Search results for "Alexander Acosta"
1,406 results for ""Alexander Acosta""
Page 42 of 57
EFTA00204641.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/ Dexter A. Lee
DEXTER A. LEE
Assistant U.S. Attorney
Fla. Bar No. 0936693
99 N.E. 4in Street...
EFTA00020787.pdf
Email
...from his office. It also shielded his six known co-conspirators.
That deal led to the resignation last month of the labor secretary, R. Alexander Acosta, who had brokered the
agreement while serving as United States attorney in Miami.
To quell renewed furor over the deal, the Justice Department opened...
EFTA00221300.pdf
Legal
...we can agree. Please provide
any further comments by the close of business on Tuesday.
Sincerely,
R. Alexander Acosta
United States Attorney
By:
First Assistant United States Attorney
cc: R. Alexander Acosta, U.S. Attorney
AUSA A.
Based upon the language of this statute, your statement that our notification must...
EFTA00730209.pdf
FBI Report
...Sincerely,
IL Alexander Acosta
United States ttorne
By:
CC:
EFTA00730212
ERQMALEQRTESICEEDThtanliCZATTQBNEy •
IS SELECTED
1.
Provide selected attorney with:
a.
a copy of the relevant portion of the Non-Prosecution Agreement;
b.
the names and contact information for the identified victims; and
c.
a retainer agreement.
i.
The retainer agreement will...
EFTA00223211.pdf
Legal
...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 ME. 4 Street
331 2
- Faalmlle
I write in...
EFTA00225000.pdf
Legal
...his guilty plea.
15.
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
6
EFTA00225005
EFTA00098820.pdf
Legal
...Epstein on Monday with sex trafficking, dealing an implicit
rebuke to that plea agreement, which was overseen by Alexander Acosta, then the United States attorney in
Miami and now President Trump's labor secretary.
The indictment in Manhattan could prompt a moment of reckoning for the Justice Department, which for...
EFTA00614480.pdf
FBI Report
...Sincerely,
IL Alexander Acosta
United States ttomey
By: 7 :6 1 7
of4A-,
Jeffrey Sloman
First Assistant United States Attorney
cc:
AUSA A. Marie Villain:3a
EFTA00614483
ERQMALEQRTESICEEDThtanliCZATTQBNEy •
IS SELECTED
1.
Provide selected attorney with:
a.
a copy of the relevant portion of the Non-Prosecution Agreement;
b.
the names...
EFTA00176157.pdf
Legal
...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.E. 4Srne1
Miami. FL 33132
(303)961-9100...
EFTA00585739.pdf
Legal
...by
Jane Doe 101 and 102, and (c) has authored a letter that in essence
states that representations made by former United States Attorney
Alexander Acosta regarding how certain portions of the Agreement
would be interpreted no longer can or should be relied on, see Exhibit
"D"
6. In particular...
EFTA00726202.pdf
FBI Report
...It ALEXANDER ACOSTA
UNITED STATES ATTORNEY
Dated.:
BY:
Datat
3EFFRZy EPSTFAN
Dated:
Dated4A 4-07
GERALD LESCOURT, ESQ.
JEFFREY EPSTlsR7
A.
ESQ.
ATTORNEY FOR JEFFREY EPSTEIN
Page 7 of 7
EFTA00726228
Case 1:10-cv-21586-ASG Document 1-3 Entered on FLSD Docket 05/17/2010 Page 11 of...
EFTA00215844.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:
6
EFTA00215849
Case 9:08-cv-80736-KAM
Document 29
Entered on FLSD Docket 10/08/2008
Page 7 of...
EFTA00215941.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:
6
r
Ha. Bar No. 0936693
99 N.E. 4th Street
E-mail:
Attorney for Respondent
EFTA00215946
Case 9:08...
EFTA00221321.pdf
Legal
...Alexander Acosta's letter to Judge Edward B.
dated October 25, 2007; Jay
telkowitz's letter to Jeffrey Sloman dated November 8, 2007; Judge Kenneth Starr's
letter to Alice Fisher dated November 28, 2007; Jay Lefkowitz's letter to R. Alexander
Acosta dated November 29, 2007; and R. Alexander...
EFTA00190247.PDF
Legal
Memorandum
SubjectDate
Prosecution MemorandumMarch 10, 2007
In re Operation Leap Year
ToFrom
R. Alexander Acosta
U.S. Attorney
Jeff Sloman
Chief, Criminal Division
Andrew Lourie, MAUSA
Northern Division
Karen Atkinson, Chief
Northern Division
A. Marie Villafalia
Assistant U.S. Attorney
I.
INTRODUCTION
This memorandum seeks approval for the attached Requests...
EFTA01705096.pdf
FBI Report
...we are requesting an early voluntary turnover of the materials
subpoenaed. The early voluntary turnover date is prior to May 29, 2007.
Sincerely,
R. ALEXANDER ACOSTA
UNITED STATES ATTORNEY
BY:
EFTA01705100
CERTIFICATION OF BUSINESS RECORDS
I, the undersigned,
, declare that I am:
employed by/associated with
in the
position of...
EFTA00235147.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. 4th Street
Miami, Florida 33132
(305) 961-9320
Fax...
EFTA00729100.pdf
Legal
...Epstein, through counsel,
with the knowledge and approval of the United States Attorney
Alexander Acosta, was pursuing his right to review the
Agreement through meetings and filings with the Department
of Justice in Washington M., see letter
appended hereto
as Exhibit "A";
b) Plaintiff further alleges that Epstein was in...
EFTA00224943.PDF
Flight Log
...B-21
12/96/2007
It Alexander
Acosta
Jay Lefkowt.tz
We do not object that some form of notice be given to the alleged victims. We
request the opportunity to review the notification. Believe they should be sent
by State Attorney's Office instead of USAO. More arguments about...
EFTA00014615.pdf
Legal
...Attorney Alexander Acosta, former Palm Beach County State Attorney
Barry Krischer, the Palm Beach County Sheriffs Office, and the assistant state attorney(s) that
handled Jeffrey Epstein's criminal pr9secution in state court.
At his plea and sentencing, the judge asked why Epstein was going to serve his sentence in...
EFTA00229820.pdf
Legal
...guilty plea.
This is the entire agreement and understanding between the United States and
the defendant. There are no other agreements, promises, representations, or understandings.
Date:
R. ALEXANDER ACOSTA
UNITED STATES ATTORNEY
R
Date:
By:
Date:
By:
JAY LEFKOWITZ, ESQ.
ATTORNEY FOR DIP&NDANT
T
Page 7 of 7
EFTA00229826
EFTA00184197.pdf
FBI Report
...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
By:
cc:
Special Agent Nesbitt Kuyrkendall,
A. Marie
Marie Villafatia
Assistant United States Attorney
ff
EFTA00184205
• Case 9:08-cv-80736...
EFTA01297785.pdf
Court Filing
...Commundy. Fucking. and Se.: Morn. Herald Sues for Court Records Invoking Mame/ Epstein's. This K
lucking huge MMus Homkl Suns for Cool Records . .
Alexander Acosta, Labor Nominee, Dismisses Concerns Over Political...
https dimmer opines coin'2017t . latmesectotaty-alexendenecoslamonferrotion html
Mar 22. 2017 .. the lament plea dent goon lo Jeffrey...
EFTA00191148.PDF
FBI Report
...19: (prosecutor misconduct)
Letter to IL Alexander Acosta, dated December 11, 2007, RE: Jeffrey Epstein (20
pages); Author: Jay Lefkowitz
Letter to Jay P. Lefkowitz, Esq., dated December 13, 2007, RE: Jeffrey Epstein (5
pages); Author: A. Marie Villafana.
E-mail, Jay Lefkowitz to Alex Acosta, dated February 29, 2008...
Search Tips
- Use quotes for exact phrases:
"flight manifest" - Use OR for alternatives:
bank OR financial - Use wildcard for partial matches:
invest* - Exclude words:
document -redacted - Search names:
John Smith