Search results for "Alexander Acosta"

1,406 results for ""Alexander Acosta""

Page 39 of 57
EFTA00234976.pdf Court Filing
OCR Confidence: 85%  •  223.2 KB
...course of the investigation. If you have an uestions or concerns, lease do not hesitate to contact me at or Special Agent Sincerely, R. Alexander Acosta United States Attorney EFTA00234977 By: Assistant United States Attorney cc: Special A ent , F.B.I. Ms. , Victim-Witness Coordinator, U.S. Attorney's...
EFTA00234949.pdf Court Filing
OCR Confidence: 85%  •  223.3 KB
...of the investigation. If you have an uestions or concerns, please do not hesitate to contact me at or Special Agent MONISM= Sincerely, R. Alexander Acosta United States Attorney EFTA00234950 By: Assistant United States Attorney cc: Special A ent , F.B.I. Ms. , Victim-Witness Coordinator, U.S. Attorney's...
EFTA00215424.pdf FBI Report
OCR Confidence: 85%  •  1801.8 KB
...describes the Agreement between the United States and Mr. Epstein. Please contact me tomorrow morning so that we can resolve this issue. Sincerely, R. Alexander Acosta By: cc: United States Attom orney EFTA00215425 U.S. Department of Justice United States Attorney Southern District of Florida 500 South Australian Ave., Suite...
EFTA00234964.pdf Court Filing
OCR Confidence: 85%  •  223.6 KB
...of the investi ation. If ou have any uestions or concerns, please do not hesitate to contact me or Special Agent at Sincerely, R. Alexander Acosta United States Attorney EFTA00234965 By: Assistant United States Attorney cc: Special A ent , F.B.I. , Victim-Witness Coordinator, U.S. Attorney's Office...
EFTA00235006.pdf Court Filing
OCR Confidence: 85%  •  224.8 KB
...course of the investigation. If you have any questions or concerns, please do not hesitate to contact me or Special Agent Sincerely, EFTA00235007 R. Alexander Acosta United States Attorney By: Assistant United States Attorney cc: Special Agent F.B.I. Victim-Witness Coordinator, U.S. Attorney's Office Robert Josefsberg...
EFTA00234937.pdf Court Filing
OCR Confidence: 85%  •  223.6 KB
...of the investi ation. If ou have any uestions or concerns, please do not hesitate to contact me or Special Agent at Sincerely, R. Alexander Acosta United States Attorney EFTA00234938 By: Assistant United States Attorney cc: Special A ent , F.B.I. Ms. , Victim-Witness Coordinator, U.S. Attorney's...
EFTA00234970.pdf Court Filing
OCR Confidence: 85%  •  223.7 KB
...of the investi ation. If ou have any uestions or concerns, please do not hesitate to contact me or Special Agent at Sincerely, R. Alexander Acosta United States Attorney EFTA00234971 By: Assistant United States Attorney cc: Special A ent , F.B.I. Ms. , Victim-Witness Coordinator, U.S. Attorney's...
EFTA00234997.pdf Court Filing
OCR Confidence: 85%  •  223.7 KB
...of the investi ation. If ou have any uestions or concerns, please do not hesitate to contact me or Special Agent at Sincerely, R. Alexander Acosta United States Attorney EFTA00234998 By: Assistant United States Attorney cc: Special A ent , F.B.I. Ms. , Victim-Witness Coordinator, U.S. Attorney's...
EFTA00234952.pdf Court Filing
OCR Confidence: 85%  •  224.0 KB
...of the investi ation. If ou have any uestions or concerns, please do not hesitate to contact me or Special Agent at Sincerely, R. Alexander Acosta United States Attorney EFTA00234953 By: Assistant United States Attorney cc: Special A ent , F.B.I. Ms. , Victim-Witness Coordinator, U.S. Attorney's...
EFTA00234955.pdf Court Filing
OCR Confidence: 85%  •  224.0 KB
...of the investi ation. If ou have any uestions or concerns, please do not hesitate to contact me or Special Agent at Sincerely, R. Alexander Acosta United States Attorney EFTA00234956 By: Assistant United States Attorney cc: Special A ent , F.B.I. Ms. , Victim-Witness Coordinator, U.S. Attorney's...
EFTA00234994.pdf Court Filing
OCR Confidence: 85%  •  224.1 KB
...of the investigation. If you have an uestions or concerns lease do not hesitate to contact me at or Special Agent at Sincerely, R. Alexander Acosta EFTA00234995 United States Attorney By: Assistant United States Attorney cc: Special Agent F.B.I. Victim-Witness Coordinator, U.S. Attorney's Office Robert...
EFTA00234922.pdf Court Filing
OCR Confidence: 85%  •  225.4 KB
...of the investi ation. If ou have any uestions or concerns, please do not hesitate to contact me or Special Agent at Sincerely, R. Alexander Acosta EFTA00234923 United States Attorney By: Assistant United States Attorney cc: Assistant State Attome Lanna Belohlavek Special Arent F.B.I. Ms. , Victim-Witness Coordinator...
EFTA00234985.pdf Court Filing
OCR Confidence: 85%  •  225.9 KB
...of the investi ation. If ou have any uestions or concerns, please do not hesitate to contact me or Special Agent at Sincerely, R. Alexander Acosta United States Attorney EFTA00234986 By: cc: Special A ent Ms. , Victim-Witness Coordinator, U.S. Attorney's Office Robert Josefsberg, Esq. IIIIII Assistant United...
EFTA00234931.pdf Court Filing
OCR Confidence: 85%  •  225.8 KB
...of the investi ation. If ou have any uestions or concerns, please do not hesitate to contact me or Special Agent at Sincerely, R. Alexander Acosta United States Attorney EFTA00234932 By: SIIINIM Assistant United States Attorney cc: Special A ent Ms. , Victim-Witness Coordinator, U.S. Attorney's Office Robert...
EFTA00176945.pdf FBI Report
OCR Confidence: 85%  •  1951.5 KB
...United States and Mr. Epstein. Please contact me tomorrow morning so that we can resolve this issue. Sincerely, By: cc: Chief, Northern Division R. Alexander Acosta United States Attorn Assistant Unite tates Attorney EFTA00176946 U.S. Department of Justice United States Attorney Southern District of Florida 500 South Australian Ave...
HOUSE_OVERSIGHT_022463.jpg Legal
OCR Confidence: 85%  •  0.0 KB
...Several of them, now in their late 20s and early 30s, told the Herald that they felt betrayed by former federal prosecutor Alexander Acosta — who now works for the Trump administration — and other prosecutors who failed to treat them as victims and labeled them as prostitutes — even though they were...
EFTA01089193.PDF FBI Report
OCR Confidence: 85%  •  15382.3 KB
...R Alexander Acosta October 10, 2007 Page 2 has taken regarding the role of the attorney representative and the settlement process for § 2255 claims pursuant to Paragraphs 7 and 8 of the Agreement First Issue: The Settlement Process and the Role of the Attorney Representative. The settlement procedure we propose...
HOUSE_OVERSIGHT_023047.jpg Legal
OCR Confidence: 85%  •  0.0 KB
...Secretary of Labor Alexander Acosta, when he was a federal prosecutor in Miami, helped negotiate an agreement that greatly reduced the severity of the conviction of Jeffrey Epstein, a FBI and court records show. Facing a 53-page federal indictment, Epstein could have ended up in federal prison for the...
EFTA00805083.PDF Legal
OCR Confidence: 85%  •  371.3 KB
...Despite some suggestion to the contrary, the disposition of the federal criminal case in the form of a Non-Prosecution Agreement ("NPA") was not negotiated directly with the United States Attorney Alexander Acosta. In fact, numerous federal prosecutors knew about, participated in, and approved the EFTA00805085 negotiated resolution. Again, as...
EFTA00213534.pdf FBI Report
OCR Confidence: 85%  •  6802.9 KB
...It ALEXANDER ACOSTA UNITED STATES ATTORNEY By: I , . . AITO Y JEFFREY EPSTEIN GERALD LEFCOTJRT, BSQ. COUNSEL TO JEFFREY EPSTEIN ANCHI3Z, ES Q: ATTORNEY FOR JEFFREY EPSTEIN EFTA00213634 | | EFTA00213635 "Stamen, Jeff To "Jay Leflwwitz" cc bcc 10/30/2007 05:38 Sut4ect RE: Epstein PM Jay, I called Judge Davis before...
EFTA00730986.pdf FBI Report
OCR Confidence: 85%  •  517.1 KB
...of Epstein. Mr. Lefkowitz can be reached at - Kirkland & Ellis LLP, Citigroup Center, New York, New York 10022-4611. Thank you again for your assistance with this matter. By: cc: AUSA A. Marie Villafana Sincerely, R. Alexander Acosta United States Qttorney weh Jeffrey Sloman First Assistant United States Attorney EFTA00730989
EFTA00805089.PDF Legal
OCR Confidence: 85%  •  382.0 KB
...Despite some suggestion to the contrary, the disposition of the federal criminal case in the form of a Non-Prosecution Agreement ("NPA") was not negotiated directly with the United States Attorney Alexander Acosta. In fact, numerous federal EFTA00805091 prosecutors knew about, participated in, and approved the negotiated resolution. Again, as...
EFTA00790860.PDF FBI Report
OCR Confidence: 85%  •  3918.5 KB
...VOLUNTARY TURNOVER Please note that we are requesting an early voluntary turnover of the materials subpoenaed. The early voluntary turnover date is Sincerely, R. ALEXANDER ACOSTA UNITED STATES ATTORNEY ASSISTANT UNITED STATES ATTORNEY 156 b7C b3 b6 b7C EFTA00790881 aaAOII0 (Rev. 04/07) Subpoena to Testify Before Grand Jury UNITED...
EFTA00235326.pdf FBI Report
OCR Confidence: 85%  •  33987.3 KB
...R ALEXANDER ACOSTA UNITED STATES ATTORNEY Dated: Dated: Dated: Dated: By: ASSISTANT U.S. ATTORNEY JEFFREY EPSTEIN GERALD LEFCOURT, ESQ. COUNSEL TO JEFFREY EPSTEIN LILLY'. SANCHEZ, ESQ. ATTORNEY FOR JEFFREY EPSTEIN Page 6 of 6 US_Atty_Cor_001 34 EFTA00235460 To *Jay Letitowite co ill 'Weinberg' , wSAR-ScArnallirniliGarcia...
EFTA00214669.pdf Legal
OCR Confidence: 85%  •  272.9 KB
...12. This is the entire agreement and understanding between the United States and the defendant. There are no other agreements, promises, representations, or understandings. R. ALEXANDER ACOSTA EFTA00214671 UNITED STATES ATTORNEY Date: By: Date: -I nialinic ATTORNEY By: JEFFREY EPSTEIN, DEFENDANT Date: By: ROY BLACK, ESQ. ATTORNEY FOR DEFENDANT EFTA00214672

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