Search results for "Alexander Acosta"
1,406 results for ""Alexander Acosta""
Page 50 of 57
EFTA01713727.pdf
Flight Log
...with
a criminal offense; in violation of Title 18, United States Code, Section 2422(b).
FORFEITURE
34
EFTA01713728
c
A TRUE BILL
FOREPERSON
R. ALEXANDER ACOSTA
UNITED STATES ATTORNEY
ASSISTANT UNITED STATES ATTORNEY
35
EFTA01713729
r.
•
JANE DOE a
COUNT/O.A.
DATE
DEFENDANT(S)
CHARGE
.
.
engage in prostitution
pCI...
EFTA00018441.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...
EFTA00085684.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...
EFTA00018466.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...
EFTA00069926.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...
EFTA01250797.PDF
FBI Report
...Assistant U.S. Attorney (AUSA), who opened a file with
her supervisor's approval and with the knowledge of then U.S. Attorney R. Alexander Acosta.
She worked with two FBI case agents to develop a federal case against Epstein and, in the course
of the investigation, they discovered additional...
EFTA00013359.pdf
FBI Report
...Assistant U.S. Attorney (AUSA), who opened a file with
her supervisor's approval and with the knowledge of then U.S. Attorney R. Alexander Acosta.
She worked with two FBI case agents to develop a federal case against Epstein and, in the course
of the investigation, they discovered additional...
EFTA01726257.pdf
FBI Report
...Assistant U.S. Attorney (AUSA), who opened a file with
her supervisor's approval and with the knowledge of then U.S. Attorney R. Alexander Acosta.
She worked with two FBI case agents to develop a federal case against Epstein and, in the course
of the investigation, they discovered additional...
EFTA00095727.pdf
FBI Report
...Assistant U.S. Attorney (AUSA), who opened a file with
her supervisor's approval and with the knowledge of then U.S. Attorney R. Alexander Acosta.
She worked with two FBI case agents to develop a federal case against Epstein and, in the course
of the investigation, they discovered additional...
EFTA00023059.pdf
FBI Report
...Assistant U.S. Attorney (AUSA), who opened a file with
her supervisor's approval and with the knowledge of then U.S. Attorney R. Alexander Acosta.
She worked with two FBI case agents to develop a federal case against Epstein and, in the course
of the investigation, they discovered additional...
EFTA00011475.pdf
FBI Report
...Assistant U.S. Attorney (AUSA), who opened a file with
her supervisor's approval and with the knowledge of then U.S. Attorney R. Alexander Acosta.
She worked with two FBI case agents to develop a federal case against Epstein and, in the course
of the investigation, they discovered additional...
EFTA00095558.pdf
FBI Report
...Assistant U.S. Attorney (AUSA), who opened a file with
her supervisor's approval and with the knowledge of then U.S. Attorney R. Alexander Acosta.
She worked with two FBI case agents to develop a federal case against Epstein and, in the course
of the investigation, they discovered additional...
EFTA00263107.PDF
FBI Report
...The pssr_t showed his place of residence in Saudi
Arabia-W*5'J 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 transition...
EFTA00264705.PDF
Legal
...attorney in Miami, Alexander Acosta,
entered into direct discussions about the plea agreement(Thl 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 government- 1[111 As part of the...
EFTA00183935.pdf
Legal
...Suite 1400
250 Australian Avenue South West Palm Beach, FL 33401
p
www.agwpa.com
EFTA00183940
AT I ERBURY GOLDBERGER
WEISS,
One Clearlake Centre, Suite MOO
250 Australian Avenue South West Palm Beach, FL 33401
oytt. .;:ercA;
Alexander Acosta
United States Attorne
::1::1::::
04.5.-IBSCfa513&2
$0.442...
EFTA00790542.PDF
FBI Report
...or concerns about the proffer letter, you can reach me
on my cell phone at
Enclosure
cc:
!ESQ.
S//i
B)1
Sincerely,
R. Alexander Acosta
T TnitP_d Ctatpc A ttnrnpv
Assistant United States Attorney
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EFTA00790622
Re:
U.S. Department of...
EFTA00210620.pdf
Legal
...States Attorney's Office, Southern District of Florida, signed by Assistant U.S. Attorney A. Marie Villafana,
on behalf of United States Attorney R. Alexander Acosta. D.E. 291-1 at 17.20. Jane Doe No. 3 even goes so far as
to state that, "[t]his kind of written...
EFTA00160924.pdf
Legal
...Attorney Alexander Acosta in
gifting a sweetheart federal plea deal to a Palm Beach multimillionaire and serial sexual predator have rightly come under fire."
They "should also come under federal investigation, as we recommended in a recent editorial." Instead of "insisting on more-
serious charges and a harsher sentence for...
EFTA00268729.PDF
Legal
...Attorney's Office concerning imminent charges for sex with minors.E68][7O
In August 2007,, a month after the fund collaps
rney in Miami, Alexander Acosta,
entered into direct discussions about the plea
costa brokered a lenient deal.
according to
een or e
i
ho told him that
of the...
EFTA00299022.pdf
Legal
...Attorney Alexander Acosta to curry favor with
anyone, as has been publicly suggested. The lawyers on both sides were vigorous, but
cordial, advocates. Indeed, by our count, approximately thirty (30) respected prosecutors
and defense lawyers, including the aforementioned former federal appeals judge, a current
federal appeals judge, and a current...
EFTA00210597.pdf
Legal
...notification
letter from the United States Attorney's Office, Southern District of Florida, signed by Assistant
gEhEimesteposseillekete, on behalf of United States Attorney R. Alexander Acosta.
D.E. 291-1 at 17-20. Jane Doe No. 3 even goes so far as to state that, "[t]his kind of written...
EFTA00225672.PDF
FBI Report
...close of business on Monday,
June 2, 2008, which is a full two weeks.
Sincerely,
R. Alexander Acosta
United States Attorney
By:
Jeffrey H. Sloman
First Assistant United States Attorney
cc:
R. Alexander Acosta
United States Attorney
A.
Villafana
Assistant U.S. Attorney
Karen Atkinson
Assistant U.S. Attorney
EFTA00225695...
EFTA02729297.pdf
...Dixie Highway, Room 11F, West Palm Beach, FL 33401; IL
Alexander Acosta, United States Attorney's Office - Southern District, 500 S.
Australian Ave., Ste. 400, West Palm Beach, FL 33401; Barbara Burns, Esq.,
State Attorney's Office - West Palm Beach, 401 North Dixie Highway, West Palm
Beach, FL 33401; Jack...
EFTA00229830.pdf
Legal
Memorandum
SubjectDate
Re: Operation Leap Year
March 15, 2007
ToFrom
R. Alexander Acosta, United States Attorney
Jeff Sloman, First Assistant United States Attorney
M,
Chief, Criminal Division
MAUSA, Northern Region
Chief, Northern Region
1. Introduction
This memorandum seeks approval for the attached indictment charging Jeffrey Epstein,
M, a/k/a...
EFTA01713827.pdf
Flight Log
...North and South by the Westerly extensions of the
North and South lines respectively of Lot 40, containing 0.07 acres, more or
less.
Pursuant to Title 18, United States Code, Section 1594(b).
A TRUE BILL
FOREPERSON
R. ALEXANDER ACOSTA
UNITED STATES ATTORNEY
ASSISTANT UNITED STATES ATTORNEY
40
EFTA01713868
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