Search results for "Alexander Acosta"

1,406 results for ""Alexander Acosta""

Page 9 of 57
EFTA00220886.PDF
OCR Confidence: 85%  •  52.7 KB
...Mr. Epstein's application, and we only learned of his release more than six weeks after he began participating in the program. Should have any questions regarding the work release rogram, please direct your inquiries to Captain Palm Beach Sheriff's Office, R. Alexander Acosta United States Attorney By: EFTA00220886
EFTA00220930.pdf Legal
OCR Confidence: 85%  •  51.9 KB
...it is addressed to the State Attorney's Office. The federal law regarding disclosure of matters occurring before the grand jury appears at Rule 6 of the Federal Rules of Criminal Procedure. Thank you for your assistance. Sincerely, R. Alexander Acosta United States Attorney By: Assistant United States Attorney EFTA00220930
DOJ-OGR-00000012.jpg Court Filing
OCR Confidence: 94%  •  587.8 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...
DOJ-OGR-00014861.jpg Court Filing
OCR Confidence: 93%  •  602.0 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...
DOJ-OGR-00021805.jpg Court Filing
OCR Confidence: 94%  •  588.1 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...
DOJ-OGR-00021888.jpg Court Filing
OCR Confidence: 94%  •  587.9 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...
EFTA00216210.pdf
OCR Confidence: 85%  •  64.0 KB
...of his release more than six weeks after he began participating in the program. Should you or your client have an uestions regarding the work release ro ram, lease direct your inquiries to Beach Sheriff's Office, By: Sincerely, R. Alexander Acosta United States Attorney Assistant U.S. Attorney EFTA00216210
EFTA00223246.PDF
OCR Confidence: 85%  •  113.9 KB
...learned of his release more than six weeks after he began participating in the program. Should you have any questions regarding the work release ro , please direct your inquiries to Captain David Sleeth, Palm Beach Sheriff's Office, R. Alexander Acosta United States Attorney By: Assistant U.S. Attorney EFTA00223246
EFTA01159525.PDF Legal
OCR Confidence: 85%  •  192.5 KB
...Black, I am following up on Alexander Acosta's letter, dated March 2011 that was published on Friday in the Daily Beast. In the letter, Mr. Acosta makes references to you and the other attorneys representing Mr. Epstein regarding felony charges in 2007-2008 and the events surrounding Mr. Epstein...
EFTA00176781.pdf Email
OCR Confidence: 85%  •  192.8 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 EFTA00176783 EFTA00176784 01/23/2007 10:47 FAX 5618021787 USAO WPB FL IZ00i ********************* *** TX REPORT *a* *******************sic TRANSMISSION OK TX/RI...
EFTA00204728.pdf Legal
OCR Confidence: 85%  •  99.5 KB
...Deputy Chief, Northern Region Office of the United States Attorney Southern District of Florida May 22, 2007 Page 2 Attorney Alexander Acosta. Thank you for your cooperation in this matter. If you have any questions, please do not hesitate to call. ,Very truly yours, i I Gerald B. Lefcourt cc...
EFTA00224226.pdf Legal
OCR Confidence: 85%  •  342.7 KB
• • R. ALEXANDER ACOSTA UNITED STATES A1TORNEY VIA FACSIMILE( Lilly Ann Sanchez, Esq. Fowler White Burnett 1395 Brickell Ave Fl 14 Miami Florida 33131-3300 Re: Jeffrey Epstein U.S. Department of Justice United States Attorney Southern District of Florida Dear Lilly: Thank you for your letter of August 2' regarding...
EFTA00216249.pdf
OCR Confidence: 85%  •  62.1 KB
...more than six weeks after he began participating in the program. Should you or your client have any questions regarding the work release program, please direct your inquiries to Captain David Sleeth, Palm Beach Sheriff's Offic By: Sincerely, R. Alexander Acosta United States Attorney Assistant U.S. Attorney EFTA00216249
EFTA00204725.pdf Legal
OCR Confidence: 85%  •  98.3 KB
...Deputy Chief, Northern Region Office of the United States Attorney Southern District of Florida May 22, 2007 Page 2 Attorney Alexander Acosta. Thank you for your cooperation in this matter. If you have any questions, please do not hesitate to call. ,Very truly yours, i I Gerald B. Lefeourt cc...
DOJ-OGR-00000089.tif FBI Report
OCR Confidence: 96%  •  38.0 KB
26a the Defendant will be served by the following procedure; 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 the State of Florida, provided that Epstein abides...
DocumentCloud_Epstein_Docs_p01496.png Court Filing
OCR Confidence: 94%  •  506.6 KB
...the course of the federal and state investigations and please accept the heartfelt regards of myself and Special Agents Kuyrkendall, Slater, and Richards for your health and well-being. Sincerely, R. Alexander Acosta United States Attorney A. Marie Villafafia Assistant United States Attorney cc: Robert Josefsberg, Esq. Jack Goldberger, Esq.
HOUSE_OVERSIGHT_022014.jpg
OCR Confidence: 85%  •  0.0 KB
CHAPTER $5 R. Alexander Acosta’s letter to the general public, March 20, 2011 To whom it may concern: I served as U. S. Attorney for the Southern District of Florida from 2005 through 2009. Over the past weeks, I have read much regarding Mr. Jeffrey Epstein. Some appears true...
EFTA00157730.pdf
OCR Confidence: 85%  •  83.8 KB
...your client have an uestions regarding the work release program, please direct your inquiries to Captain Palm Beach Sheriff's Office, By: Sincerely, R. Alexander Acosta United States Attorney Assistant U.S. Attorney 3505.024 Page I of I SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and...
HOUSE_OVERSIGHT_021729.jpg Legal
OCR Confidence: 85%  •  0.0 KB
...Attorney Alexander Acosta was notified that the lead prosecutor in Epstein’s case had concealed victim information in another underage sex crimes case, the Miami Herald has learned. The prosecutor, A. Marie Villafafia, was harshly rebuked by a federal judge in January 2007 for what he called her “intentional and...
HOUSE_OVERSIGHT_022998.jpg Financial
OCR Confidence: 85%  •  0.0 KB
...What is your response to the Miami Herald story published today? How would you respond to the series’ allegations that there has been a more than decade-long cover-up of Epstein and his powerful associates, including by Trump's current secretary of labor Alexander Acosta? Please reply ASAP as...
HOUSE_OVERSIGHT_031399.jpg Email
OCR Confidence: 85%  •  0.0 KB
...Attorney Alexander Acosta, broke the law when they concealed a plea HOUSE_OVERSIGHT_031399
EFTA00067259.pdf
OCR Confidence: 85%  •  65.5 KB
...of his release more than six weeks after he began participating in the program. Should you or your client have any questions regarding the work release program, please direct your inquiries to , Palm Beach Sheriff's Office. Sincerely, R. Alexander Acosta United States Attorney By: Assistant U.S. Attorney EFTA00067259
EFTA00208285.pdf
OCR Confidence: 85%  •  65.3 KB
...than six weeks after he began participating in the program. Should you or your client have any questions regarding the work release ro ram lease direct your inquiries to Captain David Sleeth, Palm Beach Sheriff's Office By: Sincerely, R. Alexander Acosta United States Attome Assistant U.S. Attorney EFTA00208285
EFTA00216080.pdf
OCR Confidence: 85%  •  67.4 KB
...of his release more than six weeks after he began participating in the program. Should you or your client have an uestions regarding the work release ro ram, please direct your inquiries to Captain Palm Beach Sheriff's Office, By: Sincerely, R. Alexander Acosta United States Attorney ssistant Attorney EFTA00216080
HOUSE_OVERSIGHT_023005.jpg Legal
OCR Confidence: 85%  •  0.0 KB
...attorney in Miami, Alexander Acosta, enters into direct discussions about the plea agreement; a motion to compel production of Epstein’s computers is delayed. September: Federal prosecutors draw up several federal plea agreements that are rejected by Epstein and his attorneys. Epstein signs a non-prosecution agreement on Sept. 24...

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