Search results for Acosta
3,376 results for "Acosta"
Page 88 of 136
EFTA01363885.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 Anicle,United...
EFTA00013949.pdf
Legal
...Alexander Acosta
United States Attorney
By:
Assistant United States Attorney
cc:
Chief, Northern Division
EFTA00013950
EFTA01363557.pdf
Financial
...littp://www.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.tus/offendedhomepage.do
• UPI NewsTrack, MEDIA Article,Headline:Labor nominee Acosta defends decisions, philosophy in
confirmation hearing
• The Palm Beach Post, MEDIA Article...
EFTA00805083.PDF
Legal
...Despite some
suggestion to the contrary, the disposition of the federal
criminal case in the form of a Non-Prosecution Agreement
("NPA") was not negotiated directly with the United States
Attorney Alexander Acosta. In fact, numerous federal
prosecutors knew about, participated in, and approved the
EFTA00805085
negotiated resolution. Again, as...
DOJ-OGR-00003378.jpg
Legal
...That litigation was still pending at the end of July, when Acosta decided to resolve
2 18 U.S.C. § 2251(a) provides, in pertinent part:
Any person who .. . induces . . . any minor to engage in. . . any sexually explicit
conduct for the purpose of producing any visual depiction of such conduct...
DOJ-OGR-00004500.jpg
Legal
...That litigation was still pending at the end of July, when Acosta decided to resolve
2 18 U.S.C. § 2251(a) provides, in pertinent part:
Any person who .. . induces . . . any minor to engage in. . . any sexually explicit
conduct for the purpose of producing any visual depiction of such conduct...
DOJ-OGR-00021303.jpg
...Villafafia became aware of this requirement in late February 2008, and she prepared a written notification
that was edited by Sloman, who discussed it with Acosta. After briefly summarizing the facts, Senior advised:
The Office anticipates charges of violations of Title 18, United States Code,
Sections 371, 2422, 2423, and...
EFTA00209957.pdf
Legal
...Alexander Acosta
United States Attorney
By:
Assistant United States Attorney
cc:
AUSA
EFTA00209958
EFTA00234722.pdf
Deposition
...Alexander Acosta
Un'
States Attorney
A.
arm Villafana
Assistant United States Attorney
cc:
Karen Atkinson, Chief, Northern Division
EFTA00234723
EFTA00731379.pdf
...to have a
discussion with you specifically about the parties' ongoing obligations under
the NPA. As you know from past experience, and as Mr. Acosta previously
acknowledged in letters to my partner Ken Starr (on December 4, 2007) and
Lilly Ann Sanchez (on December 19, 2007), the language of¶ 8...
DOJ-OGR-00023148.tif
Legal
...Meanwhile, Starr sent a concluding email to Acosta, acknowledging they had reached “the
end of a long and arduous road” and adding, “While Iam obviously very unhappy at what I believe
is the government’s treatment of my client, aman whom I have come to deeply admire, I recognize
that...
EFTA00175962.PDF
Legal
...ALEXANDER ACOSTA
UNITED STATES TTORN Y
By: A. MARIE VILLAF
A
Assistant United States Attorney
EFTA00175968
United States Attorney's Office
Southern District of Florida
500 Australian Ave., Suite 400
West Palm Beach, FL 33401
TO: Nathan Z. Dershowitz, Esq.
Fax
ORGANIZATION: Dershowitz, Eiger & Adelson, P.C.
SUBJECT:
DATE: August...
DOJ-OGR-00021342.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-00023320.tif
Legal
...However, decisions made by Acosta, Sloman, and Villafafia also
contributed to the problems. The government, as it ultimately acknowledged in the CVRA
litigation, could have, and should have, engaged with the victims in a more transparent and unified
fashion.
OPR recognizes that the Epstein investigation occurred soon after the passage...
EFTA00235692.pdf
FBI Report
...Sincerely,
R Alexander Acosta
United States Attorne
Assistant United States Attorney
If
EFTA00235694
DOJ-OGR-00003185.jpg
Legal
...8 OPR was cognizant that Acosta and the three managers all left the USAO during, or not long after resolution
of, the Epstein case, while the AUSA remained with the USAO until mid-2019. Moreover, as the line prosecutor in
the Epstein investigation and also as co-counsel in the...
DOJ-OGR-00004307.jpg
Legal
...8 OPR was cognizant that Acosta and the three managers all left the USAO during, or not long after resolution
of, the Epstein case, while the AUSA remained with the USAO until mid-2019. Moreover, as the line prosecutor in
the Epstein investigation and also as co-counsel in the...
EFTA01364207.pdf
Financial
...littp://www.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.t us/offendedhomepage.do
• UPI NewsTrack, MEDIA Article,Headline:Labor nominee Acosta defends decisions, philosophy in
confirmation hearing
• The Palm Beach Post, MEDIA...
EFTA00067310.pdf
Legal
...Department of Justice
United States Attorney
Southern District of Florida
IL ALEXANDER ACOSTA
99 NE 4 Sven
UNITED STATES AITORNEY
DELIVERY BY FACSIMILE
Lilly Ann Sanchez
Fowler White Burnett PA
Re:
Jeffrey Epstein
Dear Ms. Sanchez:
December 19, 2007
I write to follow up on the December 14th meeting between...
DOJ-OGR-00002541.jpg
Legal
...8 OPR was cognizant that Acosta and the three managers all left the USAO during, or not long after resolution
of, the Epstein case, while the AUSA remained with the USAO until mid-2019. Moreover, as the line prosecutor in
the Epstein investigation and also as co-counsel in the...
DOJ-OGR-00002635.jpg
Legal
...E OPR was cognizant that Acosta and the three managers all left the USAO during, or not long after resolution
of, the Epstein case, while the AUSA remained with the USAO until mid-2019. Moreover, as the line prosecutor in
the Epstein investigation and also as co-counsel in the...
EFTA00186768.pdf
FBI Report
...ALEXANDER ACOSTA
UNITED STATES ATTORNEY
ASSISTANT UNITED STATES ATTORNEY
EFTA00186770
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-named...
EFTA00190082.pdf
FBI Report
...Alexander Acosta
United States Attorney
By:
Assistant United States Attorney
I have received this letter from my attorney, Michael E. Dutko, Esquire, have read it and
discussed it with my attorney, and I hereby acknowledge that it fully sets forth my understanding
and agreement with the Office of the United...
EFTA01377375.pdf
Financial
...http://offender.fdle.state.t us/offendedhomepage.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/du/articleasp?NAPC=SSAccessionNo=PMBP000020100527e65q0000k
• Miami Herald (FL), MEDIA Article,Headline:Feds planned...
EFTA02611592.pdf
...they came to his h=use for 200 dollars..
? acosta letter detailed a defense assa=lt. . not a cooperation.. 4. ten years ago.=C2 i made some very bad choices.
I received =A0 30 MONTH SENTENCE. . . 18
please note
The information contained in this communication is
confidential, may b= attorney...
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