Search results for "Alexander Acosta"
1,406 results for ""Alexander Acosta""
Page 14 of 57
EFTA00176970.pdf
Legal
...Directly:
VIA E-MAIL
Cttlgroup Center
153 UM 63rd Street
Now York, New York 10022-4611
MEM
www.kifkland.com
November 29, 2007
It. 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...
EFTA00176100.pdf
Legal
...telkovetztekilkland.com
VIA E-MAIL
afigroup Center
153 East 53rd Street
New York, New York 10022-4611
www.kirkland.com
November 29, 2007
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...
EFTA00214902.pdf
Legal
...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:
ASSISTANT U.S. ATTORNEY
Dated:
Dated:
Dated:
JEFFREY EPSTEIN
GERALD LEFCOURT, ESQ.
COUNSEL TO JEFFREY EPSTEIN
LILLY ANN SANCHEZ...
EFTA00013514.pdf
Legal
...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:
ASSISTANT U.S. ATTORNEY
Dated:
Dated:
Dated:
JEFFREY EPSTEIN
GERALD LEFCOURT, ESQ.
COUNSEL TO JEFFREY EPSTEIN
LILLY ANN SANCHEZ...
EFTA00013519.pdf
Legal
...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:
ASSISTANT U.S. ATTORNEY
Dated:
Dated:
Dated:
JEFFREY EPSTEIN
GERALD LEFCOURT, ESQ.
COUNSEL TO JEFFREY EPSTEIN
LILLY ANN SANCHEZ...
HOUSE_OVERSIGHT_018020.jpg
Legal
...When he was United States attorney for the Southern District of Florida in 2007, Alexander
Acosta, the current labor secretary, oversaw a plea deal for Mr. Epstein involving charges of
solicitation of prostitution involving young women. Your underlying premise is that Mr. Acosta
had capitulated and not filed federal charges...
EFTA00176111.PDF
Legal
...IMkIuI OM. MN
Konnulh W. Slam
to Coll WMOr ChrOdy.
(213) 6111)-U4-10
leilautektrklond.com
V lajtAOSIMILF: (30a.530-6444
I lonorable R. Alexander Acosta
United States Attorney
United States Attorney's Office
Southern District of Florida
99 NE 4th Street
Miami, FL 33132
Re:
Jeffrey Epstein
INair Alex...
DOJ-OGR-00005494.jpg
Legal
...Attorney for the Southern District of Florida, Alexander Acosta, handled the resolution
of the investigation. OPR Report at 284. The risk of delay or juror confusion by putting the
NPA at issue in the trial is therefore illusory. It should not be excluded under Rule 403.7°
?° The NPA is...
DOJ-OGR-00006456.jpg
Legal
...Attorney for the Southern District of Florida, Alexander Acosta, handled the resolution
of the investigation. OPR Report at 284. The risk of delay or juror confusion by putting the
NPA at issue in the trial is therefore illusory. It should not be excluded under Rule 403.7°
?° The NPA is...
EFTA00727353.pdf
Legal
...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:
A. MARIE VILLAFATA
ASSISTANT U.S. ATTORNEY
Dated:
JEFFREY EPSTEIN
Dated:
GERALD LEFCOURT, ESQ.
COUNSEL
TO
JEFFREY
EPSTEIN
Dated...
EFTA00755430.PDF
Legal
...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:
A. MARIE VILLAFATA
ASSISTANT U.S. ATTORNEY
Dated:
JEFFREY EPSTEIN
Dated:
GERALD LEFCOURT, ESQ.
COUNSEL
TO
JEFFREY
EPSTEIN
Dated...
EFTA00223247.pdf
...you might need. You also can continue to contact the FBI's Victim Services
Coordinator,
My best wishes for a peaceful holiday season.
R. Alexander Acosta
United States Attorney
By:
cc:
Robert Josefsberg, Esq.
Katherine Ezell, Esq.
EFTA00223248
U.S. Department of Justice
United States Attorney
Southern District of Florida...
DOJ-OGR-00002969.jpg
Legal
...at
1-2. Thus, in this context, the terms “global” and “state and federal liability” plainly refer to
3 In fact, the NPA states that it was executed “on the authority of R. Alexander Acosta, United
States Attorney for the Southern District of Florida.” NPA at 2.
DOJ-OGR-00002969
EFTA00215372.pdf
Legal
...Attorney's Office hereby provides timely notice of Mr.
Epstein's breach of the Non-Prosecution Agreement. Pursuant to the Agreement, the United
States Attorney's Office may initiate its prosecution within sixty (60) days of giving notice of the
violation.
Sincerely,
R. Alexander Acosta
United States Attorney
By:
EFTA00215372
EFTA00222754.pdf
Court Filing
...this notice of limited appearance and
response, the United States also does not waive any procedural or statutory bars to suit.
Respectfully submitted,
R. ALEXANDER ACOSTA
UNITED STATES ATTORNEY
By:
CERTIFICATE OF SERVICE
I HEREBY CERTIFY that on May 28, 2009, I electronically filed the foregoing
document with the Clerk...
EFTA00204625.pdf
Legal
...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: s/ Dexter A. Lee
DEXTER A. LEE
Assistant U.S. Attorney
Fla. Bar No. 0936693
99 N.E. 4th Street...
EFTA00222758.pdf
Court Filing
...this
notice of limited appearance and response, the United States also does not waive any procedural or
statutory bars to suit.
Respectfully submitted,
R. ALEXANDER ACOSTA
UNITED STATES ATTORNEY
By:
ey
ov
7th Floor
CERTIFICATE OF SERVICE
I HEREBY CERTIFY that on May 28, 2009, I electronically filed the foregoing...
DOJ-OGR-00004622.jpg
Court Filing
...States and Epstein’s own interest and the interest of justice 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...
EFTA00085176.pdf
FBI Report
...It ALEXANDER ACOSTA
UNITED STATES ATTORNEY
Dated:
By
ASSISTANT U.S. ATTORNEY
Dated:
JEFFREY EPSTEIN
Dated:
Dated: qAOS
I—
•
GERALD LEFCOURT, ESQ.
COUNSEL TO JEFFREY EPSTEIN
ESQ.
ATTORNEY FOR JEFFREY EPSTEIN
Page 7 of 7
EFTA00085186
Case 1:10-cv-21586-ASG Document 1-3 Entered on FLSD Docket 05...
DOJ-OGR-00003500.jpg
Court Filing
...States and Epstein’s own interest and the interest of justice 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...
EFTA00209970.pdf
Legal
...not attempted procurement. Accordingly, please
provide me with a copy of the Information at your earliest opportunity. I will be available via e-mail
throughout the weekend or you may reach me on my cell phone at
Thank you.
Sincerely,
R. Alexander Acosta
United States Attorney
cc:
AUSA
By:
EFTA00209971
EFTA02659640.pdf
...Lay out, how? We need a forum to do so.
<=r>On Feb 18, 2017, at 4:35 PM, jeffrey E.
https://www.nytimes.com/2017/02/17/busi=ess/alexander-acosta-jeffrey-epstein-case.html
Can we use this moment...
EFTA00083774.pdf
FBI Report
...R ALEXANDER ACOSTA
UN/TED STATES ATTORNEY
Dated:
BY:
ASSISTANT U.S. ATTORNEY
Dated:
JEFFREY EPSTE/N
Dated:
Dated 61-oi a?--
GERALD LEFCOURT, ESQ.
COUNSEL TO JEFFREY EPSTMN
ESQ.
ATTORNEY FOR JEFFREY EPSTEIN
Page 7 of 7
EFTA00083784
Case 1:10-cv-21586-ASG Document 1-3 Entered on...
EFTA00176974.pdf
...also can continue to contact the FBI's Victim Services
Coordinator, Miler
, at
My best wishes for I peaceful holiday season.
By:
cc:
R. Alexander Acosta
United States Attorney
EFTA00176975
U.S. Department of Justice
United States Attorney
Southern District of Florida
500 South Australian Ave., Suite 400
-
I
•
December...
EFTA00090433.pdf
FBI Report
...IL ALEXANDER ACOSTA
UNITED STATES ATTORNEY
Dated:
Dated;
Dated: 711.41°7
Dated:
By:
ASSISTANT U.S.
U.S. ATTORNEY
JEFFREY EPSTEIN
LILLY ANN SANCHE7, ESQ.
ATTORNEY FOR JEFFREY EPSTEIN
ERALD
COO
t...SQ.
OUNSEL TO JEFFREY EPSTEIN
Page 7 of 7
EFTA00090442
Case 1:10-cv-21586-ASG Document...
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