Search results for "Alexander Acosta"
1,406 results for ""Alexander Acosta""
Page 49 of 57
EFTA00221964.pdf
Legal
...uses the term "deferred" (rather than
"dismissed" or "closed") to describe the status of the Federal Criminal Action:
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...
EFTA00222407.pdf
Legal
...uses the term "deferred" (rather than
"dismissed" or "closed") to describe the status of the Federal Criminal Action:
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...
EFTA01660024.pdf
Legal
...uses the term "deferred" (rather than
"dismissed" or "closed") to describe the status of the Federal Criminal Action:
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...
EFTA00185206.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...
EFTA00208794.pdf
Legal
...when addressing potential federal criminal charges
against Epstein, the USAO-SDFL merely agreed in the Non-Prosecution Agreement that:
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...
EFTA00590940.PDF
Legal
...of the federal and state investigations and please accept the
heartfelt regards of myself and Special Agents Kuyrkendall, Slater, and Richards for your
health and well-being.
Sincerely,
R. Alexander Acosta
United States Attorney
By:
cc:
Robert Josefsbcrg, Esq.
Jack Goldberger, Esq.
A. Marie Villafaha
Assistant United States Attorney
EFTA00590959
EFTA00264823.PDF
Legal
...attorney in Miami, Alexander Acosta.,
entered into direct disthssions about the plea agreement[Th] Acosta brokered a lenient deal,
according to him, because he had been ordered by higher government officials, who told him that
Epstein was an individual of importance to the governmentLAM As part of the negotiations,
according...
EFTA00009229.pdf
Legal
...Q
So, would you tell us your name, please?
A
Rene Alexander Acosta.
Q
And Mr. Acosta, you're accompanied by your
11
attorney, Gordon Todd, is that correct?
2
,
•
And Mr. Todd, would you identify the associate you
have with you?
MR. HERRON: Yes, T.J. Herron.
MS.
: H...
EFTA00795150.PDF
Legal
...when addressing potential federal criminal charges
against Epstein, the USAO-SDFL merely agreed in the Non-Prosecution Agreement that:
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...
EFTA00310814.pdf
Flight Log
...to move forward with their lives. We are
in process of scheduling a meeting with R. Alexander Acosta, United States
Attorney, to further discuss this matter.
Sincerely.
Lilly Ann Sanchez
cc.
R. Alexander Acosta
Gerald Lefcourt
Roy Black
FOWLER WHITE BURNETT P.A.
EFTA00310836
MAY 14, 2008 - FROM THE DEFENSE...
EFTA00100337.pdf
Legal
...when addressing potential federal criminal charges
against Epstein, the USAO-SDFL merely agreed in the Non-Prosecution Agreement that:
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...
EFTA00207795.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...
EFTA00205116.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...
EFTA00010474.pdf
Legal
...when addressing potential federal criminal charges
against Epstein, the USAO-SDFL merely agreed in the Non-Prosecution Agreement that:
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...
EFTA00799474.PDF
Legal
...when addressing potential federal criminal charges
against Epstein, the USAO-SDFL merely agreed in the Non-Prosecution Agreement that:
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...
EFTA00180621.pdf
Legal
...AT LAW
SUITE 1400
250 AUSTRALIAN AVENUE SOUTH
WEST PALM BEACH, FLORIDA 33401-5086
TELEPHONE
FAX (561) 835-8691
FAX COVER SHEET
To:
R. Alexander Acosta, Esq. USAO
Barbara Burns, Esq. ASAO
Bradley J. Edwards, Esq.
William J. Berger, Esq.
Robert D. Critton, Esq.
Spencer T. Kuvin, Esq.
Subject: State...
EFTA00805348.PDF
Legal
...attorney in Miami, Alexander Acosta, was personally involved
in the negotiations" back in and around 2008. Id. Ex. C. Acosta subsequently became "a
member of President Donald Trump's cabinet" and currently serves as the Secretary of labor.
Id. Since the Miami Herald published its expose, some members of Congress...
EFTA00189811.pdf
Legal
...Aug 1997
Thomas E. Scott - Aug. 1997 - May 2000
Guy A. Lewis - June 20O0 - Aug. 2002
Marcos D. Jimenez — Aug. 2002 - June 20O5
R. Alexander Acosta - June 2005 - June 2009
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EFTA00162630.pdf
Court Filing
...Attorney Alexander Acosta exhibited "poor
judgement" but not "professional misconduct" when he
approved a generous deal for Jeffrey Epstein to resolve
allegations that he molested dozens of girls years ago. The
investigation's summary chastised Acosta, who went on to serve as
Trump's labor secretary before resigning amid uproar...
EFTA00263640.pdf
Legal
...The p..esspor_t showed his place of residence in Saudi
Arabia I-5"
511 In 2017 "a former senior White House official"
reported that Alexander Acosta, the U.S. Attorney for the
Southern District of Florida who had handled Epstein's
criminal case in 2008, had stated to Trump...
EFTA01206503.PDF
Flight Log
...dated December 6, 2007, to Jay P. Lefkowitz, one of Epstein's
defense attorneys (RFP MIA 000017-000024), and then-U.S. Attorney R. Alexander Acosta,
dated December 19, 2007, to Lilly Ann Sanchez, another attorney representing Epstein (RFP
MR 000038-000040), which refer, in part, to the U.S...
EFTA00229906.pdf
Legal
Memorandum
SubjectDate
Re: Operation Leap Year
January 31, 2007
ToFrom
R. Alexander Acosta, United States Attorney
Jeff Sloman. First Assistant United States Attorney
er
Chief, Criminal Division
, MAUSA, Northern Region
Chief, Northern Region
I. Introduction
This memorandum seeks approval for the attached indictment charging Jeffrey Epstein,
MI, and
. The proposed...
EFTA02729730.pdf
...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...
EFTA02731039.pdf
FBI Report
...core terms and
text of the agreement appear to be limited to the SDFL. The prefatory language states:
"THEREFORE, on the authority of R. Alexander Acosta, United States Attorney for the Southern
District of Florida, prosecution in this District for these ofJenses13 shall be deferred in favor of
II On...
EFTA00069900.pdf
Legal
...Epstein and the Miami US attorney's office, headed at the time by Alexander Acosta, brokered a plea deal in
2008 that closed a federal inquiry involving at least 40 teenage girls.
Under this arrangement, Epstein pleaded guilty to state charges, which presented far less potential jail time than
if...
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