Search results for "Alexander Acosta"
1,467 results for ""Alexander Acosta""
Page 6 of 59
DOJ-OGR-00004362.jpg
Legal
...In addition, the fact that the state grand jury returned
a one-count indictment with a charge that would not require jail time suggested to Acosta that the
state grand jury found little merit to the case.® Acosta told OPR:
bo Letter from R. Alexander Acosta “To whom it may...
DOJ-OGR-00020802.jpg
...ALEXANDER ACOSTA
UNITED STATES ATTORNEY
Dated: By:
Dated: dh of}
Dated:
A. MARTE VILLAFANA
ASSISTANT U.S. ATTORNEY
GERALD LEFCOURT, ESQ.
COUNSEL TO JEFFREY EPSTEIN
Dated: ar
LILLY ANN SANCHEZ, ESQ.
ATTORNEY FOR JEFFREY EPSTEIN
Page 7 of 7
DOJ-OGR- 00020802
DOJ-OGR-00020804.jpg
...ALEXANDER ACOSTA
UNITED STATES ATTORNEY
Dated: By: -
A. MARIE VILLAFANA
ASSISTANT U.S. ATTORNEY
Dated:
JEFFREY EPSTEIN
Dated:
GERALD LEFCOURT, ESQ.
COUNSEL TO JEFFREY EPSTEIN
Dated: G-U~ 1}-
E&Q.
ATTORNEY FOR JEFFREY EPSTEIN
Page 7 of 7
DOJ-OGR- 00020804
DOJ-OGR-00023356.tif
...ALEXANDER ACOSTA
UNITED STATES ATTORNEY
Dated: /D /3 o/b 7 - By: p 7 ; EA ota FAULA
* A. MARIE VILLAFANA
ASSISTANT U.S. ATTORNEY |
Dated:
JEFFREY EPSTEIN |
Dated:
GERALD LEFCOURT, ESQ.
COUNSEL TO JEFFREY EPSTEIN
Dated: [0-24 7S Fr
LILLY A ANCHEZ, ESQ:
ATTORNEY FOR JEFFREY EPSTEIN
DOJ-OGR...
DOJ-OGR-00021238.jpg
Legal
...In addition, the fact that the state grand jury returned
a one-count indictment with a charge that would not require jail time suggested to Acosta that the
state grand jury found little merit to the case. Acosta told OPR:
od Letter from R. Alexander Acosta “To whom it may...
DOJ-OGR-00000297.jpg
...ALEXANDER ACOSTA
UNITED STATES ATTORNEY
Dated: By:
Dated:
A. MARIE VILLAFANA
ASSISTANT U.S. ATTORNEY
GERALD LEFCOURT, ESQ.
COUNSEL TO JEFFREY EPSTEIN
Dated: ee eer ere ee ne ee
LILLY ANN SANCHEZ, ESQ.
ATTORNEY FOR JEFFREY EPSTEIN
Page 7 of 7
DOJ-OGR-00000297
DOJ-OGR-00004642.jpg
...ALEXANDER ACOSTA
UNITED STATES ATTORNEY
Dated: 70 (30/07 ; By: Va, Anam FAU
ty A- MARIE iA
ASSISTANT U.S. ATTORNEY
JEFFREY EPSTEIN —
Dated: EE eee
|
|
edhe severes
GERALD LEFCOURT, ESQ.
COUNSEL TO JEFFREY EPSTEIN
LILLY A CHEZ, ESQ.
ATTORNEY FOR JEFFREY EPSTEIN
DOJ-OGR-00004642
DOJ-OGR-00020807.jpg
...ALEXANDER ACOSTA.
UNITED STATES ATTORNEY
pates; 0 20/07 By: at 51 en FAUSA
o& A. MARIE VILLAFANA
ASSISTANT U.S, ATTORNEY
Dated:
JEFFREY EPSTEIN
Dated:
Pp ESQ.
COUNSEL TO JEFFREY. EPSTEIN
Dated: ; 3 ee i
LILLY ANN SANCHEZ, ESQ.
ATTORNEY FOR JEFFREY EPSTEIN
DOJ-OGR-00020807
EFTA00176178.pdf
Legal
...www.kirkhancl.corn
December 5, 2007
yjM'Ac5Wa
Honorable It Alexander Acosta
United States Attorney
United States Attorney's Office
Southern District of Florida
Re:
Jeffrey Epstein
Dear Alex:
We are in receipt of your letter faxed to Jay on December 4 and faxed to Ken today in
Los Angeles...
DOJ-OGR-00004661.jpg
...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 pa ee aceite enidiaeslialioe
Dated:
JEFFREY EPSTEIN -
Dated:
GERALD LEFCOURT, ESQ.
COUNSEL TO JEFFREY EPSTEIN
Dated *
LILLY A ANCHEZ, ;
ATTORNEY FOR JEFFREY EPSTEIN
DOJ...
EFTA00176802.pdf
Legal
...latarrekirklend.com
VIA FACSIMILE
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.kIrkland.com
December 5, 2007
We are in receipt of your letter faxed to Jay on December...
EFTA00223233.pdf
Legal
...Starr
To WI W i'
vowatrkland.corn
December 5, 2007
WA FACSIMILE
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:
We are in receipt of your letter faxed to Jay...
EFTA00214764.pdf
Legal
...Alexander Acosta
Company:
United States Attorney's Office
Southern District of Florida
F
N.
DI
IP
From:
Kenneth W. Starr
Pops
Data:
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December 5, 2007
3
Massage:
EFTA00214764
12/05/07 NED 15:24 FAX 1 213 680 8500
KIRKLAND&EI.1.1S
LIT
41) 00 2
KIRKLAND...
EFTA00214768.pdf
Legal
...It Alexander Acosta
Company:
Fax N:
Direct 0:
United States Attorney's Office
Southern District of Florida
From:
Kenneth W. Starr
Papas
Date:
Fax #:
Direct Si:
alcove,:
December 5, 2007
3
Message:
EFTA00214768
12/05/07 NED 15:24 FAX 1 213 680 8500
K RKLAND&ELI S
LIT
41...
EFTA00204822.pdf
Legal
...Alexander Acosta
United States Attorney
By:
Assistant United States Attorney
cc:
EFTA00204822
EFTA01659874.pdf
Legal
...It Alexander Acosta
Company:
Fax N:
Direct 0:
United States Attorney's Office
Southern District of Florida
From:
Kenneth W. Starr
Papas
Date:
Fax #:
Direct #:
%alcove:
December 5, 2007
3
Message:
EFTA01659874
12/05/07 NED 15:24 FAX 1 213 680 8500
KIRKLAND&EI.I.I S
LIT
41...
DOJ-OGR-00000298.jpg
...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.
ATTORNEY FOR JEFFREY EPSTEIN
Page 7 of 7
DOJ-OGR- 00000298
a tment tan feelin da a i a he cif e eninnnann ps...
EFTA00229727.pdf
...Alexander Acosta
United States Attorney
Assistant United States Attorney
EFTA00229727
EFTA00214350.pdf
Legal
...Alexander Acosta
Southern District of Florida
Papas
From:
Date:
eacover
Kenneth W. Starr
December 5, 2007
3
Message:
EFTA00214350
12/05/07 11ED 15:24 FAX 1 213 680 8500
KIRKLAND&EI.1.1S
LIT
41 00 2
KIRKLAND & ELLIS LLP
&NO AMIIATID INL110.11941/1
777 South Figueroa Sent...
HOUSE_OVERSIGHT_012664.jpg
...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 Coordinator, U.S. Attorney’s Office
HOUSE_OVERSIGHT_012664
EFTA00235176.pdf
Court Filing
...Alexander Acosta, United States' Attorney
all counsel of record
EFTA00235176
EFTA00176795.pdf
...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
TX/RX NO
3402
CONNECTION TEL
912124484800
SUBADDRESS
CONNECTION ID
ST. TIME
11/30 11:32
USAGE T
00'48
PGS.
2
RESULT
OK...
EFTA01054271.PDF
Email
...Thu, 16 Feb 2017 20:14:22 +0000
http://www.pol itico.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...
EFTA00215687.pdf
Court Filing
...Alexander Acosta, United States' Attorney
all counsel of record
EFTA00215687
HOUSE_OVERSIGHT_021750.jpg
Legal
...Attorney Alexander Acosta was notified that the lead
prosecutor in Epstein’s case had concealed victim information in another underage
sex crimes case, the Miami Herald has learned.
The prosecutor, A. Marie Villafafia, was harshly rebuked by a federal judge in
January 2007 for what he called her “intentional and...
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