Search results for Acosta
3,376 results for "Acosta"
Page 77 of 136
EFTA00235036.pdf
FBI Report
...Alexander Acosta
United States Attorney
By:
kl iMi
l l
i
nte
tates Attorney
cc
EFTA00235036
EFTA00220873.pdf
...Alexander Acosta
United States Attorney
By:
cc: Robert Josefsberg, Esq.
Katherine Ezell, Esq.
EFTA00220873
EFTA00724596.pdf
Court Filing
...Alexander Acosta
IVEgiTFC17
SEP 3 2009
By
EFTA00724598
MARIVYN BEUTTENMULL ER, Clerk
Fourth District Court of Appeal
EFTA00724599
HOUSE_OVERSIGHT_012168.jpg
...Attorney Acosta later agreed had no application to these
circumstances). It referred to the addressees as minor “victims,” suggested they
make statements in state court, that they were not entitled to make, and referred
incorrectly to Mr. Epstein as a “sexual predator.” Jd.
(b) FAUSA Sloman also proposed advising recipients...
EFTA00220882.pdf
...Alexander Acosta
United States Attorney
By:
cc: Robert Josefsberg, Esq.
Katherine Ezell, Esq.
EFTA00220882
EFTA00223499.pdf
Legal
...Identified Individuals
IL ALEXANDER ACOSTA
UNITED STATES ATTORNEY
By:minsi
ASSISTANT U.S. ATTORNEY
ACKNOWLEDGMENT
I have received this Notification from my attorney, Guy Lewis, 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...
DOJ-OGR-00023150.tif
Legal
...He should be spending 18 years in jail.”
Acosta later publicly stated that the FBI Special Agent in Charge called him “to offer
congratulations” and “‘to praise our prosecutors for holding firm against the likes of Messrs. Black,
176 Plea Hearing Transcript at 20, 42. OPR was unable to determine...
EFTA00220872.pdf
...Alexander Acosta
United States Attorney
By:
cc: Robert Josefsberg, Esq.
Katherine Ezell, Esq.
EFTA00220872
EFTA00775331.PDF
Court Filing
...ALEXANDER ACOSTA
UNITED STATES ATTORNEY
By:
s/A. Marie Villafatta
A. MARIE VILLAFANA
Assistant United States Attorney
[email protected]
Florida Bar No. 0018255
500 East Broward Boulevard, 7th Floor
Ft. Lauderdale, FL 33394
Telephone: 954-356-7255
Facsimile: 954-356-7230
CERTIFICATE OF SERVICE
I HEREBY...
EFTA00189115.pdf
Legal
...Sen : ue ep 11 14:15:25 2007
Subject: Revised Agreement re Epstein
Dear Gerry: I have attached a revised version, as per Mr. Acosta's request. The
operative terms have not changed. If you have any questions, please do not
hesitate to call. Also, please confirm your receipt of...
EFTA01082182.PDF
Flight Log
...Jeffrey Epstein,"
are words opening an extraordinary letter written by R Alexander
Acosta. who served as U.S. Attorney for the Southern District of Florida
during Epstein's criminal investigation. Mr. Acosta goes on to detail how.
in 2005, a young girl first brought sex-crime allegations to the Palm...
EFTA00192825.PDF
Legal
...Attorney Acosta in his December 19.2007 letter, the unorthodox use of a civil restitution
'statute in a federal plea agreement, which resulted in state charges against Mr. Epstein. has
caused several miscommunications with respect to the implementation of the terms of that
Agreement. in order to avoid any further...
DOJ-OGR-00021306.jpg
Court Filing
...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...
EFTA00209047.PDF
Legal
...New Yong 10022-4611
It Alexander Acosta
United States Attorney's Office
Southern District of Florida
500 South Australian Avenue, Suite 400
West Palm Beach, Florida 33401
Dear Alex:
Facaimaa:
mint kirklancl.cOM
Dlr. Fax:
ConfidentlaL For Settlement
Purposes Only, Pursuant to Rule 408.
October 10, 2007
Re: Jeffrey Epstein...
EFTA00211095.pdf
FBI Report
...Val Parlave, Tim Delaney, Ed Nucci, Jason Richards, Nezbitt Kurkendall, Eliasib
Ortiz, Alex Acosta or Alan Snatiago -- presenting or reflecting complaints, concerns or questions
about possible business, social, or other relationships or connections, direct or indirect, between
Alex Acosta,
n the one hand and Jeffrey Epstein (or
any individual or...
EFTA00029471.pdf
Email
...Last week it came to light that the DOA Office of
Professional Responsibility had opened an
investigation into how Labor Secretary Alexander
Acosta handled a 2008 investigation into an underage
sex trafficking ring when he was a U.S. attorney. The
Miami Herald reported in November that Acosta and
another...
EFTA00207965.pdf
...Alexander Acosta regarding these matters.
EFTA00207965
Ann Marie Villafana
[email protected]
EFTA00207966
EFTA00235031.pdf
FBI Report
...Alexander Acosta
United States Attorney
By:
Assistant United States Attorney
cc:
EFTA00235031
EFTA00235041.pdf
FBI Report
...Alexander Acosta
United States Attorney
By:
Assistant United States Attorney
cc:
EFTA00235041
EFTA00235043.pdf
FBI Report
...Alexander Acosta
United States Attorney
By:
Assistant United States Attorney
cc:
EFTA00235043
EFTA00235045.pdf
FBI Report
...Alexander Acosta
United States Attorney
By:
Assistant United States Attorney
cc:
EFTA00235045
EFTA00235046.pdf
FBI Report
...Alexander Acosta
United States Attorney
By:
Assistant United States Attorney
cc:
EFTA00235046
EFTA00235048.pdf
FBI Report
...Alexander Acosta
United States Attorney
By:
Assistant United States Attorney
cc:
EFTA00235048
EFTA00235050.pdf
FBI Report
...Alexander Acosta
United States Attorney
By:
Assistant United States Attorney
cc:
EFTA00235050
EFTA00235051.pdf
FBI Report
...Alexander Acosta
United States Attorney
By:
ssistant United States Attorney
cc:
EFTA00235051
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