Search results for Acosta
3,376 results for "Acosta"
Page 64 of 136
DOJ-OGR-00002584.jpg
Legal
...STATEMENT OF FACTS
On or about September 24, 2007, Epstein and his counsel entered into the NPA with
Acosta, the United States Attorney for the SDFL.* While USAOs in a number of judicial
districts, including this District, typically use a standard template for plea agreements and other
non-prosecution agreements...
EFTA00216120.pdf
FBI Report
...ALEXANDER ACOSTA
UNITED STATES ATTORNEY
Dated:
By:
Dated: 77a9
--
Dated:
Dated:
GERALD LEFCOURT, ESQ.
COUNSEL TO JEFFREY EPSTEIN
LILLY ANN SANCHEZ, ESQ.
ATTORNEY FOR JEFFREY EPSTEIN
Page 7 of 7
EFTA00216126
By signing this agreement, P.pstein asserts and certifies that the above has been read
and explained to him...
EFTA00798522.PDF
Flight Log
...attorney in Miami, Alexander Acosta, was personally
involved in the negotiations, records, letters and emails show.
Acosta is now a member of President Donald Trump's Cabinet. As U.S. secretary
of labor, he has oversight over international child labor laws and human
trafficking and had recently been mentioned as...
EFTA00098820.pdf
Legal
...Eric Holland, the deputy assistant secretary of labor for public affairs, said Mt Acosta had no comment.
The House speaker, Nancy Pelosi, said late Monday night that Mt Acosta should resign because of the
"unconscionable agreement" that he made with Mt Epstein in 2008.
Accusations of sexual predation have dogged...
EFTA00610922.pdf
Legal
...Sincerely,
Alexander Acosta
United States Attorney
le
By:
scent Unitga States Attorney
cc:
AUSA
EFTA00610923
DOJ-OGR-00005212.jpg
Legal
...The
aftermath of this coverage resulted in the resignation of Labor Secretary Alex Acosta, former
U.S. Attorney of the Southern District of Florida, whose office was the subject of an inquiry
conducted by the Department of Justice’s Office of Professional Responsibility (““OPR’’)
concerning the federal criminal investigation of...
EFTA00223689.pdf
...Alexander Acosta, U.S. Attorney's Office - Southern District
500 South Australian Avenue, Suite 400
West Palm Beach, Ft:33-401
3 4O i Sear.
CO23
EFTA00223691
EFTA00585739.pdf
Legal
...In particular, in late 2007, after the Agreement was executed but
before Epstein "specifically performed" by entering state criminal
pleas and commencing his state custody, counsel for Epstein and the
United States Attorney Alex Acosta discussed implementation issues
regarding the unorthodox 2255-related provisions of paragraph 8 of
the Agreement...
DOJ-OGR-00002579.jpg
Legal
...Then, in 2018, more than a decade after the NPA was executed, an explosive front-page
article in the Miami Herald reported detailed allegations, including from attorneys representing
plaintiffs in civil litigation, about Epstein’s conduct, Acosta’s handling of the 2006 investigation,
the process by which the NPA had...
HOUSE_OVERSIGHT_010578.jpg
Legal
...Alexander Acosta to Lilly Ann Sanchez, Dec. 19, 2007 (Exhibit “L”).
29. On January 10, 2008 and again on May 30, 2008 E.W. and L.M. received letters
from the FBI advising them that “[t]his case is currently under investigation. This can be a
lengthy process and we...
EFTA00609421.pdf
FBI Report
...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 the State of Florida, provided that Epstein abides by the
following conditions and the requirements of this Agreement set forth below.
If the United...
EFTA00014046.pdf
FBI Report
...ALEXANDER ACOSTA
UNITED STATES ATTORNEY
Dated:
By:
Dated: 77a9
--
Dated:
Dated:
ASSISTANT U.S. ATTORNEY
GERALD LEFCOURT, ESQ.
COUNSEL TO JEFFREY EPSTEIN
LILLY ANN SANCHEZ, ESQ.
ATTORNEY FOR JEFFREY EPSTEIN
Page 7 of 7
EFTA00014052
By signing this agreement, P.pstein asserts and certifies that the above has been read...
HOUSE_OVERSIGHT_013331.jpg
Legal
...Alexander Acosta to Lilly Ann Sanchez, Dec. 19, 2007 (Exhibit “L.”).
29. On January 10, 2008 and again on May 30, 2008 E.W. and L.M. received letters
from the FBI advising them that “[t]his case is currently under investigation. This can be a
lengthy process and we...
EFTA00209913.pdf
From
To
Cc: "Acosta, Alex (USAFLS)"
Subject: Re: Epstein
Date: Thu, 03 Jul 2008 17:11:33 +0000
Importance: Normal
Thanks
--- Original Message ---
Fro
To:
Sent: Thu Jul 03 11:36:42 2008
Subject: Epstein
Hi U
I just got an earful from the last of the victims' lawyers. He...
EFTA00216251.pdf
FBI Report
...ALEXANDER ACOSTA
UNITED STATES ATTORNEY
Dated:
By:
Dated: 77a9
--
Dated:
Dated:
ASSISTANT U.S. ATTORNEY
GERALD LEFCOURT, ESQ.
COUNSEL TO JEFFREY EPSTEIN
LILLY ANN SANCHEZ, ESQ.
ATTORNEY FOR JEFFREY EPSTEIN
Page 7 of 7
EFTA00216257
By signing this agreement, P.pstein asserts and certifies that the above has been read...
EFTA00216334.pdf
FBI Report
...ALEXANDER ACOSTA
UNITED STATES ATTORNEY
Dated:
By:
Dated: 77a9
--
Dated:
Dated:
ASSISTANT U.S. ATTORNEY
GERALD LEFCOURT, ESQ.
COUNSEL TO JEFFREY EPSTEIN
LILLY ANN SANCHEZ, ESQ.
ATTORNEY FOR JEFFREY EPSTEIN
Page 7 of 7
EFTA00216340
By signing this agreement, P.pstein asserts and certifies that the above has been read...
EFTA00215477.pdf
FBI Report
...ALEXANDER ACOSTA
UNITED STATES ATTORNEY
Dated:
By:
Dated: 77a9
--
Dated:
Dated:
ASSISTANT U.S. ATTORNEY
GERALD LEFCOURT, ESQ.
COUNSEL TO JEFFREY EPSTEIN
LILLY ANN SANCHEZ, ESQ.
ATTORNEY FOR JEFFREY EPSTEIN
Page 7 of 7
EFTA00215483
By signing this agreement, P.pstein asserts and certifies that the above has been read...
EFTA00207109.pdf
...Subject: Confidential
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...
EFTA00014007.pdf
Email
From:
(USAFLS)" alMIN>
To:
(USAFLS)" alMIN>
Cc: "Acosta, Alex (USAFLS)" ala>
Subject: Re: Epstein
Date: Thu, 03 Jul 2008 17:11:33 +0000
Importance: Normal
Thanks
Original Message
From:
(USAFLS)
To:
(USAFLS)
Sent: Thu Jul 03 11:36:42 2008
Subject: Epstein
Hi M— I just got an earful from...
EFTA00725275.pdf
FBI Report
...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 the State of Florida, provided that Epstein abides by the
following conditions and the requirements of this Agreement set forth below.
If the United...
DOJ-OGR-00023034.jpg
...Villafafia Informs Sloman, Who Informs
Acosta, of Oosterbaan’s Opinion That Consultation with Victims
Was Required... ceecceeccessceceseceeeeesneeseeceaeceeeesneesaeecaeeneeeeneeseessaeeseeeesnes 204
VI. SEPTEMBER 24, 2007 — JUNE 30, 2008: AFTER THE NPA IS SIGNED, THE
USAO MAKES VARIOUS VICTIM NOTIFICATION DECISIONS. ........ececeeeeeeees 206
XX
DOJ-OGR- 00023034
EFTA00215681.pdf
Legal
...Alexander Acosta
United States Attorney
By:
Assistant United States Attorney
cc:
AUSA
EFTA00215681
EFTA01245246.PDF
Legal
...Alexander Acosta
United States Attorney
By:
Assistant United States Attorney
MM15-GRAND JURY SUBPOENAS-000016
3501.011-010
CONFIDENTIAL
Page 2 oft
EFTA_00055570
EFTA01245247
DOJ-OGR-00003198.jpg
...Villafafia Informs Sloman, Who Informs
Acosta, of Oosterbaan’s Opinion That Consultation with Victims
Was Required... ceecceeccesscecseeceeeeeseeeseeceaeeeeeseneesaeecaeeeaeessneesaeessaeeneeeenes 204
VII. SEPTEMBER 24, 2007 — JUNE 30, 2008: AFTER THE NPA IS SIGNED, THE
USAO MAKES VARIOUS VICTIM NOTIFICATION DECISIONS.......... cesses 206
XX
DOJ-OGR- 00003198
EFTA00215774.pdf
Legal
...Alexander Acosta
United States Attorney
By:
Assistant United States Attorney
cc:
EFTA00215775
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