Search results for "Alexander Acosta"
1,406 results for ""Alexander Acosta""
Page 47 of 57
EFTA01072892.PDF
FBI Report
...are requesting an early voluntary turnover of the materials
subpoenaed. The early voluntary turnover date is prior to April 17. 2007.
BY:
Sincerely,
R. ALEXANDER ACOSTA
UNITED STATES ATTORNEY
ASSISTANT UNITED STATES ATTORNEY
b6
b7C
EFTA01072909
United States District Court
This subpoena is issued upon application
of the United States...
EFTA00216228.pdf
Legal
...their lives.
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:
Assistant United States Attorney
Enclosures
cc: Stuart S. Mermelstein (via Federal Express)
Aand Professional Responsibility Officer
AUSA
The Agreement contains...
EFTA00193954.PDF
FBI Report
...Sincerely,
IL Alexander Acosta.
United States Attorney
By:
Jeffrey H. Sloman
First Assistant United States Attorney
cc:
R. Alexander Acosta
United States Attorney
A. Marie Villafana
Assistant U.S. Attorney
EFTA00194237
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.„—_Ker_t
____Ta.Atiezi. Adak...
EFTA00177201.pdf
FBI Report
...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. 4th Street...
EFTA00192835.PDF
FBI Report
...Department of Justice
United States Attorney
Southern District of Florida
R ALEXANDER ACOSTA
UNITED STATES ATTORNEY
DELIVERY BY FACSIMILE
Lilly Ann Sanchez
Fowler White Burnett, PA
1395 Stickel! Ave, le Floor
Miami, FL 33131
Re:
Jeffrey Epstein
Dear Ms. Sanchez:
99N£ !Street
USK FL 13112
003)961.9100 - Tetteatle
O03...
EFTA00225378.PDF
FBI Report
...2007
Kenneth Starr
R. Alexander
Acosta
Response to 11/28/07 letter regarding concerns of Non-Prosecution
Agreement. The intent is to place the victims in the same position as they
would have been had Epstein been convicted at trial.
12/5/2007
R. Alexander
Acosta
Kenneth Starr
and Jay...
EFTA00189849.pdf
Legal
...a precedent in this or any of the other 92 United States attorney's
offices, we'd like to hear it. Not surprisingly, R. Alexander Acosta also agreed not to prosecute those
women.
Several of those girls have filed civil suits against Epstein. (Their lawyers and
lawyers for The Post...
EFTA00188263.pdf
Legal
...thank your client for all of her assistance during the course of this investigation
and express the heartfelt regards of myself and Special Agents Kuyrkendall and Richards for
the health and well-being of
R. ALEXANDER ACOSTA
UNITED STATES ATTORNEY
By:
cc:
Jack Goldberger, Esq.
ASSISTANT U.S. ATTORNEY
EFTA00188275
EFTA01080086.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 ICurkendall, F.A.I.
A. Marie Villafaila
Assistant United States Attorney
f
EFTA01080143
Case 9:08...
EFTA01081657.PDF
FBI Report
...If anyone is charged in connection with the investigation, you will be notified.
Sincerely,
By:
cc:
Special Agent Nesbitt ICurkendall, F.A.I.
R. Alexander Acosta
United States Attorney
•freelea"-
4O-
A. Marie Villafaila
Assistant United States Attorney
f
EFTA01081714
Case 9:08-cv-80736-KAM Document 48-4 Entered...
EFTA00509330.PDF
...Self e:'eeitune
ail.com
Participants:
(
), Self ( [email protected] )
https://www.nytimes.com/2019/02/25/us/politics/alexander-acosta-resign-calls.html?
action=click&module=Associated&pgtype=Article®ion=Footer&contentCollection=The%20Trump%20White%20House
iMessage
[23] 2019-02-26 11:51:39 (UTC)
Sender: Self e:'eeitunes...
EFTA00798522.PDF
Flight Log
...attorney in Miami, Alexander Acosta, was personally
involved in the negotiations, records, letters and emails show.
Acosta is now a member of President Donald Trump's Cabinet. As U.S. secretary
of labor, he has oversight over international child labor laws and human
trafficking and had recently been mentioned as...
EFTA00591958.pdf
Flight Log
...P-009104
Thru
P-009111
File folder entitled "Meeting Timeline"
containing Villafafia typed notes summarizing
meetings with opposing counsel prepared at
request of R. Alexander Acosta, with handwritten
correction and t
d uideline estimate
Work product
Deliberative process
Box #2
P-009112
Thru
P-009113
11/26/2008 Email from...
EFTA00223825.pdf
Flight Log
...2
P-009104
Thru
P-009111
File folder entitled "Meeting Timeline"
containing
typed notes summarizing
meetings with opposing counsel prepared at
request of R. Alexander Acosta, with handwritten
correction and typed guideline estimate
Work product
Deliberative process
Box #2
P-009112
Thru
P-009113
11/26/2008 Email from Roy...
EFTA00264627.PDF
Legal
...1:31 PM
AO
Jeffrey Epstein - Wilcipedle
Non-prosecution agreement (NPA) (2006-2008)
In July 2OO6, the FBI began its own investigation of Epstein,
nicknamed "Operation Leap Year".111-91 It resulted in a 53-page
indictment in June 2oo7.177I Alexander Acosta, then the U.S. Attorney
for the...
EFTA00211385.pdf
Flight Log
...P-009104
Thru
P-009111
File folder entitled "Meeting Timeline"
containing Villafafia typed notes summarizing
meetings with opposing counsel prepared at
request of R. Alexander Acosta, with handwritten
correction and t
d uideline estimate
Work product
Deliberative process
Box #2
P-009112
Thru
P-009113
11/26/2008 Email from...
EFTA00018632.pdf
Court Filing
...George Mason University
W107-SP07, SPOS
OJJDP Vaccines for Children Project
George Mason University
Mehlman-Orozco, Kimberly B. (2019). "Jeffrey Epstein's deal with Alexander Acosta wasn't out of
line with what I have seen." USA Today.
Mehlman-Orozco, Kimberly B. and Sheriff William D. Snyder. (2019). "Robert Kraft...
EFTA01099834.PDF
FBI Report
...It ALEXANDER ACOSTA
UNITED STATES ATTORNEY
ASSISTANT U.S. ATTORNEY
EFTA01099860
March 20, 2011
To whom it may concern:
I served as U.S. Attorney for the Southern District of Florida from 2005 through 2009. Over the
past weeks, I have read much regarding Mr. Jeffrey Epstein. Some appears true...
EFTA00069870.pdf
Court Filing
...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...
EFTA01657873.pdf
Legal
...Chambers at Fort Lauderdale, Broward
County, Florida this 16th
day of January, 2007.
WILLIAM J. fenI---
Chief United States District Judge
Copies furnished:
R. Alexander Acosta, Esq.
United States Attorney for the
Southern District of Florida
Ann Marie C. Villafana, Esq.,
For Plaintiff
AUSA
Patrick M. Hunt, Esq., AFPD
Robin...
EFTA01081945.PDF
Legal
...Attorney Alexander Acosta sent a three-page letter to the
news media in which he claimed that when Government attorneys began investigating Epstein,
Epstein launched "a yearlong assault on the prosecution and the prosecutors." Shortly thereafter,
Jeffrey Epstein's defense attorney Roy Black sent a responsive letter to Alexander Acost...
EFTA00190318.PDF
FBI Report
...you have any
questions or concerns, please do not hesitate to contact me or Special Agent Nesbitt Kuyrkendall
at (561) 822-5946.
Sincerely,
R. Alexander Acosta
United States Attorney
By:
A. Marie Villafana
Assistant United States Attorney
cc:
Special Agent Nesbitt Kuyrkendall, F.B.I.
Ms. Clearetha Wright, Victim-Witness...
EFTA00222798.pdf
Legal
...is not aware of any
"special circumstances" that warrant staying all of the civil cases pending the "expiration" of the NPA.
Respectfully submitted,
R. ALEXANDER ACOSTA
UNITED STATES ATTORNEY
By:
it appears from a brief review of some of Epstein's discovery responses that Epstein has simply made a
blanket...
EFTA00178967.pdf
FBI Report
...Sincerely,
Alexander Acosta
United States Attorney
By:
Assistant United States Attorney
EFTA00179051
EXHIBIT E
EFTA00179052
JUL-09-2007
09 : 29 PM
M' RS
30' 190189
P .
1
a
tomes Ro frano
United States District Court
SOUTHERN DISTRICT OF FLORIDA
SUBPOENA TO TESTIFY
BEFORE GRAND JURY
FGJ 07-103(WPB)-Tues...
EFTA00176205.pdf
Legal
...YOU HAVE RECEIVED THIS COMMUNICATION IN ERROR,
PLEASE NOTIFY US IMMEDIATELY AT:
(213) 680-8400.
To:
Company:
United States Attorney's Office
Hon. R. Alexander Acosta
Southern District of Florida
Fax 0:
(305) 530-6444
Wrest
(305) 961-9100
From:
Date:
Kenneth W. Starr
Pages
*town
December 7, 2007
34...
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