Search results for "Alexander Acosta"
1,406 results for ""Alexander Acosta""
Page 45 of 57
EFTA00213810.pdf
Legal
...Sincerely,
IL Alexander Acosta
United States Attorney
By: 1111111M
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 scope of the investigation without any foundation
for doing so by adding charges of money...
EFTA00216072.pdf
Legal
...BE ADDED]
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
Assistant Unite
IMI
nd Professional Responsibility Officer
AUSA
The Agreement contains a confidentiality provision and is governed by a Protective Order...
EFTA00224728.pdf
FBI Report
...Criminal Division Andrew Lourie, Chief of the Criminal Division Matthew Menchel I, First
Assistant United States Attorney Jeffrey H. Sloman, United States Attorney R. Alexander Acosta
as well as various members of the Child Exploitation and Obscenity Section (CEOS) at the
Department of Justice including, but not limited to its...
EFTA00229756.PDF
Legal
...the order of the
Magistrate Judge and order the defendant detained pending his intial appearance in the Southern District of
Florida.
Respectfully submitted,
R. ALEXANDER ACOSTA
UNITED STATES ATTORNEY
By:
ASSISTANT U.S. ATTORNEY
Florida Bar #
West Palm Beach, FL 33401
CERTIFICATE OF SERVICE
I hereby certify that a true...
EFTA00224597.pdf
FBI Report
...public interest and the function of the grand jury.
WHEREFORE, the United States respectfully requests that the aforementioned documents
be sealed.
Respectfully submitted,
R. ALEXANDER ACOSTA
EFTA00224600
AO 106 (Rn. 5185) Affidavit for Search ‘a arrant
United States District Court
SOUTHERN
In the Matter of the Search of
(Name, address...
EFTA00223069.pdf
FBI Report
...interest and the function of the grand jury.
WHEREFORE, the United States respectfully requests that the aforementioned documents
be sealed.
By:
Respectfully submitted,
R. ALEXANDER ACOSTA
UNITED STATES ATTORNEY
on •a ar 'o.
500 South Austra
venue, Suite 400
West Palm Beach Fl 4 t401
Telephone:
Facsimile:
EFTA00223072
•
AO 106...
EFTA00215984.pdf
Legal
...and states:
I. STATEMENT OF UNCONTROVERTED FACTS
1. On or about September 24, 2007, Jeffrey Epstein entered into a Non-Prosecution Agreement with R.
Alexander Acosta, United States Attorney, Southern District of Florida.
2. On or about October 29, 2007, an Addendum to the Non-Prosecution Agreement was executed by...
EFTA00081262.pdf
Legal
...who was over the age of 16 years, that is,
in violation of Title 18, United States Code, Section 113(a)(5).
D
•
R. ALEXANDER ACOSTA
UNITED STATES A Mk$
thr
ASSISTANT UNITED STATES ATTORNEY
A
F
T
2
08-80736-CV-MARRA
RFP WPB 000237
EFTA00081265
Case 9:08...
EFTA02729851.pdf
...that a true and correct copy of the foregoing has been
furnished via a U.S. Mail; a Facsimile; a 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...
EFTA00596632.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 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...
EFTA00076625.PDF
Flight Log
...In 2008, federal prosecutors for the Southern District
of Florida, at the time led by Alexander Acosta, who is now the nation's secretary of labor, helped arrange a plea
deal for Mr. Epstein that bent justice beyond its breaking point.
In exchange for pleading guilty to two state counts...
EFTA00227381.PDF
FBI Report
...are requesting an early voluntary turnover of the materials
subpoenaed. The early voluntary turnover date is prior to September 22. 2006.
B
Sincerely,
R. ALEXANDER ACOSTA
UNITED STATES ATTORNEY
ASSISTANT UNITED STATES ATTORNEY
Case No. 08-80736-CV-MARRA
P-000177
EFTA00227557
CERTIFICATION OF BUSINESS RECORDS
I, the undersigned,
, declare...
EFTA00211266.pdf
Legal
...specifically upholding Mr. Acosta's decision to treat the girls as
victims: "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...
EFTA00081295.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...
EFTA00208970.pdf
FBI Report
...to contact them directly or if you will share this information with them.
Thank you for your assistance.
cc:
Jeffrey Sloman, Esq.
Sincerely,
R. Alexander Acosta
United States Attorney
By:
s/A. Marie Villafaiia
A. Marie Villafana
Assistant United States Attorney
RFP MIA 000319
EFTA00209007
Villafana, Ann Marie C. (USAFLS...
EFTA00235078.pdf
Legal
...and S.R. informed.
Petitioner's rights under the CVRA have not been violated. Therefore, her emergency petition
should be denied.
Respectfully submitted,
R. ALEXANDER ACOSTA
UNITED STATES KITORNEY
By:
Assistant U.S. Attorney
CERTIFICATE OF SERVICE
I HEREBY CERTIFY that a true and correct copy of the foregoing was...
EFTA00076657.PDF
Flight Log
...In 2008, federal prosecutors for the Southern
District of Florida, at the time led by Alexander Acosta, who is now the nation's secretary of labor, helped
arrange a plea deal for Mr. Epstein that bent justice beyond its breaking point.
In exchange for pleading guilty to two state counts...
EFTA00206814.pdf
Legal
...and S.R. informed.
Petitioner's rights tinder the CVRA have not been violated. Therefore, her emergency petition
should be denied.
Respectfully submitted,
R. ALEXANDER ACOSTA
UNUED STAMS KITORNEY
By:
Assistant U.S. Attorney
99 N.E. 414 Street
Miami. Florida 33132
Attorney for Respondent
CERTIFICATE OF SERVICE
I HEREBY...
EFTA00215201.pdf
FBI Report
...jury.
8
EFTA00215208
22.
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:
Date:
JEFFREY EPSTEIN, DEFENDANT
By:
GERALD LEFCOURT, ESQ.
ATTORNEY FOR DEFENDANT
9
EFTA00215209
EFTA00086375.pdf
FBI Report
...ALEXANDER ACOSTA
UNITED STATES ATTORNEY
MEW
ASSISTANT UNITED STATES ATTORNEY
Florida Bar No.
500 S. Australian Ave, Suite 400
West Palm Beach, FL 33132
FAX
Case No. 08-80736-CV-MARRA
P-003726
EFTA00086396
pirm—Au —evict
U.S. Department et JliSrICC
Criminal Division
WiedlOPUM.PIAWARIIIMOORIrel
The Honorable R. Alexander...
EFTA00259984.pdf
FBI Report
...of the United States, the State of Florida, and the
Defendant will be served by the following procedure;
THEIURFORE, 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 ofprosecution by the...
EFTA00296400.pdf
Legal
...IL ALEXANDER ACOSTA
UNITED STATES ATTORNEY
Date:
By:
JEFFREY EPSTEIN, DEFENDANT
Date:
By:
7
EFTA00296493
GERALD LEFCOURT, ESQ.
ATTORNEY FOR DEFENDANT
EFTA00296494
EFTA01659896.pdf
FBI Report
...later
than December 14, 2007. If we do not receive these items by that time, we will deem the agreement
to be rescinded and will proceed with the prosecution. There must be closure in this matter.
Sincerely,
R. ALEXANDER ACOSTA
UNITED STATES ATTORNEY
cc:
First Assistant U.S. Attorney
EFTA01659901
EFTA00081250.pdf
Legal
...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
Date:
By:
JEFF
PSTEIN, DEFENDANT
Date:
By:
JAY LEFKOWITZ, ESQ.
ATTORNEY FOR DFrF&NDANT
Page 7 of 7
T
RFP MIA...
EFTA00225102.PDF
FBI Report
...IL ALEXANDER ACOSTA
UNITED STATES ATTORNEY
Dated:
By:
Dated:
Dated:
Dated:
A. MARIE VILLAPARA
ASSISTANT U.S. ATTORNEY
°BRAID LEFCOURT, ESQ.
COUNSEL TO JEFFREY EPSTEIN
LILLY ANN SANCHEZ, ESQ.
ATTORNEY FOR JEFFREY EPSTEIN
Pogo 7 of 7
!A'
EFTA00225205
By signing this agreement, Epstein asserts and certifies that the above...
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