Search results for "Alexander Acosta"

1,406 results for ""Alexander Acosta""

Page 29 of 57
EFTA00192747.PDF Legal
OCR Confidence: 85%  •  903.6 KB
...Obscenity Section 1400 New York Avenue, NW CEOS: (202) 514-5780 Suite 600 Washington, DC 20530-0001 20005 FAX: (202) 514-1793 TO: 'R. Alexander Acosta, Esq. Jay I.e£kowatz, Esq. OFFICE NUMBER: FAX NUMBER: 305/530-7087 FROM: Alexandra Gelber DAMP-LIME: May 16, 2008 OFFICE NUMBER: (202...
EFTA00224768.PDF Legal
OCR Confidence: 85%  •  914.7 KB
...DC 20530-0001 20005 TO: OFFICE NUMBER; FAX NUMBER: 305/530-7087 FROM: Alexandra Gelber- CEOS: (202) 514-5780 FAX: (202) 514-1793 'R. Alexander Acosta, Esq. Jay Le£kowitz, Esq. • DATE/TIME: May 16, 2008 OFFICE NUMBER: (202) 514-5780 NUMBER OP PAGES EXCLUDING THIS SHEET: 5. SPECIAL INSTRUCTIONS...
EFTA00222340.pdf Legal
OCR Confidence: 85%  •  288.9 KB
...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 Special Agents Kuyrkendall and Richards for the health and well-being ofd R. ALEXANDER ACOSTA UNITED STATES ATTORNEY By: cc: Jack Goldberger, Esq. EFTA00222342
EFTA00222972.PDF Legal
OCR Confidence: 85%  •  174.9 KB
...has conferred with 3 EFTA00222974 counsel for Movant, who states that he has no objection to the granting of this motion. Respectfully submitted, R. ALEXANDER ACOSTA UNITED STATES ATTORNEY By: Assistant United States Attorney Florida Bar No. 500 South Australian Avenue, Suite 400 West Palm Beach, FL 33401 Telephone: Facsimile...
EFTA00212051.pdf Legal
OCR Confidence: 85%  •  134.7 KB
...a precedent in this or any of the other 92 United States attorney's offices, we'd like to hear it. Not surprisingly, R. Alexander Acosta also agreed not to prosecute those women. PalmBeachPost.com EDITORIAL: Sleazy perp, sleazier deal Palm Beach Post Editorial Tuesday, September 22, 2009 €u PRINTTHIS...
EFTA00212106.pdf Legal
OCR Confidence: 85%  •  134.7 KB
...a precedent in this or any of the other 92 United States attorney's offices, we'd like to hear it. Not surprisingly, R. Alexander Acosta also agreed not to prosecute those women. PalmBeachPost.com EDITORIAL: Sleazy perp, sleazier deal Palm Beach Post Editorial Tuesday, September 22, 2009 €u PRINTTHIS...
EFTA00222977.PDF Legal
OCR Confidence: 85%  •  166.9 KB
...United States has conferred with counsel for Movant, who states that he has no objection to the granting of this motion. Respectfully submitted, R. ALEXANDER ACOSTA UNITED STATES ATTORNEY By: Assistant nited tates Attorney 500 South Australian Avenue, Suite 400 West Palm Beach FL 33401 CERTIFICATE OF SERVICE I HEREBY...
EFTA01660008.pdf Legal
OCR Confidence: 85%  •  146.3 KB
...Office and Epstein wish to reach an agreement regarding Epstein's continued service of his term of imprisonment; THEREFORE, on the authority of R. Alexander Acosta, United States Attorney for the Southern District of Florida, the Office and Epstein hereby enter into this Second Addendum to the Agreement, which refers...
EFTA00206897.pdf FBI Report
OCR Confidence: 85%  •  149.6 KB
...discuss the plea negotiations. From our Office, most of the key players are gone, but their electronic files will have to be preserved: R. Alexander Acosta At DOJ, there is/was At Palm Beach PD, was the Chief, he is no longer there. as the Detective. I think he is...
EFTA00229752.pdf
OCR Confidence: 85%  •  127.3 KB
Memorandum Subpx Date Addendum to Operation Leap Year Pros Memo June 14, 2007 To R. Alexander Acosta nited States Attorne From In response to concerns raised regarding charging counts related to those girls whose credibility has been attacked by attorneys for Epstein, I asked the case agents to work on...
EFTA00013878.pdf Legal
OCR Confidence: 85%  •  136.6 KB
...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: I have received this Notification from my attorney, Roy Black, Esquire, have read it and discussed it with my...
EFTA00183087.pdf FBI Report
OCR Confidence: 85%  •  28303.4 KB
...It ALEXANDER ACOSTA UNITED STATES ATTORNEY By: cc: Robert Josefsberg, Esq. Jack Goldberger, Esq. ASSISI ANT U.S. ATTORNEY EFTA00183110 U.S. Department of Justice United States Attorney Southern District of Florida 500 South Australian Ave., Suite 400 West Palm Beach, FL 33401 (561) 8204711 Facsimile: (561) 820-8777 September...
EFTA00204831.pdf Legal
OCR Confidence: 85%  •  123.9 KB
...by close of business Friday, August 10, 2007. If I do not receive notification from you or your counsel by this date, I will assume that you do not wish to testify before the grand jury. Sincerely, R. ALEXANDER ACOSTA UNITED STATES ATTORNEY By: Assistant United States Attorney bee: EFTA00204832
EFTA00284172.pdf FBI Report
OCR Confidence: 85%  •  263.0 KB
...18/2006 16:32 FAX 5618021787 USA0 WPB PL LILLY ANN SANCHEZ, ESQ. NOVEMBER 16, 2006 PACE 30 3 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 Assistant United States Attorney EFTA00284174
EFTA00215363.pdf Legal
OCR Confidence: 85%  •  360.7 KB
...Agreement, page 5.) Please advise whether you intend to correct the representations to the Court regarding the status of the federal investigation. Sincerely, R. Alexander Acosta United States Attorney By: cc: Jack Goldberger, Esq. Karen Atkinson, Esq. Assistant United States Attorney EFTA00215364 U.S. Department of Justice United States Attorney...
EFTA00190099.pdf Legal
OCR Confidence: 85%  •  123.3 KB
...31, 2007. If I do not receive notification from you or your counsel by this date, I will assume that you do not wish to testify before the grand jury. Sincerely, R. ALEXANDER ACOSTA UNITED STATES ATTORNEY By: Assistant United States Attorney bcc: Jeffrey Sloman, Esq. Es . Special Agen EFTA00190100
EFTA00204825.pdf Legal
OCR Confidence: 85%  •  127.4 KB
...10, 2007. If I do not receive notification from you or your counsel by this date, I will assume that you do not wish to testify before the grand jury. Sincerely, R. ALEXANDER ACOSTA UNITED STATES ATTORNEY By: Assistant United States Attorney Ms- July 20, 2007 Page 3 bcc: EFTA00204826
EFTA00221091.pdf FBI Report
OCR Confidence: 85%  •  148.1 KB
...and agreement between this Office and your client, it is requested that you and your client execute this letter as provided below. Sincerely, R. Alexander Acosta United States Attorney By: Assistant United States Attorney I have received this letter from my attorney, Michael Salnick, Esquire, have read it and discussed...
EFTA00208240.pdf Legal
OCR Confidence: 85%  •  315.1 KB
...Attorney (Alexander Acosta) and the Chief of the Child Exploitation and Obscenity Section at the Department of Justice. After that meeting, Epstein's counsel was again informed that we intended to proceed. At that point, Epstein's counsel asked for the opportunity to "appeal" the decision to Washington, D.C...
EFTA00223881.PDF
OCR Confidence: 85%  •  134.8 KB
Memorandum Subwc Date Addendum to Operation Leap Year Pros Memo June 14, 2007 To From R. Alexander Acosta, United States Attorney A. Marie Villafafia Jeff Sloman, First Assistant United States Attorney Matthew Menchel, Chief, Criminal Division Andrew Lourie, MAUSA, Northern Region Karen Atkinson, Chief, Northern Region In response to concerns...
EFTA00013666.pdf Legal
OCR Confidence: 85%  •  439.6 KB
...intend to correct the representations to the Court regarding the status of the federal investigation. Sincerely, By: cc: Jack Goldber er, Esq. , Esq. R. Alexander Acosta United States Attorney Assistant Unite States Attorney EFTA00013667 U.S. Department of Justice United Stales Attorney Southern District of Florida 500 5 Anatolian Ave...
EFTA00190237.pdf Legal
OCR Confidence: 85%  •  124.2 KB
...Friday, August 31, 2007. If I do not receive notification from you or your counsel by this date, I will assume that you do not wish to testify before the grand jury. Sincerely, R. ALEXANDER ACOSTA UNITED STATES ATTORNEY By: Assistant United States Attorney Ms August Page 3 bee: EFTA00190238
EFTA01728929.pdf FBI Report
OCR Confidence: 85%  •  3711.1 KB
...Sincerely, IL Alexander Acosta By: istant mte tatesAttorney cc: Special Agent F.B.I. EFTA01728972 U.S. Department of Justice United States Attorney Southern District of Florida 500 South Australian Ave., Suite 400 West Palm Beach, FL 33401 August 4, 2006 DELIVERY BY HAND Miss Re: Crime Victims' Rights Dear...
EFTA00190239.pdf Legal
OCR Confidence: 85%  •  128.8 KB
...from you or your counsel by this date, I will assume that you do not wish to testify before the grand jury. Sincerely, R. ALEXANDER ACOSTA UNITED STATES ATTORNEY By: Assistant United States Attorney Ms. July 20, 2007 Page 3 bcc: Andrew Lourie, Esq. Matthew Menchel, E Special Agen EFTA00190240
EFTA00214941.pdf Legal
OCR Confidence: 85%  •  149.4 KB
...and explained to him. Epstein hereby states that he understands the clarifications to the Non- Prosecution Agreement and agrees to comply with them. R. ALEXANDER ACOSTA Dated: Dated: UNITED STATES ATTORNEY By: ASSISTANT U.S. ATTORNEY JEFFREY EPSTEIN EFTA00214942 Dated: GERALD LEFCOURT, ESQ. COUNSEL TO JEFFREY EPSTEIN Dated: LILLY ANN...

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