA00211833.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...
DOJ-OGR-00023178.tif
...THE EVIDENCE DOES NOT ESTABLISH THAT THE SUBJECTS WERE
INFLUENCED BY IMPROPER MOTIVES TO INCLUDE IN THE NPA TERMS
FAVORABLE TO EPSTEIN OR TO OTHERWISE EXTEND BENEFITS TO
EPSTEIN
OPR investigated whether any of the subjects—Acosta, Sloman, Menchel, Lourie, or
Villafafia—was influenced by corruption, bias, or other improper...
EFTA00033682.pdf
...reported I/M's Acosta #86640-054, Brown #81131-
053(Codes #201/307), Nicholas #86923-054(Pend SIS), placement on
the Special Housing Unit.
CONFIDENTIAL
SDNY_00009102
EFTA00033682
INMATES IN OUTSIDE HOSPITAL/SUICIDE WATCH/FURLOUGH/DRY CELL:
I/M
on Psych Obs. w/inmate companion
I/M
on Psych Obs...
EFTA00191199.PDF
Flight Log
...Box #3
P-013342
Thru
P-013350
File folder entitled "12/05/07 Starr to Acosta"
containing drafts of 11/30/07 letters from A.
Acosta to K. Starr and from J. Sloman to J.
Lefkowitz re performance and victim notification
with handwritten notes and edits by A. Marie
Villafafia...
HOUSE_OVERSIGHT_027583.jpg
...Who would write a pro Acosta story
Time: 02/27/19 04:01:04 PM (573004864)
Flags: 1060865
Is Read: Yes
Is Invitation: No
GUID: C96AF77C-276F-4039-ABD8-E941DD0928B4
Message: Now???
Presentity IDs: e:[email protected],
are you back in fighting form?
HOUSE_OVERSIGHT_027583
HOUSE_OVERSIGHT_012169.jpg
...Weinstein could only have learned from FAUSA
Sloman, AUSA Villafana or United States Attorney Acosta himself.
46. AUSA Weinstein then asked why Mr. Epstein should ... be treated differently than
anyone else. Mr. Thomas apparently stated that he understood that there was evidence
that the women had lied about their ages...
HOUSE_OVERSIGHT_018948.jpg
FBI Report
...ALEXANDER ACOSTA
BY:
ASSISTANT UNITED STATES ATTORNEY
HOUSE_OVERSIGHT_018948
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