Search results for "Alexander Acosta"
1,406 results for ""Alexander Acosta""
Page 21 of 57
EFTA00614839.pdf
Legal
...which
documents he is declining to provide or which do not exist.
If you have any other questions, please contact
adirectly
at
Sincerely,
R. Alexander Acosta
Enclosure
cc:
sistant United States Attorney
EFTA00614840
U1/1//ZUU7 lb:57 FAX
USA0 WPB FL
O003
Document Requests: In re Jeffrey Epstein
1...
EFTA00032603.pdf
Email
...Secretary of labor should step
down
Alexander Acosta played a questionable role in the sordid story of Jeffrey
Epstein.
EFTA00032609
2 plead guilty, fined $21G for
overcrowded house
A raid found 32 seasonal workers lived in the property, with most sleeping in a
basement alongside a generator and gasoline.
Advertisement...
EFTA00192771.PDF
Legal
...Pentek
11
s
i
Shasd Velasco
It ALEXANDER ACOSTA
UNITED STATES ATTORNEY
By:
A. MARIE VILLAFARA
ASSISTANT U.S. ATTORNEY
ACKNOWLEDGMENT
I have received this Notification from my attorney, Jack Goldberger, Esquire, have
read it and discussed it with my attorney, and I hereby acknowledge that it accurately sets
forth...
EFTA00221125.pdf
Court Filing
...days or until the time for production of discovery after the arrest of the target of the investigation,
whichever occurs first.
Respectfully submitted,
R. ALEXANDER ACOSTA
UNITED STATES ATTORNEY
By:
ASSISTANT U.S.
Florida Bar No.
500 S. Australian Avenue, Suite 400
West Palm B .a .h FL 33401
TEL...
EFTA00235069.pdf
FBI Report
...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:
IMP
III
I
nte
tates Attorney
cc:
EFTA00235069
EFTA00235076.pdf
FBI Report
...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: Special Agent
F.B.I.
ictim-Witness Coordinator, U.S. Attorney's Office
EFTA00235076
EFTA00220781.pdf
Legal
...please provide written documentation of that denial to the undersigned.
Thank you for all of your assistance during the co
d please
accept the heartfelt regards of myself and Special Agents
for your
EFTA00220781
health and well-being.
R. ALEXANDER ACOSTA
UNITED STATES ATTORNEY
By:
cc: Jack Goldberger, Esq.
EFTA00220782
EFTA00220795.pdf
Legal
...of that denial to the undersigned.
Thank you for all of your assistance during the course of this investi ation and please
accept the heartfelt regards of myself and Special Agents
or your
EFTA00220795
health and well-being.
R. ALEXANDER ACOSTA
UNITED STATES ATTORNEY
By:
cc: Jack Goldberger, Esq.
EFTA00220796
EFTA00220785.pdf
Legal
...of that denial to the undersigned.
EFTA00220785
Thank you for all of your assistance during the course of this investi ation and please
accept the heartfelt regards of myself and Special Agents
or your
health and well-being.
R. ALEXANDER ACOSTA
UNITED STATES ATTORNEY
By:
cc: Jack Goldberger, Esq.
EFTA00220786
EFTA00235077.pdf
FBI Report
...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:
1,111.nes
Attorney
cc: Special Agent
F.B.I.
EFTA00235077
EFTA00177620.pdf
...you would send me your e-mail address so that I can send the updated victim log to you
via e-mail.
Sincerely,
R. Alexander Acosta
B
Enclosures
United States Attorne
sststant unttea states Attorney
'Please note that, althouar
is carbon copied on all of the victim notification
letters, I...
EFTA01248416.PDF
Legal
...below are individuals whom the United States was prepared to name as victims of an
enumerated offense.
Identified Individuals
cc:
AUSA
By:
Sincerely,
R. Alexander Acosta
United States Attorney
ssintrWtt
li States Attorney
3501.193.122
Page 3 of 3
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15...
EFTA00214291.pdf
Legal
...xnnnum W Stan
I u Call Miler Direct ty
171316W-8440
ktlarrOlutklietti cam
VIA 17At IMI1.17 30a 5;i0-6444
I lonorable R. Alexander Acosta
United States Attorney
United States Attorney's Office
Southern District of Florida
99 NE 4111Stnan
Miami, FL 33132
Rc
Jeffrey Epstein
Dear Alex:
(TIS...
EFTA00220807.pdf
Legal
...please provide written documentation of that denial to the undersigned.
EFTA00220807
Thank you for all of your assistance during the co
d please
accept the heartfelt regards of myself and Special Agents
for your
health and well-being.
R. ALEXANDER ACOSTA
UNITED STATES ATTORNEY
By:
cc: Jack Goldberger, Esq.
EFTA00220808
EFTA00235030.pdf
FBI Report
...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: Special Agent
.B.I.
EFTA00235030
EFTA00235047.pdf
FBI Report
...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: Special Agent
F.B.I.
Victim-Witness Coordinator, U.S. Attorney's Office
EFTA00235047
EFTA00215376.pdf
Legal
...information—albeit with the approval of Mr. Epstein's counsel—it is imperative that I correct the
error promptly. Accordingly, if you have any substantive objections to the letter, please advise
me by tomorrow afternoon.
EFTA00215376
Sincerely,
R. Alexander Acosta
United States Attorney
By:
ssistant United States Attorney
c
EFTA00215377
EFTA00235039.pdf
FBI Report
...Agent
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:
cc: Special Agent
Assistant United States Attorney
EFTA00235039
EFTA01246783.PDF
Legal
...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
cc:
By:
Assistant United States Attorney'
3501.135-117
Page 3 of 3
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9...
EFTA00229728.pdf
...you would send me your e-mail address so that I can send the updated victim log to you via e-
mail.
Sincerely,
R. Alexander Acosta
United States Attorney
By:
Assistant United States Attorney
Enclosures
EFTA00229728
aPlease note that three victims have moved recently. As soon as we have correct...
EFTA00189882.pdf
Legal
...of the agreement(s) with the State Attorney's Office and the new
date for the change of plea and sentencing by Friday, November 16, 2007.
Sincerely,
R. Alexander Acosta
United States Attorney
By:
Jeffrey Sloman
First Assistant United States Attorney
cc: R. Alexander Acosta, U.S. Attorney
AUS
EFTA00189883
EFTA00214455.pdf
Legal
...of the upcoming
Memorial Day weekend, I have decided to extend that timetable to the close of business on Monday,
June 2, 2008, which is a full two weeks.
Sincerely,
R. Alexander Acosta
United States Attorne
By:
First Assistant United States Attorney
cc:
R. Alexander Acosta
United States Attorney
EFTA00214460
EFTA00223533.PDF
Legal
...It ALEXANDER ACOSTA
UNITED STATES ATTORNEY
111111111I
EFTA00223550
\/. Z),A.c•I M.L . 1 .
U.S. Department of Justice
United States Attorney
Southern District of Florida
FILE COPY
.500 South Australian Ave. Suite 400
West Palm Beach. FL 3340!
(561)820-8711
Facsimile: (56!) 820-8777
July 10, 2008...
EFTA00220777.pdf
Legal
...all of your assistance during the course of this investi ation and please
accept the heartfelt regards of myself and Special Agents
or your
NOTIFICATION OF IDENTIFIED
EFTA00220777
health and well-being.
R. ALEXANDER ACOSTA
UNITED STATES ATTORNEY
By:
A.
VILLAFARA
ASSISTANT U.S. ATTORNEY
cc: Jack Goldberger, Esq.
EFTA00220778
EFTA00235024.pdf
FBI Report
...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: Special Agent
F.B.I.
EFTA00235024
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