Search results for "Alexander Acosta"
1,406 results for ""Alexander Acosta""
Page 55 of 57
EFTA02857524.pdf
Memorandum
Subject
Re: Operation Leap Year
Date
May 1, 2007
To
R. Alexander Acosta, United States Attorney
Jeff Sloman, First Assistant United States Attorney
Chief, Criminal Division
MAUSA, Northern Region
Chief, Northern Region
I. Introduction
From
a('
This memorandum seeks approval for the attached indictment charm Jeffrey
Epstein,
JEGE
Inc...
EFTA00225044.PDF
FBI Report
...if our meeting does not resolve the matter, we would like an
opportunity to make I presentation first to Matthew
, Chief of the Criminal
Division, and Jeffrey
First Assistant United States Attorney, and then,
again, if no resolution is reached, the opportunity to meet with United States
Attorney Alexander Acosta...
EFTA00177701.pdf
Legal
...West Palm Beach, Palm Beach County,
Florida, this 7th day of July, 2008.
KENNETH A. MARRA
United States District Judge
Copies furnished to:
R. Alexander Acosta, United States' Attorney
all counsel of record
EFTA00177719
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
CASE NO.:
IN RE: JANE DOE,
Petitioner.
VICTIM...
EFTA00073493.PDF
FBI Report
...In response, petitioner proposed multiple remedies: (1)
rescission of the NPA; (2) an injunction against further CVRA
violations; (3) an order scheduling a victim-impact hearing
and a meeting between victims and Alexander Acosta, the
former United States Attorney for the Southern District of
Florida; (4) discovery of certain grand...
EFTA00265510.PDF
Legal
...The passport showed his place of residence in Saudi
Arabia.i$O][511 In 2017 "a former senior White House official"
reported that Alexander Acosta, the U.S. Attorney for the
Southern District of Florida who had handled Epstein's
criminal case in 2008, had stated to Trump transition
interviewers...
EFTA02857810.pdf
Memorandum
SubjectDate
Re: Operation Leap Year
April 23, 2007
ToFrom
R. Alexander Acosta, United States Attorney
Jeff Sloman. First Assistant United States Attorney
M,
I
Chief, Criminal Division
MAUSA, Northern Region
, Chief, Northern Region
1. Introduction
This memorandum seeks a royal for the attached indictment charging Jeffrey Epstein,
a/k...
EFTA01726367.pdf
FBI Report
...we are requesting an early voluntary turnover of the materials
subpoenaed. The early voluntary turnover date is prior to September 29. 2006.
Sincerely,
R. ALEXANDER ACOSTA
UNITED STATES ATTORNEY
BY:
ASSISTANT UNITED STATES ATTORNEY
EFTA01726399
CERTIFICATION OF BUSINESS RECORDS
I, the undersigned,
, declare that I am:
employed by/associated with...
EFTA00264940.PDF
Legal
...attorney in Miami, Alexander Acosta,
entered into direct disciissions about the plea agreement
) Acosta brokered a lenient deal.
according to him, because he had been ordered by higjier government officials, who told him that
Epstein was an individual of importance to the government
al As part of the negotiations,
according...
EFTA01713627.pdf
Flight Log
...Lot 40, containing 0.07 acres, more or
less.
Pursuant to Title 18, United States Code, Section 1594(b).
A TRUE BILL.
FOREPERSON
R. ALEXANDER ACOSTA
UNITED STATES ATTORNEY
A. MARIE VILLAFARA
ASSISTANT UNITED STATES ATTORNEY
54
EFTA01713694
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
Case No:
18 U...
EFTA01682733.pdf
Legal
...a
precedent in this or any of the other
92 United States attorney's offices,
we'd like to hear it. Not surprisingly,
R. Alexander Acosta also agreed not
to prosecute those women.
If the outcome is frustrating, so
is the lack of accountability. Mr.
Acosta's name is on...
EFTA00263917.PDF
Legal
...FBI began its own investigation of Epstein,
nicknamed "Operation Leap Year".111-91 It resulted in a 53-page
indictment in June 200717-A Alexander Acosta, then the U.S. Attorney
for the Southern District of Florida, agreed to a plea deal, which Alan
freiihT•witzlieTpecitonejoisile,Dig to grant immunity...
EFTA00234517.PDF
Flight Log
Memorandum
Subject
Re: Operation Leap Year
Date
May 1, 2007
(Revised 9/13/07)
(2nd Revision 2/19/08)'
To
From
R. Alexander Acosta, United States Attorney
First Assistant United States Attorney
Chief, Criminal Division
MAUSA, Northern Region
, Chief, Northern Region
I. Introduction
This memorandum seeks approval for the attached...
EFTA02857732.pdf
Memorandum
SubjectDate
Re: Operation Leap Year
May I, 2007
(Revised 9/13/07)
(2nd Revision 2/19/08) a
ToFrom
R. Alexander Acosta, United States Attorney
Jeff Sloman, First Assistant United States Attorney
M,
Chief, Criminal Division
MAUSA, Northern Region
Chief, Northern Region
I. Introduction
This memorandum seeks a
royal...
EFTA00147473.pdf
FBI Report
...federal prosecutors in Florida, where the deal was made, not on
authorities in New York." Under that "once secret deal" that was "overseen by Alexander
Acosta, who was the U.S. attorney in Miami at the time and is now Trump's labor secretary,"
Epstein "pleaded guilty to state charges...
EFTA00261337.pdf
FBI Report
...As part of Epstein's original plea deal, negotiated with Alexander Acosta, the
others implicated were also given immunity from prosecution. s‘bich is partly why
victims like
pursued her and others in civil courts. But
Epstein's death has not stopped the current investigation. "We remain committed to
standing...
EFTA01695923.pdf
FBI Report
...would appreciate it if you would keep
me updated on the course of the civil litigation.
By:
cc:
E. Nesbitt Kuyrkendall, FBI
Sincerely,
R. Alexander Acosta
pia
ststan
m
tates
mey
EFTA01695978
Florida DAVID. Individual Summary Page
Page 1 of I
STATE OF FLORIDA
Department of Highway Safety Sr Motor...
EFTA00800218.PDF
Deposition
...April 24, 2007 Interview of Jane
Doe 2, # A Exhibit D — December 21, 2007 letter from Jay Lefkowitz, Esq. to United
States Attorney R. Alexander Acosta, # 5 Exhibit E — August 4, 2006 victim letter to Jane
Doe 2, # II Exhibit F — August 11, 2006 victim letter to Jane Doe 1...
EFTA00262626.PDF
Legal
...attorney in Miami, Alexander Acosta)
entered into direct discussions about the plea a
sered a lenient deal.
-'according to him, because-Wiwi been ordered by higher government officials)
o told him that
..E.psiein_was an individual of importance to the government..
•
_
' of the negotiations,
according to the Miami Herald...
EFTA00222670.PDF
Legal
...uses the term "deferred" (rather than
"dismissed" or "closed") to describe the status of the Federal Criminal Action:
THEREFORE, on the authority of R. Alexander Acosta, United States Attorney for the
Southern District of Florida, prosecution in this District for these offenses shall be
deferred in favor of prosecution by...
EFTA00262282.PDF
Legal
...attorney in Miami, Alexander Acosta,
entered into direct dis
sions about the pleasgreementS7A Acosta_brokered a lenient deal,
according to him, beca
-bv higher_g2verr3ent officialsarho told him that
pE stein was an individu
portrinoe-usthrgr7et
tit
•
it.
nm'
s
,Lb Rib I
part of the negotiations,
according to the...
EFTA00261758.pdf
FBI Report
...FBI began its own investigation of Epstein,
nicknamed "Operation Leap Year" ..C--4.91 It resulted in a 53-page
indictment in June 2ooyfal Alexander Acosta, then the U.S. Attorney
for the Southern District of Florida, agreed to a plea deal, which Alan
pershowitz helped to negotiate,Lg to...
EFTA00263841.PDF
Legal
...111°1 It resulted in a 53-page
indictment in June 2007.E Alexander Acosta, then the U.S. Attorney
for the Southern District of Florida, agreed to a plea deal, which Alan
Dershowitz helped to negotiate,
to grant immunity from all federal
criminal charges to Epstein, along with four...
EFTA00191396.PDF
Flight Log
...Attorney
Alexander Acosta. See DE 266 at 12.13
Issues pertaining to motive can always be pursued, particularly when a case is in an early
discovery phase. See, e.g., Gelabertl. Stare, 407 So. 2d 1007, 1010 (Fla. 5th DCA 1981). And
"motive is always relevant in a criminal case...
EFTA00009116.pdf
Flight Log
...13
Alexander Acosta was concluded.)
IA
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EFTA00009227
Page 412
CERTIFICATE
THE UNITED STATES OF AMERICA )
IN THE DISTRICT OF COLUMBIA
)
I, Beth Roots, Notary Public, before whom the foregoing
deposition was taken, do hereby certify that the witness
whose testimony appears...
EFTA00229861.pdf
Flight Log
Memorandum
SubjectDate
Re: Operation Leap Year
April 30, 2007
ToFrom
R. Alexander Acosta, United States Attorney
Jeff Sloman. First Assistant United States Attorney
M
a, Chief, Criminal Division
MAUSA, Northern Region
, Chief, Northern Region
1. Introduction
This memorandum se sairoval for the attached indictment charging Jeffrey Epstein,
a/k/a...
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