Search results for "Alexander Acosta"

1,406 results for ""Alexander Acosta""

Page 40 of 57
EFTA00234914.pdf Legal
OCR Confidence: 85%  •  300.3 KB
...burdensome, and Riley Kiraly is the owner of those documents and is best suited to make such a claim, if warranted. Respectfully submitted, R. ALEXANDER ACOSTA UNITED STATES ATTORNEY By: CERTIFICATE OF SERVICE 6 EFTA00234919 I HEREBY CERTIFY that on July 2007, the foregoing document will be served via hand...
EFTA02729486.pdf
OCR Confidence: 85%  •  615.1 KB
...Palm Beach County Courthouse, 205 N. Dixie Highway, Room 11F, West Palm Beach, FL 33401; and via facsimile and U.S. Mail to: R. Alexander Acosta, United States Attorney's Office - Southern District, 500 S. Australian Ave., Ste. 400, West Palm Beach, FL 33401; Barbara Burns, Esq., State Attorney's...
EFTA01626162.pdf Court Filing
OCR Confidence: 85%  •  476.3 KB
...of the investigation. If you have any questions or concerns, please do not hesitate to contact me or Special Agent at By: Sincerely, R. Alexander Acosta United States Attorney Assistant United States Attorney cc: Special A ent F.B.I. Ms. Victim-Witness Coordinator, U.S. Attorney's Office RFP...
EFTA01718407.pdf FBI Report
OCR Confidence: 85%  •  8628.3 KB
...It Alexander Acosta U.S. Attorney AUSA EFTA01718431 %to KIRKLAND 8. ELLIS LLP AND AMA= PAAMUSIOPS Jay P. Letkowitz, P.C. To Illy: VIA E-MAIL • IL ta g .t nrney's Office Southern District of Florida MM3132-2111 Dear. I write in res onse to ,our recent letter dated...
EFTA00230208.PDF FBI Report
OCR Confidence: 85%  •  31232.8 KB
...08-80736-CV-MARRA P-013339 EFTA00230244 12/05/07 WED 15:24 FAX 1 213 880 8500 KIRKLAND&ELLIS LLP la1003 Honorable It Alexander Acosta December 5, 2007 Page 2 Finally, you state that you intend to issue the victim notification letters o rda December 7. However, in a...
EFTA02729603.pdf
OCR Confidence: 85%  •  574.8 KB
...HEREBY CERTIFY that a true and correct copy of the foregoing has been furnished via VU.S. Mail: /Facsimile; o Overnight Delivery to R. Alexander Acosta, United States Attorney's Office-Southern District, 500 S. Australian Ave., Suite 400, West Palm Beach, FL 33401, Judith Stevenson Areo, Esq., State Attorney...
EFTA00783903.PDF
OCR Confidence: 85%  •  737.2 KB
...Self e:*eeitune ail.com Participants: ( ), Self ( e:[email protected] ) https://www.nytimes.com/2019/02/25/us/politics/alexander-acosta-resign-calls.html? action=click&module=Associated&pgtype=Article®ion=Footer&contentCollection=The%20Trump%20White%20House iMessage [2] 2019-02-26 11:03:33 (UTC) Sender: Self 'eeitunes...
EFTA00213368.pdf FBI Report
OCR Confidence: 85%  •  6318.3 KB
...and understanding between the United States 6 EFTA00213392 and the defendant. There are no other agreements, promises, representations, or understandings. Date: By: Date: R. ALEXANDER ACOSTA UNITED STATES ATTORNEY ASSISTANT UNITED STATES ATTORNEY By: JEFFREY EPSTEIN, DEFENDANT Date: By: ROY BLACK, ESQ. ATTORNEY FOR DEFENDANT Date: By: GERALD LEFCOURT, ESQ...
EFTA00725534.PDF FBI Report
OCR Confidence: 85%  •  2224.2 KB
...If anyone is charged in connection with the investigation, you will be notified. Sincerely, By cc: Special Agent Nesbitt Kuyrkendall, F.B.I. R. Alexander Acosta United States Attorney abAzWiele , aficci A. Marie Villafafia Assistant United States Attorney f f EFTA00725542 Case 9:08-cv-80736-KAM Document 14 Entered...
EFTA00795282.PDF FBI Report
OCR Confidence: 85%  •  2189.8 KB
...If anyone is charged in connection with the investigation, you will be Sincerely, It Alexander Acosta United States Attorney cc: Special Agent By: F.B.I. Assistant United States Attorney EFTA00795292 Case 9:08-cv-80736-KAM Document 14 Entered on FLSD Docket 07115/2,008„Page lack121 \NO U...
EFTA00617190.pdf FBI Report
OCR Confidence: 85%  •  2238.4 KB
...If anyone is charged in connection with the investigation, you will be notified. Sincerely, By cc: Special Agent Nesbitt Kuyrkendall, F.B.I. R. Alexander Acosta United States Attorney abAzWiele , aficci A. Marie Villafafia Assistant United States Attorney f f EFTA00617198 Case 9:08-cv-80736-KAM Document 14 Entered...
EFTA01081555.PDF FBI Report
OCR Confidence: 85%  •  2235.6 KB
...If anyone is charged in connection with the investigation, you will be notified. Sincerely, By: cc: Special Agent Nesbitt Kuyrkendall, F.B.I. R. Alexander Acosta United States Attornc etiflif y afik-4O — A. Marie Villafafia Assistant United States Attorney f f EFTA01081563 Case 9:08-cv-80736-KAM Document...
EFTA00214355.pdf Legal
OCR Confidence: 85%  •  1221.0 KB
...Department of Justice United States Attorney Southern District of Florida R ALEXANDER ACOSTA UNITED STATES ATTORNEY DELIVERY BY FACSIMILE Kenneth W. Starr, Esq Kirkland & Ellis LLP 777 South Figueroa Street Los Angeles, CA 90017 Re: Jeffrey Epstein Dear Mr. Starr: 99 N.£. 4 &reel Mann. FL 33132 (305)9614100 • Telephone...
EFTA00207398.pdf FBI Report
OCR Confidence: 85%  •  4232.9 KB
...IL ALEXANDER ACOSTA UNITED STATES ATTORNEY Dated: /0/3h /D7 Dated: / T 2-1 / 1" Dated: Dated: ASSISTANT L'.S. ATTORNEY GERALD LEFCOURT, ESQ. COUNSEL TO JEFFREY EPSTEIN LILLY ANN SANCHEZ, ESQ. ATTORNEY FOR. JEFFREY EPSTEIN EFTA00207426 Case 1:10-cv-21586-ASG Document 1-3 Entered on FLSD Docket...
EFTA00727891.pdf FBI Report
OCR Confidence: 85%  •  4218.9 KB
...IL ALEXANDER ACOSTA UNITED STATES ATTORNEY Dated: /0/3h /D7 Dated: / T 2-1 / 1" Dated: Dated: ASSISTANT C.S. ATTORNEY GERALD LEFCOURT, ESQ. COUNSEL TO JEFFREY EPSTEIN LILLY ANN SANCHEZ, ESQ. ATTORNEY FOR. JEFFREY EPSTEIN EFTA00727919 Case 1:10-cv-21586-ASG Document 1-3 Entered on FLSD Docket...
EFTA00214771.pdf Legal
OCR Confidence: 85%  •  1227.4 KB
...Department of Justice United States Attorney Southern District of Florida R ALEXANDER ACOSTA UNITED STATES ATTORNEY DELIVERY BY FACSIMILE Kenneth W. Starr, Esq Kirkland & Ellis LLP 777 South Figueroa Street Los Angeles, CA 90017 Re: Jeffrey Epstein Dear Mr. Starr: 99 N.£. 4 &reel Mann. FL 33132 (305)9614100 • Telephone...
EFTA01249718.PDF FBI Report
OCR Confidence: 85%  •  228.0 KB
...asked to speak to the United States Attorney, ALEXANDER ACOSTA. asked him if he was going to own up to what he promised when he was sworn in. ACOSTA said the defense had him very frustrated with the case. He said that there was a lot of interest from higher...
EFTA01141941.PDF Legal
OCR Confidence: 85%  •  1137.5 KB
...the Northern Division of this Office; Andrew Lourie, then Managing Assistant U.S. Attorney, Northern Division; Matt Menchel, then Chief, Criminal Division; and R. Alexander Acosta, then United States Attorney. Such a request must be approved first by the U.S. Attorney, with the ultimate approval authority being the Criminal...
EFTA00221305.pdf Legal
OCR Confidence: 85%  •  1240.6 KB
...Department of Justice United States Attorney Southern District of Florida R ALEXANDER ACOSTA UNITED STATES ATTORNEY DELIVERY BY FACSIMILE Kenneth W. Starr, Esq Kirkland & Ellis LLP 777 South Figueroa Street Los Angeles, CA 90017 Re: Jeffrey Epstein Dear Mr. Starr: 99 N.& 4 Siren Mann. FL 53132 • Telephone • Facsimile I...
EFTA00594003.pdf FBI Report
OCR Confidence: 85%  •  322.4 KB
...No. 19, petitioners request documents that support, or contradict, an assertion in a three-page letter sent by the former United States Attorney, R. Alexander Acosta, to the news media in March 2011. The assertion was that Epstein launched "a yearlong assault on the prosecution and the prosecutors." Whether Mr...
EFTA00615559.pdf Court Filing
OCR Confidence: 85%  •  592.7 KB
...to speak out. Some may disagree with the prosecutorial judgments made in this case, but those individuals me not the ones who at the time reviewed the evidence available for trial and assessed the likelihood of success. Respectfully, R. Alexander Acosta Former U.S. Attorney Sothem District of Florida EFTA00615561
EFTA00221654.pdf FBI Report
OCR Confidence: 85%  •  2298.0 KB
...events. At this time, your case is under investigation! If anyone is charged in connection with the investigation, you will be notified. Sincerely, R. Alexander Acosta United States Attorney • ./1 .1 4h /7 cc: By: ff .01 EFTA00221663 Case 9:08-cv-80119-KAM Document 31-2 Entered on FLSD...
EFTA00214702.pdf Legal
OCR Confidence: 85%  •  4785.6 KB
...Victims' Rights —Notification of Resolution of Epstein Investigation; Jay Lefkowitz's letter to R. Alexander Acosta dated October 10, 2007; Jay Lefkowitz's letter to R. Alexander Acosta dated October 23, 2007; R. Alexander Acosta's letter to Judge Edward B. Davis dated October 25, 2007; Jay l,cfkowitz's...
HOUSE_OVERSIGHT_023000.jpg Legal
OCR Confidence: 85%  •  0.0 KB
...Attorney Alexander Acosta, allowed Epstein to plead guilty to two prostitution charges in state court, and in exchange, Epstein and an untold number of others were given federal immunity. Epstein served just 13 months in the county jail, although much of his incarceration was spent at his office in downtown...
EFTA00222351.pdf FBI Report
OCR Confidence: 85%  •  2303.7 KB
...events. At this time, your case is under investigation; If anyone is charged in connection with the investigation, you will be notified. Sincerely, R. Alexander Acosta United States Attorney cc: f f I t• EFTA00222360 Case 9:08-cv-80119-KAM Document 31-2 Entered on FLSD Docket 07/29...

Search Tips

AI Analyst

Following the case?

Get weekly briefings on new documents, redaction analysis, and investigative updates.

Classified
Classified Material
Restricted Access

This archive contains 1.43 million government documents related to the Jeffrey Epstein investigation, including materials referenced in active criminal proceedings.

Contents include evidence of sexual abuse, trafficking, and exploitation of minors.

Unauthorized distribution of certain materials may be subject to legal restrictions.

You must be 18 or older to access this archive

By proceeding, you confirm: