Search results for "Alexander Acosta"

1,406 results for ""Alexander Acosta""

Page 12 of 57
EFTA00220932.pdf Legal
OCR Confidence: 85%  •  67.6 KB
...or otherwise, please provide a copy of such agreements. If the agreement is purely oral, please provide a written summary of its terms. BRUCE LYONS, ESQ. JANUARY 24, 2007 PAGE 2 I look forward to your response. Sincerely, R. Alexander Acosta United States Attorney By: Assistant United States Attorney EFTA00220932
DOJ-OGR-00010449.jpg Legal
OCR Confidence: 94%  •  681.4 KB
...The public outcry led to removal of Alexander Acosta from his cabinet post as Secretary of Labor for his role as U.S. Attorney for SDFL overseeing the Epstein ' Most recently, an inmate in Ms. Maxwell’s unit threatened to kill her, claiming that an additional 20 years’ incarceration would...
EFTA00189911.pdf Legal
OCR Confidence: 85%  •  77.7 KB
...not been filed with the Court in accordance with the Judge's order. Please advise that this issue has been resolved. Thank you for your attention to these matters. Sincerely, R. Alexander Acosta United States Attorney By: Assistant United States Attorney cc: Ba Krischer, State Attorney Chief, Northern Division EFTA00189911
EFTA00223067.pdf Legal
OCR Confidence: 85%  •  252.3 KB
...U.S.C. § 2423(6); and 18 U.S.C. § 2423(e). EFTA00223067 GERALD LEFCOURT, ESQ. JUNE 18, 2007 PAGE 2 OF 2 Thank you again for your assistance. Sincerely, R. Alexander Acosta United States Attorney By: cc: Lilly Ann Sanchez (with enclosure) (with enclosure) Assistant United States Attorney EFTA00223068
EFTA00214906.pdf Court Filing
OCR Confidence: 85%  •  413.1 KB
KIRKLAND & ELLIS LLP AND AFFILIATED PARTNERSHIPS Jay P. Lefkowitz, P.C. To Call Writer Di ctly: lefkowitz©kirkland.com VIA E-MAIL Honorable R. Alexander Acosta United States Attorney's Office West Palm Beach, Florida 33401 Dear Alex: Citigroup Center 153 East 53rd Street New York. New York 10022-4611...
EFTA00211482.PDF Legal
OCR Confidence: 85%  •  1242.3 KB
...AND MAY BE UNLAWFUL IF YOU HAVE RECEIVED THIS COMMUNICATION IN ERROR, PLEASE NOTIFY US IMMEDIATELY AT: To: Company: Fax ft: Direct I: R. Alexander Acosta US Altorney's Mice 305-530-6444 305-961-91(8) CC: Company: Fax 0: Oliva 0: 305-530+144 305-961-9299 Alin...
EFTA00067249.pdf Legal
OCR Confidence: 85%  •  155.4 KB
...he has denied that one of these victims is entitled to proceed under 18 U.S.C. § 2255, that will be considered a breach of the Non-Prosecution Agreement and the United States will proceed accordingly. Sincerely, R. Alexander Acosta United States Attorney By: Assistant United States Attorney cc: EFTA00067250
EFTA00215679.pdf Legal
OCR Confidence: 85%  •  66.4 KB
...and he has denied that one of these victims is entitled to proceed under 18 U.S.C. § 2255, that will be considered a breach of the Non- Prosecution Agreement and the United States will proceed accordingly. Sincerely, R. Alexander Acosta United States Attorney By: " Assistant United States Attorney EFTA00215679
HOUSE_OVERSIGHT_023125.jpg Legal
OCR Confidence: 85%  •  0.0 KB
...BROWN Miami Herald MIAMI — A former top prosecutor involved in the Jeffrey Epstein sex case is defending his old boss, Alexander Acosta, whose decision to craft a secret plea deal with the wealthy New York hedge fund manager has come under federal scrutiny. Epstein, who also has homes in Palm...
EFTA00176096.pdf Email
OCR Confidence: 85%  •  332.1 KB
...like to resolve this matter expeditiously, so I would appreciate receiving them as promptly as possible. Thank you again for your assistance. Sincerely, R. ALEXANDER ACOSTA UNITED STATES ATTORNEY Assistant United States Attorney EFTA00176097 11/29/2000 11:00 FAX USAO WPB FL *ssxma************* tc*s TX REPORT s*s...
EFTA00067256.pdf Legal
OCR Confidence: 85%  •  84.9 KB
...their meeting with Jane Doe # 1 in late September 2007, to discuss the Non-Prosecution Agreement entered into with Jeffrey Epstein. Respectfully submitted, R. ALEXANDER ACOSTA UNITED STATES ATTORNEY By: Assistant U.S. Attorne Fax: E-mail: Attorney for Respondent CERTIFICATE OF SERVICE EFTA00067256 I HEREBY CERTIFY that on August...
EFTA00189892.pdf Legal
OCR Confidence: 85%  •  72.6 KB
...has denied that one of these victims is entitled to proceed under 18 U.S.C. § 2255, that will be considered a breach of the Non-Prosecution Agreement and the United States will proceed accordingly. Sincerely, R. Alexander Acosta United States Attorney By: Assistant United States Attorney cc: , AUSA EFTA00189892
EFTA00214944.pdf Legal
OCR Confidence: 85%  •  78.1 KB
...and explained to him. Epstein hereby states that he understands the clarifications to the Non-Prosecution Agreement and agrees to comply with them. R. ALEXANDER ACOSTA UNITED STATES ATTORNEY Dated: By: EFTA00214944 A. MARIE VILLAFARA ASSISTANT U.S. ATTORNEY Dated: Dated: Dated: JEFFREY EPSTEIN GERALD LEFCOURT, ESQ. COUNSEL TO JEFFREY...
EFTA00220931.pdf Legal
OCR Confidence: 85%  •  69.1 KB
...exist, whether in writing or otherwise, please provide a copy of such agreements. If the agreement is purely oral, please provide a written summary of its terms. JAMES EISENBERG, ESQ. JANUARY 24, 2007 PAGE 2 I look forward to your response. Sincerely, R. Alexander Acosta United States Attorney By: EFTA00220931
EFTA00722195.pdf Court Filing
OCR Confidence: 85%  •  408.6 KB
...Leficowits, P.C. To • . VIA E-MAIL Cdigroup Center 163 East 63rd Street New York, Now York 10022-4611 October 23, 2007 Honorable R. Alexander Acosta United States Attorney's Office Southern District of Florida 500 South Australian Avenue, Suite 400 West Palm Beach, Florida 33401 Re: Jeffrey Epstein Dear...
EFTA00215676.pdf Legal
OCR Confidence: 85%  •  162.0 KB
...suit has been filed against Mr. Epstein and he has denied that one of these victims is entitled to proceed under 18 U.S.C. § 2255, that will be considered a breach of the Non-Prosecution Agreement and the United States will proceed accordingly. Sincerely, R. Alexander Acosta apiortAlt9kt- • EFTA00215677
EFTA00216120.pdf FBI Report
OCR Confidence: 85%  •  1194.7 KB
...of the United States, the State of Florida, and the Defendant will be served by the following procedure; THEREFORE, on the authority of IL 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...
HOUSE_OVERSIGHT_016494.jpg
OCR Confidence: 85%  •  0.0 KB
...attorney in Miami, Alexander Acosta, was personally involved in the negotiations” back in and around 2008. Jd. Ex. C. Acosta subsequently became “a member of President Donald Trump’s cabinet” and currently serves as the Secretary of Labor. Id. Since the Miami Herald published its expose, some members of Congress...
EFTA00610922.pdf Legal
OCR Confidence: 85%  •  155.9 KB
...Sincerely, Alexander Acosta United States Attorney le By: scent Unitga States Attorney cc: AUSA EFTA00610923
EFTA00223689.pdf
OCR Confidence: 85%  •  174.4 KB
...Highway West Palm Beach, FL 33401 Arm pr ig !ryfrE,..4 016.4265?090A $0 .442 10/0512009 tined Fam. 33401 US POSTAGE R. Alexander Acosta, U.S. Attorney's Office - Southern District 500 South Australian Avenue, Suite 400 West Palm Beach, Ft:33-401 3 4O i Sear. CO23...
HOUSE_OVERSIGHT_010578.jpg Legal
OCR Confidence: 85%  •  0.0 KB
...agreement with the U.S. Attorney’s Office to do so and delayed entry of his plea. See Letter from U.S. Attorney R. Alexander Acosta to Lilly Ann Sanchez, Dec. 19, 2007 (Exhibit “L”). 29. On January 10, 2008 and again on May 30, 2008 E.W. and L...
EFTA00609421.pdf FBI Report
OCR Confidence: 85%  •  1114.3 KB
...of the United States, the State of Florida, and the Defendant will be served by the following procedure; THEREFORE, on the authority of R. 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...
EFTA00014046.pdf FBI Report
OCR Confidence: 85%  •  1213.6 KB
...of the United States, the State of Florida, and the Defendant will be served by the following procedure; THEREFORE, on the authority of IL 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...
HOUSE_OVERSIGHT_013331.jpg Legal
OCR Confidence: 85%  •  0.0 KB
...serene with the U.S. Attorney’s Office to do so and delayed entry of his plea. See Letter fain U.S. Attorney R. Alexander Acosta to Lilly Ann Sanchez, Dec. 19, 2007 (Exhibit “L.”). 29. On January 10, 2008 and again on May 30, 2008 E.W. and L...
EFTA00216251.pdf FBI Report
OCR Confidence: 85%  •  1213.3 KB
...of the United States, the State of Florida, and the Defendant will be served by the following procedure; THEREFORE, on the authority of IL 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...

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