Search results for Acosta
3,376 results for "Acosta"
Page 87 of 136
HOUSE_OVERSIGHT_025544.jpg
...Lewis, a southern style gentleman; white suits, fast cars; said he had a great
relationship with the current US Attorney, Alex Acosta, and the people in
Washington that would potentially need to review what ever happened in South
Florida. He wanted a $100,000 per month retainer, and with this...
EFTA00189909.pdf
Court Filing
...Alexander Acosta
United States Attorney
By:
A. Marie Villafafia
Assistant United States Attorney
cc: Karen Atkinson, Chief, Northern Division
EFTA00189910
EFTA00204636.pdf
Court Filing
...Alexander Acosta
United States Attorney
By:
A. Marie Villafafia
Assistant United States Attorney
cc: Karen Atkinson, Chief, Northern Division
EFTA00204637
EFTA00598046.pdf
Legal
...Alexander Acosta
United States Attorney
By:
cc:
Karen Atkinson, AUSA
A. Marie Villafafia
Assistant United States Attorney
EFTA00598047
EFTA00183038.PDF
FBI Report
...Alexander Acosta also agreed not
to prosecute those women.
If the outcome is frustrating, so
is the lack of accountability. Mr.
Acosta's name is on the deal, but he%
now the dean of Florida International
University law school. A call to his
office for comment Monday was not
returned...
DOJ-OGR-00023103.tif
...107 As noted below, a contemporaneous email indicates that shortly after the meeting, Lourie and Villafafia spoke
with Acosta and Sloman, who concurred with the agreement.
65
DOJ-OGR-00023103
EFTA01363438.pdf
Legal
...http://global.factiva.com/en/du/article.asp?NAPC=S8AccessionNo=PMBP000020100527e65q0000k
• UPI NewsTrack, MEDIA Article.Headline:Labor nominee Acosta defends decisions, philosophy in
confirmation hearing
• Palm Beach Daily News, MEDIA Article,United States.Headline:SUIT AGAINST EPSTEIN. EX-
ASSISTANT ALLEGES SEXUAL MISCONDUCT.
http://global.factiva.com/erildu/articleasp?NAPC=S8AccessionNo...
EFTA00189888.pdf
Legal
...Alexander Acosta
United States Attorney
By:
Jeffrey Sloman
First Assistant United States Attorney
cc: It Alexander Acosta, U.S. Attorney
AUSA
EFTA00189890
DOJ-OGR-00003344.jpg
...with influential contacts, including William Clinton, Donald Trump, Kevin Spacey,
and Alan Dershowitz, and other “prominent businessmen, academics and scientists.”?!° Villafafia,
Lourie, Sloman, and Acosta learned of this press coverage early in the investigation, and thus
understood that Epstein was wealthy and associated with notable public figures.7!' The FBI...
DOJ-OGR-00004466.jpg
...with influential contacts, including William Clinton, Donald Trump, Kevin Spacey,
and Alan Dershowitz, and other “prominent businessmen, academics and scientists.””!° Villafafia,
Lourie, Sloman, and Acosta learned of this press coverage early in the investigation, and thus
understood that Epstein was wealthy and associated with notable public figures.7!' The FBI...
EFTA00234912.pdf
Legal
...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 out
below.
Should Epstein violate...
DOJ-OGR-00021225.jpg
...Accordingly, Villafafia drafted an 82-page prosecution memorandum directed to Acosta,
Sloman, Menchel (who had replaced Sloman as the USAO’s Criminal Division Chief the previous
October, when Sloman became the FAUSA), Lourie, and her immediate supervisor, dated May 1,
2007, supporting a proposed 60-count indictment that charged Epstein...
EFTA00186862.pdf
FBI Report
...ALEXANDER ACOSTA
UNITED STATES ATTORNEY
BY:
ASSISTANT UNITED STATES ATTORNEY
EFTA00186864
CERTIFICATION OF BUSINESS RECORDS
I, the undersigned,
declare that I am:
employed by/associated with
in the
position of
and by reason of my
position am authorized and qualified to make this declaration.
In my employment with the above...
EFTA00221190.pdf
Legal
...ALEXANDER ACOSTA
UNITED STATES ATTORNEY
By:
. . ATTORNEY
cc:
Jack Goldberger, Esq.
EFTA00221191
EFTA00235695.pdf
FBI Report
...Alexander Acosta
United States Attorne
Assistant United States Attorney
cc
EFTA00235697
EFTA00223626.pdf
Court Filing
...Alexander Acosta
By:
Assistant United States Attorney
cc:
Chief, Northern Division
EFTA00223628
EFTA01368226.pdf
Financial
...httplAvww.criminaljustice.ny.gov/SomsSUBDirectory/search index.jsp
• Florida - Department of Law Enforcement - Sex Offenders, Florida - Department of Law Enforcement - Sex
Offenders, http://offender.fdle.state.flus/offender/homepage.do
• UPI NewsTracIL MEDIA Article,Headline:Labor nominee Acosta defends decisions, philosophy in
confirmation hearing
• The Palm Beach Post, MEDIA Article...
EFTA01370828.pdf
Financial
...http://offender.fdle.state.t ustoffendedhomepage.do
• UPI NewsTrack, MEDIA Article,Headline:Labor nominee Acosta defends decisions, philosophy in
confirmation hearing
• The Palm Beach Post, MEDIA Article.United States.Headline:METRO REPORT,
http://global.factiva.conVen/dWarticleasp?NAPC=S8AccessionNo=PMBP000020100527e65q0000k
• Miami Herald (FL), MEDIA Article,Headline:Feds planned to indict...
EFTA01377365.pdf
Financial
...http://offender.fdle.state.t ustoffendedhomepage.do
• UPI NewsTrack, MEDIA Article,Headline:Labor nominee Acosta defends decisions, philosophy in
confirmation hearing
• The Palm Beach Post, MEDIA Article.United States.Headline:METRO REPORT,
http://global.factiva.conVen/dWarticleasp?NAPC=S8AccessionNo=PMBP000020100527e65q0000k
• Miami Herald (FL), MEDIA Article,Headline:Feds planned to indict...
EFTA00215777.pdf
Legal
...Alexander Acosta
United States Attorney
By:
Assistant United States Attorney
cc:
AUSA
EFTA00215778
EFTA00221317.pdf
Legal
...Alexander Acosta
United States Attorney
By:
Assistant United States Attorney
cc:
AUSA
EFTA00221318
EFTA01364225.pdf
Financial
...littp://www.criminaljustice.ny.gov/SomsSUBDirectory/search_indexAsp
• Florida - Department of Law Enforcement - Sex Offenders, Florida - Department of Law Enforcement - Sex
Offenders, http://offender.fdle,state.tus/offendedhomepage.do
• UPI NewsTrack, MEDIA Article,Headline:Labor nominee Acosta defends decisions, philosophy in
confirmation hearing
• The Palm Beach Post, MEDIA Article,United...
DOJ-OGR-00000340.jpg
FBI Report
...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.”’ The final
paragraph of the prefatory language also states, among other things, that after fulfilling the terms
of the agreement...
EFTA01044896.PDF
Legal
...9 they
threatend a 53 page indicment that Alexander Acosta testifired was only a roadmap of what they might be able
to do.. it included portryaing his secretarys calls to girls , often retumin the girls calls as using the means of
interstae commerce. to attempt to coerce underage sex..
there...
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