Search results for "Alexander Acosta"
1,406 results for ""Alexander Acosta""
Page 33 of 57
EFTA00215379.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.
EFTA00215380
EFTA00215264.pdf
FBI Report
...and § 2423(b) and (1); and Title 18, United States Code, Sections 1591(a)(1) and
(2); and
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...
EFTA00215272.pdf
FBI Report
...and § 2423(b) and (1); and Title 18, United States Code, Sections 1591(a)(1) and
(2); and
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...
EFTA00186962.pdf
Legal
...U.S.C. § 2423(e).
EFTA00186963
GERALD LEFCOURT, ESQ.
JUNE 18, 2007
PAGE 2 OF 2
Thank you again for your assistance.
Sincerely,
R. Alexander Acosta
United States Attorney
By:
Assistant United States Attorney
cc:
(with enclosure)
(with enclosure)
EFTA00186964
•1f not applicable, enter "none."
United States District Court
SOUTHERN...
EFTA00235015.pdf
Court Filing
...19,2007
PAGE 3
Thank you for all of your help during the course of the investigation. If you have any
questions or concerns, please do not hesitate to contact me
Sincerely,
R. Alexander Acosta
United States Attorney
By:
Assistant United States Attorney
cc:
Assistant State Attorney Lanna Belohlavek
EFTA00235017
EFTA01108455.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, said in a 2011 let-
ter defending his office that more
evidence came to light after Epstein
made his deal.
"Many victims have spoken...
EFTA00215950.pdf
FBI Report
...Sincerely,
IL Alexander Acosta
United States Attorney
By:
Assistant United States Attorney
cc:
Robert Josefsberg, Esq.
[Defendant's attorney]
EFTA00215957
U.S. Department of Justice
Milted States Attorney
Southern District of Florida
500 South Australian Ave., Suite 400
West Palm Reach, FL 33401
[Date]
VIA UNITED STATES MAIL
[Name and...
EFTA00013612.pdf
Legal
...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:
Dated:
Dated:
UNITED STATES ATTORNEY
By:
ASSISTANT U.S. ATTORNEY
JEFFREY EPSTEIN
GERALD LEFCOURT, ESQ.
COUNSEL TO JEFFREY EPSTEIN
LILLY ANN SANCHEZ...
EFTA00013499.pdf
Legal
...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:
Dated:
Dated:
UNITED STATES ATTORNEY
By:
ASSISTANT U.S. ATTORNEY
JEFFREY EPSTEIN
GERALD LEFCOURT, ESQ.
COUNSEL TO JEFFREY EPSTEIN
LILLY ANN SANCHEZ...
EFTA01733963.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, said in a 2011 let-
ter defending his office that more
evidence came to light after Epstein
made his deal.
"Many victims have spoken...
EFTA00235018.pdf
Court Filing
...for all of your help during the course of the investigation. If you have any questions
or concerns, please do not hesitate to contact me or Special Agent ISPlemplum
49.46
Sincerely,
R. Alexander Acosta
United States Attorney
By:
Assistant United States Attorney
cc: Assistant State Attorney Lanna Belohlavek
EFTA00235019
EFTA00186972.pdf
FBI Report
...we are requesting an early voluntary turnover of the materials
subpoenaed. The early voluntary turnover date is prior to July 10. 2007.
Sincerely,
R. ALEXANDER ACOSTA
UNITED STATES ATTORNEY
BY:
ASSISTANT UNITED STATES ATTORNEY
EFTA00186975
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
IN RE FEDERAL GRAND JURY SUBPOENA
OLY...
EFTA02655301.pdf
...pick cut deal with billionaire =ccused of having sex with minors
President Trump is a witness in a lawsuit over how =ederal prosecutors — including Alexander Acosta, a former U.S.
=ttorney in Miami who is Trump's secretary of labor nominee 44=94 handled the accusations against billionaire Jeffrey
=pstein...
EFTA00221275.pdf
Legal
...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...
EFTA00215109.pdf
Legal
...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...
EFTA00215824.pdf
FBI Report
...IL ALEXANDER ACOSTA
UNITED STATES ATTORNEY
By:
ASSISTANT U.S. ATTORNEY
cc:
Robert Josefsberg, Esq.
[Defendant's attorney's name]
EFTA00215834
EFTA00014016.pdf
Legal
...his firm will be contacting your Office for similar guidance.
Please let me know if you need any additional information, and thank you for your
kind assistance with this matter.
Sincerely,
R. Alexander Acosta
United States Attorney
By:
Assistant United States Attorney
cc:
AUSA and Professional Responsibility Officer
,AUSA
EFTA00014018
EFTA00019249.pdf
Court Filing
...Marra ruled that federal prosecutors — led by the
EFTA00019249
current labor secretary, Alexander Acosta — broke the law by entering a secret
sweetheart deal to allow Epstein to serve a cushy sentence without facing evidence
that he assaulted more than 3o underage girls in Palm Beach.
That ruling may prove hollow...
EFTA00234570.PDF
FBI Report
...R ALEXANDER ACOSTA
UNITED STATES ATTORNEY
Date&
Dated:
Dated:
Dated:q—A
BY:
A. MARIE VILLAFARA
ASSISTANT U.S. ATTORNEY
JEFFREY EPSTEIN
GERALD LEFCOURT, ESQ.
COUNSEL TO JEFFREY EPSTEIN
Z, ESQ.
ATTORNEY FOR JEFFREY EPSTEIN
Page 7 of 7
EFTA00234584
Exhibit 3
EFTA00234585
KIRKLAND & ELLIS LLP
AND AITILIATLD PAPINININDS
Jay...
EFTA00289782.pdf
Legal
...Sincerely,
IC Alexander Acosta
United States Attorney
By:
Assistant United States Attorney
cc:
It. Alexander Acosta, U.S. Attorney
First Assistant U.S. Attorney
You also accuse me of "broaden[ing] the scope of the investigation without any foundation
for doing so by adding charges of money laundering and violations...
EFTA00224799.PDF
Legal
...letter to Ms. Sanchez. In light of the upcoming
Memorial Day weekend, I have decided to extend that timetable to the close of business on Monday,
June 2, 2008, which is a full two weeks.
Sincerely,
R. Alexander Acosta
United States Attorney
cc:
R. Alexander Acosta
United States Attorney
EFTA00224809
EFTA00215117.pdf
FBI Report
...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...
EFTA00215099.pdf
FBI Report
...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...
EFTA00223601.pdf
Legal
...Sincerely,
It Alexander Acosta
United States Attorney
By:
cc:
EFTA00223603
(USAFLS)
From:
(USAFLS)
Sent:
2R:102 PM
To:
BLACK
IVI
To:
Cc:
iiiiiMMISM(USAFLS)
Subject:
Response to your e-mail
Dear Jay and Roy:
Please see the attached. Thank you.
080815
Ltr to Lefkow...
Tracking:
1
EFTA00223604
Recipient
Road
Roy...
EFTA00220805.pdf
Legal
...Special Agents Kuyrkendall and Richards for your
health and well-being. If you have any questions regarding this letter, you can contact me at the
address and telephone number shown above.
R. ALEXANDER ACOSTA
UNITED STATES ATTORNEY
By:
A. MARIE VILLAFARA
ASSISTANT U.S. ATTORNEY
cc: Katherine Ezell, Esq.
EFTA00220806
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