Search results for Acosta
3,376 results for "Acosta"
Page 73 of 136
HOUSE_OVERSIGHT_025353.jpg
...Attorney Alex Acosta. Critically, however, this review deliberately excluded
many important aspects of this case. Just this past Friday, on May 16, 2008, we received a letter
from the head of CEOS informing us that CEOS had conducted a review of this case. By its own
admission, the CEOS review...
EFTA00189916.pdf
Legal
...Alexander Acosta
United States Attorney
By:
Assistant United States Attorney
cc:
Chief, Northern Division
EFTA00189917
EFTA00158226.pdf
FBI Report
...Alexander Acosta
Assistant United States Attorney
3507-005
Page 2 of 10
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA_00006468
EFTA00158227
United States Attorney's Office
Southern District of Florida
500 S. Australian Ave., Suite 400
West Palm Beach, FL 33401-6235
: DATE:
TO...
EFTA00215633.PDF
Email
...In Re Jane Doe - Call from Palm Beach Daily News
; Acosta, Alex (USAFLS)
I just received a phone call from Maggie Kacoha of the Palm Beach Daily News,
asking about the Jane Doe
case. She told me they were tied up on Friday and unable to attend the hearing before...
EFTA00222952.PDF
Legal
...ALEXANDER ACOSTA
UNITED STATES ATTORNEY
By:
Assistant United States Attorney
500 South Australian Avenue, Suite 400
West Palm Beach, FL 33401
EFTA00222952
CERTIFICATE OF SERVICE
I HEREBY CERTIFY that on July
, 2007, the foregoing document will be served via hand delivery
on Attorney Roy Black, counsel for Jeffrey Epstein. The...
EFTA00224549.PDF
...Alexander Acosta
United States Attorney
cc:
Robert Josefsberg, Esq.
Katherine Ezell, Esq.
EXHIBIT B-100
EFTA00224550
DOJ-OGR-00003294.jpg
Legal
...Therefore, please advise me whether we have a deal no later than COB
tomorrow....”
Nonetheless, the next day, Lefkowitz sent Acosta a three-page letter reiterating the Epstein
team’s disagreements with the USAO’s interpretation of the NPA. Lefkowitz noted, however, that
Epstein had “every intention of honoring the...
DOJ-OGR-00004416.jpg
Legal
...Therefore, please advise me whether we have a deal no later than COB
tomorrow....’
>
Nonetheless, the next day, Lefkowitz sent Acosta a three-page letter reiterating the Epstein
team’s disagreements with the USAO’s interpretation of the NPA. Lefkowitz noted, however, that
Epstein had “every intention of honoring the...
EFTA00189868.pdf
Legal
...Alexander Acosta
United States Attorney
By:
EFTA00189868
Assistant United States Attorney
cc:
FBI (with enclosure)
EFTA00189869
EFTA00223026.PDF
Legal
...ALEXANDER ACOSTA
UNITED STATES ATTORNEY
By:
Assistant United States Attorney
gusdoj.gov
Florida Bar No.
500 South Australian Avenue, Suite 400
West Palm Beach, FL 33401
Telephone:
Facsimile:
CERTIFICATE OF SERVICE
I HEREBY CERTIFY that on July
2007, the foregoing document will be served via Federal
Express on Attorney William...
DOJ-OGR-00021506.jpg
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-00023262.tif
...331 The CEOS Trial Attorney told OPR that she was under the impression that she was brought in to help prepare
for the trial because the “plea had fallen through.”
332 Because Sloman and the attorney were former legal practice partners, Sloman reported the interaction to
Acosta, and the USAO...
HOUSE_OVERSIGHT_030315.jpg
Email
...And now, over ten years after the fact, the current assault on federal decision-makers at the time,
including now-Secretary of Labor Alex Acosta (then the United States Attorney in south Florida), condemns
the federal authorities for not going far enough.
The critics are entirely wrong. Neither the facts...
EFTA00013747.pdf
Email
From: "
(USAFLS)" Acosta, Alex (USAFLS)" <
Subject: FW: Epstein
Date: Tue, 16 Oct 2007 21:27:55 +0000
Importance: Normal
fyi
From:
(USAFLS)
Sent: Tuesda October 16, 2007 5:16 PM
To:
(USAFLS)
Subject: RE: Epstein
Hi I.— This looks perfect. Thank you...
EFTA00223587.pdf
Legal
...Please thank your client for all of her assistance during the course of this examination
and express the heartfelt regards of m self and
for
the health and well-being of
It ALEXANDER ACOSTA
UNITED STATES ATTORNEY
By:
cc:
Jack Goldberger, Esq.
EFTA00223590
U.S. Department of Justice
United States...
DOJ-OGR-00020797.jpg
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...
EFTA00224834.pdf
Legal
...Alexander Acosta
United States Attorney
By:
sistant United States Attorney
cc:
, AUSA
EFTA00224835
P. 1
* * * TRANSMISSION RESULT REPORT ( JUL. 8.2008 2:11PM ) * * *
TTI USAO WPB FL
DATE
TIME
ADDRESS
MODE
TIME
PAGE RESULT
PERS. NAME
FILE
JUL. 8. 2:10PM
• : BATCH
L : SEND LATER
S : STANDARD
TES
C : CONFIDENTIAL...
EFTA00013515.pdf
Email
...Thanks — Jay
(USAFLS)"
10/22/2007 04:40 PM
To
"Jay Lefkowitz" <
cc
"Acosta, Alex (USAFLS) <
>,
(USAFLS)"
>
Subject
Epstein
Jay,
The Judge Davis issue is a non-starter. We've beaten that horse to death. Regarding your contention that "the attorney
representative be told clearly that Mr. Epstein has agreed...
EFTA00097126.pdf
Email
...And can you blame them? After Epstein? And Acosta?
Someone really does need to make it clear to Alison Nathan that she herself, and the justice system
she serves,
EFTA00097126
are also on trial. Maxwell and Epstein were clearly mixed up with military intelligence and they could
have
concocted this...
EFTA00189907.pdf
Legal
...Alexander Acosta
United States Attorney
By:
EFTA00189907
Assistant United States Attorney
cc:
Esq.
EFTA00189908
EFTA00014110.pdf
Legal
...Alexander Acosta
United States Attorne
B
cc:
, Chief, Northern Division
Assistant United States Attorney
EFTA00014113
DOJ-OGR-00002982.jpg
Legal
...Attorney Alex]
Acosta, [Former USAO-SDFL supervisor Andrew] Lourie, or Villafafia agreed to the
nonprosecution provision to protect any of Epstein’s political, celebrity, or other influential
associates.” OPR Report at 168."
In view of OPR’s conclusions—and in the absence of any evidence to the contrary
proffered by...
EFTA00224786.PDF
Legal
...Attorney Acosta. and instead
requires us to communicate with the IJSAO only though Mr. Sloman's subordinatcx.
While it pains us to say this, this misguided proscouion lion, the ukase! gives (he
appearance that il may have been politically motivantd Mr. Epoch] is a biOly suceessaul. self•
made iNnsineSsnian and...
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