Search results for Acosta
3,376 results for "Acosta"
Page 61 of 136
EFTA00175931.pdf
FBI Report
...ALEXANDER ACOSTA
UNITED STATES ATTORNEY
Dated:
By:
Dated:
Dated:
Dated: ifran
--
Nitililill
a
JEFFREY EPSTEIN
GERALD LEFCOURT, ESQ.
COUNSEL TO JEFFREY EPSTEIN
LILLY ANNSANCHEZ, ES
ATTORNEY FOR JEFFREY EPSTEIN
EFTA00175944
U.S. Department of Justice
Untied States Attorney
Southern District of Florida
R. ALEXANDER ACOSTA
UNITEDSTATES ATTORNEY
DELIVERY BY FACSIMILE...
EFTA00220929.pdf
Legal
...Alexander Acosta
United States Attorney
By: /s/
Assistant United States Attorney
EFTA00220929
EFTA00223866.pdf
Legal
...Deputy Chief, Northern Region
Office of the United States Attorney
Southern District of Florida
May 22, 2007
Page 2
Attorney Alexander Acosta.
Thank you for your cooperation in this matter. If you have any questions, please do not
hesitate to call.
,Very truly yours,
i I
Gerald B. Lefcourt
cc...
EFTA00224842.pdf
FBI Report
...Alexander Acosta
Assistant United States Attorney
EXHIBIT B-62
EFTA00224842
P. 1
* * * TRANSMISSION RESLLT REPORT ( JUL.10:2008 5:26PM ) * * *
TTI USAO WPB FL
DATE
TIME
ADDRESS
MODE
TIME
PAGE RESLLT
PERS. NAME
FILE
JUL.10. 5:26PM
5618358691 TES
* : BATCH
L : SEND LATER
S : STANDARD
AH: ASYNC MODE
C...
EFTA01248557.PDF
...Alexander Acosta
A. Marie Villafafia
Assistant U.S. Attorney
V
3501.202-024
Page of I
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA_00094956
EFTA01248557
EFTA00220861.pdf
...Alexander Acosta
United States Attorney
Assistant U.S. Attorney
EFTA00220861
DOJ-OGR-00000157.tif
FBI Report
...Alexander Acosta. She worked with two FBI case
agents to develop a federal case against Epstein and,
in the course of the investigation, they discovered
additional victims. In May 2007, the AUSA submitted
to her supervisors a draft 60-count indictment outlining
DOJ-OGR-00000157
DOJ-OGR-00003392.jpg
Legal
...court
n of state plea
Mar 19 — Villafafia
secures pro-bono
attorneys for victims
Mar-May — FBI
ate officials
consultation issv
Sloman forwards to Acosta
Sept 24-— NPA
is signed
Oct — FBI agents meet with 3
victims to inform them of the
NPA, but then ri
impeachment cc
Oct — Nov...
EFTA00208270.pdf
...Alexander Acosta
United States Attorney
Assistant U.S. Attorney
EFTA00208270
EFTA00213352.PDF
Email
...Normal
Hi
— Here is the relevant portion of the last letter to JE's attorneys regarding the termination of
supervision:
In light of Mr. Acosta's prior statements to Mr. Epstein's counsel that Mr. Epstein would be eligible for
any benefit available to other similarly-situated state defendants, the...
HOUSE_OVERSIGHT_010546.jpg
...Alexander Acosta’s letter to the general public, Federal authorities recei
M h 20. 2011 oe a engaged in additional inve
arc 3 7
the quality of the evidenc:
at trial. With a federal c:
considerations. First, a
hom it may concern: ; ;
Tow y requires that the crime be
Iserved...
DOJ-OGR-00000186.tif
Legal
...At this point, Lefkowitz again sought to speak to
Acosta, who replied by email: “I am happy to talk. My
caveat is that in the middle of negotiations, u try to
avoid[] undermining my staff by allowing ‘interlocutor[y
appeals so to speak so I'd want [Mlarie on the...
DOJ-OGR-00002578.jpg
Legal
...Alexander Acosta, then United States Attorney for the Southern
District of Florida (“SDFL”), and approved by senior levels of Main Justice, including the Office
of the Deputy Attorney General. In that NPA, the government agreed that any federal
prosecution of Epstein in the SDFL would be deferred in exchange for...
DOJ-OGR-00000170.tif
...Accordingly, OPR investigates allegations of professional
misconduct against current or former Department
attorneys related to the exercise of their authority to
a
[69] to the assault charge” and suggesting a different
factual scenario to support a federal charge.'” At this
8’ OPR was cognizant that Acosta and the three managers...
HOUSE_OVERSIGHT_031212.jpg
...James, federal prosecutor Alexander Acosta — who now
serves as U.S. secretary of labor — worked with Epstein’s
defense attorneys to craft an extraordinarily lenient plea
deal.
A federal judge ruled in February that Miami prosecutors
violated the Crime Victims’ Rights Act when they
intentionally kept that agreement secret from...
DOJ-OGR-00003478.jpg
Legal
Case 1:20-cr-00330-PAE Document 204-3 Filed 04/16/21 Page 302 of 348
not plead guilty in October 2007 as the USAO expected, it was a “very open question” whether
the case would go to trial, and Acosta thought that “where there is no legal requirement...
DOJ-OGR-00004600.jpg
Legal
Case 1:20-cr-00330-PAE Document 293-1 Filed 05/25/21 Page 303 of 349
not plead guilty in October 2007 as the USAO expected, it was a “very open question” whether
the case would go to trial, and Acosta thought that “where there is no legal requirement...
EFTA00208281.pdf
...Alexander Acosta
United States Attorney
Assistant U.S. Attorney
EFTA00208281
EFTA00220933.pdf
Legal
...Alexander Acosta
United States Attorney
Assistant United States Attorney
EFTA00220933
EFTA01356804.pdf
Legal
...The plea deal was signed off by Alexander
Acosta: then the US attorney in Miami, now Trump's labor secretary.
Kimberly Hart
Managing Director I Divisional Control Officer
Wealth Management Americas
Deutsche Bank Trust Company Americas
345 Park Avenue, 14°' floor, New York, NY 10154
Securities offered through Deutsche Bank...
EFTA00214878.pdf
Legal
...Alexander Acosta
United States Attorney
By:
First Assistant United States Attorney
cc: R. Alexander Acosta, U.S. Attorney
EFTA00214879
DOJ-OGR-00000226.tif
Legal
...Alexander Acosta, United
States Attorney for the Southern District of Florida,
prosecution in this District for [the federal] offenses
shall be deferred in favor of prosecution by the State
of Florida, provided that Epstein abides by the fol-
lowing conditions and the requirements of this Agree-
ment set forth below...
DOJ-OGR-00021678.jpg
Court Filing
...Alexander Acosta,
United States Attorney for the Southern District of
Florida.” (A.175). And in exchange for Epstein’s plea in
state court, the USAO-SDFL agreed to defer “prosecu-
tion in this District”—that is, the Southern District of
Florida. (A.175). The USAO-SDFL further promised
that no...
EFTA00067307.pdf
Legal
...Alexander Acosta
United States Attorney
By:
Assistant United States Attorney
cc:
B arrKrischer, State Attorney
Chief, Northern Division
EFTA00067308
EFTA00605385.pdf
Legal
...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:
(213) 680-8400
www.ldrkland.com
December 17, 2007
Facsimile:
(213) 680.8500
Thank you for meeting with us on Friday, December 14, 2007...
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