Search results for Acosta

3,376 results for "Acosta"

Page 74 of 136
EFTA00763988.PDF Email
OCR Confidence: 85%  •  100.3 KB
...Saturday, February 20, 2010 7:21 AM any risk in showing manes letter re acosta saying i should be treated no differently, to the state attny? The information contained in this communication is confidential, may be attorney-client privileged, may constitute inside information, and is intended only for the use...
EFTA00230193.pdf Legal
OCR Confidence: 85%  •  1838.2 KB
...In a written response Tuesday to the Palm Beath Da0y Norm, Slack disputes claims made against Epsleirrs defense team by former U Allerney Alexander Acosta. Those and cah01 ollegebtthe by ACOSTA were °entailed in a tteee-page letter printed Friday in the online pule :radon The Daily Boast. Acosta was...
DOJ-OGR-00021292.jpg Legal
OCR Confidence: 95%  •  760.6 KB
...vie 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 terms of [the NPA] in good faith,” and that the defense letter was...
EFTA00223633.pdf Email
OCR Confidence: 85%  •  296.1 KB
...Alexander Acosta By EFTA00223634 04/09/2008 14:19 FAX 5618021787 USAO WPB FL Oooi TRANSMISSION OK ********************* *** TX REPORT **II ***************244*** TX/RX NO 1847 CONNECTION TEL 8337970 SUBADDRESS CONNECTION ID ST. TIME 04/09 14:18 USAGE T 00'24 PGS, SENT 2 RESULT OK U.S. Department of...
EFTA00220881.pdf
OCR Confidence: 85%  •  89.7 KB
...Alexander Acosta United States Attorne By: si cc: Robert Josefsberg, Esq. (via e-mail) Katherine Ezell, Esq. (via e-mail) EFTA00220881
EFTA00221123.pdf Court Filing
OCR Confidence: 85%  •  106.9 KB
...ALEXANDER ACOSTA UNITED STATES ATTORNEY By: ASSISTANT U.S. ATTORNEY West Palm Beach FL 33401 TEL: FAX: UNITED STATEE-SMDAISILTAIMI EFTA00221123 SOUTHERN DISTRICT OF FLORIDA Case No. 06-8266-LRJ IN RE: RECORDS OF THE ELECTRONIC COMMUNICATIONS SERVICE KNOWN AS CINGULAR WIRELESS ORDER It is hereby ordered that the Motion...
DOJ-OGR-00000635.jpg Court Filing
OCR Confidence: 92%  •  804.5 KB
...Intervenor also indicated that he intended to write about USDOI’s unlimited “prosecutorial discretion” to fraudulently dismiss False Claims complaints, as this “prosecutorial discretion” was the same “prosecutorial discretion” exercised by USDOJ and Alex Acosta in the Jeffrey Epstein case. Intervenor also attached an article by the former Deputy Attorney...
EFTA01206302.PDF Legal
OCR Confidence: 85%  •  734.0 KB
...Alexander Acosta, Oct. 10.2007: Neither federal agents nor anyone from your Office should contact the identified individuals [i.e., the victims] to inform them of the resolution of the case, including appointment of the attorney representative and the settlement process. Not only would that violate the confidentiality of the...
EFTA01206321.PDF Legal
OCR Confidence: 85%  •  734.0 KB
...Alexander Acosta, Oct. 10.2007: Neither federal agents nor anyone from your Office should contact the identified individuals [i.e., the victims] to inform them of the resolution of the case, including appointment of the attorney representative and the settlement process. Not only would that violate the confidentiality of the...
HOUSE_OVERSIGHT_025704.jpg
OCR Confidence: 85%  •  0.0 KB
...Attorney Alex Acosta that we would be seeking your Office’s review. Mr. Sloman’s letter, which imposed a deadline of June 2, 2008 to comply with all the terms of the current Non- Prosecution Agreement (the “Agreement”), plus new unilateral modifications, on pain of being deemed in breach of...
EFTA01245539.PDF Legal
OCR Confidence: 85%  •  148.2 KB
...She said that if he's not prosecuted, she wants full disclosure of all details of the case and believes that Alex Acosta should step down. We told that we may reach out to her again for additional information about Epstein if she's willing to speak with us, and...
HOUSE_OVERSIGHT_012676.jpg Legal
OCR Confidence: 85%  •  0.0 KB
...Epstein ----~ Forwarded by Kristin Andersen/New York/Kirkland-Ellis on 12/12/2007 04:19 PM ----- Jay Lefkowitz/New York/Kirkland-Ellis To "Sloman, Jeff (USAFLS)" 11/28/2007 04:29 PM cc "Acosta, Alex (USAFLS)" Subject Re: EpsteinE) Dear Jeff: [received your email yesterday and was a little surprised...
EFTA02612189.pdf
OCR Confidence: 85%  •  128.7 KB
...they came to his hous= for 200 dollars.. ? acosta letter detailed a defense assault= . not a cooperation.. 4. ten years ago.Q=A0 i made some very bad choices. I received =C24P 30 MONTH SENTENCE. . . 18 may 4,>=A0 please note The information contained in this communication is<=r>confidential...
DOJ-OGR-00023144.tif Court Filing
OCR Confidence: 94%  •  61.8 KB
...with the State Attorney’s Office, so I haven’t spoken with the [Assistant State Attorney] in over 6 months.” Villafafia later reported to Acosta and Sloman that when Krischer complained to her that the USAO had not been communicating with him, she explained to Krischer that “it was the...
EFTA00175158.pdf Legal
OCR Confidence: 85%  •  117.3 KB
...Alexander Acosta. Stating the agreement shut down an ongoing FBI investigation into international sex trafficking by Mt Epstein and his associates. Urging all findings be published without delay once OPR has concluded its investigation into the handling of the Epstein matter. Ltr also signed by MC 'Caine. See related cones...
EFTA00214948.pdf Legal
OCR Confidence: 85%  •  94.1 KB
...Alexander Acosta United States Attorney By: Assistant United States Attorney cc: EFTA00214949
EFTA00013355.pdf Legal
OCR Confidence: 85%  •  123.5 KB
...Attorney Acosta exercised poor judgment by deciding to resolve the federal investigation through the non-prosecution agreement and when he failed to make certain that the state of Florida intended to and would notify victims identified through the federal investigation about the state plea hearing. In order to fully respect...
EFTA00013538.pdf Legal
OCR Confidence: 85%  •  373.9 KB
...Alexander Acosta United States Attorney By: cc: R. Alexander Acosta, U.S. Attorney EFTA00013542
EFTA00189912.pdf Legal
OCR Confidence: 85%  •  240.8 KB
...Alexander Acosta United States Attorney By: Assistant United States Attorney cc: , Chief, Northern Division EFTA00189915
DOJ-OGR-00000292.jpg
OCR Confidence: 92%  •  849.5 KB
...Alexander Acosta, United States Attorney for the Souther 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-00003426.jpg
OCR Confidence: 93%  •  856.6 KB
...231 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.” A82 Because Sloman and the attorney were former legal practice partners, Sloman reported the interaction to Acosta, and the USAO...
EFTA00220848.pdf Legal
OCR Confidence: 85%  •  111.6 KB
...ALEXANDER ACOSTA UNITED STATES ATTORNEY Dated: By: ACKNOSI /IIM I have received this Notification from my attorney, Roy Black, Esquire, have read it and discussed it with my attorney, and I hereby acknowledge that it accurately sets forth my understanding and agreement with the Office of the United States Attorney...
EFTA00220856.pdf Legal
OCR Confidence: 85%  •  111.6 KB
...ALEXANDER ACOSTA UNITED STATES ATTORNEY Dated: By: ACKNOWLIIII /IIM I have received this Notification from my attorney, Roy Black, Esquire, have read it and discussed it with my attorney, and I hereby acknowledge that it accurately sets forth my understanding and agreement with the Office of the United States Attorney...
EFTA01620242.pdf Photo
OCR Confidence: 85%  •  372.6 KB
...humor ? apology? how did i get rich. ? topics? 02:24:58 am feeling better? 05:57:09 am • • • https://www.nytimes.com/2019/02/25/us/politics/alexander-acosta-resign-calls.html? action=click&module=Associated&pgtype=Article®ion=Footer&contentCollection=The%20Trump%20White%20House EFTA01620246 how r u 01...
DOJ-OGR-00004548.jpg
OCR Confidence: 93%  •  863.4 KB
...231 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.” A82 Because Sloman and the attorney were former legal practice partners, Sloman reported the interaction to Acosta, and the USAO...

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