Search results for Acosta
3,376 results for "Acosta"
Page 66 of 136
EFTA01659980.pdf
Email
...Australian Ave, Suite 400
West Palm Beach, FL 33401
Phone
Fax
From•
Sent: Tuesday, November 27, 2007 1:55 PM
To: Jay Lefkowitz
Cc: Acosta, Alex (USAFLS)
Subject: Epstein
Jay,
Please accept my apologies for not getting back to you sooner but I was a little under the weather yesterday...
EFTA01723752.pdf
FBI Report
...Alexander Acosta
United States Atto e
By:
Assistant Umted StatesAttorney
cc:
S ecial A ent Nes
S. Attorney's Office
EFTA01723752
U.S. Department of Justice
U.S. Department of Justice
United States Attorney
Southern District of Florida
500 South Australian Ave., Suite 400
West Palm Beach, FL 33401
(561...
EFTA00184182.pdf
Legal
...Alexander Acosta
United States Attorney
B
ssis an( United States Attorney
cc:
AUSA
EFTA00184183
U.S. Department ofJustice
United States Attorney
Southern District of Florida FILE COPY
500 South Australian Ave., Suite 400
NM
July 10, 2008
NOTIFICATION OF IDENTIFIED VICTIMS
NOTICE: IN ACCORDANCE WITH TITLE 18, UNITED
STATES CODE...
EFTA00214843.pdf
Email
...mail. I am waiting for a call
bac
Barry about the date.
Sent: Tuesday, November 27, 2007 1:55 PM
To: Jay Lefkowitz
Cc: Acosta, Alex (USAFLS)
Subject: Epstein
Jay,
Please accept my apologies for not getting back to you sooner but I was a little under the weather yesterday...
HOUSE_OVERSIGHT_016495.jpg
https://www.sun-sentinel.com/news/politics/fl-ne-jeffrey-epstein-alex-acosta-investigation-
20181204-story.html.
The Post has also persisted with its own investigation into whether the Manhattan District
Attorney’s Office was unduly lenient when it advocated in favor of registering Epstein as a level
one sex...
EFTA00235326.pdf
FBI Report
...US_Atty_Cor_00281
EFTA00235607
Jay LeficovAtz/New
YorkiKtrkland•Eilis
01/022008 03:44 PM
To "Acosta, Alex (USAFLS)" [email protected]
cc "Acosta, Alex (USAFLS)" eatex.Acosta@eadoi.g
"Castillo, Annette (USAFLS)* cAnnette.Castillog
"Sloman. MUSAFLS)"
bcc
Subject RE:®
"Acosta, Alex (USAFLS)*
"Acosta, Alex
(USAFLS)'
HOUSE_OVERSIGHT_022993.jpg
Flight Log
...Edwards has also been leading a separate charge to prove Acosta’s office
violated the federal Crime Victims’ Rights Act when it signed off on the non-
prosecution agreement without notifying the women. That suit, which has
stalled in federal court after many of the documents were sealed, could
eventually...
EFTA00013533.pdf
Legal
...sending any victim notification letters until we can further discuss the
contents therein. Please call me at your earliest convenience.
Sincerely,
cc. Alex A. Acosta
Judge Kenneth Star
Lilly Ann Sanchez
blab) WATI20CALETTR7S2-sloman.LASt IWO-15:51}
FOWLER WHITE BURNETT PA
EFTA00013533
Affirmation
Jeffrey E. Epstein do hereby ro...
DOJ-OGR-00023336.tif
Court Filing
...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 out below.
Should Epstein violate...
EFTA01108456.PDF
Legal
...Alexander Acosta,
Associated Press
Jeffrey Epstein in custody in West Palm Beach, Fla. on July 30, 2008.
Epstein was suspected nearly a decade ago of paying for sex with
underage girls. The FBI abruptly dropped its investigation a few years
ago, and Epstein pleaded guilty to a single state charge...
EFTA02636859.pdf
...Other than the obvious political angle Acosta/Trump, why is 100% o= the focus on the federal NPA and
not on the "lenient" sent=nce in state court for a guy who you are supposed to be? Florida has a=very very robust
victims' rights law allowing victims to make...
EFTA01733962.pdf
Legal
...Alexander Acosta.
Associated Pens
Jeffrey Epstein in custody in West Palm Beach, Fla. on July 30, 2008.
Epstein was suspected nearly a decade ago of paying for sex with
underage girls. The FBI abruptly dropped its investigation a few years
ago, and Epstein pleaded guilty to a single state charge...
EFTA00214802.pdf
Legal
...Alexander Acosta
United States Attorney's Office
Southern District of Florida
500 South Australian Avenue, Suite 400
West Palm Beach, Florida 33401
Re: Jeffrey Epstein
Dear Alex:
I am responding to the draft lettetaent to me last night, which purports to be a
letter that you would sign and send...
EFTA00224593.pdf
...Epstein shall have one week to abide by the
terms and conditions of the September 24, 2007 Agreement as amended by letter from United
States Attorney Acosta to Jay Lefkowitz.
4,
Tracking:
1523
08-80736-CV-MARRA
P-014631
EFTA00224594
EFTA01034569.PDF
Email
...Alex Acosta to hand down a non
prosecution agreement to a serial pedophile, seems hopelessly inconsistent with the morals you have stood
for your entire career. Not to mention non prosecution agreements are in themselves a rarity according to
several officials I have spoken to at DOJ.
EFTA01034569
I would...
EFTA01394937.pdf
Email
...Felix Jose; 'Alexandra D-Acosta'; Saam Youssefi-Rad
Cc: Wayne Salit; Kripa Aryal-Moore; Cherie Quigley
Subject: PRIME OFAC Case Escalation [C]
EFTA01394938
Classification: Confidential
Good Morning:
I've got a PRIME OFAC Alert I need to escalate:
It refers to an
Outgoing Wire being sent to an account holder...
EFTA00224876.pdf
Legal
...Alexander Acosta
United States Attorney's Office
Southern District of Florida
500 South Australian Avenue, Suite 400
West Palm Beach, Florida 33401
Re: Jeffrey Epstein
Dear Alex:
I am responding to the draft letter
nt to me last night, which purports to be a
letter that you would sign and...
EFTA00215125.pdf
Legal
From: "Acosta, Alex MUSAFLSV
To: "
Cc:
Subject: Re: Jeffrey Epstein - confidential
Date: Sun, 23 Sep 2007 16:22:46 +0000
Importance: Normal
Can we do a conf call?
------------------
Sent from my BlackBerry Wireless Handheld
----Original Message
From: Jay Lefkowitz
To:
CC
Sent: Sun Sep 23 11:58:14 2007
Subject...
EFTA00176970.pdf
Legal
...Alexander Acosta
United States Attorney's Office
Southern District of Florida
500 South Australian Avenue, Suite 400
West Palm Beach, Florida 33401
Re: Jeffrey Epstein
Dear Alex:
I am responding to the draft letter= sent to me last night, which purports to be a
letter that you would sign and...
EFTA00176100.pdf
Legal
...Alexander Acosta
United States Attorney's Office
Southern District of Florida
500 South Australian Avenue, Suite 400
West Palm Beach, Florida 33401
Re: Jeffrey Epstein
Dear Alex:
I am responding to the draft letter Marie sent to me last night, which purports to be a
letter that you would sign...
EFTA00214582.pdf
Legal
From: "
.
(USAFLS)"
To: "Acosta, Alex (USAFLS)"
(USAFLS)"
>,
u
n <
"
(USAFLS)"
Cc: '
(USAFLS)" <
MM>, '
(USAFLS)"
Bcc: '
"
•
"
Subject: Epstein update
Date: Wed, 05 Mar 2008 21:54:35 +0000
Importance: Normal
Hi all — I wanted to update you on a couple of new developments in the Epstein case. First,
is
supposed to...
EFTA00214902.pdf
Legal
...ALEXANDER ACOSTA
UNITED STATES ATTORNEY
Dated:
By:
ASSISTANT U.S. ATTORNEY
Dated:
Dated:
Dated:
JEFFREY EPSTEIN
GERALD LEFCOURT, ESQ.
COUNSEL TO JEFFREY EPSTEIN
LILLY ANN SANCHEZ, ESQ.
ATTORNEY FOR JEFFREY EPSTEIN
EFTA00214902
EFTA00013514.pdf
Legal
...ALEXANDER ACOSTA
UNITED STATES ATTORNEY
Dated:
By:
ASSISTANT U.S. ATTORNEY
Dated:
Dated:
Dated:
JEFFREY EPSTEIN
GERALD LEFCOURT, ESQ.
COUNSEL TO JEFFREY EPSTEIN
LILLY ANN SANCHEZ, ESQ.
ATTORNEY FOR JEFFREY EPSTEIN
EFTA00013514
EFTA00013519.pdf
Legal
...ALEXANDER ACOSTA
UNITED STATES ATTORNEY
Dated:
By:
ASSISTANT U.S. ATTORNEY
Dated:
Dated:
Dated:
JEFFREY EPSTEIN
GERALD LEFCOURT, ESQ.
COUNSEL TO JEFFREY EPSTEIN
LILLY ANN SANCHEZ, ESQ.
ATTORNEY FOR JEFFREY EPSTEIN
EFTA00013519
EFTA02636851.pdf
...DC loves focus on
Acosta I guess a=d to hurt him loves to make you look as bad as possible without caring abou= the real facts. Can talk
between 1 and 3:30 and then after 7 p.m. to=ay.
Sent from AOL Mobile Mail
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