Search results for "Alexander Acosta"
1,406 results for ""Alexander Acosta""
Page 15 of 57
EFTA00011386.pdf
FBI Report
...R ALEXANDER ACOSTA
UNITED STATES ATTORNEY
Dated:
BY:
ASSISTANT U.S. ATTORNEY
Dated:
JEFFREY EPSTEIN
Dated:
Dated q-Ati- OR-
GERALD LERCOLIRT, ESQ.
COUNSEL TO JEFFREY EPSTEIN
ESQ.
ATTORNEY FOR JEFFREY EPSTEIN
Page 7 of 7
EFTA00011396
Case 1:10-cv-21586-ASG Document 1-3 Entered on FLSD Docket...
EFTA00065970.pdf
FBI Report
...IL ALEXANDER ACOSTA
UNITED STATES ATTORNEY
Dated:
Dated: /4?
Dated:
Dated:
BY:
ASSISTANT U.S. A
LNEY
GERALD LEFCOURT, ESQ.
COUNSEL TO JEFFREY EPSTEIN
LILLY ANN SANCHEZ, ESQ.
ATTORNEY FOR JEFFREY EPSTEIN
EFTA00065981
Case 9:08-cv-80736-KAM Document 48-5 Entered on FLSD Docket 03/21/2011 Page...
HOUSE_OVERSIGHT_010529.jpg
Legal
...Rush Limbaugh
out of prison for his alleged illegal drug use—and Jay Lefkowitz,
a defense attorney who'd worked with US attorney R. Alexander
Acosta at Ken Starr's law firm.
And so in September, the US attorney's office reached a for-
mal agreement with Epstein’s team...
EFTA01072351.PDF
Legal
...Any payments made and/or settlement agreements reached with the alleged
EFTA01072360
KIRKLAND & ELLIS LLP
IL Alexander Acosta
December 11,2007
Page 11
victims prior to the foreclosure of any future federal prosecution carries the potential of being
used as evidence against Mr. Epstein. Thus, to protect his rights as...
EFTA00040718.pdf
FBI Report
...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...
EFTA00215384.pdf
Legal
...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:
ssistantUnited States Attorney
cc:
EFTA00215384
EFTA00224230.pdf
Legal
...IIIIIII.
"'^
Alexander Acosta,
, John McMillan, DEF: Kenneth Starr, Jay
Lefkowitz, i y Sanchez).
9/12/2007--Meeting (US:
DEF: Jay Lefkowitz,
Goldberger, STATE OF FLORIDA:
Gerald Lefcourt and Jack
9/18/2007--Rescheduled date for computer hearing.(Hearing
initially set for 9/13/2007).
P/24/2007--Non-Prosecution Agreement...
EFTA00099056.PDF
FBI Report
...IL ALEXANDER ACOSTA
UNITED STATES ATTORNEY
Dated:
By:
Dated;
Dated: 7 11-ttf o 7
Dated:
A MARIE VILLAFARA
ASSISTANT U.S. ATTORNEY
JEFFREY EPSTEIN
t
.
OUNSEL TO IF
-Y EPSTEIN
LILLY ANN SANCHE7, ESQ.
ATTORNEY FOR JEFFREY EPSTEIN
Page 7 of 7
EFTA00099065
Case 1:10-cv-21586-ASG...
EFTA00213783.pdf
FBI Report
...Flagler Drive, Suite 500, West Palm Beac
5933.
Thank you for your assistance with this matter.
By:
Enclosures
cc: Special Agen
FBI
Sincerely,
R. ALEXANDER ACOSTA
UNITED STATES ATTORNEY
Assistant United States Attorney
1:16605
EFTA00213784
imii•••••••
United States District Court
SOUTHERN DISTRICT OF FLORIDA
TO: Custodian of Records
Hyperion...
EFTA00040089.pdf
FBI Report
...IL ALEXANDER ACOSTA
UNITED STATES ATTORNEY
Dated:
By:
Dated;
Dated: 7/2-41°7
Dared:
A MARIE vILLAPARA
ASSISTANT U.S. ATTORNEY
JEFFREY EPSTEIN
OUNSEL TO IF
•Y EPSTEIN
LILLY ANN SANCHEZ, ESQ.
ATTORNEY FOR JEFFREY EPSTEIN
Page 7 of 7
EFTA00040098
Case 1:10-cv-21586-ASG Document 1...
EFTA00066167.pdf
FBI Report
...It ALEXANDER ACOSTA
UNITED STATES ATTORNEY
Dated:
BY:
A. MARIE VaLAFANA
ASSISTANTU.S. ATTORNEY
Dated:
JEFFREY EPSTEIN
Dated:
Dated ci-ALI—a?--
GERALD LEFCOURT, ESQ.
COUNSEL TO JEFFREY EPSTEIN
ESQ.
ATTORNEY FOR JEFFREY EPSTEJN
Page 7 of 7
EFTA00066177
Case 1:10-cv-21586-ASG Document 1-3 Entered on...
EFTA00289757.pdf
FBI Report
...Sincerely,
It ALEXANDER ACOSTA
UNITED STATES ATTORNEY
ssistant nit
tatesAttorney
Enclosures
cc: Special Agent la
FBI
OBBO5
EFTA00289758
United States District Court
SOUTHERN DISTRICT OF FLORIDA
TO: Custodian of Records
Hyperion Air, Inc.
SUBPOENA TO TESTIFY
BEFORE GRAND JURY
HGJ 07-103(WPB)-TitesiNo. OLY-46
SUBPOENA FOR:
n PERSON...
DOJ-OGR-00021500.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...
EFTA01649366.pdf
Legal
...been convicted at trial. No more; no
less."
Through this letter, this Office hereby provides Notice that the individuals identified
below are individuals whom the United States was prepared to name as victims of an
enumerated offense.
Identified Individuals
Sincerely,
R. Alexander Acosta
United States Attorney
By:
cc:
AUSA
EFTA01649367
EFTA00221121.pdf
Court Filing
...the time for production of discovery after the
arrest of the target of the investigation or further Order of the Court.
Respectfully submitted,
R. ALEXANDER ACOSTA
UNITED STATES ATTORNEY
By:
ASSISTANT U.S. ATTORNEY
Florida Bar No. 0018255
iles a m
TEL:
FAX:
E-MAIL:
UNITED STATES DIST
SOUTHERN DISTRICT...
EFTA00094872.pdf
Legal
...trial. No more; no
less."
Through this letter, this Office hereby provides Notice that the individuals identified
below are individuals whom the United States was prepared to name as victims of an
enumerated offense.
Identified Individuals
Sincerely,
R. Alexander Acosta
United States Attorney
By:
Assistant Unitell States Attorney
cc:
EFTA00094873
EFTA00167121.PDF
FBI Report
...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...
EFTA01659845.pdf
Legal
...krinsactu Ma INK AMOK
717 Sonsh Figueroa Shoot
Los Arthoint. Disliktiosa 90017
Knnnelh W Sian
To call Wide, Directly
VIA FACSIMII I
Honorable R. Alexander Acosta
United States Attorney
UUnited Stales Attorney's Office
Southern District of Florida
99 NE 4th Street
Miami. F1. 33132
Re:
Jelfrcv &sack
Dear Alex...
EFTA00189898.pdf
Legal
...more; no less."
Through this letter, this Office hereby provides Notice that the individuals identified
below are individuals whom the United States was prepared to name as victims of an enumerated
offense.
Identified Individuals
EFTA00189898
Sincerely,
R. Alexander Acosta
United States Attorney
By:
Assistant United States Attorney
cc:
AUSA
EFTA00189899
EFTA02729646.pdf
...HEREBY CERTIFY that a true and correct copy of the foregoing has been furnished
via 34.S. Mail; 2Facsimile; D Overnight Delivery to R. Alexander Acosta, United States
Attorney's Office - Southern District, 500 S. Australian Ave., Ste. 400, West Palm Beach, FL
33401; Judith Stevenson Arco, Esq., State Attorney...
EFTA00021249.pdf
Legal
...had Mr. Epstein been convicted at trial. No more; no
less."
Through this letter, this Office hereby provides Notice that the individuals identified
below are individuals whom the United States was prepared to name as victims of an
enumerated offense.
identified Individuals
Sincerely,
R. Alexander Acosta
United States Attorney
•
EFTA00021250
HOUSE_OVERSIGHT_011936.jpg
Legal
...representing the two women.
The U.S. attorney's office in Miami would not comment. But the U.S. attorney at the time, R.
Alexander Acosta. said tna 2011 letter defending his office that more evidence came to light
after Epstein made his deal.
"Many victims have spoken out. filing...
EFTA01649368.pdf
Legal
...No more; no
less."
Through this letter, this Office hereby provides Notice that the individuals identified
below are individuals whom the United States was prepared to name as victims of an
enumerated offense.
Identified Individuals
Sincerely,
R. Alexander Acosta
United States Attorney
By:
Assistant Unitetl States Attorney
cc:
AUSA
EFTA01649369
EFTA00224922.PDF
Court Filing
...you or your clients
ons regarding the work release program. please direct your
inquiries to Captai
Palm Beach Sheriff's Offic
By:
Sincerely,
R. Alexander Acosta
United States Attorney
EFTA00224923
SAFLS)
From:
Spencer Kuvin
Sent:
Monday, December 8, 2008 11:05 AM
To:
Subject:
RE: Work Release...
EFTA00215526.pdf
Court Filing
...the only relevant ones, and the Court can decide whether any duty under 18 U.S.C. § 3771(a)
was owed to petitioners by the Government.
EFTA00215526
If you have any questions, please call me a
Sincerely,
R. ALEXANDER ACOSTA
UNITED STATES ATTORNEY
By:
Assistant U.S. Attorney
- 2 -
EFTA00215527
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