Search results for Acosta
3,376 results for "Acosta"
Page 68 of 136
EFTA00090433.pdf
FBI Report
...ALEXANDER ACOSTA
UNITED STATES ATTORNEY
Dated:
Dated:
Dated:
Dated:
By:
ASSISTANT U.S. ATTORNEY
GERALD LEFCOURT, ESQ.
COUNSEL TO JEFFREY EPSTEIN
LILLY ANN SANCHEZ, ESQ.
ATTORNEY FOR JEFFREY EPSTEIN
Page 7 of 7
EFTA00090441
Case 1:10-cv-21586-ASG Document 1-3 Entered on FLSD Docket 05/17/2010...
EFTA00011386.pdf
FBI Report
...ALEXANDER ACOSTA
UNITED STATES ATTORNEY
Dated:
By:
Dated: va,_
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
EFTA00011394
Case 1:10-cv-21586-ASG Document 1-3 Entered on FLSD Docket 05/17...
EFTA00065970.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...
HOUSE_OVERSIGHT_010529.jpg
Legal
...Alexander
Acosta at Ken Starr's law firm.
And so in September, the US attorney's office reached a for-
mal agreement with Epstein’s team: the United States would
defer federal prosecution in favor of prosecution by the state of
Florida.
A non-prosecution agreement (NPA) was drafted; among...
HOUSE_OVERSIGHT_012654.jpg
...Epstein
~~ Forwarded by Kristin Andersen/New York/Kirkland-Ellis on 12/12/2007 04:19 PM —--
“Sloman, Jeff (USAFLS)"
| To “Jay Lefkowitz" isn
11/27/2007 01:55 PM co "Acosta, Alex (USAF S)" i
Subject Epstein
Jay,
Please accept my apologies for not getting back to you sooner but...
EFTA00213898.pdf
Legal
...that they were ordered to produce, I have never been shown any of the correspondence between Ms. Sanchez and
Mr. Menchel and/or Mr. Acosta from the period when the original agreement terms were reached. I was told that
correspondence was produced that was not shown to me, hut I...
EFTA00224859.pdf
Legal
...817/2008 4:37 PM
Acosta, Alex (USAFLS)
(USAFLS)
Read: 817/2008 4:37 PM
)
Read: 817/2008 4:40 PM
293
EFTA00224861
EFTA01072351.PDF
Legal
...Alexander Acosta
United States Attorney
United States Attorney's Office
Southern District of Florida
99 NE 4th Street
Miami, FL 33132
Dear Alex,
Citigroup Center
163 East 53rd Street
New York. New York 10022-4611
www.kirkland.com
December 11, 2007
Re: Jeffrey Epstein
Facsimile:
MN=
I thank you for...
EFTA01108455.PDF
Legal
...Alexander Acosta, said in a 2011 let-
ter defending his office that more
evidence came to light after Epstein
made his deal.
"Many victims have spoken out,
filing detailed statements in civil
cases seeking damages. Physical evi-
dence has been discovered," Acosta
wrote. "Had these additional state-
ments and evidence...
EFTA00040718.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...
EFTA00215384.pdf
Legal
...Alexander Acosta
United States Attorney
By:
ssistantUnited States Attorney
cc:
EFTA00215384
EFTA00099056.PDF
FBI Report
...ALEXANDER ACOSTA
UNITED STATES ATTORNEY
Dated:
By:
Dated: ra,.
Dated:
Dated:
A. MARIE VILLAFARA
ASSISTANT U.S. ATTORNEY
GERALD LEFCOURT, ESQ.
COUNSEL TO JEFFREY EPSTEIN
LILLY ANN SANCHEZ, ESQ.
ATTORNEY FOR JEFFREY EPSTEIN
Page 7 of 7
EFTA00099064
Case 1:10-cv-21586-ASG Document 1-3 Entered on FLSD...
EFTA00213783.pdf
FBI Report
...ALEXANDER ACOSTA
UNITED STATES ATTORNEY
Assistant United States Attorney
1:16605
EFTA00213784
imii•••••••
United States District Court
SOUTHERN DISTRICT OF FLORIDA
TO: Custodian of Records
Hyperion Air, Inc.
SUBPOENA TO TESTIFY
BEFORE GRAND JURY
PGJ 07-103(WPB)-Tues./No. OLY-46
SUBPOENA FOR:
PERSON ri DOCUMENTS OR OBJECT(S1...
EFTA01733963.pdf
Legal
...Alexander Acosta, said in a 2011 let-
ter defending his office that more
evidence came to light after Epstein
made his deal.
"Many victims have spoken out,
filing detailed statements in civil
cases seeking damages. Physical evi-
dence has been discovered," Acosta
wrote. "Had these additional state-
ments and evidence...
EFTA00799446.PDF
Legal
...Although the pundits and critics would have the public believe that Secretary Acosta was solely responsible for the
resolution of Jeffrey's case, as confirmed in a recent Miami Herald op ed piece by Jeffrey Sloman, then Alex Acosta's
second in command in the Southern District and actively involved...
DOJ-OGR-00001626.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...
EFTA00040089.pdf
FBI Report
...ALEXANDER ACOSTA
UNITED STATES ATTORNEY
Dated:
By:
Dated:
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
EFTA00040097
Case 1:10-cv-21586-ASG Document 1-3 Entered on FLSD Docket 05/17/2010...
EFTA00066167.pdf
FBI Report
...ALEXANDER ACOSTA
UNITED STATES ATTORNEY
Dated:
By:
Dated: ?a,.
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
EFTA00066175
Case 1:10-cv-21586-ASG Document 1-3 Entered on FLSD Docket 05/17...
EFTA00289757.pdf
FBI Report
...Sincerely,
It ALEXANDER ACOSTA
UNITED STATES ATTORNEY
ssistant nit
tatesAttorney
Enclosures
cc: Special Agent la
FBI
OBBO5
EFTA00289758
United States District Court
SOUTHERN DISTRICT OF FLORIDA
TO: Custodian of Records
Hyperion Air, Inc.
SUBPOENA TO TESTIFY
BEFORE GRAND JURY
HGJ 07-103(WPB)-TitesiNo. OLY-46
SUBPOENA FOR:
n PERSON...
DOJ-OGR-00021500.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...
EFTA00067316.pdf
Email
...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.
First Assistant U.S. Attorney
Southern District of Florida
EFTA00067317
EFTA02659498.pdf
...I see now the media i= using this acosta nomination and the Maxwell case in NY to once again get=your name in
the mix. I sure hope the lawyer(s) in this Maxwell case=is someone who cross-examines for a living if this case goes to
trial. =AO...
EFTA01731311.pdf
Legal
...Although the pundits and critics would
have the public believe that Secretary
Acosta was solely responsible for the
resolution of Jeffrey's case, as confirmed in
a recent Miami Herald op ed piece by
Alex Acosta's second
in command in the Southern District and
actively involved in the case...
EFTA00189210.pdf
Legal
...071129 Acosta Letter to Starr.pdf » « File: 071129 Acosta Letter to Starr.wpd »
Tracking:
2493
08-80736-CV-MARRA
P-014360
EFTA00189215
(USAFLS)
From:
(USAFLS)
Sent:
Monda De m
r
2007 11:25 AM
To:
(USAFLS)
Subject:
ra
esponse to Ken Starr Letter
Marie - Do you have the term sheet...
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