Search results for Acosta

3,376 results for "Acosta"

Page 78 of 136
EFTA00235054.pdf FBI Report
OCR Confidence: 85%  •  84.7 KB
...Alexander Acosta United States Attorney By: Assistant United States Attorney cc: EFTA00235054
EFTA00235056.pdf FBI Report
OCR Confidence: 85%  •  84.7 KB
...Alexander Acosta United States Attorney By: Assistant United States Attorney cc: EFTA00235056
EFTA00235060.pdf FBI Report
OCR Confidence: 85%  •  84.7 KB
...Alexander Acosta United States Attorney By: Assistant United States Attorney cc: EFTA00235060
EFTA00235061.pdf FBI Report
OCR Confidence: 85%  •  84.6 KB
...Alexander Acosta United States Attorney By: Assistant United States Attorney cc: EFTA00235061
EFTA00235062.pdf FBI Report
OCR Confidence: 85%  •  84.6 KB
...Alexander Acosta United States Attorney By: Assistant United States Attorney cc: EFTA00235062
EFTA00235064.pdf FBI Report
OCR Confidence: 85%  •  84.7 KB
...Alexander Acosta United States Attorney By: Assistant United States Attorney cc: EFTA00235064
EFTA00235075.pdf FBI Report
OCR Confidence: 85%  •  84.7 KB
...Alexander Acosta United States Attorney By: Assistant United States Attorney cc: EFTA00235075
EFTA01416733.pdf Legal
OCR Confidence: 85%  •  136.4 KB
...House panel requests Acosta's testimony on Epstein's 2008 plea deal - Axios Full Coverage {Facebook} {Twitter} Flag as irrelevant David Zwirner Plans Paris Gallery, Jeffrey Epstein's Prison Mural, Frank Bowling, and More ... ARTnews A spokesperson for the family foundation of Leon Black said that Jeffrey Epstein resigned as...
EFTA00235058.pdf FBI Report
OCR Confidence: 85%  •  84.8 KB
...Alexander Acosta United States Attorney By: cc: Assistant United States Attorney EFTA00235058
EFTA00614839.pdf Legal
OCR Confidence: 85%  •  186.0 KB
...Alexander Acosta Enclosure cc: sistant United States Attorney EFTA00614840 U1/1//ZUU7 lb:57 FAX USA0 WPB FL O003 Document Requests: In re Jeffrey Epstein 1. All documents and information provided to the Palm Beach County State Attorney's Office in connection with its investigation of Mr. Epstein. 2 Subscriber...
EFTA00032603.pdf Email
OCR Confidence: 85%  •  276.3 KB
...Secretary of labor should step down Alexander Acosta played a questionable role in the sordid story of Jeffrey Epstein. EFTA00032609 2 plead guilty, fined $21G for overcrowded house A raid found 32 seasonal workers lived in the property, with most sleeping in a basement alongside a generator and gasoline. Advertisement...
EFTA00192771.PDF Legal
OCR Confidence: 85%  •  4844.9 KB
...ALEXANDER ACOSTA UNITED STATES ATTORNEY By: cc: Jack Goldberger, Esq. ASSISTANT U.S. ATTORNEY EFTA00192773 U.S. Department of Justice fit E COP V United States Attorney Southern District of Florida 500 South Australian Ave., Suite 400 West Palm Beach, FL 33401 (561)820-8711 Facsimile: (561) 820-8777 July...
EFTA00221125.pdf Court Filing
OCR Confidence: 85%  •  113.4 KB
...ALEXANDER ACOSTA UNITED STATES ATTORNEY By: ASSISTANT U.S. Florida Bar No. 500 S. Australian Avenue, Suite 400 West Palm B .a .h FL 33401 TEL: FAX: E-MAI UNITED STATES DISTRICT COURT EFTA00221125 SOUTHERN DISTRICT OF FLORIDA Case No. 05-5074-LRJ IN RE: RECORDS OF THE ELECTRONIC COMMUNICATIONS...
EFTA00235069.pdf FBI Report
OCR Confidence: 85%  •  84.8 KB
...Alexander Acosta United States Attorney By: IMP III I nte tates Attorney cc: EFTA00235069
EFTA00223559.pdf Legal
OCR Confidence: 85%  •  206.1 KB
...Alex Acosta, Esq. 3050 GRAND AVENUE. SUITE adto • COCONUT [MOVE, FLORIDA33I33 TELEPHONE (305) 442-II0I • FACSIMILE • WWW.LEWISTEIN.com This fax was sent with GA FMmaker tax server. For more information, visit: http://wwwiti.com EFTA00223559 rom: I-AAMMOH I o: 170-RSZU0/t/ rage: lit uate: ertirzuuo t taro...
EFTA00235076.pdf FBI Report
OCR Confidence: 85%  •  86.7 KB
...Alexander Acosta United States Attorney By: Assistant United States Attorney cc: Special Agent F.B.I. ictim-Witness Coordinator, U.S. Attorney's Office EFTA00235076
EFTA00584135.pdf Legal
OCR Confidence: 85%  •  175.5 KB
...Quite to the contrary the documentary evidence , including a proposed victim notification letter drafted by Alex Acosta prior to the agreed plea date, contains the phrase "when he receives work release". This option allowed to all other inmates was agreed allowed to Mr Epstein as long as it was allowed...
EFTA00220781.pdf Legal
OCR Confidence: 85%  •  112.1 KB
...ALEXANDER ACOSTA UNITED STATES ATTORNEY By: cc: Jack Goldberger, Esq. EFTA00220782
EFTA00220795.pdf Legal
OCR Confidence: 85%  •  112.8 KB
...ALEXANDER ACOSTA UNITED STATES ATTORNEY By: cc: Jack Goldberger, Esq. EFTA00220796
EFTA00220785.pdf Legal
OCR Confidence: 85%  •  114.6 KB
...ALEXANDER ACOSTA UNITED STATES ATTORNEY By: cc: Jack Goldberger, Esq. EFTA00220786
EFTA00235077.pdf FBI Report
OCR Confidence: 85%  •  86.0 KB
...Alexander Acosta United States Attorney By: 1,111.nes Attorney cc: Special Agent F.B.I. EFTA00235077
DOJ-OGR-00023276.tif
OCR Confidence: 95%  •  61.3 KB
...Villafafia also raised with Acosta, Sloman, and other supervisors the question whether the USAO had developed sufficient evidence to include new victims it had identified since creation of the July 2008 list and whether Jane Doe #2, who had previously given a statement in support of Epstein, should be added...
DOJ-OGR-00023277.tif Legal
OCR Confidence: 95%  •  61.6 KB
...Epstein attorney Lefkowitz that the government’s earlier notification letter referenced language concerning 18 U.S.C. § 2255 that the government had proposed in Acosta’s December 19, 2007 letter to Epstein attorney Sanchez, but that the defense had not accepted.?” As a result of the defense objection, Villafafia determined...
HOUSE_OVERSIGHT_030318.jpg Email
OCR Confidence: 85%  •  0.0 KB
...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...
EFTA00097638.pdf Legal
OCR Confidence: 85%  •  138.4 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...

Search Tips

AI Analyst

Following the case?

Get weekly briefings on new documents, redaction analysis, and investigative updates.

Classified
Classified Material
Restricted Access

This archive contains 1.43 million government documents related to the Jeffrey Epstein investigation, including materials referenced in active criminal proceedings.

Contents include evidence of sexual abuse, trafficking, and exploitation of minors.

Unauthorized distribution of certain materials may be subject to legal restrictions.

You must be 18 or older to access this archive

By proceeding, you confirm: