Search results for Acosta
3,376 results for "Acosta"
Page 96 of 136
EFTA00204627.pdf
Legal
...Alexander Acosta
United States Attorney
By:
Assistant United States Attorney
cc:
Jack Goldberger, Esq.
a
I
EFTA00204628
U.S. Department of Justice
United States Attorney
Southern District of Florida
A. Marie Villafaila
500 S. Australian Ave. 4th Floor
West Palm Beach, Florida 3340!
(56!) 820-8711
Facsimile (561) 820-8777...
EFTA00727491.pdf
Deposition
...Jerry assured JEE that according to Lilly Alex Acosta read everything
we sent, which turned out not to be true.
Q.
Jerry told JEE that Alex held a meeting every Monday to bring him up
to speed on what was happening.
R.
We did not take one affirmative step.
S...
EFTA01779366.pdf
Email
...I am going to have lunch with Acosta on Monday. can we=speak before„ I can see you sunday , if you have time an
inclinatio=
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...
HOUSE_OVERSIGHT_015029.jpg
Legal
...Labor Secretary Alex Acosta, who was then
U.S. attorney for South Florida.
In an affidavit, Edwards said Assistant U.S. Attorney Marie Villafana, who was handling Epstein’s case,
had numerous chances to tell him and the young women he represented about the non-prosecution
agreement. Instead, four months...
EFTA01616057.pdf
Legal
...application/pdf
01:02:12 am
•
•
EFTA01616061
2019/04/04
Steve Bannon
https://www.politico.com/story/2019/04/03/alexander-acosta-jeffrey-epstein-1319312
SB
08:14:29 am
Yes I watched
09:45:32 am
Steve Bannon
Did u get the talking points???
SB
11:17:48 am...
EFTA01778796.pdf
Email
...THis has a recent letter from Acosta , written this week.. &=bsp; .ITs crazy.. http://www.thedailybeast.com/blogs-
an=-stories/2011-03-25/jeffrey-epstein-how-the-billionaire-pedophile-got-off-=asy/
EFTA00147413.pdf
Legal
...Those investigations spanned approximately two years and included, among other things, interviews with
approximately 35 victims; a search warrant executed on Epstein's Florida residence; and detailed analysis of various
phone and flight records.
• In 2007, after attorneys representing Epstein met with Alex Acosta, United States Attorney for the Southern...
EFTA02612057.pdf
...Nevertheless, far from =oing "soft" on the matter and without =nvitation from the
state, the federal government intervened. =nbsp;lronically, now many for their own opportunistic reasons are =riticizing
the federal decision-makers at the time, including =ow-Secretary of Labor Alex Acosta (then the United States Attorney
in =outh...
EFTA00214433.pdf
Legal
...and Acosta were going to present to
the DAG reasons not to delay any further. Hopefully they were successful and we r still on for Tues. We
interviewed
today. She told Epstein her true age, she belvd was 14 or 15. Phone records show contact @ age
16. She said Epstein...
EFTA00186869.pdf
FBI Report
...ALEXANDER ACOSTA
UNITED STATES ATTORNEY
BY:
ASSISTANT UNITED STATES ATTORNEY
EFTA00186871
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...
EFTA00014019.pdf
Legal
...Alexander Acosta
United States Attorney
By:
Assistant United States Attorney
cc:
Robert Josefsberg, Esq.
[Defendant's attorney]
EFTA00014021
EFTA00215256.pdf
FBI Report
...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 and prosecution of violations of 18 USC 1512(d) by
the United States, provided that Epstein abides by the following...
EFTA00614180.pdf
...Decided on November 17, 2011
Mazzarelli, J.P., Sweeny, Moskowitz, Acosta, Abdus-Salaam, JJ.
6081 30129/10
relIThe People of the State of New York, Respondent,
V
Jeffrey E. Epstein, Defendant-Appellant.
Kirkland & Ellis LLP, New York (Jay P. Lefkowitz of
EFTA00614180
counsel), for appellant.
Cyrus R. Vance, Jr., District...
EFTA00013916.pdf
Legal
...and Acosta were going to present to the DAG reasons not to delay any further.
Hopefully they were successful and we r still on for Tues. We interviewed El today. She told Epstein her true age, she belvd was 14 or 15.
Phone records show contact @ age 16. She said...
EFTA01723863.pdf
FBI Report
...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.
If the United...
EFTA00215977.pdf
Legal
...Alexander Acosta
United States Attorney
By:
Assistant United States Attorney
cc:
Robert Josefsberg, Esq.
[Defendant's attorney]
EFTA00215979
EFTA00186773.pdf
FBI Report
...ALEXANDER ACOSTA
UNITED STATES ATTORNEY
BY:
ASSISTANT UNITED STATES ATTORNEY
EFTA00186775
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...
EFTA00189243.pdf
Email
Villafana, Ann Marie C. (USAFLS)
From:
Villafana, Ann Marie C. (USAFLS)
Sent:
Wednesday, December 19, 2007 12:56 PM
To:
Acosta, Alex (USAFLS)
Cc:
Sloman, Jeff (USAFLS); Lectainche, Janice (USAFLS)
Subject:
Issue raised by Epstein's defense team
On Friday, Mr. Epstein's defense team argued for the first time...
EFTA00215888.pdf
Legal
...Alexander Acosta
United States Attorney
By:
Assistant United States Attorney
cc:
Robert Josefsberg, Esq.
[Defendant's attorney]
EFTA00215890
EFTA00215897.pdf
Legal
...Alexander Acosta
United States Attorney
By:
Assistant United States Attorney
cc:
Robert Josefsberg, Esq.
[Defendant's attorney]
EFTA00215899
EFTA00224880.PDF
FBI Report
...Alexander Acosta
United States Attorney
cc:
Robert Josefsberg, Esq.
Jack Goldberger, Esq.
EFTA00224883
U.S. Department of Justice
United States Attorney
Southern District of Florida
500 South Australian Ave.. Suite 400
West Palm Beach FL 33401
(561)820-8711
Facsimile: (561)820-8777
September 3, 2008
NOTIFICATION OF IDENTIFIED VICTIM...
EFTA00211093.pdf
FBI Report
...Alexander Acosta; Criminal Division Chief Matt Menchel; and
Supervisory AUSA (West Palm Beach) Andew Laurie. The requests list specific FBI agents who may have generated such
emails.
The Jeffrey Epstein matter was brought to the U.S. Attorney's Office in 2006, as an investigation into sexual abuse of minor...
EFTA00211984.pdf
Legal
...Alexander Acosta
United States Attorney
By:
Assistant United States Attorney
cc:
Robert Josefsberg, Esq.
[Defendant's attorney]
EFTA00211986
EFTA00188283.PDF
FBI Report
...ALEXANDER ACOSTA
UNITED STATES ATTORNEY
BY:
ASSISTANT UNITED STATES ATTORNEY
EFTA00188289
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
IN RE FEDERAL GRAND JURY SUBPOENA
OLY-85 ADDRESSED TO
VERIZON NEW YORK, INC.
CERTIFICATION REGARDING DOMESTIC RECORDS
OF REGULARLY CONDUCTED ACTIVITY
I, the undersigned,
, declare that I am employed by...
EFTA00210202.PDF
FBI Report
...Alexander Acosta
United States Attom
08-80736-CIV-MARRA
000671
EFTA00210203
U.S. Department of Justice
United States Attorney
Southern District of Florida
DELIVERY BY HAND
Miss SEM
Re:
Crime Victims' Right
Dear Miss C
500 South Australian Ave. Suite 400
West Palm Reach. FL 33401
(561)820-8711
Facsimile...
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