Search results for "Alexander Acosta"
1,406 results for ""Alexander Acosta""
Page 27 of 57
EFTA01244680.PDF
FBI Report
...we are requesting an early voluntary turnover of the materials
subpoenaed The early voluntary turnover date is prior to June 17 700Q
Sincerely.
R. ALEXANDER ACOSTA
UNITED STATES ATTORNEY
BY:
ce40.4.-t CUCter
.
4. ( MARIE VILLAFANA
ASSISTANT UNITED STATES ATTORNEY
EFTA01244681
561 650 6951
R.01, CT
FD-441I...
DOJ-OGR-00021372.jpg
...a referral from
the PBPD, the outcome might have been different. As U.S. Attorney, Acosta had the authority to
eth 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...
EFTA00176074.pdf
Legal
...he is declining to provide or which do not exist.
If you have any other questions, please contact liglinlillillerectly at
Enclosure
cc:
Sincerely,
R. Alexander Acosta
UnSedl,States Attorney
stant United States Attorney
EFTA00176077
Document Requests: In re Jeffrey Epstein
1.
All documents and information provided to the Palm Beach...
EFTA01338095.pdf
FBI Report
...agreement between this
Office and your client, it is requested that you and your client execute this letter as provided
below.
By:
Sincerely,
R. Alexander Acosta
Unit d States Attorney .
A. Ma
Assistant United States Attorney
SDNY_GM_02771644
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and...
EFTA01206524.PDF
Legal
rft.S SLID 54U 5440
EXECUTIVE OFFICE
a 002
U.S. Department of Justice
United States Attorney
Southern District of Florida
R. ALEXANDER ACOSTA
UNITED STATES ATTORNEY
DELIVERY BY FACSLMILE
Lilly Ann Sanchez
Fowler White Burnett, PA
1395 Brickell Ave, 14th Floor
Miami, FL 33131
Re:
Jeffrey Epstein
Dear Ms...
EFTA01159318.PDF
FBI Report
...or myself.
•
You also are entitled to notification of upcoming case events. Al this time, your cs..
investigation. If anyone is charged in connection with the investigation, you will he IWO:
Sincerely,
R. Alexander Acosta
United State
By:
Assistant United States Attorney
cc:
Special Agent
F.B.I.
cc
EFTA01159320
DOJ-OGR-00021238.jpg
Legal
...require jail time suggested to Acosta that the
state grand jury found little merit to the case. Acosta told OPR:
od 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...
EFTA00208475.pdf
FBI Report
...please
contact Special Agent Kuyrkendall or myself.
You alsoarc 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
By:
Assistant United States Attorney
cc:
Special Agent
EFTA00208477
EFTA00223873.pdf
FBI Report
...are requesting an early voluntary turnover of the materials
subpoenaed. The early voluntary turnover date is prior to May 8. 2007.
BY:
Sincerely,
R. ALEXANDER ACOSTA
UNITED STATES ATTORNEY
ASSISTANT UNITED STATES ATTORNEY
EFTA00223874
CERTIFICATION OF BUSINESS RECORDS
I, the undersigned,
, declare that I am:
employed by/associated with
in...
EFTA01159315.PDF
FBI Report
...contact Special Agent
or myself
You alsoarc 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 Attorne
cc:
Special Agent
By:
F'.B.I.
EFTA01159317
EFTA00235199.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 no': ;
Sincerely,
R. Alexander Acosta
United States Attorney
cc:
Special Agent
By:
F.B.I.
Assistant United States Attorney
cc
EFTA00235201
EFTA00186986.pdf
FBI Report
...it. If you have any questions about this, or if you are considering a
disclosure, please contact the undersigned federal prosecutor.
BY:
Sincerely,
R. ALEXANDER ACOSTA
UNITED STATES ATTORNEY
ASSISTANT UNITED STATES ATTORNEY
EFTA00186993
U.S. Department of Justice
United States Attorney
Southern District of Florida
500 S. Australian Ave...
EFTA00223877.pdf
FBI Report
...we are requesting an early voluntary turnover of the materials
subpoenaed. The early voluntary turnover date is prior to May 8. 2007.
Sincerely,
R. ALEXANDER ACOSTA
UNITED STATES ATTORNEY
BY:
ASSISTANT UNITED STATES ATTORNEY
EFTA00223878
CERTIFICATION OF BUSINESS RECORDS
I, the undersigned,
, declare that I am:
employed by/associated with...
EFTA00222981.PDF
Legal
...that it be allowed to file its Supplemental
Declaration Ex Parte in support of its Response to the Motion to Quash.
Respectfully submitted,
R. ALEXANDER ACOSTA
UNITED STATES ATTORNEY
By:
Assistant United States Attorne
Florida Bar No. 0018255
500 South Australian Avenue, Suite 400
West Palm Beach, FL 33401
Telephone...
EFTA00212475.pdf
FBI Report
...also are entitled to notification of upcoming case events. At this time, your
investigation. If anyone is charged in connection with the investigation, you will he MI ):
Sincerely,
R. Alexander Acosta
United States Attorney
cc:
Special AgeM
By:
F.B.I.
A. Marie Villafarla
Assistant United States Attorney
if
EFTA00212477
EFTA01082448.PDF
Legal
...to the undersigned.
Please thank your client for all other assistance during the course of this examination
andenprens thelleatifgh regards ofinttatnpeciat Agents Kurkendalt anditieltordeilite
its ke,alth and well-being of
R. ALEXANDER ACOSTA
UNITED STATES ATTORNEY
By:
A. MARIE VELLAFANA
ASSISTANT U.S. ATTORNEY
cc:
Jack Goldberger, Esq.
EFTA01082450
EFTA00204669.pdf
FBI Report
...are requesting an early voluntary turnover of the materials
subpoenaed. The early voluntary turnover date is prior to May 8. 2007.
BY:
Sincerely,
R. ALEXANDER ACOSTA
UNITED STATES ATTORNEY
ASSISTANT UNITED STATES ATTORNEY
EFTA00204670
CERTIFICATION OF BUSINESS RECORDS
I, the undersigned,
, declare that I am:
employed by/associated with
in...
EFTA00160965.pdf
Legal
...Marra has ruled that 'federal prosecutors — among
them, US Labor Secretary Alexander Acosta — broke federal law when they signed a plea agreement with" Jeffrey Epstein, "a
wealthy, politically connected sex trafficker and concealed it from more than 30 of his underage victims: Marra "said that the
evidence he reviewed showed...
EFTA00204673.pdf
FBI Report
...are requesting an early voluntary turnover of the materials
subpoenaed. The early voluntary turnover date is prior to May 8. 2007.
BY:
Sincerely,
R. ALEXANDER ACOSTA
UNITED STATES ATTORNEY
ASSISTANT UNITED STATES ATTORNEY
EFTA00204674
CERTIFICATION OF BUSINESS RECORDS
I, the undersigned,
, declare that I am:
employed by/associated with
in...
EFTA01368202.pdf
Legal
...that he had looked away as subordinates at the Justice Department stacked his office with ideological allies during the George W.
Bush administration.
R. Alexander Acosta, the nominee for labor secretary. also defended his decision as the United States attorney in Southern Florida to
offer a lenient plea deal to...
EFTA00175919.pdf
Legal
...Plea Agreement with the
State Attorney's Office and notification of the date and time of the change of plea.
Thank you.
Sincerely,
It. Alexander Acosta
By:
cc:
AUSA
Assistant United States Attorney
EFTA00175920
P. 1
* TRANSI•IISSI0N RESULT REPORT ( JUN.27.2000 3:39PM ) * * *
TTI USAO WPB FL
DATE...
EFTA00592978.pdf
Court Filing
...Transcript of April 24, 2007 Interview of Jane Doe 2
D
December 21, 2007 letter from Jay Lefkowitz, Esq. to United
States Attorney R. Alexander Acosta
E
August 4, 2006 victim letter to Jane Doe 2
F
August 11, 2006 victim letter to Jane Doe 1
G
Epstein appeal letters...
EFTA00224245.pdf
FBI Report
...Grand Jury, please contact me ajillillit:
that I may arrange a specific time for your appearance. Thank you for y
this matter.
Sincerely,
R. Alexander Acosta
EFTA00224245
Unit 1 States District a -it
SOUTHERN DISTRICT OF FLORIDA
TO:
Paul A. Lavery
SUBPOENA TO TESTIFY
BEFORE GRAND JURY
FGJ 05-02...
EFTA00010249.pdf
Court Filing
...Attorney and current
Labor Secretary Alexander Acosta, violated the
Crime Victims' Rights Act when they signed a
nonprosecution agreement with Epstein without
notifying his victims.
The Miami Herald, in an investigative report
published late last year, printed emails showing that
EFTA00010250
the alleged victims were deliberately excluded from
the deal...
EFTA00790211.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...
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