Search results for Acosta
3,376 results for "Acosta"
Page 91 of 136
EFTA00208475.pdf
FBI Report
...Alexander Acosta
By:
Assistant United States Attorney
cc:
Special Agent
EFTA00208477
DOJ-OGR-00023058.tif
Legal
...The State Indicts Epstein, and the USAO Moves
Forward with a Federal Investigation
Several days after Villafafia spoke with Acosta and Sloman, on July 19, 2006, Assistant
State Attorney Belohlavek presented the case to the state grand jury.” Krischer told OPR that
“the whole thing” was put before the grand...
EFTA00223873.pdf
FBI Report
...ALEXANDER ACOSTA
UNITED STATES ATTORNEY
ASSISTANT UNITED STATES ATTORNEY
EFTA00223874
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...
DOJ-OGR-00021399.jpg
...the letters, but the letters were not reviewed
by any of Villafafia’s supervisors, who considered such correspondence to be a non-management
task. Acosta told OPR, “I’ve had no other case where I’m even aware of victims being notified,
because I assume it all operates without it...
EFTA01159315.PDF
FBI Report
...Alexander Acosta
United States Attorne
cc:
Special Agent
By:
F'.B.I.
EFTA01159317
EFTA00235199.pdf
FBI Report
...Alexander Acosta
United States Attorney
cc:
Special Agent
By:
F.B.I.
Assistant United States Attorney
cc
EFTA00235201
EFTA00186986.pdf
FBI Report
...ALEXANDER ACOSTA
UNITED STATES ATTORNEY
ASSISTANT UNITED STATES ATTORNEY
EFTA00186993
U.S. Department of Justice
United States Attorney
Southern District of Florida
500 S. Australian Ave., Suite 400
FL 33401-6235
APPEARANCE NOTICE
The attached subpoena requires the production of the records specified to a Federal
Grand Jury/Trial in...
EFTA00076657.PDF
Flight Log
...prosecutor in Florida,
Alexander Acosta, cut what's been described as "one of the most lenient deals for a serial child sex offender in
history." The plea deal allowed Epstein to avoid a federal trial and possible life in prison, and effectively ended
an FBI probe into the case. Acosta...
DOJ-OGR-00004568.jpg
Legal
...Accordingly, the petitioners requested multiple specific remedies, including rescission
of the NPA; a written apology to all victims from the government; a meeting with Acosta,
Villafafia, and her supervisors; access to government records, including grand jury materials;
training for USAO employees; and monetary sanctions and attorneys’ fees.*°”
Following Epstein’s...
EFTA01089193.PDF
FBI Report
...Attorney Acosta at 4.
• In a December 4, 2007 letter, Mr. Acosta stated that he supported the defense's appeal to
Washington. See Exhibit 4, December 4, 2007 letter from U.S. Attorney Acosta to K.
Starr with a copy to
at 5 ("I do not mind this Office's...
DOJ-OGR-00003446.jpg
Legal
...Accordingly, the petitioners requested multiple specific remedies, including rescission
of the NPA; a written apology to all victims from the government; a meeting with Acosta,
Villafafia, and her supervisors; access to government records, including grand jury materials;
training for USAO employees; and monetary sanctions and attorneys’ fees.*°”
Following Epstein’s...
DOJ-OGR-00021309.jpg
...Among the documents submitted with the letter were the prosecution memorandum,
one of the proposed charging documents, and the NPA with its addendum and Acosta’s
December 19, 2007 letter to Sanchez.
As the review was ongoing in the Office of the Deputy Attorney General, State Attorney
Krischer mentioned to...
EFTA00223877.pdf
FBI Report
...ALEXANDER ACOSTA
UNITED STATES ATTORNEY
BY:
ASSISTANT UNITED STATES ATTORNEY
EFTA00223878
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...
EFTA00222981.PDF
Legal
...ALEXANDER ACOSTA
UNITED STATES ATTORNEY
By:
Assistant United States Attorne
Florida Bar No. 0018255
500 South Australian Avenue, Suite 400
West Palm Beach, FL 33401
Telephone:
Facsimile:
CERTIFICATE OF SERVICE
I HEREBY CERTIFY that on August
, 2007, the foregoing document was served via
Federal Express on Attorney William Richey and...
DOJ-OGR-00003482.jpg
Legal
...It
is unfortunate, and appears fundamentally unfair to the victims, that Acosta and Sloman (after
Menchel and Lourie departed) took the unusual step of deciding to vet the USAO victim
notification letters with the defense after the NPA was signed, but failed to go beyond the
requirements of the CVRA...
DOJ-OGR-00004604.jpg
Legal
...It
is unfortunate, and appears fundamentally unfair to the victims, that Acosta and Sloman (after
Menchel and Lourie departed) took the unusual step of deciding to vet the USAO victim
notification letters with the defense after the NPA was signed, but failed to go beyond the
requirements of the CVRA...
EFTA01032040.PDF
Email
...starting with the suggestion
that 5 professional criminal defense attorney somehow
colluded with alex acosta is preposterous. . it was
reviewed by many sets of eyes at DOJ / reference sloman letter.?
. the attack on the decision to require Epstein to
plead in the state.rather than in fed court . was an...
EFTA00026703.pdf
Court Filing
...Marra, who found current Labor Secretary Alex Acosta had been among several prosecutors who mishandled a decade-
old sex crime case against Epstein when they signed a nonprosecution agreement with Epstein without notifying his
victims.
s represented by Joshua Schiller and Sigrid McCawley of Boies Schiller Flexner LLP.
Dershowitz is...
EFTA00208767.pdf
Legal
...Alex Acosta
EFTA00208767
LAW OFFICES
ALLEN GUTHRIE MCHUGH & THOMAS, PLLC
MALL EN
REBECCA&
OETS
R TgOnSe
RODGERS
OAVIO
El THOMAS
JAMES
S. ARNOLD
DAVID
J. HARDY
WM. SCOTT
WICHLINE
PAMELA
CJJAPSELL
PAMELA
C. DEEM
PHILIP
J. COMBS
STEPHANIE
0. THACKER
BRYANT
J. SPANN
TERESA
K. 1HOMPSCN
DEBRA
C. PRJCE
CIIRISTOPHER...
EFTA00212475.pdf
FBI Report
...Alexander Acosta
United States Attorney
cc:
Special AgeM
By:
F.B.I.
A. Marie Villafarla
Assistant United States Attorney
if
EFTA00212477
EFTA01082448.PDF
Legal
...ALEXANDER ACOSTA
UNITED STATES ATTORNEY
By:
A. MARIE VELLAFANA
ASSISTANT U.S. ATTORNEY
cc:
Jack Goldberger, Esq.
EFTA01082450
EFTA02633960.pdf
...The potential consequences are of course the =ost important thing insofar as any consequence directly affects
you (actio= against Acosta etc. not really your problem). But the separate and =elated issue is what if anything to do
about the fact that the complete st=ry you have described in the...
EFTA00204669.pdf
FBI Report
...ALEXANDER ACOSTA
UNITED STATES ATTORNEY
ASSISTANT UNITED STATES ATTORNEY
EFTA00204670
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...
EFTA00204673.pdf
FBI Report
...ALEXANDER ACOSTA
UNITED STATES ATTORNEY
ASSISTANT UNITED STATES ATTORNEY
EFTA00204674
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...
EFTA00175919.pdf
Legal
...Alexander Acosta
By:
cc:
AUSA
Assistant United States Attorney
EFTA00175920
P. 1
* TRANSI•IISSI0N RESULT REPORT ( JUN.27.2000 3:39PM ) * * *
TTI USAO WPB FL
DATE
TIME
ADDRESS
MODE
TIME
PAGE RESULT
PERS. NAME
FILE
JUN.27. 3:38PM
TES
0'35" P. 3
OK'
324
: BATCH
C : CONFIDENTIAL
P...
Search Tips
- Use quotes for exact phrases:
"flight manifest" - Use OR for alternatives:
bank OR financial - Use wildcard for partial matches:
invest* - Exclude words:
document -redacted - Search names:
John Smith