Search results for Acosta
3,376 results for "Acosta"
Page 93 of 136
EFTA00186947.pdf
FBI Report
...ALEXANDER ACOSTA
UNITED STATES ATTORNEY
BY:
ASSISTANT UNITED STATES ATTORNEY
EFTA00186950
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...
EFTA00186953.pdf
FBI Report
...ALEXANDER ACOSTA
UNITED STATES ATTORNEY
BY:
ASSISTANT UNITED STATES ATTORNEY
EFTA00186956
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...
EFTA00223554.pdf
Legal
...Sincerely,
R Alexander Acosta
United States Attorney
By:
cc:
Jack Goldberger, Esq.
limathim. Esq.
Assistant United States Attorney
EFTA00223555
U.S. Department of Justice
United States Attorney
Southern District of Florida
500 S. Australian Ave, 4th Floor
West Palm Beach, Florida 33401
Facsimile-
FACSIMILE COVER SHEET
TO:
Michael R. Tein...
EFTA00215292.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 forth below.
Should Epstein violate...
EFTA00013739.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 forth below.
Should Epstein violate...
EFTA00186929.pdf
FBI Report
...ALEXANDER ACOSTA
UNITED STATES ATTORNEY
BY:
ASSISTANT UNITED STATES ATTORNEY
EFTA00186932
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...
EFTA00624921.pdf
...Page 31, and most telling, is that acosta agreed that the agreeemnet contained
many signifigant irregularities re payment to the girls.
Papge 32, the fbi continued to investigate , as the deal had been found wanting.
EFTA00624922
EFTA00221145.pdf
FBI Report
...Alexander Acosta
United States Attorney
By:
Assistant United States Attorney
I have received this letter from my attorney, James L. Eisenberg, 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...
EFTA01159335.PDF
Legal
...ALEXANDER ACOSTA
UNITED STATES ATTORNEY
By:
cc:
Jack Goldberger, Esq.
ASSISTANT U.S. ATTORNEY
EFTA01159337
EFTA00215534.pdf
Legal
...Jane Doe Hearing
Colleagues,
• Acosta Alex USAFLS);
his
The hearing this morning lasted 45 minutes. Judge Marra first heard argument from Brad Edwards, who harangued the
government for permitting Epstein to get off with a light sentence in state court. He argued that the victims were
entitled to be consulted...
EFTA01249718.PDF
FBI Report
...asked to speak to the United States Attorney,
ALEXANDER ACOSTA.
asked him if he was going to own up to what he
promised when he was sworn in. ACOSTA said the defense had him very
frustrated with the case. He said that there was a lot of interest from
higher...
EFTA02633022.pdf
...I forgot about
i wonder if we ca= ask
to write on behalf of the process to protect
acosta? =nbsp; i also prefer you to be clean from me when dealing with faceboo=
On Sat, Mar 2, 2019 at 10:10 AM Kathy Ruemmler <
wrote...
EFTA00222340.pdf
Legal
...ALEXANDER ACOSTA
UNITED STATES ATTORNEY
By:
cc:
Jack Goldberger, Esq.
EFTA00222342
EFTA00594003.pdf
FBI Report
...Alexander Acosta, to the news media in March 2011. The assertion was that Epstein launched
"a yearlong assault on the prosecution and the prosecutors." Whether Mr. Acosta's assertions
are supported or contradicted is irrelevant to whether the CVRA was violated.
In Request for Production No. 25, petitioners request that...
EFTA00222972.PDF
Legal
...ALEXANDER ACOSTA
UNITED STATES ATTORNEY
By:
Assistant United States Attorney
Florida Bar No.
500 South Australian Avenue, Suite 400
West Palm Beach, FL 33401
Telephone:
Facsimile:
E-mail:
CERTIFICATE OF SERVICE
I HEREBY CERTIFY that on July
2007, the foregoing document will be served
via hand delivery on Attorney Roy...
EFTA01357511.pdf
Financial
...please use the long lord
DBAB Acosta Name: Jeffrey E Eost•In
••••••te.
yWn
Ø Wee NNW funds in the amount of f
To Bonk Nine: TD Bank
City / State:
ABA ri:
Furth« credit to Intermediary Ranch, lonitudost (Optional)
Account If
4299
Nand
Mimes genekiary Intent
Brno xI ry
Awn...
EFTA00222977.PDF
Legal
...ALEXANDER ACOSTA
UNITED STATES ATTORNEY
By:
Assistant
nited tates Attorney
500 South Australian Avenue, Suite 400
West Palm Beach FL 33401
CERTIFICATE OF SERVICE
I HEREBY CERTIFY that on July
, 2007, the foregoing document will be served via hand delivery
on Attorney Roy Black, counsel for Jeffrey Epstein. The same...
EFTA01361910.pdf
Financial
...U
Journal AO Holdings
To OMB Account I*
Acosta, Nand
Free Deratlea
Q Meese dent the securities indicated below to:
Ultre•
Non of Realm° Firm
AccoLmt Maw
Account Number
at RecierAng Firm
Oly/SusnottSearity
City/Symbol/Security:
Stan Auttrorbedon
O
TM unctemronmt hereby requests that this eudionzation so es a...
EFTA01660008.pdf
Legal
...Alexander Acosta, United States Attorney for the Southern
District of Florida, the Office and Epstein hereby enter into this Second Addendum to the Agreement,
which refers to and incorporates herein by reference the Agreement and the Addendum, and replaces
numbered paragraph 2(a), appearing on page 3 of the Agreement...
EFTA01367634.pdf
Financial
...0
Journal All Holdings
TO DRAB Account
Acosta Name: ......
Free DOWOral
U
Please deliver the securites indicated below to:
Name of Receiving Firm:
unt Name:
Account Number:
el Receiving Fen
Oly/SymbelfSecurity:
Oty/SymboVSecurity
Sanding Auderizetion
o The undersigned Mosby requests the, this authorization act as a standing authorization. The...
HOUSE_OVERSIGHT_023000.jpg
Legal
...Attorney Alexander Acosta, allowed Epstein to
plead guilty to two prostitution charges in state
court, and in exchange, Epstein and an untold
number of others were given federal immunity.
Epstein served just 13 months in the county jail,
although much of his incarceration was spent
at his office in downtown...
EFTA00730955.pdf
Court Filing
...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 acknowled ed in letters to my partner Ken Starr (on December 4,
2007) and
(on December 19, 2007), the language of ¶ 8 is
"far...
EFTA00214572.pdf
Legal
...what happened. Regardless, keep your chin up. This is a good prosecution.
From:
(USAFLS) [mailto
Sent: Wednesday, March 05 2008 4:55 PM
To: Acosta Alex USAFLS);
USAFLS),
Cc:
(USAFLS);
(USAFLS)
Subject: Epstein update
(USAFLS)
Hi all — I wanted to update you on a couple of new developments in the...
EFTA00705602.pdf
FBI Report
...Alexander Acosta, to the news media in March 2011. The assertion was that Epstein launched
"a yearlong assault on the prosecution and the prosecutors." Whether Mr. Acosta's assertions
are supported or contradicted is irrelevant to whether the CVRA was violated.
In Request for Production No. 25, petitioners request that...
EFTA00189885.pdf
Legal
...Alexander Acosta
United States Attorney
By:
First Assistant United States Attorney
cc: FL Alexander Acosta, U.S. Attorney
AUSA A. Marie Villafana
EFTA00189887
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