Search results for "Alexander Acosta"

1,406 results for ""Alexander Acosta""

Page 8 of 57
EFTA00189865.pdf Flight Log
OCR Confidence: 85%  •  49.4 KB
...counsel unless you tell me otherwise. With that in mind, pursuant to Rule 6(e), I do not intend to discuss matters related to these subpoenas with other attorneys. Thank you again for your assistance. Sincerely, R. Alexander Acosta United States Attorney By: Assistant United States Attorney cc: FBI EFTA00189865
EFTA00215641.PDF FBI Report
OCR Confidence: 85%  •  50.4 KB
...of victims is being sent to you today via Certified Mail. That list is identical to the draft provided to you on June 30th, except that it also includes the full name of the minor victim. Sincerely, R. Alexander Acosta United States Attorney By: Assistant United States Attorney cc: EFTA00215641
EFTA02659479.pdf
OCR Confidence: 85%  •  147.9 KB
...On Feb 18, 2017, at 4:35 PM, jeffr=y E. https:=/www.nytimes.com/2017/02/17/business/alexander-acosta-jeffrey-ep=tein-case.html chttps://www.nytimes.com/2017/02/17/bu=iness/alexander-acosta-jeffrey...
EFTA00221065.pdf
OCR Confidence: 85%  •  49.2 KB
...not later than January 25, 2007, so that we may review them in advance of the meeting on February 1st. If you have any other questions, please contact AUSA Villafafia directly at Sincerely, R. Alexander Acosta United States Attorney By: Assistant United States Attorney Enclosure cc: A. Marie Villafaila EFTA00221065
HOUSE_OVERSIGHT_025427.jpg
OCR Confidence: 85%  •  0.0 KB
...https://www.nytimes.com/2019/02/25/us/politics/alexander-acosta-resign- calls. html?action=clické&module=Associatedéamp; pgtype=Article& region=Footeréamp; contentCollection=The%20Trump%S20White%20House Sender: e:[email protected] Time: 02/26/19 05:30:49 AM (572880649) Flags: 1085445 Is Read: No Is Invitation...
EFTA00724790.pdf Legal
OCR Confidence: 85%  •  240.7 KB
...and explained to him. Epstein hereby states that he understands the clarifications to the Non- Prosecution Agreement and agrees to comply with them. R. ALEXANDER ACOSTA UNITED STATES ATTORNEY Dated: iv ho/D7 Dated: Dated: Dated: By: Y . W "es._ MUSA A. MARIE VILLAFARA ASSISTANT U.S. ATTORNEY JEFFREY EPSTEIN...
DOJ-OGR-00023321.tif Court Filing
OCR Confidence: 95%  •  81.1 KB
...at his Palm Beach, Florida estate. The Miami Herald reported that in 2007, the U.S. Attorney for the Southern District of Florida, R. Alexander Acosta, entered into an “extraordinary” deal with Epstein that permitted Epstein to avoid federal prosecution and a potentially lengthy prison sentence by pleading guilty in...
EFTA00221064.pdf Legal
OCR Confidence: 85%  •  49.2 KB
...before the grand jury. If you have any other questions, or if you would like to schedule a time for Mr. Epstein to appear before the grand jury, please contact AUSA directly at Sincerely, R. Alexander Acosta United States Attorney By: Assistant United States Attorney cc: A. Marie Villafiiiia EFTA00221064
EFTA00189867.pdf Legal
OCR Confidence: 85%  •  50.3 KB
...let me know. If there are any categories for which no documents exist, please ask the Custodian of Records to provide a certificate of nonexistence of records. Thank you again for your assistance. Sincerely, R. Alexander Acosta United States Attorney By: Assistant United States Attorney cc: FBI (with enclosures) EFTA00189867
EFTA00908036.PDF Legal
OCR Confidence: 85%  •  182.4 KB
...Inline-Images: "Michele Dargan" Alexander Acosta's published letter Mon, 28 Mar 2011 20:16:34 +0000 normal normal Alex_Acosta_letter.jpg; Acosta_letter_pg.2_.jpg; Acosta_letter_pg._3.jpg image.jpg; image(1).jpg; image(2).jpg; image(3).jpg Hi Mr. Black, I am following...
EFTA00229726.pdf Legal
OCR Confidence: 85%  •  47.4 KB
...because she was not someone whom the United States was prepared to name in an indictment as a victim of an enumerated offense. If you have any questions or concerns, please do not hesitate to call. Sincerely, R. Alexander Acosta United States Attorney By: Assistant United States Attorney Enclosure EFTA00229726
DOJ-OGR-00003485.jpg Court Filing
OCR Confidence: 95%  •  1209.7 KB
...at his Palm Beach, Florida estate. The Miami Herald reported that in 2007, the U.S. Attorney for the Southern District of Florida, R. Alexander Acosta, entered into an “extraordinary” deal with Epstein that permitted Epstein to avoid federal prosecution and a potentially lengthy prison sentence by pleading guilty in...
DOJ-OGR-00004607.jpg Court Filing
OCR Confidence: 95%  •  1209.6 KB
...at his Palm Beach, Florida estate. The Miami Herald reported that in 2007, the U.S. Attorney for the Southern District of Florida, R. Alexander Acosta, entered into an “extraordinary” deal with Epstein that permitted Epstein to avoid federal prosecution and a potentially lengthy prison sentence by pleading guilty in...
EFTA00076059.pdf Legal
OCR Confidence: 85%  •  51.7 KB
...https://www.thedailybeast.com/jeffrey-epsteins-sick-story-played-out-for-years-in-plain-sight Epstein's name, I was told, had been raised by the Trump transition team when Alexander Acosta, the former U.S. attorney in Miami who'd infamously cut Epstein a non-prosecution plea deal back...
DOJ-OGR-00021485.jpg Court Filing
OCR Confidence: 95%  •  1070.7 KB
...at his Palm Beach, Florida estate. The Miami Herald reported that in 2007, the U.S. Attorney for the Southern District of Florida, R. Alexander Acosta, entered into an “extraordinary” deal with Epstein that permitted Epstein to avoid federal prosecution and a potentially lengthy prison sentence by pleading guilty in...
HOUSE_OVERSIGHT_023127.jpg
OCR Confidence: 85%  •  0.0 KB
...Attorney Alexander Acosta when the latter was deciding whether to prosecute Jeffrey Epstein, says the office handled the case properly. Aixa Montero Holt In a lengthy opinion piece submitted to the Miami Herald Editorial Board, Sloman alleges that the attacks on Acosta’s role in the controversial case are politically...
HOUSE_OVERSIGHT_017768.jpg Legal
OCR Confidence: 85%  •  0.0 KB
...Attorney Alexander Acosta (now Donald Trump's labor secretary and a rumored long-shot contender for attorney general). ¢ A bombshell, Miami Herald investigative series last week highlighted for the first time the extent of Epstein's alleged crimes and the soft treatment he received from federal prosecutors. e¢ The Palm...
HOUSE_OVERSIGHT_018016.jpg Legal
OCR Confidence: 85%  •  0.0 KB
...Attorney Alexander Acosta (now Donald Trump's labor secretary and a rumored long-shot contender for attorney general). ¢ A bombshell, Miami Herald investigative series last week highlighted for the first time the extent of Epstein's alleged crimes and the soft treatment he received from federal prosecutors. e¢ The Palm...
EFTA00223102.pdf Email
OCR Confidence: 85%  •  179.0 KB
...I will then contact those attorneys directly. If any formal or informal joint defense agreements have been made, please let me know. Sincerely, R. ALEXANDER ACOSTA UNITED STATES ATTORNEY Assistant United States Attorney EFTA00223103 01/23/2007 18:47 FAX 5818021787 USAO WPII FL 0001 ********************tic as TX REPORT *** ********************* TRANSMISSION...
HOUSE_OVERSIGHT_023128.jpg Legal
OCR Confidence: 85%  •  0.0 KB
...Labor Secretary Alexander Acosta has been criticized for the plea deal he worked out with Jeffrey Epstein. Acosta was U.S. attorney for Southern Florida at the time. Alan Diaz Instead, Epstein — whose friends included President Donald Trump, former President Bill Clinton and other politically connected people — was allowed to...
EFTA00076060.pdf Legal
OCR Confidence: 85%  •  53.8 KB
...https://www.thedailybeast.com/jeffreyspsteins-sick-story-played-out-for-years-in-plain-sight Epstein's name, I was told, had been raised by the Trump transition team when Alexander Acosta, the former U.S. attorney in Miami who'd infamously cut Epstein a non-prosecution plea deal back in...
DOJ-OGR-00021858.jpg
OCR Confidence: 93%  •  594.4 KB
...approval of 18 A-175 (emphasis added). The agreement's scope is also limited in an additional section: THEREFORE, on the authority of R. 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...
EFTA00229718.pdf Legal
OCR Confidence: 85%  •  544.7 KB
...jail time was not an option. 8/31/2007--Meeting (US: All and Mit • Case briefing to DOJ representative. 9/7/2007--Meeting (US: Alexander Acosta, , Jeff Sloman, DEF: Kenneth Starr, Jay Lefkowitz, Lilly Sanchez). 9/12/2007--Meeting (US: and , DEF: Jay Lefkowitz, Gerald Lefcourt and Jack Goldberger, STATE...
EFTA00192978.PDF Legal
OCR Confidence: 85%  •  375.2 KB
...was jail time was not an option. 8/31/2007--Meeting (US: I .1 • Case briefing to DOJ representative. 9/7/2007--Meeting (US: Alexander Acosta, WIPMMIWENOPAPEPOOMPONOW John McMillan, DEF: Kenneth Starr, Jay Lefkowitz, Lilly Sanchez). 9/12/2007 Meeting (US: impimmmak raistiter DEF: Jay Lefkowitz, Gerald Lefcourt and Jack...
EFTA00097444.pdf Legal
OCR Confidence: 85%  •  53.9 KB
...https://www.theda ily b east.comijeffrey-epsteins-sick-story-played-out-for-years-in-pla in-sight Epstein's name, I was told, had been raised by the Trump transition team when Alexander Acosta, the former U.S. attorney in Miami who'd infamously cut Epstein a non-prosecution...

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