Search results for "Alexander Acosta"
1,406 results for ""Alexander Acosta""
Page 44 of 57
EFTA01657888.pdf
FBI Report
...For the reasons set forth above, the United States respectfully requests that the Court amend
its Order of January 16, 2007.
Respectfully submitted,
R. ALEXANDER ACOSTA
UNITED STATES ATTORNEY
By:
sl Andrew C Lourie
ANDREW C. LOURIE
Assistant United States Attorney
Admin. No. A5500253
500 S. Australian Avenue, Suite 400...
EFTA00183407.PDF
FBI Report
...Department of Justice
United States Attorney
Southern District of Florida
R ALEXANDER ACOSTA
UNITEDSTATES ATTORNEY
DELIVERY BY FACSIMILE
Lilly Ann Sanchez
Fowler White Burnett, PA
1395 Brickell Aye, le Floor
Miami, FL 33131
Re:
Jeffrey Epstein
Dear Ms. Sanchez:
99 NE (Street
Main& FL 13111
(105)9614100 Telephone
005)1104444...
EFTA01412453.pdf
FBI Report
...https://www.nytimes.com/2017/04/27/us/politics/r-alexander-acosta-labor-
secretary-confirmed.html
LOAD-DATE: April 28, 2017
LANGUAGE: ENGLISH
GRAPHIC: PHOTO: R. Alexander Acosta, the new secretary of labor. (PHOTOGRAPH
BY STEPHEN CROWLEY/THE NEW YORK
TIMES)
PUBLICATION-TYPE: Newspaper
Copyright 2017 The New York Times...
EFTA00722304.pdf
Legal
...LLP
ASO Al )!ItA7ID PASINLRM1Gn.
Cie roue Center
Jay P. Lefton
P.C.
To
.
virenv.kirkland.com
December 26, 2007
VIA FACSIMILE
Honorable R. Alexander Acosta
United States Attorney
United States Attorney's Office
Southern District of Florida
99 NE 4th Street
Miami, FL 33132
Re: Jeffrey Epstein
Dear Alex...
EFTA00214267.pdf
Legal
...KIRKLANDAELLIS
002/006
KIRKLAND & ELLIS LLP
Jar P. LoAtoWte, P.C.
To
r W
•
loft
12
Woo=
VIA FACSIMILE (305) 530-6444
Honorable R. Alexander Acosta
I links.) States Attorney
lJnited States Attorney's Office
outhern District of Florida
S .9 NE 4th Street
Miami. FL 33132
Dear Alex:
AND...
EFTA00221312.pdf
Legal
12/26/2007 14:45 FAX
KIRKLANDAELLIS
002/006
KIRKLAND & ELLIS LLP
Jar P. Lalkoafte, P.C.
To
e
VIA FACSD411.E
Honorable R. Alexander Acosta
I links.) States Attorney
lJnited States Attorney's Office
outhern District of Florida
S .9 NE 4th Street
Miami. FL 33132
Dear Alex:
AND...
EFTA00214678.pdf
Legal
12/26/2007 14:45 FAX
KIRKLANDAELLIS
002/006
KIRKLAND & ELLIS LLP
/ P. Lolkoatt, P.C.
To
VIA FACSIMILE (305) 530-6444
Honorable R. Alexander Acosta
I Thitix.1 States Attorney
lJnited States Attorney's Office
outhern District of Florida
S .9 NE 4th Street
Miami. FL 33132
Dear Alex...
EFTA00731335.pdf
Legal
...Court should calculate Jenne's combined offense level to
be 15 and his advisory guideline range to be 18 - 24 months.
Respectfully submitted,
R. ALEXANDER ACOSTA
UNITED STATES ATTORNEY
By: s/ Matthew S. Axelrod
Michael Patrick Sullivan
Fla. Bar No. 134814
Matthew S. Axelrod
Court ID No. A5500771
Assistant United...
EFTA00215211.pdf
Legal
...withdraw his guilty plea.
20. 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
EFTA00215215
EFTA00215245.pdf
Legal
...withdraw his guilty plea.
20. 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
EFTA00215249
EFTA00214472.pdf
Legal
...DC 20530
(202) 514-5780 FAX: (202) 514-1793
May 15, 2008
Pursuant to your request and the request of U.S. Attorney R. Alexander Acosta, we have
independently evaluated certain issues raised in the investigation of Jeffrey Epstein to determine
whether a decision to prosecute Mr. Epstein for federal...
EFTA00214441.pdf
Legal
...DC 20530
(202) 514-5780 FAX: (202) 514-1793
May 15, 2008
Pursuant to your request and the request of U.S. Attorney R. Alexander Acosta, we have
independently evaluated certain issues raised in the investigation of Jeffrey Epstein to determine
whether a decision to prosecute Mr. Epstein for federal...
EFTA00225006.pdf
Legal
...plea.
20.
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
7
EFTA00225012
Date:
By:
GERALD LEFCOURT, ESQ.
ATTORNEY FOR DEFENDANT
8
EFTA00225013
EFTA01333054.pdf
FBI Report
...Respectfully submitted,
It ALEXANDER ACOSTA
UNITED STATES ATTORNEY
By:
-6-
Assistant United States Attorney
Florida Bar No.
500 South Australian Avenue, Suite 400
West Palm Beach, FL 33401
Telephone;
Facsimile:
SDNY_GM_02762988
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA _00249831
EFTA01333079
ATTACHMENT A...
EFTA00614559.pdf
Legal
...he executed the Agreement. This provision led to settlements with persons who
I Additionally, in an authoritative communication by the United States Attorney, R.
Alexander Acosta, to Epstein's counsel dated December 4, 2007, the Government
agreed that it was the intentions of the parties that the waiver of right...
EFTA00725559.PDF
Legal
...he executed the Agreement. This provision led to settlements with persons who
I Additionally, in an authoritative communication by the United States Attorney, R.
Alexander Acosta, to Epstein's counsel dated December 4, 2007, the Government
agreed that it was the intentions of the parties that the waiver of right...
EFTA00207603.pdf
Legal
...Sincerely,
IL Alexander Acosta
United States Attorney
cc:
R. Alexander Acosta, U.S. Attorney
First Assistant U.S. Attorney
You also accuse me of "broaden[ing] the scope of the investigation without any foundation
for doing so by adding charges of money laundering and violations of a money transmitting business...
EFTA00289808.pdf
FBI Report
...Sincerely,
IL Alexander Acosta
United States Attorney
cc:
By:
Assistant United States Attorney
e\andet Acosta, U.S. Attorney
First Assistant U.S. Attorney
You also accuse me of "broadenting) the scope of the investigation without any foundation
for doing so by adding charges of money laundering and violations of...
EFTA00146679.pdf
Flight Log
...After cutting ties with Epstein and fleeing to London,
began seeing media
reports on Epstein and his plea deal with Alexander Acosta. Those reports triggered her, and drove
her to attempt suicide in August of 2008. She ended up in a coma for four weeks. Further, coming
forward has been...
EFTA00064799.pdf
Legal
...The deal has been criticized as too lenient and on Friday, the prosecutor who approved it, Alexander Acosta,
announced he was stepping down as U.S. labor secretary.
In addition to seeking prison time for Epstein, federal prosecutors have signaled they will aim for the forfeiture of his $60
million...
EFTA00234715.PDF
Legal
06/18/2008 15:15 FAX 5618059846
USA° WPB CONFRX
2002
Memorandum
Date
Subject
Prosecution Memorandum
b re Operation Leap Year
To
R. Alexander Acosta
U.S. Attorney
st Assistant U.S. Attorney of f
Deputy Chief, Criminal Division
Chia
llorthern Division
June 17, 2008
From
Assistant U.S. Att...
EFTA00614494.pdf
Legal
...occur no later than December 14, 2007. There must be closure in this
matter.
Sincerely,
R. Alexander Acosta
United States Ajtomay
By:
Jeffrey . Sloman
First Assistant United States Attorney
Enclosure
cc:
R. Alexander Acosta, U.S. Attorney
AUSA A. Marie Villafana
2This is contingent, however, on being able to provide...
EFTA00215538.pdf
FBI Report
...reasonably in keepin
ormed. Petitioner's rights under
the CVRA have not been violated. Therefore, her emergency petition should be denied.
Respectfully submitted,
R. ALEXANDER ACOSTA
ITED STATES ATTORNEY
CERTIFICATE OF SERVICE
I HEREBY CERTIFY that a true and correct copy of the foregoing was sent via facsimile transmission
and...
EFTA00186590.pdf
FBI Report
...Did this matter originate from a matter pending in the Central Region of the United States
Attorney's Office prior to September 1, 2007?
Yes
X No
Respectfully submitted,
R ALEXANDER ACOSTA
BY:
ASSISTANT UNITED STATES ATTORNEY
Florida Bar No.
500 South Australian Avenue, Suite 400
West Palm Beach, FL...
EFTA00728842.pdf
Legal
...occur no later than December 14, 2007. There must be closure in this
matter.
Sincerely,
R. Alexander Acosta
United States Ajtomay
By:
Jeffrey . Sloman
First Assistant United States Attorney
Enclosure
cc:
R. Alexander Acosta, U.S. Attorney
AUSA A. Marie Villafana
2This is contingent, however, on being able to provide...
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