Search results for Acosta
3,376 results for "Acosta"
Page 94 of 136
EFTA01357718.pdf
Financial
...To Bank Nan* Wells Farm) Bank
City: State
ABA a.
Further credit to intermediery ROM01111 Institution (Optional)
Accouni
Nary
Uterine Sonfidary Iniermedoet
Bwernan Nene
.
Acosta A
Arthonalfrelniens L'ilnting -12 days
Cheek
Issue a check in the amoum of S
flortaerifeNtene
Peirebbn
RoarentstdeingAdchles
Journal
•
JOWILI Funds in the emouM el...
EFTA00206897.pdf
FBI Report
...Alexander Acosta
At DOJ, there is/was
At Palm Beach PD,
was the Chief, he is no longer there.
as the Detective. I think he is still
there. Those were the only two we ever dealt with.
The lawyers for Epstein were:
Kenneth Starr
Jay Lefkowitz
Alan Dershowitz
Lily
Roy...
EFTA00229752.pdf
...Alexander Acosta
nited States Attorne
From
In response to concerns raised regarding charging counts related to those girls whose
credibility has been attacked by attorneys for Epstein, I asked the case agents to work on
corroboraSslie statements of those girls. This addendum reports on those efforts related to Jane
Doe...
EFTA00013878.pdf
Legal
...ALEXANDER ACOSTA
UNITED STATES ATTORNEY
Dated:
By:
I have received this Notification from my attorney, Roy Black, Esquire, have read it and
discussed it with my attorney, and I hereby acknowledge that it accurately sets forth my
understanding and agreement with the Office of the United States Attorney for the...
EFTA00013855.pdf
Legal
...discussion
with you specifically about our ongoing obligations as you understand them 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...
EFTA00183087.pdf
FBI Report
...ALEXANDER ACOSTA
UNITED STATES ATTORNEY
By:
cc:
Robert Josefsberg, Esq.
Jack Goldberger, Esq.
ASSISTANT U.S. ATTORNEY
EFTA00183090
U.S. Department of Justice
United States Attorney
.
Southern District of Florida
500 South Australian Ave., Suite 400
West Palm Beach, FL 3340!
(561)820-8711
Facsimile: (56!) 820-8777
July 10...
EFTA00727470.pdf
...with you specifically about the-partieslour ongoing obligations
as you understand them 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...
EFTA00208150.pdf
Mazzarelli, J.P., Sweeny, Moskowitz, Acosta, Abdus-Salaam,
JJ.
6081
The People of the State of New York,
Ind. 30129/10
Respondent,
-against-
Jeffrey E. Epstein,
Defendant-Appellant.
Kirkland & Ellis LLP, New York (Jay P. Lefkowitz of
counsel), for appellant.
Cyrus R. Vance, Jr., District Attorney, New York (Deborah
L...
EFTA00208154.pdf
Mazzarelli, J.P., Sweeny, Moskowitz, Acosta, Abdus-Salaam,
JJ.
6081
The People of the State of New York,
Ind. 30129/10
Respondent,
-against-
Jeffrey E. Epstein,
Defendant-Appellant.
Kirkland & Ellis LLP, New York (Jay P. Lefkowitz of
counsel), for appellant.
Cyrus R. Vance, Jr., District Attorney, New York (Deborah
L...
EFTA00204831.pdf
Legal
...ALEXANDER ACOSTA
UNITED STATES ATTORNEY
By:
Assistant United States Attorney
bee:
EFTA00204832
EFTA00284172.pdf
FBI Report
...Alexander Acosta
United States Attorney
Assistant United States Attorney
EFTA00284174
EFTA01361426.pdf
Financial
...JPMernan Chase
Fey f State
ABA I
Further credit
natal Institution (Optional)
Account 1-
Nero
Mann Beneficiary Inbrmeticre
Bakerfoey Name ilia
Acosta a
MAO* 'Whirs** Dec 15_2_01110y 8 expenses
NES LLC
Check
K
Nun a check in the amount of S
rustle a
Brookes Terre:
liscsitnekeeirgAaktear
;Journal
1...
EFTA00225102.PDF
FBI Report
...Attorney Acosta's December
19, 2007 letter to Lilly Ann Sanchez. See attached Tab F. In that letter, U.S. Attorney Acosta tried
to eliminate all concerns which, quite frankly, the SDFL was not obligated to address, let alone
consider. In consultation with DAAG Mandelker, Mr. Acosta proposed the following...
EFTA00664668.pdf
Financial
...I am going to have lunch with Acosta on Monday. can we speak before„ I can see you sunday , if you have
time an inclination
The information contained in this communication is
confidential, may be attorney-client privileged, may
constitute inside information, and is intended only for
the use of...
EFTA01001366.PDF
Email
...In March of 2011, there was the Acosta letter. In Aug of 2011 there was
a hearing where the petitioners say the recusal or OPR issue was mentioned. I will send you more
materials as I access them.
Martin G. Weinberg, Esq.
20 Park Plaza, Suite 1000
Boston, MA 02116...
EFTA00214477.pdf
Legal
...it on my blackberry. Thanks
Original Message
From: Acosta, Alex USAFLS
To:
Sent: Mon May 19 12:40:32 2008
Subject: FW: confidential communication
For your records.
From: Jay Lefkowitz [mailto:
Sent: Monday, May 19, 2008 10:54 AM
To: Acosta, Alex (USAFLS)
Subject: confidential communication
Dear Alex:
I am...
EFTA00215363.pdf
Legal
...Alexander Acosta
United States Attorney
By:
cc:
Jack Goldberger, Esq.
Karen Atkinson, Esq.
Assistant United States Attorney
EFTA00215364
U.S. Department of Justice
United States Attorney
Southern District of Florida
TO:
FAX NO.
A. Marie Villafaila
500 .S Australian Ave. 4th Floor
West Palm Beach, Florida 3340!
(56!) 820-87...
EFTA00215163.pdf
Legal
...to register.
I know this was not discussed while Mr. Lourie was a party to the negotiations, so I have reached out to Mr. Acosta to
bring him up to speed, but have not heard back from him yet.
EFTA00215163
From:
Sent: Thursday, September 20, 2007 6:17 PM
To...
EFTA00190099.pdf
Legal
...ALEXANDER ACOSTA
UNITED STATES ATTORNEY
By:
Assistant United States Attorney
bcc: Jeffrey Sloman, Esq.
Es .
Special Agen
EFTA00190100
EFTA00204825.pdf
Legal
...ALEXANDER ACOSTA
UNITED STATES ATTORNEY
By:
Assistant United States Attorney
Ms-
July 20, 2007
Page 3
bcc:
EFTA00204826
EFTA00221091.pdf
FBI Report
...Alexander Acosta
United States Attorney
By:
Assistant United States Attorney
I have received this letter from my attorney, Michael Salnick, 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 States...
EFTA00208240.pdf
Legal
...Alexander Acosta
United States Attorney
Southern District of Florida
Introduction
This memorandum sets forth an allegation of a conflict of interest in connection with an
ongoing investigation of Jeffrey Epstein ("Epstein"). The investigation is named Operation Leap
Year. As part of pre-indictment plea negotiations, the parties agreed that the...
EFTA00223881.PDF
...Alexander Acosta, United States Attorney
A. Marie Villafafia
Jeff Sloman, First Assistant United States Attorney
Matthew Menchel, Chief, Criminal Division
Andrew Lourie, MAUSA, Northern Region
Karen Atkinson, Chief, Northern Region
In response to concerns raised regarding charging counts related to those girls whose
credibility has been attacked by attorneys for...
EFTA00013666.pdf
Legal
...Alexander Acosta
United States Attorney
Assistant Unite States Attorney
EFTA00013667
U.S. Department of Justice
United Stales Attorney
Southern District of Florida
500 5 Anatolian Ave. eth floor
West Palm Beach. Florida 33401
O60 820-8711
Facsimile 1560 820-8777
FACSIMILE COVER SHEET
TO:
Michael R. Tein
FAX NO.
305...
EFTA02612160.pdf
...Ironically, now
many for their own =pportunistic reasons are criticizing the federal decision-makers at the =ime, including now-
Secretary of Labor Alex Acosta (then the United =tates Attorney in south Florida), for not going far enough. =nbsp;
The critics are wrong on the facts and the =aw.
Here are...
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