Search results for "Alexander Acosta"
1,406 results for ""Alexander Acosta""
Page 24 of 57
EFTA00224872.pdf
Court Filing
...question regarding which of Mr. Epstein's
attorneys should be named in 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
EFTA00224873
EFTA00212532.pdf
Legal
...Attorney
Alexander Acosta
By MICHELE DARGAN
DAILY NEWS STAFF WRITER
Updated: 9:21 a.m. Wednesday, March 30. 2011
Posted: 7:24 p.m. Tuesday. March 29. 2011
Attorney Roy Black is disputing claims that he, and other attorneys representing Jeffrey Epstein, pried
into federal prosecutors' personal lives in attempting...
EFTA00212523.pdf
Legal
...Attorney
Alexander Acosta
By MICHELE DARGAN
DAILY NEWS STAFF WRITER
Updated: 9:21 a.m. Wednesday, March 30. 2011
Posted: 7:24 p.m. Tuesday. March 29. 2011
Attorney Roy Black is disputing claims that he, and other attorneys representing Jeffrey Epstein, pried
into federal prosecutors' personal lives in attempting...
EFTA00208487.PDF
Legal
...Attorney
Alexander Acosta
By MICHELE DARGAN
DAILY NEWS STAFF WRITER
Updated: 9:21 a.m. Wednesday, March 30. 2011
Posted: 7:24 p.m. Tuesday. March 29. 2011
Attorney Roy Black is disputing claims that he, and other attorneys representing Jeffrey Epstein, pried
into federal prosecutors' personal lives in attempting...
EFTA00208483.pdf
Legal
...Attorney
Alexander Acosta
By MICHELE DARGAN
DAILY NEWS STAFF WRITER
Updated: 9:21 a.m. Wednesday, March 30. 2011
Posted: 7:24 p.m. Tuesday. March 29. 2011
Attorney Roy Black is disputing claims that he, and other attorneys representing Jeffrey Epstein, pried
into federal prosecutors' personal lives in attempting...
EFTA00157718.pdf
Legal
...10, 15, and 17
EFTA_00003336
EFTA00157718
1
NOTIFICATION OF IDENTIFIED VICTIMS
JUNE 30,2008
PAGE 2 OF 3
enumerated offense.
Identified Individuals
R. ALEXANDER ACOSTA
UNITED STATES ATTORNEY
Dated:
By:
ASSISTANT U.S. ATTORNEY
ACKNOWLEDGMENT
I have received this Notification from my attorney, Roy Black, Esquire, have read it...
EFTA00186906.pdf
FBI Report
...are requesting an early voluntary turnover of the materials
subpoenaed. The early voluntary turnover date is prior to June 12, 2007.
BY:
Sincerely,
R. ALEXANDER ACOSTA
UNITED STATES ATTORNEY
T NITED STATES ATTORNEY
EFTA00186909
CERTIFICATION OF BUSINESS RECORDS
I, the undersigned,
, declare that I am:
employed by/associated with
in...
EFTA00208255.pdf
Legal
...be deemed a breach of the Agreement.
Accordingly, I again ask that you provide me with a copy of the Plea Agreement with the
State Attorney's Office and notification of the date and time of the change of plea.
Thank you.
Sincerely,
R. Alexander Acosta
United States Attorney
EFTA00208256
EFTA00222016.pdf
Legal
...of that denial to the undersigned.
Please thank your client for all of her assistance during the course of this investigation
and express the heartfelt regards of myself and I
ror
the health and well-being of IS
R. ALEXANDER ACOSTA
UNITED STATES ATTORNEY
By:
cc:
Jack Goldberger, Esq.
EFTA00222017
EFTA00211902.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
United States Attorney
By:
Assistant United States Attorney
cc:
, Chief, Northern Division
EFTA00211903
EFTA00215852.pdf
Court Filing
...be named in 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
United States Attorney
By:
.........
Assistant United States Attorney
cc:
EFTA00215853
EFTA00157721.pdf
Legal
...investigation
and express the heartfelt regards of myself and Special Agent
for
the health and well-being of
cc:
Jack Goldberger, Esq.
By:
R. ALEXANDER ACOSTA
UNITED STATES ATTORNEY
ASSISTANT U.S. ATTORNEY
MM15-VICTIM_WITNESS LETTERS-000030
3505-021
Page 2 of 2
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7...
DOJ-OGR-00002535.jpg
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...
DOJ-OGR-00002629.jpg
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...
EFTA00211888.pdf
Legal
...incorrect
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.
Sincerely,
R. Alexander Acosta
United States Attorney
By:
Assistant United States Attorney
cc:
EFTA00211889
EFTA00013910.pdf
Legal
...Agreement.
Accordingly, I again ask that you provide me with a copy of the Plea Agreement with the
State Attorney's Office and notification of the date and time of the change of plea.
Thank you.
Sincerely,
R. Alexander Acosta
United States Attorney
By:
Assistant United States Attorney
cc:
EFTA00013911
DOJ-OGR-00003179.jpg
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...
DOJ-OGR-00004301.jpg
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...
EFTA00211904.pdf
Court Filing
...in 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
United States Attorney
By:
Assistant United States Attorney
cc:
Northern Division
EFTA00211905
EFTA00014144.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
United States Attorney
By:
Assistant United States Attorney
cc:
, Chief, Northern Division
EFTA00014145
EFTA00215381.pdf
Legal
...incorrect
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.
Sincerely,
R. Alexander Acosta
United States Attorney
By:
Assistant United States Attorney
cc:
EFTA00215382
EFTA00204634.pdf
Court Filing
...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
United States Attorney
By:
Assistant United States Attorney
cc: Karen Atkinson, Chief, Northern Division
EFTA00204635
DOJ-OGR-00023056.tif
...Attorney Alexander Acosta and Jeffrey
Sloman, who at the time was the Criminal Division Chief.”! Villafafia told OPR that she had never
before asked to meet with “executive management” about initiating a case, but the allegations that
Epstein had improperly influenced the State Attorney’s Office greatly troubled her. Villafafia...
DOJ-OGR-00023151.tif
Legal
...that Epstein was, in fact,
eligible to petition for work release because his sexual offender registration would not take place
a7 Letter from R. Alexander Acosta “To whom it may concern” (Mar. 20, 2011), published online in The Daily
Beast. The FBI Special Agent in Charge told OPR that he...
EFTA01246639.PDF
Legal
...It ALEXANDER ACOSTA
UNITED STATES ATTORNEY
By: a
ASSISTANT U.S. ATTORNEY
cc:
Jack Goldberger, Esq.
MM15-VICTIM_WITNESS LETTERS-000092
CONFIDENTIAL
3501.128-016
Page 2 of 2
EFTA_00065757
EFTA01246640
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