Search results for Acosta
3,376 results for "Acosta"
Page 67 of 136
EFTA00013494.pdf
Legal
...To: "Acosta, Alex (USAFLS)"
Subject: FW: Epstein
Date: Thu, 06 Sep 2007 22:01:10 +0000
Importance: Normal
Attachments: Conf_Plea_Negotiations_final.wpd
c
fyi
From:
(USAFLS)
Sent: Thursda September 06, 2007 5:47 PM
To:
(USAFLS)
Subject: RE: Epstein
Hi
Funny you should ask. I have been wondering...
EFTA00176111.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
INair Alex:
777 South Finumon Sunni
tun Attuuluu, et-tidying, 900'7
(213) 080-8400
www.lorNItuul.com
December I I. 2007
HICSul Wu:
(213) 600...
DOJ-OGR-00005494.jpg
Legal
...Attorney for the Southern District of Florida, Alexander Acosta, handled the resolution
of the investigation. OPR Report at 284. The risk of delay or juror confusion by putting the
NPA at issue in the trial is therefore illusory. It should not be excluded under Rule 403.7°
?° The NPA is...
DOJ-OGR-00006456.jpg
Legal
...Attorney for the Southern District of Florida, Alexander Acosta, handled the resolution
of the investigation. OPR Report at 284. The risk of delay or juror confusion by putting the
NPA at issue in the trial is therefore illusory. It should not be excluded under Rule 403.7°
?° The NPA is...
EFTA00727353.pdf
Legal
...ALEXANDER ACOSTA
UNITED STATES ATTORNEY
Dated:
By:
A. MARIE VILLAFATA
ASSISTANT U.S. ATTORNEY
Dated:
JEFFREY EPSTEIN
Dated:
GERALD LEFCOURT, ESQ.
COUNSEL
TO
JEFFREY
EPSTEIN
Dated:
LILLY ANN SANCHEZ, ESQ.
ATTORNEY FOR JEFFREY
EPSTEIN
EFTA00727354
EFTA00755430.PDF
Legal
...ALEXANDER ACOSTA
UNITED STATES ATTORNEY
Dated:
By:
A. MARIE VILLAFATA
ASSISTANT U.S. ATTORNEY
Dated:
JEFFREY EPSTEIN
Dated:
GERALD LEFCOURT, ESQ.
COUNSEL
TO
JEFFREY
EPSTEIN
Dated:
LILLY ANN SANCHEZ, ESQ.
ATTORNEY FOR JEFFREY
EPSTEIN
EFTA00755431
EFTA00223247.pdf
...Alexander Acosta
United States Attorney
By:
cc:
Robert Josefsberg, Esq.
Katherine Ezell, Esq.
EFTA00223248
U.S. Department of Justice
United States Attorney
Southern District of Florida
December 9, 2008
VIA
TEED STATES MAIL
Re:
Jeffrey Epstein:
Notification of Work Release
Dear UMI
By virtue of this letter, the United States...
DOJ-OGR-00002969.jpg
Legal
...Alexander Acosta, United
States Attorney for the Southern District of Florida.” NPA at 2.
DOJ-OGR-00002969
DOJ-OGR-00021196.jpg
...Villafafia Informs Sloman, Who Informs
Acosta, of Oosterbaan’s Opinion That Consultation with Victims
Was Required.........sceccsscessecessseeessceeseeeneeaceaecenesacecsecenesenecaeeeneeenecaaeeneeenees 204
VII. SEPTEMBER 24, 2007 — JUNE 30, 2008: AFTER THE NPA IS SIGNED, THE
USAO MAKES VARIOUS VICTIM NOTIFICATION DECISIONS... eee eeeeee 206
XX
DOJ-OGR-00021196
EFTA00222754.pdf
Court Filing
...ALEXANDER ACOSTA
UNITED STATES ATTORNEY
By:
CERTIFICATE OF SERVICE
I HEREBY CERTIFY that on May 28, 2009, I electronically filed the foregoing
document with the Clerk of the Court using CM/ECF. According to the Court's website, counsel
for all parties are able to receive notice via the CM...
EFTA00907427.PDF
Email
...This is South Florida , Marie, Acosta. Ferrar„ . Roy has the best feel. He is team leader. He has the respect of
the local judges prosecutors etc. He gets to decide.
The information contained in this communication is
confidential, may be attorney-client privileged, may
constitute inside information, and is intended...
EFTA01051358.PDF
Email
...How is Acosta stuff affecting you.
Sent from my iPad
Please direct all scheduling inquiries to my office at:
Follow me on twitter @Ihsummers
On Thu, Mar 23, 2017 at 3:20 PM -0600, "jeffrey E." wrote:
Are you in Cambridge Sunday
please note
The information contained...
EFTA00204625.pdf
Legal
...ALEXANDER ACOSTA
UNITED STATES ATTORNEY
By: s/ Dexter A. Lee
DEXTER A. LEE
Assistant U.S. Attorney
Fla. Bar No. 0936693
99 N.E. 4th Street
Miami, Florida 33132
(305) 961-9320
Fax: (305) 530-7139
E-mail: [email protected]
Attorney for Respondent
CERTIFICATE OF SERVICE
EFTA00204625
I...
EFTA00222758.pdf
Court Filing
...ALEXANDER ACOSTA
UNITED STATES ATTORNEY
By:
ey
ov
7th Floor
CERTIFICATE OF SERVICE
I HEREBY CERTIFY that on May 28, 2009, I electronically filed the foregoing document with
the Clerk of the Court using CM/ECF. According to the Court's website, counsel for all parties are able to
EFTA00222759...
DOJ-OGR-00004622.jpg
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...
EFTA00085176.pdf
FBI Report
...ALEXANDER ACOSTA
UNITED STATES ATTORNEY
Dated:
By:
Dated: va,_
Dated:
Dated:
01.111.011EY
GERALD LEFCOURT, ESQ.
COUNSEL TO JEFFREY EPS'TE1N
LILLY ANN SANCHEZ, ESQ.
ATTORNEY FOR JEFFREY EPSTEIN
Page 7 of 7
EFTA00085184
Case 1:10-cv-21586-ASG Document 1-3 Entered on FLSD Docket 05/17...
DOJ-OGR-00003500.jpg
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...
DOJ-OGR-00019918.jpg
...2020 WL 1530746
(S.D.N.Y. Mar. 31, 2020) (Furman, J.) (denying pre-trial bail application by defendant with
asthma); United States v. Acosta, No. 19 Cr. 848, ECF No. 14 (S.D.N.Y. Mar. 25, 2020)
(Buchwald, J.) (denying bail application by defendant that relied on general...
EFTA01657871.pdf
Court Filing
...with minors.
This moved the judge to issue an admonishment against the Government for intentionally withholding key
information at sentencing.
I am including Mr. Acosta and Lourie's argument to amend the judge's order, which I will mention in the story.
But this all happened just before the Epstein...
EFTA02659640.pdf
...Lay out, how? We need a forum to do so.
<=r>On Feb 18, 2017, at 4:35 PM, jeffrey E.
https://www.nytimes.com/2017/02/17/busi=ess/alexander-acosta-jeffrey-epstein-case.html
Can we use this moment...
EFTA00083774.pdf
FBI Report
...ALEXANDER ACOSTA
UNITED STATES ATTORNEY
Dated:
By:
Dated:
Dated:
Dated:
illIPPRILy
GERALD LEFCOURT, ESQ.
COUNSEL TO JEFFREY EPSTEIN
LILLY ANN SANCHEZ, ESQ.
ATTORNEY FOR JEFFREY EPSTEIN
Page 7 of 7
EFTA00083782
Case 1:10-cv-21586-ASG Document 1-3 Entered on FLSD Docket 05/17/2010 Page 9 of...
EFTA00176974.pdf
...Alexander Acosta
United States Attorney
EFTA00176975
U.S. Department of Justice
United States Attorney
Southern District of Florida
500 South Australian Ave., Suite 400
-
I
•
December 9, 2008
VIA UNITED
S
IL
Ms.
Re:
Jeffrey Epstein.e.
Notification of Work Release
Dear Mill
By virtue of this letter, the United...
DOJ-OGR-00001000.jpg
...2020 WL 1530746
(S.D.N.Y. Mar. 31, 2020) (Furman, J.) (denying pre-trial bail application by defendant with
asthma); United States v. Acosta, No. 19 Cr. 848, ECF No. 14 (S.D.N.Y. Mar. 25, 2020)
(Buchwald, J.) (denying bail application by defendant that relied on general...
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