Search results for "Alexander Acosta"
1,406 results for ""Alexander Acosta""
Page 18 of 57
EFTA00175178.pdf
Legal
...MM
In light of the recently unsealed criminal indictment against Jeffrey Epstein for alleged
acts of child abuse and sex trafficking, we request that you provide the Committee with an
update on the status of your investigation of alleged misconduct by Secretary of Labor Alexander
Acosta during his tenure as...
EFTA00223633.pdf
Email
...of more assistance. I would appreciate it if you would keep
me updated on the course of the civil litigation.
cc:
FBI
Sincerely,
R. Alexander Acosta
By
EFTA00223634
04/09/2008 14:19 FAX 5618021787
USAO WPB FL
Oooi
TRANSMISSION OK
*********************
***
TX REPORT
**II
***************244***
TX/RX NO
1847
CONNECTION...
EFTA00220881.pdf
...ou mi ht need. You also can continue to contact the FBI's
Victim Services Coordinator,
at
My best wishes for a peace i o i ay season.
R. Alexander Acosta
United States Attorne
By: si
cc: Robert Josefsberg, Esq. (via e-mail)
Katherine Ezell, Esq. (via e-mail)
EFTA00220881
EFTA00221123.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
West Palm Beach FL 33401
TEL:
FAX:
UNITED STATEE-SMDAISILTAIMI
EFTA00221123
SOUTHERN DISTRICT OF FLORIDA
Case...
EFTA01206302.PDF
Legal
...and to where there has been a lack of press
coverage.
4. Letter from defense counsel Jay P. Lefkowitz to U.S. Attorney R. Alexander
Acosta, Oct. 10.2007:
Neither federal agents nor anyone from your Office should contact the identified
individuals [i.e., the victims] to inform them of...
EFTA01206321.PDF
Legal
...and to where there has been a lack of press
coverage.
4. Letter from defense counsel Jay P. Lefkowitz to U.S. Attorney R. Alexander
Acosta, Oct. 10.2007:
Neither federal agents nor anyone from your Office should contact the identified
individuals [i.e., the victims] to inform them of...
EFTA00175158.pdf
Legal
...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 Mt
Epstein and his associates. Urging all findings be published...
EFTA00214948.pdf
Legal
...not heard any more from Jay Lefkowitz or Guy Lewis, so please let
me know whether I need to contact them directly or if you will share this information with them.
Thank you for your assistance.
Sincerely,
R. Alexander Acosta
United States Attorney
By:
Assistant United States Attorney
cc:
EFTA00214949
DOJ-OGR-00000292.jpg
...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 Souther District of Florida, prosecution in this District for these offenses shall be
deferred in favor of prosecution by...
HOUSE_OVERSIGHT_031393.jpg
Legal
...Attorney Alexander Acosta, broke the law when they concealed a plea
agreement from more than 30 underage girls in Palm Beach who had been sexually abused by Epstein, a
multimillionaire New York hedge fund manager.
Marra stopped short of voiding the agreement, which granted Epstein and an untold number of...
EFTA00220848.pdf
Legal
...individuals identified
below are individuals whom the United States was prepared to name as a victim of an
enumerated offense.
Identified Individuals
EFTA00220848
R. ALEXANDER ACOSTA
UNITED STATES ATTORNEY
Dated:
By:
ACKNOSI
/IIM
I have received this Notification from my attorney, Roy Black, Esquire, have read it and
discussed it...
EFTA00220856.pdf
Legal
...individuals identified
below are individuals whom the United States was prepared to name as a victim of an
enumerated offense.
Identified Individuals
EFTA00220856
R. ALEXANDER ACOSTA
UNITED STATES ATTORNEY
Dated:
By:
ACKNOWLIIII /IIM
I have received this Notification from my attorney, Roy Black, Esquire, have read it and
discussed it...
EFTA00189878.pdf
Legal
...any more from Jay Lefkowitz or Guy Lewis, so please let me know
whether I need to contact them directly or if you will share this information with them.
Thank you for your assistance.
Sincerely,
R. Alexander Acosta
United States Attorney
By
EFTA00189878
Assistant United States Attorney
cc:
Esq.
EFTA00189879
EFTA00215373.PDF
Legal
...the term of the Non-Prosecution Agreement, Mr. Epstein is
avoiding that essential contractual term.
Accordingly, the United States Attorney's Office hereby provides notice of Mr. Epstein's
breach of the Non-Prosecution Agreement.
Sincerely,
R. Alexander Acosta
United States Attorney
By:
EFTA00215373
ssistant Uni
states
ted
Attorney
EFTA00215374
EFTA00220885.pdf
...might need. You also can continue to contact the FBI's
Victim Services Coordinator, Twiler Smith, at
My best wishes for a peaceful holiday season.
R. Alexander Acosta
United States Attorney
By:
cc: Robert Josefsberg, Esq. (via e-mail)
Katherine Ezell, Esq. (via e-mail)
Assistant U.S. Attorney
EFTA00220885
EFTA01626154.pdf
Court Filing
...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.
cc.
Sincerely,
Lilly Ann Sanchez
R. Alexander Acosta
Gerald Lefcourt
Roy Black
FOWLER WHITE BURNETT P.A.
RFP MIA 000055
EFTA01626157
EFTA00220850.pdf
Legal
...individuals identified below are
individuals whom the United States was prepared to name as a victim of an enumerated offense.
Identified Individuals
EFTA00220850
R. ALEXANDER ACOSTA
UNITED STATES ATTORNEY
Dated:
By:
A.
VILLAFAItIA
ASSISTANT U.S. ATTORNEY
ACKNOWLEDGMENT
I have received this Notification from my attorney, Jack Goldberger, Esquire, have...
EFTA00220879.pdf
...other
services that you might need. You also can continue to contact the FBI's Victim Services
Coordinator, Twiler Smith, at
My best wishes for a peaceful holiday season.
R. Alexander Acosta
United States Attorney
By:
cc:
Robert Josefsberg, Esq. (via e-mail)
Katherine Ezell, Esq. (via e-mail)
EFTA00220880
EFTA00220883.pdf
...other
services that you might need. You also can continue to contact the FBI's Victim Services
Coordinator, Twiler Smith, at
My best wishes for a peaceful holiday season.
R. Alexander Acosta
United States Attorney
By:
cc:
Robert Josefsberg, Esq. (via e-mail)
Katherine Ezell, Esq. (via e-mail)
EFTA00220884
EFTA00189893.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 United States Attorney
cc:
AUSA
EFTA00189895
EFTA00175910.pdf
Legal
...19
Jane Doe #30
Jane Doe #9
Jane Doe #20
Jane Doe #10
Jane Doe #21
Jane Doe #11
Jane Doe #22
EFTA00175911
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...
HOUSE_OVERSIGHT_012201.jpg
Legal
...hearing). In response, the SDFL offered, in my opinion, numerous and various
reasonable modifications and accommodations which ultimately resulted in United States Attorney
R. Alexander Acosta’s December 19, 2007 letter to Lilly Ann Sanchez. In that letter, the United
States Attorney tried to eliminate all concerns which, quite frankly...
EFTA00216107.pdf
...ou mi ht need. You also can continue to contact the FBI's Victim Services
Coordinator,
, at
My best wishes for a peaceful holiday season.
R. Alexander Acosta
United States Attorney
By:
cc:
Robert Josefsberg, Esq. (via e-mail)
Katherine Ezell, Esq. (via e-mail)
Assistant U.S. Attorney
EFTA00216108
EFTA00220876.pdf
...of counselors who can assist you with any
counseling or other services that ou mi ht need. You also can continue to contact the FBI's
Victim Services Coordinator
My best wishes for a peace
o ay season.
R. Alexander Acosta
By:
cc: Robert Josefsberg, Esq.
Katherine Ezell, Esq.
EFTA00220876
EFTA00235020.pdf
FBI Report
...then please contact
or myself.
You also are entitled to notification of upcoming case events. At this time, your case is under
investigation. If anyone is charged in connection with the investigation, you will be notified.
Sincerely,
R. Alexander Acosta
United States Attorney
By:
Assistant United States Attorney
cc:
EFTA00235020
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