Search results for "Alexander Acosta"
1,406 results for ""Alexander Acosta""
Page 25 of 57
DOJ-OGR-00021177.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...
EFTA00013587.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,
cc:
R. Alexander Acosta
United States Attome
By:
ssi n
ni
Chief, Northern Division
EFTA00013588
EFTA00189909.pdf
Court Filing
...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:
A. Marie Villafafia
Assistant United States Attorney
cc: Karen Atkinson, Chief, Northern Division
EFTA00189910
EFTA00204636.pdf
Court Filing
...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:
A. Marie Villafafia
Assistant United States Attorney
cc: Karen Atkinson, Chief, Northern Division
EFTA00204637
EFTA00215964.pdf
Court Filing
...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
United States Attorney
By:
cc:
EFTA00215965
EFTA00598046.pdf
Legal
...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
By:
cc:
Karen Atkinson, AUSA
A. Marie Villafafia
Assistant United States Attorney
EFTA00598047
EFTA00234912.pdf
Legal
...States and Epstein's own interest and the interest of justice 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...
EFTA00186862.pdf
FBI Report
...we are requesting an early voluntary turnover of the materials
subpoenaed. The early voluntary turnover date is prior to Mav 1, 2007.
Sincerely,
R. ALEXANDER ACOSTA
UNITED STATES ATTORNEY
BY:
ASSISTANT UNITED STATES ATTORNEY
EFTA00186864
CERTIFICATION OF BUSINESS RECORDS
I, the undersigned,
declare that I am:
employed by/associated with...
EFTA00221190.pdf
Legal
...to the undersigned.
Please thank your client for all of her assistance during the course of this imaistion
and express the heartfelt regards of myself and Special Agent-
Ina
for
the health and well-being of as
R. ALEXANDER ACOSTA
UNITED STATES ATTORNEY
By:
. . ATTORNEY
cc:
Jack Goldberger, Esq.
EFTA00221191
EFTA00235695.pdf
FBI Report
...or myself.
You also are entitled to notification of upcoming case events. Al this time, your
investigation. If anyone is charged in connection with the investigation, you will he 110':
By:
cc:
Special Agent
F.B.I.
Sincerely,
R. Alexander Acosta
United States Attorne
Assistant United States Attorney
cc
EFTA00235697
EFTA00223626.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
By:
Assistant United States Attorney
cc:
Chief, Northern Division
EFTA00223628
DOJ-OGR-00004437.jpg
Legal
...that Epstein was, in fact,
eligible to petition for work release because his sexual offender registration would not take place
sal 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...
DOJ-OGR-00023042.tif
Legal
...its Stockade facility. The current
Sheriff has served continuously since January 2005.
I. THE SUBJECT ATTORNEYS AND THEIR ROLES IN THE EPSTEIN CASE
R. Alexander Acosta was appointed Interim U.S. Attorney for the Southern District of
Florida in June 2005, at age 36. In June 2006, President George W...
EFTA00215777.pdf
Legal
...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:
AUSA
EFTA00215778
EFTA00221317.pdf
Legal
...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:
AUSA
EFTA00221318
DOJ-OGR-00000340.jpg
FBI Report
...and the core terms and text of the agreement are limited to
the SDFL. The prefatory language states: “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...
DOJ-OGR-00003220.jpg
...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-00003315.jpg
Legal
...that Epstein was, in fact,
eligible to petition for work release because his sexual offender registration would not take place
sal 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...
DOJ-OGR-00004342.jpg
...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...
EFTA01044896.PDF
Legal
...9 they
threatend a 53 page indicment that Alexander Acosta testifired was only a roadmap of what they might be able
to do.. it included portryaing his secretarys calls to girls , often retumin the girls calls as using the means of
interstae commerce. to attempt to coerce underage sex..
there...
EFTA00013949.pdf
Legal
...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:
Chief, Northern Division
EFTA00013950
EFTA00209957.pdf
Legal
...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:
AUSA
EFTA00209958
EFTA00234722.pdf
Deposition
...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,
By:
R. Alexander Acosta
Un'
States Attorney
A.
arm Villafana
Assistant United States Attorney
cc:
Karen Atkinson, Chief, Northern Division
EFTA00234723
EFTA00175962.PDF
Legal
...s compliance with the subpoena served upon her.
If you have any questions or concerns, please do not hesitate to contact me.
Sincerely,
R. ALEXANDER ACOSTA
UNITED STATES TTORN Y
By: A. MARIE VILLAF
A
Assistant United States Attorney
EFTA00175968
United States Attorney's Office
Southern District of Florida
500...
EFTA00235692.pdf
FBI Report
...Sincerely,
R Alexander Acosta
United States Attorne
Assistant United States Attorney
If
EFTA00235694
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