Search results for "Alexander Acosta"
1,406 results for ""Alexander Acosta""
Page 26 of 57
DOJ-OGR-00023210.tif
...a referral from
the PBPD, the outcome might have been different. As U.S. Attorney, Acosta had the authority to
247 Letter from R. Alexander Acosta “To whom it may concern” at 1 (Mar. 20, 2011), published online in The
Daily Beast.
248 Villafafia estimated that the applicable sentencing guidelines...
EFTA00067310.pdf
Legal
...Department of Justice
United States Attorney
Southern District of Florida
IL ALEXANDER ACOSTA
99 NE 4 Sven
UNITED STATES AITORNEY
DELIVERY BY FACSIMILE
Lilly Ann Sanchez
Fowler White Burnett PA
Re:
Jeffrey Epstein
Dear Ms. Sanchez:
December 19, 2007
I write to follow up on the December 14th meeting between...
DOJ-OGR-00021218.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...
EFTA00186768.pdf
FBI Report
...are requesting an early voluntary turnover of the materials
subpoenaed. The early voluntary turnover date is prior to September 22, 2006.
BY:
Sincerely,
R. ALEXANDER ACOSTA
UNITED STATES ATTORNEY
ASSISTANT UNITED STATES ATTORNEY
EFTA00186770
CERTIFICATION OF BUSINESS RECORDS
I, the undersigned,
, declare that I am:
employed by/associated with
in...
EFTA00190082.pdf
FBI Report
...agreement between this Office
and your client, it is requested that you and your client execute this letter as provided below.
Sincerely,
EFTA00190082
R. Alexander Acosta
United States Attorney
By:
Assistant United States Attorney
I have received this letter from my attorney, Michael E. Dutko, Esquire, have read it and...
DOJ-OGR-00021313.jpg
Legal
...that Epstein was, in fact,
eligible to petition for work release because his sexual offender registration would not take place
ce 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-00023076.tif
Legal
...require jail time suggested to Acosta that the
state grand jury found little merit to the case.® Acosta told OPR:
60 Letter from R. Alexander Acosta “To whom it may concern” at 1 (Mar. 20, 2011), published online in The
Daily Beast.
61 Acosta was referring to the Petite policy...
HOUSE_OVERSIGHT_017820.jpg
Legal
...Attorney
Alexander Acosta, now President Donald Trump’s secretary of labor.
Acosta has not commented on the Herald story or on the calls
for a probe into how he handled the Epstein case.
This week, a decade after defending Epstein, Dershowitz once
again found himself in the spotlight amid the...
HOUSE_OVERSIGHT_018041.jpg
Legal
...Attorney
Alexander Acosta, now President Donald Trump’s secretary of labor.
Acosta has not commented on the Herald story or on the calls
for a probe into how he handled the Epstein case.
This week, a decade after defending Epstein, Dershowitz once
again found himself in the spotlight amid the...
DOJ-OGR-00003206.jpg
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...
DOJ-OGR-00004328.jpg
Legal
...its Stockade facility. The current
Sheriff has served continuously since January 2005.
II. 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...
EFTA00186857.pdf
FBI Report
...we are requesting an early voluntary turnover of the materials
subpoenaed. The early voluntary turnover date is prior to May 1 2007.
Sincerely,
R. ALEXANDER ACOSTA
UNITED STATES ATTORNEY
BY:
ASSISTANT UNITED STATES ATTORNEY
EFTA00186859
CERTIFICATION OF BUSINESS RECORDS
I, the undersigned,
, declare that I am:
employed by/associated with...
EFTA00205237.PDF
FBI Report
...and feel that you are being threatened or harassed, tla•.;
.
con=
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 nal.;
Sincerely,
R. Alexander Acosta
United States Attontc
f
EFTA00205239
EFTA00067242.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...
HOUSE_OVERSIGHT_014047.jpg
Legal
...revealed that after negotiations
started, “[w]hat followed was a year-long assault on the prosecution and the prosecutors” by
Epstein. Letter from R. Alexander Acosta, former U.S. Att’y, to Whom It May Concern
(Mar. 20, 2011), reprinted in Conchita Sarnoff, Behind Pedophile Jeffrey Epstein’s
Sweetheart Deal...
DOJ-OGR-00003374.jpg
...a referral from
the PBPD, the outcome might have been different. As U.S. Attorney, Acosta had the authority to
aad Letter from R. Alexander Acosta “To whom it may concern” at 1 (Mar. 20, 2011), published online in The
Daily Beast.
248 Villafafia estimated that the applicable sentencing guidelines...
DOJ-OGR-00004496.jpg
...a referral from
the PBPD, the outcome might have been different. As U.S. Attorney, Acosta had the authority to
aad Letter from R. Alexander Acosta “To whom it may concern” at 1 (Mar. 20, 2011), published online in The
Daily Beast.
248 Villafafia estimated that the applicable sentencing guidelines...
DOJ-OGR-00021204.jpg
Legal
...its Stockade facility. The current
Sheriff has served continuously since January 2005.
Il. 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...
EFTA00176481.pdf
Legal
...LE COURT,
Office of the United States Attorney
Southern District of Florida
May 22, 2007
Page 2
Attorney Alexander Acosta.
Thank you for your cooperation in this matter. If you have any questions, please do not
hesitate to call.
cc:
y Ann bancnez, rsq.
fiery truly yours,
Gerald B. Lefcourt...
EFTA01718606.pdf
Legal
...VIA FACSIMILE...I
limitable it Alexander Acosta
United States Attorney
United Sates Attorney's Office
Southern Di. trio of Florida
iamt, I 1 3132
Dear Alex.
ANU All1IJAIth PAA1,1O1A1111,
Nuw York, Now Ycnk 10027-4611
WWW.kithillrld.com
December I I. 2007
Re: bleilkey &Nth:
S
C
r
i...
EFTA00235729.pdf
Legal
...notice of that denial to the undersigned.
Please thank your client for all niter assistance during the course.of this examination
ant/express tinier/felt regards of
titutSpacial AgentS Kurkendalt andRichankfbe
.11$ Imithlt and well-being of MS.
By:
cc:
Jack Goldberger, Esq.
R. ALEXANDER ACOSTA
UNITED STATES ATTORNEY
EFTA00235731
EFTA00067473.pdf
FBI Report
...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
EFTA00067474
U.S. Department of Justice
United States Attorney
Southern District of...
DOJ-OGR-00003240.jpg
Legal
...require jail time suggested to Acosta that the
state grand jury found little merit to the case.® Acosta told OPR:
bo Letter from R. Alexander Acosta “To whom it may concern” at 1 (Mar. 20, 2011), published online in The
Daily Beast.
61 Acosta was referring to the Petite policy...
DOJ-OGR-00004362.jpg
Legal
...require jail time suggested to Acosta that the
state grand jury found little merit to the case.® Acosta told OPR:
bo Letter from R. Alexander Acosta “To whom it may concern” at 1 (Mar. 20, 2011), published online in The
Daily Beast.
61 Acosta was referring to the Petite policy...
EFTA00221061.pdf
FBI Report
...chance to review the documents, I will contact you to set up a time to interview Mr.
Epstein.
Thank you for your assistance with this matter, and I look forward to working with you and Mr. Lefcourt.
Sincerely,
R. Alexander Acosta
United States Attorney
By:
ssistant United States Attorney
EFTA00221062
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