Search results for Acosta

3,376 results for "Acosta"

Page 75 of 136
EFTA00189878.pdf Legal
OCR Confidence: 85%  •  87.3 KB
...Alexander Acosta United States Attorney By EFTA00189878 Assistant United States Attorney cc: Esq. EFTA00189879
EFTA00215373.PDF Legal
OCR Confidence: 85%  •  105.6 KB
...Alexander Acosta United States Attorney By: EFTA00215373 ssistant Uni states ted Attorney EFTA00215374
EFTA00220885.pdf
OCR Confidence: 85%  •  93.5 KB
...Alexander Acosta United States Attorney By: cc: Robert Josefsberg, Esq. (via e-mail) Katherine Ezell, Esq. (via e-mail) Assistant U.S. Attorney EFTA00220885
EFTA01869726.pdf Financial
OCR Confidence: 85%  •  162.7 KB
...THis has a recent letter from Acosta . written this week.. .1Ts crazy.. http://www.thedailybeast.cottl/blogs-and-stories/20I 1-03-25/jeffrey-epstein-how-the- billionaire-pedophile-got-off-easy/ The information contained in this communication is EFTA_R1_00274654 EFTA01869726 confidential, may be attorney-client privileged, may...
EFTA01626154.pdf Court Filing
OCR Confidence: 85%  •  358.7 KB
...Alexander Acosta, United States Attorney, to further discuss this matter. cc. Sincerely, Lilly Ann Sanchez R. Alexander Acosta Gerald Lefcourt Roy Black FOWLER WHITE BURNETT P.A. RFP MIA 000055 EFTA01626157
HOUSE_OVERSIGHT_017821.jpg Legal
OCR Confidence: 85%  •  0.0 KB
...The complaint alleges that this all occurred at the same time as Epstein’s lawyers were negotiating with Acosta and other federal prosecutors for a deal to avoid federal sex trafficking charges in connection with a scheme in which he lured underprivileged girls, mostly 13 to 16, to his home...
HOUSE_OVERSIGHT_018042.jpg Legal
OCR Confidence: 85%  •  0.0 KB
...The complaint alleges that this all occurred at the same time as Epstein’s lawyers were negotiating with Acosta and other federal prosecutors for a deal to avoid federal sex trafficking charges in connection with a scheme in which he lured underprivileged girls, mostly 13 to 16, to his home...
EFTA00220850.pdf Legal
OCR Confidence: 85%  •  113.3 KB
...ALEXANDER ACOSTA UNITED STATES ATTORNEY Dated: By: A. VILLAFAItIA ASSISTANT U.S. ATTORNEY ACKNOWLEDGMENT I have received this Notification from my attorney, Jack Goldberger, 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...
EFTA00220879.pdf
OCR Confidence: 85%  •  105.6 KB
...Alexander Acosta United States Attorney By: cc: Robert Josefsberg, Esq. (via e-mail) Katherine Ezell, Esq. (via e-mail) EFTA00220880
EFTA00220883.pdf
OCR Confidence: 85%  •  105.7 KB
...Alexander Acosta United States Attorney By: cc: Robert Josefsberg, Esq. (via e-mail) Katherine Ezell, Esq. (via e-mail) EFTA00220884
EFTA00904810.PDF Financial
OCR Confidence: 85%  •  97.8 KB
...I am going to have lunch with Acosta on Monday. can we speak before„ I can see you sunday , if you have time an inclination *********************************************************** The information contained in this communication is confidential, may be attorney-client privileged, may constitute inside information, and is intended only for the use of...
EFTA00189893.pdf Legal
OCR Confidence: 85%  •  264.0 KB
...Alexander Acosta United States Attorney By: Assistant United States Attorney cc: AUSA EFTA00189895
EFTA01835989.pdf Financial
OCR Confidence: 85%  •  159.4 KB
...I am going to have lunch with Acosta on Monday. can we speak before„ I can see you sunday , if you have time an inclination The information contained in this communication is confidential, may be attorney-client privileged, may EFTA_R1_00216558 EFTA01835989 constitute inside information, and is intended only...
EFTA00175910.pdf Legal
OCR Confidence: 85%  •  796.2 KB
...ALEXANDER ACOSTA UNITED STATES ATTORNEY Dated: By: ASSISTANT UNITED STATES ATTORNEY ACKNOWLEDGEMENT 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...
EFTA00216107.pdf
OCR Confidence: 85%  •  105.7 KB
...Alexander Acosta United States Attorney By: cc: Robert Josefsberg, Esq. (via e-mail) Katherine Ezell, Esq. (via e-mail) Assistant U.S. Attorney EFTA00216108
EFTA01659864.pdf Legal
OCR Confidence: 85%  •  369.9 KB
...Alexander Acosta United States Attorney By: Assistant United States Attorney cc: R. Alexander Acosta, U.S. Attorney First Assistant U.S. Attorney EFTA01659868
EFTA00805075.PDF
OCR Confidence: 85%  •  254.2 KB
...This was not a 1:1 deal negotiated directly with the United States Attorney Alexander Acosta. Senior prosecutors holding positions high in the heirarchy of his Office knew about, participated in, and approved the negotiated settlement. Likewise you may not know that it was Mr. Epstein who sought further review...
EFTA00805095.PDF
OCR Confidence: 85%  •  254.2 KB
...This was not a 1:1 deal negotiated directly with the United States Attorney Alexander Acosta. Senior prosecutors holding positions high in the heirarchy of his Office knew about, participated in, and approved the negotiated settlement. Likewise you may not know that it was Mr. Epstein who sought further review...
DOJ-OGR-00021424.jpg
OCR Confidence: 93%  •  765.2 KB
...a3 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...
EFTA00140102.pdf
OCR Confidence: 85%  •  212.0 KB
...Delatorre #05386-090 Mena #61162-054 Parrales #76331-054 Salgado #76327-054 Turner #78236-054 Vazquez #76332-054 ADMISSIONS TO THE SPECIAL HOUSING UNIT: Acosta #86640-054 (Frm. HA) Gaye #85431-054 Martin #71374-054 (Code #101) TOTAL NUMBER OF CELLS IN SHU THAT ARE PRESENTLY TRIPLE BUNKED: None MISSING...
EFTA00212184.pdf Legal
OCR Confidence: 85%  •  116.7 KB
...I know that Alex Acosta and had some communications and possibly others in the chain etc., From: USAFLS) Se 2011 9:36 AM To: USAFLS) Subject: RE: Question re Preservation of Electronically Stored Information re Epstein/Jane Does EFTA00212184 Other people involved on the Lit. Hold you mean ? From: USAFLS...
EFTA00220876.pdf
OCR Confidence: 85%  •  94.1 KB
...Alexander Acosta By: cc: Robert Josefsberg, Esq. Katherine Ezell, Esq. EFTA00220876
EFTA00235020.pdf FBI Report
OCR Confidence: 85%  •  83.1 KB
...Alexander Acosta United States Attorney By: Assistant United States Attorney cc: EFTA00235020
EFTA00221149.PDF Legal
OCR Confidence: 85%  •  92.5 KB
...Alexander Acosta United States Attorney By: Assistant United States Attorney I have read this agreement and discussed it with my attorney, and I hereby acknowledge that it fully sets forth my agreement with the office of the United States Attorney for the Southern District of Florida. I state that there...
EFTA01729176.pdf FBI Report
OCR Confidence: 85%  •  3983.1 KB
...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...

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