974 results for ""Alexander Acosta""
Page 5 of 39
DOJ-OGR-00004661.jpg
...and
explained to him. Epstem 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 of at cae By: AL a FAUSA
| | 4 La a
ASSISTANT U.S, ATTORNEY
sce i pat hh...
EFTA00214350.pdf
...California 90017
Kenneth W Starr
To Cal Wrter Macey.
(213) 6804440
kstarrellirleand corn
VIA FACSIMILE (3051 530-6444
Honorable IL Alexander Acosta
United States Attorney
United States Attorney's Office
Southern District of Florida
99 NE 4th Street
Miami, FL 33132
Re:
Jeffrey Eostein
Dear Alex:
(213) 680-8400
wont...
EFTA00204822.pdf
...grand jury tomorrow. As of now, I believe that his appearance will be at
4:00 p.m., but please contact m assistant
ater this morning for confirmation of the start
time. en
be reached at
Sincerely,
R. Alexander Acosta
United States Attorney
By:
Assistant United States Attorney
cc:
EFTA00204822
EFTA00176795.pdf
...your client is dissatisfied with his Agreement,
or believes that it is unlawful or unfair, we stand ready to unwind the Agreement.
Sincerely,
R. 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...
DOJ-OGR-00000298.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 Kan 07
Dated:
LILLY ANN SANCHEZ, ESQ...
EFTA00229727.pdf
...the signed Protective Orders from
your clients and co-counsel as you receive them.
At some point, we should discuss with Mr. Lee how we can resolve your suit against the
United States.
Enclosures
cc:
(without enclosures)
By:
Sincerely,
R. Alexander Acosta
United States Attorney
Assistant United States Attorney
EFTA00229727
HOUSE_OVERSIGHT_012664.jpg
...you have any
questions or concerns, please do not hesitate to contact me or Special Agent Nesbitt Kuyrkendall
at (561) 822-5946.
Sincerely,
R. 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...
EFTA00235176.pdf
...to this petition by 5:00 P.M. on Wednesday, July 9, 2008.
DONE AND ORDERED in Chambers at West Palm Beach, Palm Beach County,
Florida, this 7th day of July, 2008.
United States District Judge
Copies furnished to:
R. Alexander Acosta, United States' Attorney
all counsel of record
EFTA00235176
EFTA00175186.pdf
...Signed Letter to Deputy AG Rosen re Attorney Alexander Acosta & Jeffrey Epstein dtd
7-11-2019.pdf; Signed Letter to Deputy AG Rosen re Attorney Alexander Acosta & Jeffrey
Epstein dtd 7-11-2019
Importance:
High
Per OLA, please control ASAP.
Correspondence Management Analyst
Justice Management Division/Executive Secretariat
Correspondence and...
EFTA00215687.pdf
...by 5:00 P.M. on Wednesday, July 9, 2008.
DONE AND ORDERED in Chambers at West Palm Beach, Palm Beach County,
Florida, this 7ih day of July, 2008.
KENNETH A. MARRA
United States District Judge
Copies furnished to:
R. Alexander Acosta, United States' Attorney
all counsel of record
EFTA00215687
HOUSE_OVERSIGHT_012581.jpg
...to the contract that he signed, or by virtue of a trial.
Sincerely,
R. Alexander Acosta
United States Attorney
By: s/A. Marie Villafaria
A. Marie Villafafia
Assistant United States Attorney
cc: R. Alexander Acosta, U.S. Attorney
Jeffrey Sloman, First Assistant U.S. Attorney
You also accuse me of...
EFTA00220934.pdf
...the Grand Jury, please contact me at
may arrange a specific time for your appearance. Thank you for your assistance
Enclosure
cc: S/A
By:
(w/enclosure)
Sincerely,
R. Alexander Acosta
United States Attorney
that information
2.9
.007.
, so that I
with this matter.
Assistant United States Attorney
EFTA00220934
EFTA00214396.pdf
U.S. Department of Justice
Criminal Division
Office of the Animal Ammo GUMS
Washington, DC 20530-0001
JUN 24 2008
The Honorable R. Alexander Acosta
United States Attorney
Southern District of Florida
West Palm Beach, Florida 33401
Attention:
Assistant United States Attorney
Re:
Grand Jury Investigation,
Jeffrey Epstein. et al...
HOUSE_OVERSIGHT_012207.jpg
...Epstein, addressing these
concerns and reiterating Mr, Epstein’s intention to comply with the terms ol the Non-Prosecution
Agreement by November 8, 2007,
Sincerely,
R, Alexander Acosta
United States Attorney
By: | Soe
Jeffrey Sloman
First Assistant United States Attorney
ee! R, Alexander Acosta, U.S. Attomey
AUSA A. Maric...
EFTA00189864.pdf
...minors at the time they
were involved in the criminal activity, so please treat these applications, and their names, as confidential.
If you have any questions or concerns, please do not hesitate to contact me at
Sincerely,
R. Alexander Acosta
United States Attorney
By:
Enclosure
Assistant United States Attorney
EFTA00189864
EFTA00210030.pdf
U.S. Department of Justice
Criminal Division
Office of the Animal Ammo GUMS
Washington, DC 20530-0001
JUN 24 2008
The Honorable R. Alexander Acosta
United States Attorney
Southern District of Florida
West Palm Beach, Florida 33401
Attention:
istant United States Attorney
Re:
Grand Jury Investigation,
Jeffrey Epstein. et al...
EFTA00221290.pdf
...your client is dissatisfied with his Agreement,
or believes that it is unlawful or unfair, we stand ready to unwind the Agreement.
Sincerely,
R. Alexander Acosta
United States Attorney
EFTA00221290
11/30/07 FRI 11:32
EXECUTIVE OFFICE
gool
sips
TRANSMISSION OK
T1 REPORT
ills
TI/RI NO
3402
CONNECTION...
EFTA00190114.pdf
U.S. Department of Justice
Criminal Division
Office of the Animal Ammo GUMS
Washington, DC 20530-0001
JUN 24 2008
The Honorable R. Alexander Acosta
United States Attorney
Southern District of Florida
West Palm Beach, Florida 33401
Attention:
Assistant United States Attorney
Re:
Grand Jury Investigation,
Jeffrey Epstein. et al...
EFTA00221063.pdf
...forthcoming. If there is
anything that you would like me to review before the case is presented to the Grand Jury, I recommend
that you provide it relatively soon.
Thank you for your assistance with this matter.
Sincerely,
R. Alexander Acosta
United States Attorney
By:
Assistant United States Attorney
EFTA00221063
DOJ-OGR-00000303.jpg
...and
explained to him. Epstein horeby states that he understands the clarifications to the Non-
Prosecution Agreement and agrees to comply with them.
R. ALEXANDER ACOSTA
UNITED STATES ATTORNEY
A. MARIE VILLAF.
ASSISTANT U.S. ATTORNEY
Dated: ag gees
JEFFREY EPSTEIN
Dated:
GERALD LEFCOURT, ESQ,
COUNSEL TO JEFFREY EPSTEIN
Dated...
EFTA00223195.pdf
...your client is dissatisfied with his Agreement,
or believes that it is unlawful or unfair, we stand ready to unwind the Agreement.
Sincerely,
R. Alexander Acosta
United States Attorney
EFTA00223196
11,/30/0: FRI 11:32 FAX
EXECUTIVE OFFICE
W001
lass*sis* *************
sss
TX REPORT
***
TRANSMISSION OK
TX/RX NO...
EFTA00229732.pdf
...where the Judge addresses Mr.
Epstein's obligation to have no contact with any of the victims.
Thank you again for all of your hard work, and please feel free to contact me with any
questions.
Sincerely,
R. Alexander Acosta
United States Attorney
By:
Assistant United States Attorney
Enclosure
EFTA00229732
DOJ-OGR-00020808.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
paet 10/30/07 - ™ Fl Aotan /A06 |
7 A. MARIE VILLAFANA ‘
ASSISTANT U.S. ATTORNEY
Dated:
JEFFREY EPSTEIN |
Dated:
GERALD LEFCOURT...
EFTA00609435.pdf
...Through this letter, this Office hereby provides Notice that the individuals identified
below are individuals whom the United States was prepared to name as victims of an
enumerated offe-
CC:
AUSA
dentified Indivi
als
By:
Sincerely, {
R. Alexander Acosta
United States Attorney
Assistant Unital States Attorney
EXHIBIT
6/I
EFTA00609435
DOJ-OGR-00023338.tif
...hereby states that he understands the conditions of this
non-Prosecution Agreement and agrees to comply with them.
Dated:
Jeffrey Epstein
Dated:
Roy Black, Esq.
Counsel to Jeffrey Epstein
R. ALEXANDER ACOSTA
UNITED STATES ATTORNEY
Dated:
By: A. Marie Villafafia
Assistant United States Attorney
Ilaye 400 4
DOJ-OGR- 00023338
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