Search results for "Alexander Acosta"
1,406 results for ""Alexander Acosta""
Page 16 of 57
EFTA00220858.pdf
Legal
...Doe #23
Jane Doe #24
Jane Doe #25
Jane Doe #26
Jane Doe #27
Jane Doe #28
Jane Doe #29
Jane Doe #30
R. ALEXANDER ACOSTA
UNITED STATES ATTORNEY
Dated:
By:
ACKN
I have received this Notification from my attorney, Roy Black, Esquire, have read it and discussed it with...
EFTA00013905.pdf
Legal
...Doe #23
Jane Doe #24
Jane Doe #25
Jane Doe #26
Jane Doe #27
Jane Doe #28
Jane Doe #29
Jane Doe #30
R. ALEXANDER ACOSTA
UNITED STATES ATTORNEY
Dated:
By:
ACKNOWLEDGEMENT
I have received this Notification from my attorney, Roy Black, Esquire, have read it and discussed it with...
EFTA00176757.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...
EFTA00209959.pdf
Legal
...Doe #23
Jane Doe #24
Jane Doe #25
Jane Doe #26
Jane Doe #27
Jane Doe #28
Jane Doe #29
Jane Doe #30
R. ALEXANDER ACOSTA
UNITED STATES ATTORNEY
Dated:
By:
ASSISTANT UNITED STATES ATTORNEY
ACKNOWLEDGEMENT
I have received this Notification from my attorney, Roy Black, Esquire, have read it...
EFTA00215783.pdf
Legal
...Doe #23
Jane Doe #24
Jane Doe #25
Jane Doe #26
Jane Doe #27
Jane Doe #28
Jane Doe #29
Jane Doe #30
R. ALEXANDER ACOSTA
UNITED STATES ATTORNEY
Dated:
By:
ASSISTANT UNITED STATES ATTORNEY
ACKNOWLEDGEMENT
I have received this Notification from my attorney, Roy Black, Esquire, have read it...
DOJ-OGR-00000315.jpg
Legal
...when addressing potential federal criminal charges
against Epstein, the USAO-SDFL merely agreed in the Non-Prosecution Agreement that:
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...
EFTA00617211.pdf
VIA E-MAIL
KIRKLAND & ELLIS LLP
AND AIM IATED PARTNERSHIPS
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 Alex:
I write in response to Mr. Sloman's...
EFTA00097445.pdf
FBI Report
...IL ALEXANDER ACOSTA
UNITED STATES ATTORNEY
Dated:
Dated:
Doted:
P -4 / 0
Dated:
By:
ASSISTANT U.S. ATTORNEY
LILLY ANN SANCHE7., FSQ.
ATTORNEY FOR JEFFREY EPSTEIN
Page 7 of 7
EFTA00097453
Case 1:19-cr-00490-RMB Document 6-1 Filed 07/11/19 Page 10 of 15
Case 9...
EFTA00189900.pdf
Legal
...term of [the Non-Prosecution Agreement]." (Non-Prosecution Agreement, page 5.)
Please advise whether you intend to correct the representations to the Court regarding the
status of the federal investigation.
Sincerely,
R. Alexander Acosta
United States Attorney
By:
EFTA00189900
Assistant United States Attorney
cc: Jack Goldbe er, Esq.
Esq.
EFTA00189901
EFTA00235135.pdf
Legal
...to their meeting with Jane
Doe # 1 in October 2007, to discuss the Non-Prosecution Agreement entered into with Jeffrey
Epstein.
Respectfully submitted,
R. ALEXANDER ACOSTA
UNITED STATES ATTORNEY
By:
Assistant U.S. Attorney
Fla. Bar No. 0936693
99 N.E. e Street
Miami, Florida 33132
(305) 961-9320
Fax...
EFTA00175190.pdf
Email
...Other)
Current action :
Mail Type : DOJ EXEC SEC
Date Due :
Type of Communication : CONGRESSIONAL PRIORITY
Access DB or Workflow : 4293976
Notes : SUBJECT: Labor R. Alexander Acosta, committed professional misconduct when dealing with the
criminal matter involving federal sex charges filed against Jeffrey Epstein. Advising that it is more important
than...
EFTA00179250.pdf
FBI Report
...It ALEXANDER ACOSTA
UNITED STATES ATTORNEY
Dated:
By:
ASSISTANT U.S. ATTORNEY
Dated:
JEFFREY EPSTEIN
Dated:
GERALD LEFCOURT, ESQ.
COUNSEL TO JEFFREY EPSTEIN
Dated:q—cA
Ci?"—
ANN S
Z, ESQ.
ATTORNEY FOR JEFFREY EPSTEIN
Page 7 of 7
EFTA00179268
IN RE:
INVESTIGATION OF
JEFFREY EPSTEIN
NON-PROSECUTION AGREEMENT
IT...
EFTA00207964.pdf
Email
...pending. The allegations were referred to the Justice Department's Office of Professional Responsibility, but it
has declined to open an investigation while the litigation is pending. The Committee is welcome to contact Mr.
Josefsberg and former U.S. Attorneys Jeffrey Sloman and R. Alexander Acosta regarding these matters.
EFTA00207964
DOJ-OGR-00023342.tif
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...
HOUSE_OVERSIGHT_012590.jpg
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 Attomey for
the Southern District of Florida, prosecution in this District for these offenses shall be
deferred in favor of prosecution by...
EFTA00175153.pdf
FBI Report
...with the
criminal matter involving Jeffrey Epstein. Mentions Mr. Epstein's plea
agreement, which was brokered on behalf of DOJ, by then-USA R. Alexander
Acosta. Stating the agreement shut down an ongoing FBI investigation into
international sex trafficking by Mr. Epstein and his associates. Urging all
findings be published...
EFTA00204835.pdf
Court Filing
...to commence with his sentence,
and, most significantly, allow the victims to move forward with their lives. We are
in process of scheduling a meeting with R. Alexander Acosta, United States
Attorney, to further discuss this matter.
Sincerely,
Lilly Ann Sanchei
cc.
R. Alexander Acosta
Gerald Lefcourt
Roy Black
EFTA00204837
HOUSE_OVERSIGHT_012200.jpg
Legal
...plea on November 20. So we will
plan to proceed on one that date.” October 18, 2007 email from Jay Lefkowitz to USA R. Alexander
Acosta. °
On the same day, Mr. Lefkowitz confirmed with First Assistant Jeffrey H. Sloman that this
postponement “ will not affect when Epstein begins serving his...
EFTA00617213.pdf
Court Filing
...ELLIS LLP
AND AIIILIATID PARTNCRSHIPS
Jay P. Lefkowitz,
To Call Writer Directly:
212 ...4
r..
6.4
VIA FACSIMILE (305) 530-6444
Honorable R. Alexander Acosta
United States Attorney
United States Attorney's Office
Southern District of Florida
99 NE 4th Street
Miami, FL 33132
Dear Alex:
Citigroup Center
153...
EFTA00175160.pdf
FBI Report
...with the
criminal matter involving Jeffrey Epstein. Mentions Mr. Epstein's plea
agreement, which was brokered on behalf of DOJ, by then-USA R. Alexander
Acosta. Stating the agreement shut down an ongoing FBI investigation into
international sex trafficking by Mr. Epstein and his associates. Urging all
findings be published...
HOUSE_OVERSIGHT_016463.jpg
Legal
...Attorney Alexander Acosta — now President Trump’s labor secretary — sealed a 53-page federal indictment that could have
sent Epstein to prison for life, the Herald reported.
Instead, Acosta let Epstein plead guilty to procuring a person under 18 for prostitution. Sentenced to 18 months, he served just 13 — most...
EFTA00224845.pdf
Legal
...as they would have been 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.
Sincerely. (
R. Alexander Acosta
EFTA00224847
EFTA00176599.pdf
Court Filing
...and, most significantly, allow the victims to move forward with their lives. We are
in process of scheduling a meeting with R. Alexander Acosta, United States
Attorney, to further discuss this matter.
Sincerely,
Lilly Ann Sanchez
cc.
R. Alexander Acosta
Gerald Lefcourt
Roy Black
FOWLER WHITE BURNETT F.A.
EFTA00176602
DOJ-OGR-00004650.jpg
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 Attomey for
the Southern District of Florida, prosecution in this District for these offenses shall be
deferred in favor of prosecution by...
DOJ-OGR-00002614.jpg
FBI Report
...of the United States, the State of Florida, and the
Defendant wil] be served by the following procedure;
THEREFORE, on the authority of R. Alexander Acosta, United States Attomey 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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