Search results for Acosta
3,376 results for "Acosta"
Page 98 of 136
EFTA00159462.pdf
Legal
...ALEXANDER ACOSTA
UNITED STATES ATTORNEY
By:
Assistant United States Attorney
Case No. 08-80736-CV-MARRA
P-013612
3524-023
Page 3 of 3
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA_00009621
EFTA00159464
DOJ-OGR-00022699.tif
Legal
...The reason why I know that she went behind
Acosta's back, and everything else to do this, is
because Brad Edwards in a podcast made the
revelation. What he says is that he'd never heard of
the CVRA case before, and Villafana called him and
told him to...
EFTA01482430.pdf
Financial
...Phew direct all inquiries to your Mogan Acosta( Officer at
JPMorgan Private Bank Client Service
500 Stanton Christiana Road, I/OPS3
Newark, DE 19713-2107
We will investigate your complaint and will correct any error promptly If we take more than 10 business days to do this (20 business days...
EFTA01482488.pdf
Financial
...Plata direct all inquiries to your Mogan Acosta( Officer at
JPMorgan Private Bank Client Service
500 Stanton Christiana Road, I/OPS3
Newark, DE 19713-2107
We will investigate your complaint and will correct any error promptly If we take more than 10 business days to do this (20 business days...
EFTA01487956.pdf
Financial
...an
error or why you need more information.
• Tell us the dollar amount of the suspected MIX
Plata direct all inquilies to your Meagan Acosta( Officer at
JPMorgan Private Bank Client Service
500 Stanton Christiana Road, I/OPS3
Newark, DE 19713-2107
We will investigate your complaint arid will correct...
EFTA01524166.pdf
Financial
...is an
error or why you need more information.
• Tell us the dollar amount of the SICMCCMLI
Plant direct all inquiries to your Morgan Acosta( Mica at
JPMorgan Private Bank Client Service
500 Stanton Christiana Road, I/OPS3
Newark, DE 19713-2107
We will investigate sour complaint and will correct...
EFTA02396330.pdf
Email
...I see now the media is using this acosta nomination and the Maxwell case in NY to once again get your
name in the mix. I sure hope the lawyer(s) in this Maxwell case is someone who cross-examines for a living if this case
goes to trial. The...
EFTA01487963.pdf
Financial
...an
error or why you need more information.
• Tell us the dollar amount of the suspected MIX
Plana direct all inquilies to your Meagan Acosta( Officer at
JPMorgan Private Bank Client Service
500 Stanton Christiana Road, I/OPS3
Newark, DE 19713-2107
We will investigate your complaint arid will correct...
EFTA01524159.pdf
Financial
...Plitt direct all inquiries to your Morgan Acosta( Mica at
JPMorgan Private Bank Client Service
500 Stanton Christiana Road, I/OPS3
Newark, DE 19713-2107
We will investigate your complaint arid will correct any error promptly If we take more than 10 business days to do this (20 business days...
EFTA02728992.pdf
...Alexader Acosta , United States Attorney 305 530 6444
Mr. Rolando Garcia 820 8711
Enclosure
FOIA filed 8/2006, response from the State
09/12/2019
Pagln
CONFIDENTIAL
Agency to Agency Requet: 19-411
SDNY_GM_00330677
EFTA 00203403
EFTA02728993
•
-
01%06/2008 22: 27
BARRY LIORISCRER
STATE ATTORNEY
5616484420
X...
EFTA01082691.PDF
FBI Report
...Alexander Acosta
United States Attorney
€d•
r e/-
A. Marie Villafafia
Assistant United States Attorney
, FBI (with enclosures)
EFTA01082692
06/01/2007 10:24 FAX MEM
USAO WPB FL
l?] 003
United States District Court
SOUTFIERN DISTRICT OF FLORIDA
TO: J. Epstein Virgin tslands Foundation, Inc.
SUBPOENA TO TESTIFY
BEFORE...
EFTA01718506.pdf
FBI Report
...Alexander Acosta
B
Enclosure
cc:
R. Alexander Acosta, U.S. Attorney
AUSA
First Assistant United States Attorney
2This is contingent, however, on being able to provide adequate notice of the change of
plea and sentencing. The sooner that you schedule that hearing with Judge-,
the sooner
we can dispatch these...
EFTA01836096.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...
EFTA01103443.PDF
FBI Report
...Alexander Acosta
United States Attorney
cd,
C .
A. Marie Villafaila
Assistant United States Attorney
cc:
twith enclosures)
EFTA01103444
O/01/2007 10:24 PAZ 561802178°
USAO 1CPB FL
la 003
United States District Court
SOUTHERN DISTRICT OF FLORIDA
TO: J. Epstein Virgin Islands Foundation, Inc.
SUBPOENA TO TESTIFY
BEFORE GRAND...
EFTA00223484.pdf
Legal
...Alexander Acosta
cc:
AUSA
By:
Assistant United States Attorney
EFTA00223485
P. 1
* * * TRANSMISSION RESULT REPCRT ( JUN.27.2008 3:39PM ) * * *
TTI USA') WPB FL
DATE
TIME
ADDRESS
MODE
TIME
PAGE RESULT
PERS. NAME
FILE
JUN.27. 3:38PM
TES
0'35" P. 3 OK
324
# : BATCH
L : SEND LATER
S...
EFTA02728987.pdf
...Almada Acosta , United States Attorney 305 530 6444
Mr. Rolando Garcia 820 8711
Enclosure
FOIA filed 8/2006, response from the State
09/12/2019
CONFIDENTIAL
1 3
Agency to Agency Requet 19-411
SDNY_GM_00330672
EF1'A_00203398
EFTA02728988
01/06/2098 22:25
5616404420
OFFICE OF THE...
EFTA00220738.pdf
FBI Report
...ALEXANDER ACOSTA
UNITED STATES ATTORNEY
By:
cc: Robert Josefsberg, Esq.
Jack Goldberger, Esq.
EFTA00220739
EFTA00215856.pdf
Legal
...Attorney Acosta in his December 19. 2007 letter, the unorthodox use of a civil restitution
'statute in a federal plea agreement. which resulted in state charges against Mr. Epstein. has
caused several miscommunications with respect to the implementation of the terms of that
Agreement. In order to avoid any further...
EFTA00210950.pdf
Legal
...Alexander Acosta
United States Attorney
cc:
Robert Josefsberg, Esq.
Jack Goldberger, Esq.
EFTA00210952
EFTA00220720.pdf
FBI Report
...ALEXANDER ACOSTA
UNITED STATES ATTORNEY
By:
cc: Robert Josefsberg, Esq.
Jack Goldberger, Esq.
EFTA00220721
EFTA00187034.pdf
FBI Report
...Alexander Acosta
United States Attorney
By:
S
EFTA00187036
United States District Court
SOUTH!' RN DISTRICT OF FLORIDA
TO:
SUBPOENA TO TESTIFY
BEFORE GRAND JURY
FGJ 07-103(WPB)-TuesfNo. OLY-24-3
SUBPOENA FOR:
PERSON
DOCUMENTS OR OBJECT'S'
YOU ARE HEREBY COMMANDED to appear and testify before the Grand...
EFTA00220732.pdf
FBI Report
...ALEXANDER ACOSTA
UNITED STATES ATTORNEY
By:
cc: Robert Josefsberg, Esq.
Jack Goldberger, Esq.
EFTA00220733
EFTA00176965.pdf
Email
...Attorney Acosta in his December 19. 2007 letter, the unorthodox use of a civil restitution
'statute in a federal plea agroenient, which resulted in state charges against Mr. Epstein, has
caused several miscommunications with respect to the implementation of the terms of that
Agreement. In order to avoid any further...
EFTA00178361.pdf
Legal
...Alexander Acosta
United States A tomey
By:
Enclosure
cc:
R. Alexander Acosta, U.S. Attorney
2This is contingent, however, on being able to provide adequate notice of the change of
plea and sentencing. The sooner that you schedule that hearing with Judge McSorley, the sooner
we can dispatch these letters...
EFTA00220722.pdf
FBI Report
...ALEXANDER ACOSTA
UNITED STATES ATTORNEY
By:
A.
VILLAFARA
ASSISTANT U.S. ATTORNEY
cc: Robert Josefsberg, Esq.
Jack Goldberger, Esq.
EFTA00220723
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