Search results for "Alexander Acosta"

1,406 results for ""Alexander Acosta""

Page 31 of 57
EFTA00210202.PDF FBI Report
OCR Confidence: 85%  •  36817.3 KB
...Sincerely, It Alexander Acosta United States Attorney By: A. Marie Villafafla Assistant United States Attorney cc: Special Agent Nesbitt Kuyrkendall, F.B.I. 08-80736-CIV-MARRA 000737 EFTA00210269 U.S. Department of Justice United States Attorney Southern District of Florida 500 South Australian Ave.. Suite 400 West Palm Beach...
EFTA00215980.pdf FBI Report
OCR Confidence: 85%  •  178.3 KB
...can take part in or otherwise assist in civil litigation, but we again thank you and your client for all of her assistance during the course of this investigation. R. ALEXANDER ACOSTA UNITED STATES ATTORNEY By: ASSISTANT U.S. ATTORNEY cc: Robert Josefsberg, Esq. [Defendant's attorney's name] EFTA00215982
EFTA00187009.pdf FBI Report
OCR Confidence: 85%  •  877.5 KB
...Inc., not NES. However, I have provided a shorter list in the new subpoena attachment. I also have enclosed another certification for the Custodian of Records' signature. Thank you again for your assistance. Sincerely, R. Alexander Acosta United States Attorney cc: By: Assistant United States Attorney FBI (with enclosures) EFTA00187014
EFTA00014022.pdf FBI Report
OCR Confidence: 85%  •  182.4 KB
...can take part in or otherwise assist in civil litigation, but we again thank you and your client for all of her assistance during the course of this investigation. R. ALEXANDER ACOSTA UNITED STATES ATTORNEY By: ASSISTANT U.S. ATTORNEY cc: Robert Josefsberg, Esq. [Defendant's attorney's name] EFTA00014024
EFTA00215150.pdf FBI Report
OCR Confidence: 85%  •  281.2 KB
...the interest of the United States pursuant to the Petite policy 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...
EFTA00220783.pdf Legal
OCR Confidence: 85%  •  166.1 KB
...you for all of your assistance during the course of this investi ation and please accept the heartfelt regards of myself and Special Agents and for your health and well-being. R. ALEXANDER ACOSTA UNITED STATES ATTORNEY By: ASSISTANT U.S. ATTORNEY cc: Robert Josefsberg, Esq. Jack Goldberger, Esq. EFTA00220784
EFTA00220793.pdf Legal
OCR Confidence: 85%  •  164.9 KB
...you for all of your assistance during the course of this investi ation and please accept the heartfelt regards of myself and Special Agents and for your health and well-being. R. ALEXANDER ACOSTA UNITED STATES ATTORNEY By: ASSISTANT U.S. ATTORNEY cc: Robert Josefsberg, Esq. Jack Goldberger, Esq. EFTA00220794
EFTA00215900.pdf FBI Report
OCR Confidence: 85%  •  178.2 KB
...can take part in or otherwise assist in civil litigation, but we again thank you and your client for all of her assistance during the course of this investigation. R. ALEXANDER ACOSTA UNITED STATES ATTORNEY By: ASSISTANT U.S. ATTORNEY cc: Robert Josefsberg, Esq. [Defendant's attorney's name] EFTA00215902
EFTA00220801.pdf Legal
OCR Confidence: 85%  •  166.6 KB
...Thank you for all of your assistance during the course of this investigation and please accept the heartfelt regards of myself and Special Agents and for your health and well-being. R. ALEXANDER ACOSTA UNITED STATES ATTORNEY By: ASSISTANT U.S. ATTORNEY cc: Robert Josefsberg, Esq. Jack Goldberger, Esq. EFTA00220802
EFTA00215146.pdf FBI Report
OCR Confidence: 85%  •  281.3 KB
...the interest of the United States pursuant to the Petite policy 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...
EFTA00215891.pdf FBI Report
OCR Confidence: 85%  •  178.3 KB
...can take part in or otherwise assist in civil litigation, but we again thank you and your client for all of her assistance during the course of this investigation. R. ALEXANDER ACOSTA UNITED STATES ATTORNEY By: ASSISTANT U.S. ATTORNEY cc: Robert Josefsberg, Esq. [Defendant's attorney's name] EFTA00215893
EFTA00220769.pdf Legal
OCR Confidence: 85%  •  166.3 KB
...you for all of your assistance during the course of this investi ation and please accept the heartfelt regards of myself and Special Agents and for your health and well-being. R. ALEXANDER ACOSTA UNITED STATES ATTORNEY By: ASSISTANT U.S. ATTORNEY cc: Robert Josefsberg, Esq. Jack Goldberger, Esq. EFTA00220770
EFTA00220799.pdf Legal
OCR Confidence: 85%  •  166.8 KB
...Thank you for all of your assistance during the co f hi investi ation and please accept the heartfelt regards of myself and Special Agents and for your health and well-being. By: cc: Robert Josefsberg, Esq. Jack Goldberger, Esq. R. ALEXANDER ACOSTA UNITED STATES ATTORNEY 1.11.11EY EFTA00220800
EFTA00220773.pdf Legal
OCR Confidence: 85%  •  166.9 KB
...you for all of your assistance during the course of this investi ation and please accept the heartfelt regards of myself and Special Agents and for your health and well-being. R. ALEXANDER ACOSTA UNITED STATES ATTORNEY By: ASSISTANT U.S. ATTORNEY cc: Robert Josefsberg, Esq. Jack Goldberger, Esq. EFTA00220774
EFTA00220779.pdf Legal
OCR Confidence: 85%  •  166.9 KB
...you for all of your assistance during the course of this investi ation and please accept the heartfelt regards of myself and Special Agents and for your health and well-being. R. ALEXANDER ACOSTA UNITED STATES ATTORNEY By: ASSISTANT U.S. ATTORNEY cc: Robert Josefsberg, Esq. Jack Goldberger, Esq. EFTA00220780
EFTA00220791.pdf Legal
OCR Confidence: 85%  •  167.0 KB
...you for all of your assistance during the course of this investi ation and please accept the heartfelt regards of myself and Special Agents and for your health and well-being. R. ALEXANDER ACOSTA UNITED STATES ATTORNEY By: ASSISTANT U.S. ATTORNEY cc: Robert Josefsberg, Esq. Jack Goldberger, Esq. EFTA00220792
EFTA00220797.pdf Legal
OCR Confidence: 85%  •  166.9 KB
...you for all of your assistance during the course of this investi ation and please accept the heartfelt regards of myself and Special Agents and for your health and well-being. R. ALEXANDER ACOSTA UNITED STATES ATTORNEY By: ASSISTANT U.S. ATTORNEY cc: Robert Josefsberg, Esq. Jack Goldberger, Esq. EFTA00220798
EFTA00215158.pdf FBI Report
OCR Confidence: 85%  •  316.3 KB
...the interest of the United States pursuant to the Petite policy 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...
EFTA00215153.pdf FBI Report
OCR Confidence: 85%  •  327.2 KB
...the interest of the United States pursuant to the Petite policy 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...
EFTA00215141.pdf FBI Report
OCR Confidence: 85%  •  316.6 KB
...the interest of the United States pursuant to the Petite policy 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...
EFTA01723863.pdf FBI Report
OCR Confidence: 85%  •  12599.5 KB
...Re ALEXANDER ACOSTA UNITED STATES ATTORNEY Dated: By: Dated: Dated: Dated: A. MARIE VELLAPANA ASSISTANT U.S. ATTORNEY GERALD LEFCOURT, ESQ. COUNSEL TO JEFFREY EPSTEIN LILLY ANN SANCHEZ, ESQ. ATTORNEY POR JEFFREY EPSTEIN EFTA01723890 By signing this Addendum, Epstein asserts and certifies that the above has been read and explained...
EFTA00220767.pdf FBI Report
OCR Confidence: 85%  •  168.4 KB
...Attorney's Office nor the Federal Bureau of Investigation can take part in or otherwise assist in civil litigation, but we again thank you for all of your assistance during the course of this investigation. R. ALEXANDER ACOSTA UNITED STATES ATTORNEY By: cc: Robert Josefsberg, Esq. Jack Goldberger, Esq. EFTA00220768
EFTA00186839.PDF FBI Report
OCR Confidence: 85%  •  1547.3 KB
...specific transactions. Please feel free to contact FBI Special Agent at ENyith any questions or concerns. Thank you again for your assistance. Sincerely, R. ALEXANDER ACOSTA UNITED STATES ATTORNEY By: Alla Enclosures cc: S/A (with enclosures) EFTA00186845 This subpoena is issued upon application of the United States of America...
EFTA00159462.pdf Legal
OCR Confidence: 85%  •  236.0 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 Case No. 08-80736-CV-MARRA P-013612 3524-023 Page 3 of 3 SUBJECT TO...
HOUSE_OVERSIGHT_017610.jpg Legal
OCR Confidence: 85%  •  0.0 KB
...later revealed that after negotiations started, "what 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...

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