Search results for "Alexander Acosta"
1,406 results for ""Alexander Acosta""
Page 41 of 57
EFTA00705602.pdf
FBI Report
...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...
EFTA00225920.PDF
FBI Report
...It ALEXANDER ACOSTA
UNITED STATES ATTORNEY
Dated:
By:
Dated: ya,__
Dated:
•
Dated:
•
A. MARIE VILLAFARA
ASSISTANT U.S. ATTORNEY
GERALD LEFCOURT, ESQ.
COUNSEL TO JEFFREY EPSTEIN
LILLY ANN SANCHEZ, ESQ.
ATTORNEY FOR JEFFREY EPSTEIN
Page 7 of 7
RFP MIA C00278
EFTA00226052
•
By signing this agreement, Epstein asserts and certifies...
EFTA01110754.PDF
Legal
...later than December 14,2007. There must be closure in this
matter.
By:
Enclosure
cc:
IL Alexander Acos
U.S. Attorney
AUSA
Sincerely,
R. Alexander Acosta
United States A omey
C
First Assistant United States Attorney
2This is contingent, however, on being able to provide adequate notice of the change...
EFTA01144844.PDF
Legal
...occur no later than December 14, 2007. There must be closure in this
matter.
By:
Enclosure
cc:
IL Alexander A
. Attorney
AUSA
Sincerely,
R. Alexander Acosta
First Assistant United States Attorney
This is contingent, however, on being able to provide adequate notice of the change of
plea and sentencing. The...
EFTA01075176.PDF
FBI Report
...are requesting an early voluntary turnover of the materials
subpoenaed. The early voluntary turnover date is prior to November 17. 2006.
BY:
Sincerely,
R. ALEXANDER ACOSTA
UNITED STATES ATTORNEY
ASSISTANT UNITED STATES ATTORNEY
b6
b7C
EFTA01075193
CERTIFICATION OF BUSINESS RECORDS
I, the undersigned,
, declare-that I am:
employed by/associated...
EFTA00211802.pdf
Legal
...the United States respectfully requests that the Court deny the Motion to Quash and order the prompt
compliance with the subpoenas.
Respectfully submitted,
R. ALEXANDER ACOSTA
UNITED STATES ATTORNEY
By:
A.
Assistant United States Attorney
Florida Bar
500 South Australian Avenue, Suite 400
West Palm Beach, FL 33401
Telephone
Facsimile...
EFTA00296592.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...
EFTA00224636.PDF
FBI Report
...IL ALEXANDER ACOSTA
UNITED STATES ATTORNEY
Dated:
By:
Dated: ild9-
Dated:
Dated:
ASSISTANT U.S. ATTORNEY
GERALD LEFCOURT, ESQ.
COUNSEL TO JEFFREY EPSTEIN
LILLY ANN SANCHI3Z, ESQ.
ATTORNEY FOR JEFFREY EPSTEIN
Page 7 of 7
lb
EFTA00224663
By signing this agreement, Epstein asserts and certifies that the above has been...
EFTA00178938.pdf
Legal
...Department of Justice
United States Attorney
Southern District of Florida
R ALEXANDER ACOSTA
IMIRtfoRTATUATiflatiel
a:LAVERY BY FACSIMILE
Lilly Ann Sanchez.
Fowler White Burnett, PA
1395 Mickel Ave, 14th Moor
Miami. Fl. 33131
Re:
Jeffrey Epstein
Dear Ms. Sanchez:
RR
'Sure.
Amu Y1. Il t is
961 RIM telephone
(10...
EFTA01660193.pdf
FBI Report
...are requesting an early voluntary turnover of the materials
subpoenaed. The early voluntary turnover date is prior to November 17. 2006.
BY:
Sincerely,
R. ALEXANDER ACOSTA
UNITED STATES ATTORNEY
ASSISTANT UNITED STATES ATTORNEY
b6
b7C
EFTA01660210
CERTIFICATION OF BUSINESS RECORDS
I, the undersigned,
, declare-that I am:
employed by/associated...
EFTA01695623.pdf
FBI Report
...K ALEXANDER ACOSTA
UNITED STATES ATTORNEY
Dated:
Dated:
Dated:
Dated:
BY:
GERALD LEFCOURT, ESQ.
COUNSEL TO JEFFREY EPSThIN
LILLY ANN SANCHEZ, ESQ.
ATTORNEY FOR JEFFREY EPSTEIN
Pap 7 of 7
EFTA01695630
By signing this agreement, Epstein asserts and certifies that the above has been read
and explained to him. Epstein...
EFTA00296671.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...
EFTA00214791.pdf
Legal
...It Alexander Acosta, U.S. Attorney
AUSAI
Based upon the language of this statute, your statement that our notification must be limited only to the
right to restitution is incorrect.
nYou may want to review United States v. Crompton Corp. , 399 F. Supp. 2d 1047 (N.D. Cal. 2005),
where...
EFTA00213453.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...
EFTA01728788.pdf
Legal
...Respectfully submitted,
It ALEXANDER ACOSTA
•
UNITED STATES ATTORNEY
By:
out
West Palm
Telephone;
Facsimile:
venue, Suite 400
401
EFTA01728798
CERTIFICATE OF SERVICE
I HEREBY CERTIFY that on August30, 2007, the foregoing document was served
via Federal Express on Attorney William Richey and Attorney Roy Black. This document
was not filed...
EFTA00081329.pdf
Court Filing
...disagree with the prosecutorial
judgments made in this case, but those individuals arc 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
08-80736-CV-MARRA
001797
EFTA00081332
EFTA01626158.pdf
Court Filing
...disagree with the prosecutorial
judgments made in this case, but those individuals arc 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
Sothern District of Florida
08-80736-CV-MARRA
001797
EFTA01626161
EFTA00189925.pdf
Legal
...It Alexander Acosta, U.S. Attorney
AUSA A. Marie Villafafia
Based upon the language of this statute, your statement that our notification must be limited only to the
right to restitution is incorrect.
nYou may want to review United States. Crompton Corp. , 399 F. Supp. 2d 1047 (N.D. Cal...
EFTA00176610.PDF
FBI Report
...R ALEXANDER ACOSTA
UNITED STATES ATTORNEY
Date:
By:
JEFFREY EPSTEIN, DEFENDANT
Date:
By:
GERALD LEFCOURT, ESQ.
ATTORNEY FOR DEFENDANT
Page 9 of 9
EFTA00176648
)/c3Y-NA
ut: 30 pry
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
Case No.
UNITED STATES OF AMERICA
vs.
JEFFREY EPSTEIN,
Defendant.
PLEA AGREEMENT
The...
EFTA00215925.pdf
Legal
...For the foregoing reasons, the United States respectfully requests that the Court deny
Petitioners' Motion to Unseal the Non-Prosecution Agreement.
Respectfully submitted,
R. ALEXANDER ACOSTA
UNITED STATES ATTORNEY
By:
Assistant U.S. Attorney
Fla. Bar No. 0936693
99 N.E. 4in Street
Attorney for Respondent
CERTIFICATE OF SERVICE
I...
EFTA00224994.pdf
Legal
...plea.
5
EFTA00224998
14.
This is the entire agreement and understanding between the United States
and the defendant.
There are no other agreements, promises. representations, or
understandings.
Date:
By:
R. ALEXANDER ACOSTA
UNITED STATES ATTORNEY
Date:
By:
JEFFREY EPSTEIN, DEFENDANT
Date:
By:
GERALD LEFCOURT, ESQ.
ATTORNEY FOR DEFENDANT
7
EFTA00224999
EFTA00235316.pdf
Legal
...For the foregoing reasons, the United States respectfully requests that the Court
deny Petitioners' Motion to Unseal the Non-Prosecution Agreement.
Respectfully submitted,
R. ALEXANDER ACOSTA
UNITED STATES ATTORNEY
By:
s/
Assistant U.S. Attorney
99 N.E. 4th Street
Miami Florida 33132
E-mail:
Attorney for Respondent
6
EFTA00235321...
EFTA01081489.PDF
Legal
...S. Attorney; (4) Matt Menchel, who formerly
served as Chief of the Criminal Division; (5) Assistant U.S. Attorney Marie Villafana; and (6) R.
Alexander Acosta, who formerly served as United States Attomey.2
II.
THERE IS NO AUTHORITY FOR AUTHORIZING OR CONDUCTING
DEPOSITIONS IN THIS CVRA LITIGATION.
Petitioners' motion...
EFTA00176911.pdf
Legal
...certain for the plea and
sentencing, which must occur no later than December 14, 2007. There must be closure in this
matter.
Sincerely,
R. Alexander Acosta
United States A tome
First Assistant United States Attorney
Enclosure
cc:
It. Alexander AGA.
Attorney
AUSA
2This is contingent, however, on being able to...
EFTA00618022.pdf
Legal
...S. Attorney; (4) Matt Menchel, who formerly
served as Chief of the Criminal Division; (5) Assistant U.S. Attorney Marie Villafana; and (6) R.
Alexander Acosta, who formerly served as United States Attomey.2
II.
THERE IS NO AUTHORITY FOR AUTHORIZING OR CONDUCTING
DEPOSITIONS IN THIS CVRA LITIGATION.
Petitioners' motion...
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