Search results for Acosta
3,376 results for "Acosta"
Page 99 of 136
EFTA00220819.PDF
Legal
...Alexander Acosta
United States Attorney
By:
Assistant United States Attorney
cc: Robert Josefsberg, Esq.
Jack Goldberger, Esq.
EFTA00220820
EFTA00215906.pdf
FBI Report
...It ALEXANDER ACOSTA
UNITED STATES ATTORNEY
By:
ASSISTANT U.S. ATTORNEY
cc:
Robert Josefsberg, Esq.
Jack Goldberger, Esq.
EFTA00215909
11.S. Ihpartment of Justice
United States Attorney
Southern District of Florida
500 South Australian Ave. Suite 400
West Palm Beach. FL 3340!
(5611820-8711
Facsimile: (561)820-8777
September 2...
EFTA00214347.pdf
Legal
...Alexander Acosta
By:
Enclosure
cc: R. Alexander Acosta, U.S. Attorney
aUnlike the State's investigation, the federal investigation shows criminal conduct by Mr. Epstein at
least as early as 2001, so all of the victims were minors at the time of the offense.
This is contingent, however, on being...
EFTA00220726.PDF
FBI Report
...ALEXANDER ACOSTA
UNITED STATES ATTORNEY
By:
cc: Robert Josefsberg, Esq.
Jack Goldberger, Esq.
EFTA00220727
EFTA00210918.pdf
Legal
...Alexander Acosta
United States Attorney
ssistant nn
tatesAttorney
EFTA00210920
EFTA00013508.pdf
Email
From: "
(USAFLS)" Acosta, Alex (USAFLS)" <
. (USAFLS)"
Subject: Epstein
Date: Mon, 22 Oct 2007 20:40:35 +0000
Importance: Normal
Attachments: 071015_Special_Master_Letter3.wpd; Addendum.wpd
Jay,
The Judge Davis issue is a non-starter. We've...
EFTA00220691.PDF
FBI Report
...ALEXANDER ACOSTA
UNITED STATES ATTORNEY
cc:
Robert Josefsberg, Esq.
Jack Goldberger, Esq.
By Slat
EFTA00220694
Department of Justice
United Stales Attorney
Southern District of Florida
500 South Au.steahan Ave . Sane 400
West Palm Beach. Ft 33401
Facsimile
September 2, 2008
NOTIFICATION OF IDENTIFIED VICTIM
NOTICE: IN ACCORDANCE WITH TITLE...
EFTA01031837.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...
EFTA00013923.pdf
Legal
...To: "Acosta, Alex USAFLS)" ,
Bcc
Subject: FW: Jeffrey Epstein Agreement
Date: Tue, 05 Aug 2008 22:35:12 +0000
Importance: Normal
Attachments: Epstein_Agnnt001.pdf
Hi everyone — I still haven't heard from Roy, but in the meantime, I have been looking for correspondence that
could...
EFTA00224896.pdf
Legal
...ALEXANDER ACOSTA
UNITED STATES ATTORNEY
By:
cc:
Robert Josefsberg, Esq.
Jack Goldberger, Esq.
ASSISTANT U.S. ATTORNEY
EFTA00224898
EFTA00211886.pdf
FBI Report
...ALEXANDER ACOSTA
UNITED STATES ATTORNEY
By:
ASSISTANT U.S. ATTORNEY
cc: Robert Josefsberg, Esq.
Jack Goldberger, Esq.
EFTA00211887
EFTA00234570.PDF
FBI Report
...Alexander Acosta
United States Ajtomcy
By
Jeffrey . Slornan
First Assistant United States Attorney
Enclosure
cc:
R. Alexander Acosta, U.S. Attorney
AUSA A. Marie Villafatia
'This is contingent, however, on being able to provide adequate notice of the change of
plea and sentencing. The sooner that you schedule that hearing...
EFTA00189930.pdf
Legal
...Alexander Acosta
United States Attorney
By:
First Assistant United States Attorney
Enclosure
cc: R. Alexander Acosta, U.S. Attorney
AUSA
aUnlike the State's investigation, the federal investigation shows criminal conduct by Mr. Epstein at
least as early as 2001, so all of the victims were minors at the time...
EFTA00215385.pdf
FBI Report
...ALEXANDER ACOSTA
UNITED STATES ATTORNEY
By:
ASSISTANT U.S. ATTORNEY
cc: Robert Josefsberg, Esq.
Jack Goldberger, Esq.
EFTA00215386
EFTA02729582.pdf
...Alexander Acosta, Esq.
Fax:
(561) 820-8777
Judith Stevenson Area, Esq.
(561)355-7351
Michael McAuliffe, Esq.
Jack Man Goldberger, Esq.
(561) 835-8691
Bradley J. Edwards, Esq.
(954)527.8663
William J. Berger, Esq.
From:
Deanna K. Shaman, Esq.
Date:
06/01/2009
Re:
State v. J. Epstein
Pages...
EFTA00215379.PDF
FBI Report
...ALEXANDER ACOSTA
UNITED STATES ATTORNEY
By:
ASSISTANT U.S. ATTORNEY
cc: Robert Josefsberg, Esq.
Jack Goldberger, Esq.
EFTA00215380
EFTA00215264.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...
EFTA00215272.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...
EFTA00186962.pdf
Legal
...Alexander Acosta
United States Attorney
By:
Assistant United States Attorney
cc:
(with enclosure)
(with enclosure)
EFTA00186964
•1f not applicable, enter "none."
United States District Court
SOUTHERN DISTRICT OF FLORIDA
TO:
Custodian of Records
• NES, LLC
SUBPOENA TO TESTIFY
BEFORE GRAND JURY
FGJ 07-103(WPB)/No. OLY-65
SUBPOENA FOR...
EFTA00207603.pdf
Legal
...Sincerely,
IL Alexander Acosta
United States Attorney
cc:
R. Alexander Acosta, U.S. Attorney
First Assistant U.S. Attorney
You also accuse me of "broaden[ing] the scope of the investigation without any foundation
for doing so by adding charges of money laundering and violations of a money transmitting business...
EFTA00213048.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...
EFTA02611118.pdf
...Ironically, now many for their own opportunistic reason= are criticizing the federal decision-
makers at the time, including now-Sec=etary of Labor Alex Acosta (then the United States Attorney in south Florid=), for
not going far enough.
<=font>
The critics are wrong on the facts and the=law.
<=ont...
EFTA00234474.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 static 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...
EFTA00727507.pdf
Legal
...NEED JAY TO REBUT ATTY REP COMPLAINT as soon as the operative provision
for attny rep was confirmed, if you recall you suggested that mr acostas paragraph ,
re as if convicted no more no less was the operative languge. As soon as it was
agreed that the attorney rep was...
EFTA01138760.PDF
Legal
...Alexander Acosta's letter to the news media, in March 2011, is
needed to explain why the U.S. Attorney's Office would have withheld notifications from the
victims about the non-prosecution agreement. However, Request for Production No. 19 actually
seeks documents, correspondence and other information that supports or...
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