Search results for Acosta
3,376 results for "Acosta"
Page 79 of 136
EFTA00177620.pdf
...Alexander Acosta
B
Enclosures
United States Attorne
sststant unttea states Attorney
'Please note that, althouar
is carbon copied on all of the victim notification
letters, I redacted the addresses and contact information for the un-represented victims to reinforce
the understanding that Mr. Epstein's counsel can only contact the...
EFTA01248416.PDF
Legal
...Alexander Acosta
United States Attorney
ssintrWtt
li States Attorney
3501.193.122
Page 3 of 3
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA_00094925
EFTA01248418
EFTA00220807.pdf
Legal
...ALEXANDER ACOSTA
UNITED STATES ATTORNEY
By:
cc: Jack Goldberger, Esq.
EFTA00220808
EFTA00235030.pdf
FBI Report
...Alexander Acosta
United States Attorney
By:
Assistant United States Attorney
cc: Special Agent
.B.I.
EFTA00235030
EFTA00235047.pdf
FBI Report
...Alexander Acosta
United States Attorney
By:
Assistant United States Attorney
cc: Special Agent
F.B.I.
Victim-Witness Coordinator, U.S. Attorney's Office
EFTA00235047
DOJ-OGR-00003314.jpg
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...
DOJ-OGR-00004436.jpg
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...
EFTA00215376.pdf
Legal
...Alexander Acosta
United States Attorney
By:
ssistant United States Attorney
c
EFTA00215377
EFTA00014005.pdf
Legal
...Alex Acosta, Esq.
303110HAND AVENUE • EU ITC 3A0 • COCONUT GROVE, FLORIDA33133
TELEPHONE (303) 44E-1101 • rakes' ILC (303) 442.6744 • TNAT.LCWISTEIN.COM
This tax was sent with GFI FAXmaker tax server. For more information, visit: htto/Amonv.gh.com
EFTA00014005
From FAATaKer
JO: 1S1510ZUD/f/
114
USW. I/41...
EFTA00190318.PDF
FBI Report
...Attorney Acosta's attached December 19, 2007 letter to Lilly Ann Sanchez.
In that letter, U.S. Attorney Acosta tried to eliminate a//concerns which, quite frankly, the SDFL was not obligated to address, let
alone consider. In consultation with DAAG Mandelker, Mr. Acosta proposed the following language regarding the...
EFTA00039868.pdf
Legal
...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...
EFTA00235039.pdf
FBI Report
...Alexander Acosta
United States Attorney
By:
cc: Special Agent
Assistant United States Attorney
EFTA00235039
EFTA01246783.PDF
Legal
...Alexander Acosta
United States Attorney
cc:
By:
Assistant United States Attorney'
3501.135-117
Page 3 of 3
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA_00092784
EFTA01246785
HOUSE_OVERSIGHT_012167.jpg
Court Filing
...Contrary to the express agreement of United States Attorney Acosta that the federal
government would not interfere in the administration of any state sentence, Mr. Sloman
tried to limit gain time and or work release by stating that Mr. Epstein must “make a
binding recommendation that the Court impose a...
EFTA00229728.pdf
...Alexander Acosta
United States Attorney
By:
Assistant United States Attorney
Enclosures
EFTA00229728
aPlease note that three victims have moved recently. As soon as we have correct contact information,
that will be provided to you.
Please note that, although Jack Goldberger is carbon copied on all of the victim notification letters...
EFTA01412939.pdf
Financial
...Felix Jose; 'Alexandra D-Acosta'; Saam Youssefi-Rad
Cc: Wayne Salit; Kripa Aryal-Moore; Cherie Quigley
Subject: PRIME OFAC Case Escalation [C]
EFTA01412941
Classification: Confidential
Good Morning:
I've got a PRIME OFAC Alert I need to escalate: 297715. It refers to an
Outgoing Wire being sent to an account...
EFTA01718606.pdf
Legal
...Alexander Acosta
United States Attorney
By:
Assistant United States Attorney
cc:
R. Alexander Acosta, U.S. Attorney
First Assistant U.S. Attorney
You also accuse me of "broaden[ing] the scope of the investigation without any foundation
for doing so by adding charges of money laundering and violations of a...
DOJ-OGR-00023154.tif
Financial
...Black also claimed that Acosta
“recognized that Mr. Epstein might serve a portion of his sentence through the Work Release
Program” and pointed out that the December 6, 2007 draft victim notification letter sent to
Lefkowitz for review specifically referred to the victim’s right to be notified “if [Epstein...
HOUSE_OVERSIGHT_030094.jpg
Legal
...Attomey
Alexander Acosta negotiated a secret
non-prosecution agreement that re-
sulted in Epstein receiving an extrmaor-
dinarily light sentence.
Acosta, who is now President
Donald Trump’s labor secretary,
ensured that the agreement was
sealed so that no one — not even the
victims — would know the scope
of Epstein...
EFTA00189882.pdf
Legal
...Alexander Acosta
United States Attorney
By:
Jeffrey Sloman
First Assistant United States Attorney
cc: R. Alexander Acosta, U.S. Attorney
AUS
EFTA00189883
EFTA00223533.PDF
Legal
...ALEXANDER ACOSTA
UNITED STATES ATTORNEY
By:
ASSISTANT U.S. ATTORNEY
cc:
Jack Goldberger, Esq.
EFTA00223535
U.S. Department of Justice
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 10, 2008
NOTIFICATION OF...
EFTA00220777.pdf
Legal
...ALEXANDER ACOSTA
UNITED STATES ATTORNEY
By:
A.
VILLAFARA
ASSISTANT U.S. ATTORNEY
cc: Jack Goldberger, Esq.
EFTA00220778
EFTA00235024.pdf
FBI Report
...Alexander Acosta
United States Attorney
By:
Assistant United States Attorney
cc: Special Agent
F.B.I.
EFTA00235024
EFTA00235025.pdf
FBI Report
...Alexander Acosta
United States Attorney
By:
Assistant United States Attorney
cc: Special Agent
F.B.I.
EFTA00235025
EFTA00235068.pdf
FBI Report
...Alexander Acosta
United States Attorney
By:
Assistant United States Attorney
cc: Special Agent
F.B.I.
EFTA00235068
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