Search results for "Alexander Acosta"
1,406 results for ""Alexander Acosta""
Page 32 of 57
EFTA01082691.PDF
FBI Report
...phase ask the Custodian of Records to provide a certificate of nonexistence of records.
cc:
Thank you again for your assistance.
By:
Sincerely,
R. Alexander Acosta
United States Attorney
€d•
r e/-
A. Marie Villafafia
Assistant United States Attorney
, FBI (with enclosures)
EFTA01082692
06/01/2007 10:24 FAX MEM...
EFTA00208923.PDF
Legal
...client's
adherence to the contract that he signed, or by virtue of a trial.
By:
Sincerely,
R. Alexander Acosta
United States Attorney
Assistant United States Attorney
cc:
R. Alexander Acosta, U.S. Attorney
First Assistant U.S. Attorney
You also accuse me of "broaden[ing] the scope of the...
EFTA01103443.PDF
FBI Report
...exist.
please ask the Custodian of Records to provide a certificate of nonexistence of records.
Thank you again for your assistance.
By:
Sincerely,
R. Alexander Acosta
United States Attorney
cd,
C .
A. Marie Villafaila
Assistant United States Attorney
cc:
twith enclosures)
EFTA01103444
O/01/2007 10:24 PAZ 561802178°
USAO...
EFTA00223484.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,
R. Alexander Acosta
cc:
AUSA
By:
Assistant United States Attorney
EFTA00223485
P. 1
* * * TRANSMISSION RESULT REPCRT ( JUN.27.2008 3:39PM ) * * *
TTI USA') WPB FL
DATE
TIME...
EFTA00220738.pdf
FBI Report
...nor the Federal Bureau of Investigation 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:
cc: Robert Josefsberg, Esq.
Jack Goldberger, Esq.
EFTA00220739
EFTA00210950.pdf
Legal
...assist in civil litigation. Thank you for all of your
assistance during the course of the federal and state investigations and please accept the
heartfelt regards of myself and
or your
health and well-being.
Sincerely,
R. Alexander Acosta
United States Attorney
cc:
Robert Josefsberg, Esq.
Jack Goldberger, Esq.
EFTA00210952
EFTA00220720.pdf
FBI Report
...nor the Federal Bureau of Investigation 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:
cc: Robert Josefsberg, Esq.
Jack Goldberger, Esq.
EFTA00220721
EFTA00187034.pdf
FBI Report
...provide a written summary of its terms.
EFTA00187035
BRUCE LYONS, ESQ.
JANUARY 24, 2007
PAGE 2
I look forward to your response.
Sincerely,
R. Alexander Acosta
United States Attorney
By:
S
EFTA00187036
United States District Court
SOUTH!' RN DISTRICT OF FLORIDA
TO:
SUBPOENA TO TESTIFY
BEFORE GRAND JURY
FGJ 07...
EFTA00220732.pdf
FBI Report
...nor the Federal Bureau of Investigation 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:
cc: Robert Josefsberg, Esq.
Jack Goldberger, Esq.
EFTA00220733
EFTA00178361.pdf
Legal
...sentencing, which must occur no later than December 14, 2007. There must be closure in this
matter.
Sincerely,
R. Alexander Acosta
United States A tomey
By:
Enclosure
cc:
R. Alexander Acosta, U.S. Attorney
2This is contingent, however, on being able to provide adequate notice of the change of
plea...
EFTA00220722.pdf
FBI Report
...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:
A.
VILLAFARA
ASSISTANT U.S. ATTORNEY
cc: Robert Josefsberg, Esq.
Jack Goldberger, Esq.
EFTA00220723
EFTA00220819.PDF
Legal
...your
assistance during the course of the federal and state investigations and lease accept the heartfelt
regards of myself and Special Agents
I,
and
for your health and well-
being.
Sincerely,
R. Alexander Acosta
United States Attorney
By:
Assistant United States Attorney
cc: Robert Josefsberg, Esq.
Jack Goldberger, Esq.
EFTA00220820
EFTA00215906.pdf
FBI Report
...It ALEXANDER ACOSTA
UNITED STATES ATTORNEY
By:
ASSISTANT U.S. ATTORNEY
cc:
Robert Josefsberg, Esq.
Jack Goldberger, Esq.
EFTA00215909
11.S. Ihpartment of Justice
United States Attorney
Southern District of Florida
500 South Australian Ave. Suite 400
West Palm Beach. FL 3340!
(5611820-8711
Facsimile: (561)820-8777
September 2...
EFTA00214347.pdf
Legal
...the changes on which we can agree. Please provide
any further comments by the close of business on Friday.
Sincerely,
R. Alexander Acosta
By:
Enclosure
cc: R. Alexander Acosta, U.S. Attorney
aUnlike the State's investigation, the federal investigation shows criminal conduct by Mr. Epstein at
least as early...
EFTA00220726.PDF
FBI Report
...nor the Federal Bureau of Investigation 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:
cc: Robert Josefsberg, Esq.
Jack Goldberger, Esq.
EFTA00220727
EFTA00210918.pdf
Legal
...you for all of your
assistance during the course of the federal and state investi ations and • lease accept the
heartfelt regards of myself and
for your
health and well-being.
Sincerely,
By:
cc:
Robert Josefsberg, Esq.
Jack Goldberger, Esq.
R. Alexander Acosta
United States Attorney
ssistant nn
tatesAttorney
EFTA00210920
EFTA00220691.PDF
FBI Report
...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
cc:
Robert Josefsberg, Esq.
Jack Goldberger, Esq.
By Slat
EFTA00220694
Department of Justice
United Stales Attorney
Southern District of Florida
500...
EFTA01108456.PDF
Legal
...representing the two women.
The U.S. attorney's office in
Miami would not comment.
But the U.S. attorney at the
time. R. Alexander Acosta,
Associated Press
Jeffrey Epstein in custody in West Palm Beach, Fla. on July 30, 2008.
Epstein was suspected nearly a decade ago of paying...
HOUSE_OVERSIGHT_031170.jpg
Legal
...Attomey Alexander Acosta, broke the
law when they concealed a plea agree-
ment from more than 30 underage girls
in Palm Beach who had been sexually
abused by Epstein, a multimillionaire
New York hedge fund manager.
Marra stopped short of voiding the
agreement, which granted Epstein and
an untold number...
EFTA00224896.pdf
Legal
...for all of your assistance during the course of this investigation and please
accept the heartfelt regards of myself and Special Agents Kuyrkendall and Richards for your
health and well-being.
R. ALEXANDER ACOSTA
UNITED STATES ATTORNEY
By:
cc:
Robert Josefsberg, Esq.
Jack Goldberger, Esq.
ASSISTANT U.S. ATTORNEY
EFTA00224898
EFTA01733962.pdf
Legal
...representing the two women.
The U.S. attorney's office in
Miami would not comment.
But the U.S. attorney at the
time, R. Alexander Acosta.
Associated Pens
Jeffrey Epstein in custody in West Palm Beach, Fla. on July 30, 2008.
Epstein was suspected nearly a decade ago of paying...
EFTA00211886.pdf
FBI Report
...of Investigation 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.
Jack Goldberger, Esq.
EFTA00211887
EFTA00189930.pdf
Legal
...we can agree. Please provide
any further comments by the close of business on Friday.
Sincerely,
R. Alexander Acosta
United States Attorney
By:
First Assistant United States Attorney
Enclosure
cc: R. Alexander Acosta, U.S. Attorney
AUSA
aUnlike the State's investigation, the federal investigation shows criminal conduct by Mr...
EFTA00215385.pdf
FBI Report
...of Investigation 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.
Jack Goldberger, Esq.
EFTA00215386
EFTA02729582.pdf
...FROM-THOMAS & LOCICERO
8139843070
T-987 P001/007 F-845
THOMAS LOCICERO
BRALOW
400 N. Ashley Diive•Suite 1100eTamoa,
33602
facsimile transmittal
To:
R. Alexander Acosta, Esq.
Fax:
(561) 820-8777
Judith Stevenson Area, Esq.
(561)355-7351
Michael McAuliffe, Esq.
Jack Man Goldberger, Esq.
(561) 835-8691
Bradley J...
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