Search results for "Alexander Acosta"
1,406 results for ""Alexander Acosta""
Page 23 of 57
EFTA00235122.pdf
Court Filing
...Epstein's convictions in State court can be
established by public record documents, which the Government will file with this Court.
Respectfully submitted,
R. ALEXANDER ACOSTA
UNITED STATES ATTORNEY
By:
s/
Assistant U.S. Attorney
Fla. Bar No. 0936693
99 N.E. 4ih Street
Miami, Florida 33132
Fax: (305) 530...
EFTA00214821.pdf
FBI Report
...IL ALEXANDER ACOSTA
UNITED STATES ATTORNEY
Dated:
Dated:
Dated: 7 /9- 't 0 7
Dated:
Q.
OUNSEL TO JEFFREY EPSTEIN
LILLY ANN SANCHEZ, ESQ.
ATTORNEY FOR JEFFREY EPSTEIN
Page 7 of 7
EFTA00214828
By signing this agreement, Epstein asserts and certifies that the above has been read
and explained to...
EFTA00299729.pdf
Legal
...documents he is declining to provide or which do not exist.
If you have any other questions, please contact AUSA
directly at
Sincerely,
R. Alexander Acosta
Uni
tates Attorney
Enclosure
cc:
By:
=taut United States Attorney
EFTA00299730
U1/1//ZUU7 lb:57 FAX
USA0 WPB FL
O003
Document Requests: In...
EFTA00235057.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.
' , . 0
1
\ nn I.
EFTA00235057
EFTA00224258.pdf
Court Filing
...and, most significantly, allow the victims to move forward with their lives. We arc
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 Lcfcourt
Roy Black
FOWLER WHITE BURNETT P.A.
EFTA00224261
EFTA01245166.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
cc:
AUSA
By:
Assistant Uniteli States Attorney
3501.003-006
Page 3 of 3
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15...
EFTA00013680.pdf
FBI Report
...IL ALEXANDER ACOSTA
UNITED STATES ATTORNEY
Dated:
By:
Dated: 7/P/9-
Dated:
•
Dated:
•
ASSISTANT U.S. ATTORNEY
GERALD LEFCOURT, ESQ.
COUNSEL TO JEFFREY EPSTEIN
LILLY ANN SANCHEZ, ESQ.
ATTORNEY FOR JEFFREY EPSTEIN
Page 7 of 7
ii
EFTA00013686
•
By signing this agreement, Epstein asserts and certifies that the above...
EFTA00067323.pdf
FBI Report
...IL ALEXANDER ACOSTA
UNITED STATES ATTORNEY
Dated:
By:
ASSISTANT U.S. ATTORNEY
Dated:
Dated:
/9- 't I 0 7
Dated:
Q.
OUNSEL TO JEFFREY EPSTEIN
LILLY ANN SANCHEZ, ESQ.
ATTORNEY FOR JEFFREY EPSTEIN
Page 7 of 7
EFTA00067330
By signing this agreement, Epstein asserts and certifies that the above has...
EFTA00601988.pdf
FBI Report
...IL ALEXANDER ACOSTA
UNITED STATES ATTORNEY
Dated:
By:
Dated:
Dated: 7 II / 0 7
Dated:
A. MARIE VILLAFARA
ASSISTANT U.S. ATTORNEY
LELY ANN SANCHEZ, ESQ.
ATTORNEY FOR JEFFREY EPSTEIN
Pagc 7 of 7
EFTA00601995
By signing this agreement, Epstein asserts and certifies that the above has been read
and...
EFTA00728364.PDF
FBI Report
...IL ALEXANDER ACOSTA
UNITED STATES ATTORNEY
Dated:
By:
ASSISTANT U.S. ATTORNEY
Dated:
JEFFREY EPSTEIN
Dated: ?
't I 0
Dated:
tJERAI.DY.EFCO
Q.
COUNSEL TO JE
Y EPSTEIN
LILLY ANN SANCHEZ, ESQ.
ATTORNEY FOR JEFFREY EPSTEIN
Pagc 7 of 7
EFTA00728371
By signing this agreement, Epstein asserts and certifies...
EFTA00222947.PDF
Legal
...and the function
of the grand jury.
WHEREFORE, the United States respectfully requests that the aforementioned
documents be sealed.
Respectfully submitted,
2
EFTA00222948
R. ALEXANDER ACOSTA
UNITED STATES ATTORNEY
By:
Assistant United States Attorne
500 South Australian Avenue, Suite 400
West Palm Beach, FL 33401
Telephone:
Facsimile:
CERTIFICATE OF SERVICE...
EFTA01246377.PDF
FBI Report
...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
F.B.I.
Assistant United States Attorney
MM15-VICTIM_WITNESS LETTERS-000133
CONFIDENTIAL
3501.107-004
Page...
EFTA00215010.pdf
FBI Report
...IL ALEXANDER ACOSTA
UNITED STATES ATTORNEY
Dated:
By:
Dated:
Dated:
/9- 't I 0 7
Dated:
A. MARIE VILLAFASA
ASSISTANT U.S. ATTORNEY
Q.
OUNSEL TO JEFFREY EPSTEIN
LILLY ANN SANCHEZ, ESQ.
ATTORNEY FOR JEFFREY EPSTEIN
Page 7 of 7
EFTA00215017
By signing this agreement, Epstein asserts and certifies that...
EFTA01399507.pdf
Legal
...The plea deal was signed off by Alexander Acosta: then the
US attorney in Miami, now Trump's labor secretary.
fhttps://brandportal.intranet.db.com/img/modules/-
DAWN_ logo_ metallic 46x46.gifl
Kimberly Hart
Managing Director I Divisional Control Officer
Wealth Management Americas
Deutsche Bank Trust Company Americas
345 Park...
EFTA01105439.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...
EFTA00209973.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 U.S. ATTORNEY
ACKNOWLEDGEMENT
I have received this Notification from my attorney, Roy Black, Esquire, have read it...
EFTA00210031.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 U.S. ATTORNEY
ACKNOWLEDGEMENT
I have received this Notification from my attorney, Roy Black, Esquire, have read it...
EFTA00220771.PDF
Legal
...of her assistance during the course of this investigation and
express the heartfelt regards of myself and Special Agents Kuyrkendall and Richards for the
health and well-being of Ms. Garcia.
R. ALEXANDER ACOSTA
UNITED STATES ATTORNEY
By:
A. MARIE VILLAFARA
ASSISTANT U.S. ATTORNEY
cc: Jack Goldberger, Esq.
EFTA00220772
EFTA00215645.PDF
Legal
...Victim Assistance Network
and the Maryland Crime Victims Resource Center, both of which were recommended by a
victims' rights organization that receives grants from the Justice Department.
If you have any suggestions for a modification of the Acknowledgment, please let me
know.
Sincerely,
R. Alexander Acosta
United States Attorney
•
EFTA00215646
DOJ-OGR-00023001.tif
FBI Report
...Assistant U.S. Attorney (AUSA), who opened a file with
her supervisor’s approval and with the knowledge of then U.S. Attorney R. Alexander Acosta.
She worked with two FBI case agents to develop a federal case against Epstein and, in the course
of the investigation, they discovered additional...
EFTA00186912.pdf
FBI Report
...we are requesting an early voluntary turnover of the materials
subpoenaed. The early voluntary turnover date is prior to June 12, 2007.
Sincerely,
R. ALEXANDER ACOSTA
UNITED STATES ATTORNEY
BY:
ASSISTANT UNITED STATES ATTORNEY
EFTA00186914
CERTIFICATION OF BUSINESS RECORDS
I, the undersigned,
, declare that I am:
employed by/associated with...
DOJ-OGR-00023015.tif
FBI Report
...Assistant U.S. Attorney (AUSA), who opened a file with
her supervisor’s approval and with the knowledge of then U.S. Attorney R. Alexander Acosta.
She worked with two FBI case agents to develop a federal case against Epstein and, in the course
of the investigation, they discovered additional...
EFTA00186779.pdf
FBI Report
...are requesting an early voluntary turnover of the materials
subpoenaed. The early voluntary turnover date is prior to November 17, 2006.
BY:
Sincerely,
R. ALEXANDER ACOSTA
UNITED STATES ATTORNEY
ASSISTANT UNITED STATES A
EFTA00186781
CERTIFICATION OF BUSINESS RECORDS
I, the undersigned,
, declare.that I am:
employed by/associated with
in...
EFTA01248840.PDF
FBI Report
...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
cc:
Special Agent
By:
, F.B.I.
Assistant United States Attorney
e
3501.222-046
Page 2 of 2
SUBJECT TO...
EFTA00215445.pdf
Court Filing
...and receive copies of the notification letters, as well as
documentation of your commitment to paying Mr. Josefsberg's fees so that I may begin
distributing the revised victim notifications on Wednesday morning.
Sincerely,
R. Alexander Acosta
UnStell States Attomey,
By:
Assistant United States Attorney
cc:
Chief, Northern Division
EFTA00215446
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