Search results for "Alexander Acosta"
1,406 results for ""Alexander Acosta""
Page 43 of 57
EFTA00194605.PDF
Legal
...IL ALEXANDER ACOSTA
UNITED STATES ATTORNEY
By:
A. MARIE VILLAFANA
ASSISTANT UNITED STATES ATTORNEY
By:
JEFFREY EPSTEIN, DEFENDANT
Date:
By:
ROY BLACK, ESQ.
ATTORNEY FOR DEFENDANT
Date:
By:
GERALD LEFCOURT, ESQ.
COUNSEL TO DEFENDANT
7
EFTA00194618
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
Case No.
UNITED STATES OF AMERICA...
EFTA00316182.PDF
Legal
...on the wrist.
"Over the past weeks, I have read much regarding Mr. Jeffrey Epstein," are words opening an extraordinary
letter written by R. Alexander Acosta, who served as U.S. Attorney for the Southern District of Florida
during Epstein's criminal investigation. Mr. Acosta goes on to detail how...
EFTA00186816.pdf
FBI Report
...we are requesting an early voluntary turnover of the materials
subpoenaed. The early voluntary turnover date is prior to March 6, 2007.
Sincerely,
R. ALEXANDER ACOSTA
UNITED STATES ATTORNEY
BY:
ASSISTANT UNITED STATES ATTORNEY
EFTA00186819
CERTIFICATION OF BUSINESS RECORDS
I, the undersigned,
, declare that I am:
employed by/associated with...
EFTA00731364.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 III., see letter
appended hereto
as Exhibit "A";
b) Plaintiff further alleges that Epstein was in...
EFTA00223201.pdf
Deposition
...addresses, please let me know.
Please feel free to contact me with any questions or concerns.
Sincerely,
cc:
By:.
, Chief, Northern Division I
R. Alexander Acosta
United States Attorne
Attorney
EFTA00223205
U.S. Department of Justice
United States Attorney
Southern District of Florida
500 South Australian Ave., Suite 400
West...
EFTA00208273.pdf
Legal
...the letter.
Please let me know if you need any additional information, and thank you for your kind
assistance with this matter.
Sincerely,
R. Alexander Acosta
The Agreement contains a confidentiality provision and is governed by a Protective Order entered by
the U.S. District Court for the Southern District...
EFTA00215719.pdf
Legal
United States Attorney's Office
Southern District of Florida
NEWS BRIEFING
To:
R. Alexander Acosta, United States Attorney
From:
July 1, 2008
EFTA00215719
Financier Starts Sentence in Prostitution Case - NYTimes.com
Page 1 of 4
he Niugork Eimcs
nyttmos.com
July 1, 2008
re.MItil r.OMOt, P011mil
SP0.40110...
EFTA00213740.pdf
FBI Report
...your client's
adherence to the contract that he signed, or by virtue of a trial.
Sincerely,
R. Alexander Acosta
United States Attorney
By:
Assistant United States Attorney
cc:
R. Alexander Acosta, U.S. Attorney
Jeffrey Sloman, First Assistant U.S. Attorney
You also accuse me of "broaden[ing] the...
EFTA00790928.PDF
FBI Report
...Sincerely,
IL Alexander Acosta
United States Attorney
Assistant United States Attorney
b6
b7C
b5
b3
b6
b7C
EFTA00790962
ti
b3
b6
b7C
b6
!Assistant U.S. Attorney
b7C
500 SO. Australian Avenue
Suite 400
West Palm Beach, FL 33401-6235
$2.31
SEP 27 2006
US POSTAGE
FIRST CLASS
MAILED...
EFTA00220844.pdf
Legal
...the letter.
Please let me know if you need any additional information, and thank you for your kind
assistance with this matter.
Sincerely,
R. Alexander Acosta
ey
Assistant United States Attorney
cc:
d Professional Responsibility Officer
USA
The Agreement contains a confidentiality provision and is governed by a Protective Order...
EFTA00212498.pdf
...GPS unit. If you need
their addresses, please let me know.
Please feel free to contact me with any questions or concerns.
Sincerely,
R. Alexander Acosta
United States Attorney
By:
Assistant United States Attorney
cc: Colonel Michael Gauger
Chief, Northern Division I
LIThe returns are available online at the following...
EFTA00186795.pdf
FBI Report
...are requesting an early voluntary turnover of the materials
subpoenaed. The early voluntary turnover date is prior to March 6, 2007.
BY:
Sincerely,
R. ALEXANDER ACOSTA
UNITED STATES ATTORNEY
ASSISTANT UNITED STATES ATTORNEY
EFTA00186798
CERTIFICATION OF BUSINESS RECORDS
I, the undersigned
, declare that I am:
employed by/associated with
in...
EFTA00208423.pdf
...GPS unit. If you need
their addresses, please let me know.
Please feel free to contact me with any questions or concerns.
Sincerely,
R. Alexander Acosta
United States Attorney
By:
cc: Colonel Michael Gauger
Karen Atkinson, Chief, Northern Division I
LIThe returns are available online at the following public websites...
EFTA00216024.pdf
Legal
...victims that leads me to believe that they cannot review and understand the
information that is included in the letter.
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:
cc:
EFTA00216028
EFTA00189918.pdf
...GPS unit. If you need
their addresses, please let me know.
Please feel free to contact me with any questions or concerns.
Sincerely,
R. Alexander Acosta
United States Attorney
By:
A. Marie Villafafia
Assistant United States Attorney
cc: Colonel Michael Gauger
Karen Atkinson, Chief, Northern Division I
LI The returns...
EFTA00095871.pdf
FBI Report
...of the United States, the State of Florida, and the
Defendant will be served by the following procedure;
THEREFORE, on the authority of It 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...
EFTA00224439.pdf
...amongst the "Exclusionary Zones"
programmed into Mr. Epstein's GPS unit. If you need their addresses, please let me
know.
Please feel free to contact me with any questions or concerns.
Sincerely,
R. Alexander Acosta
United States Attorney
By:
Assistant United States Attorney
CC: M
ilChief, Northern Division I
EFTA00224443
EFTA00076068.PDF
FBI Report
...of the United States, the State of Florida, and the
Defendant will be served by the following procedure;
THEREFORE, on the authority of It 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...
EFTA00221270.pdf
Legal
...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
UNITED STATES ATTORNEY
Date:
By:
MINNIMaNIMMIIPM
ASSISTANT UNITED STATES ATTORNEY
Date:
By:
JEFFREY EPSTEIN, DEFENDANT
Date:
By:
ROY BLACK, ESQ.
ATTORNEY FOR DEFENDANT
Date...
EFTA00729068.pdf
Legal
...Epstein, through counsel, with the knowledge and approval of the United
States Attorney Alexander Acosta and First Assistant Jeffrey Sloman, was
pursuing his right to review the Agreement through meetings and filings
with the Department of Justice in Washington M., a review process that
did not end until June 23...
EFTA00729076.pdf
Legal
...Epstein, through counsel, with the knowledge and approval of the United
States Attorney Alexander Acosta and First Assistant Jeffrey Sloman, was
pursuing his right to review the Agreement through meetings and filings
with the Department of Justice in Washington M., a review process that
did not end until June 23...
EFTA00317423.PDF
FBI Report
...attachment
I also have enclosed another certification for the Custodian of Records' signature.
Thank you again for your assistance.
cc
cc:
By:
Sincerely,
R. Alexander Acosta
Assistant nited States Attorney
FBI (with enclosures)
EFTA00317424
0.8/16/2007 17:06 FAX 5618021787
U$A0 WPB FL
gins
TO:
Custodian of...
EFTA00220710.pdf
Court Filing
...GPS unit. If you need their addresses, please let me know.
Please feel free to contact me with any questions or concerns.
Sincerely,
R. Alexander Acosta
United States Attorney
EFTA00220712
By:
fiOn the application for registration of the Florida Science Foundation with Florida's
Department of State, Mr. Indyke lists...
EFTA00215190.pdf
Legal
...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
UNITED STATES ATTORNEY
Date:
By:
ASSISTANT UNITED STATES ATTORNEY
Date:
By:
JEFFREY EPSTEIN, DEFENDANT
Date:
By:
ROY BLACK, ESQ.
ATTORNEY FOR DEFENDANT
Date:
By...
EFTA00216066.pdf
Court Filing
...GPS unit. If you need their addresses, please let me know.
Please feel free to contact me with any questions or concerns.
Sincerely,
R. Alexander Acosta
United States Attorney
EFTA00216068
By:
Enclosures
cc:l•
aOn the application for registration of the Florida Science Foundation with Florida's
Department of State...
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