Search results for "Alexander Acosta"
1,406 results for ""Alexander Acosta""
Page 51 of 57
EFTA01082182.PDF
Flight Log
...Jeffrey Epstein,"
are words opening an extraordinary letter written by R Alexander
Acosta. who served as U.S. Attorney for the Southern District of Florida
during Epstein's criminal investigation. Mr. Acosta goes on to detail how.
in 2005, a young girl first brought sex-crime allegations to the Palm...
EFTA00263676.pdf
FBI Report
...1:31 PM
Jeffrey Epstein - Wikipedia
Non-prosecution agreement (NPA) (2006-2008)
In July 2006, the FBI began its own investigation of Epstein,
nicknamed "Operation Leap Year".liEl' It resulted in a 53-page
indictment in June 2oo7.172] Alexander Acosta, then the U.S. Attorney
for the Southern District...
EFTA00076359.pdf
FBI Report
...and the core terms and text of the agreement are 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 offenses shall be deferred in favor of prosecution by...
EFTA00058455.pdf
FBI Report
...and the core terms and text of the agreement are 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 offenses shall be deferred in favor of prosecution by...
EFTA00028785.pdf
FBI Report
...and the core terms and text of the agreement are 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 offenses shall be deferred in favor of prosecution by...
EFTA00264665.pdf
Legal
...N N i \
Non-prosecution agreement (NPA) (2008-2008)
CO - coN5Co (;AZ oe.$>
In July 2006, the FBI began its own investigation of Epstein,
nicknamed "Operation Leap Year"./g-91 It resulted in a 53-page
indictment in June goo7.1N Alexander Acosta, then the U S. Attorney
fqr the...
EFTA00263405.PDF
Legal
...FBI began its own investigation of Epstein,
nicknamed "Operation Leap Year".1.1121 It resulted in a 53-page
indictment in June 2007.thil Alexander Acosta, then the U S. Attorney
for the Southern District of Florida, agreed to a plea deal, which Alan
Dershowitz helped to negotiate,(' -1 1...
EFTA00300480.pdf
Flight Log
...23, 2007
-Letter from Lefcourt to
&
June 25, 2007
-Letter from Lefcourt to
&
July 6, 2007
MISCELLANEOUS IE CASE DOCUMENTS
-Letter to
Chief, Criminal Division US Attorneys Office
From Lilly Sanchez, Aug.2, 2007
-Letter To Lilly Sanchez From Alexander Acosta, Dec. 19, 2007
-Letter to Mike Tein from
July...
EFTA01689527.pdf
FBI Report
...pending in the Central Region of the United States
Attorney's Office prior to September 1, 2007?
Yes
X No
BY:
Respectfully submitted,
R. ALEXANDER ACOSTA
ASSISTANT UNITED STATES ATTORNEY
Florida Bar No.
500 South Australian Avenue, Suite.
West Palm Beach, FL 33401
TEL
FAX
EFTA01689533
UNITED STATES DISTRICT COURT...
EFTA00229916.pdf
FBI Report
...events. At this time, your case is wider
investigation) If anyone is charged in connection with the investigation, you will be notified.
Sincerely,
R. Alexander Acosta
By:
cc:
Special Agent
F.B.I.
Assistant United States Attorney
I •
SI
EFTA00229967
-
Case 9:08-cv-80736-KAM Document 48-4
Entered...
EFTA00230494.PDF
FBI Report
...IL ALEXANDER ACOSTA
UNITED STATES ATTORNEY
Dated:
Dated: ih
rlq -
Dated:
Detect
By:
A. MARIE VILLAPA$LA
ASSISTANT U.S. ATTORNEY
GERALD LEFCOURT, ESQ.
COUNSEL TO JEFFREY EPSTEIN
LILLY ANN SANCHEZ, ESQ.
ATTORNEY FOR JEFFREY EPSTEIN
08-80736-CV-MARRA
EFTA00230560
Case 9:08-cv-80736-KAM Document 48-5...
EFTA00615869.pdf
FBI Report
...Attorney Alexander Acosta. He 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." This information is needed to explain
11
EFTA00615879
Case 9:08-cv-80736-KAM Document...
EFTA00190764.PDF
FBI Report
...IL ALEXANDER ACOSTA
UNITED STATES ATTORNEY
Dated:
By:
A. MARIE YILLAFANA
ASSISTANT U.S. ATTORNEY
Dated: 1.4r13,
-
Dated:
Dated:
GERALD LEFC0IIRT, ESQ.
COUNSEL TO JEFFREY EPSTEIN
LILLY ANN SANCHEZ, ESQ.
ATTORNEY FOR JEFFREY EPSTEIN
Case No. 08-80736-CV-MARRA
P-008338
EFTA00190818
By signing this Addendum, Epstein asserts...
EFTA00210569.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, "Whig kind of written
communication...
EFTA00081116.pdf
FBI Report
...Attorney Alexander Acosta. He 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." This information is needed to explain
11
EFTA00081126
Case 9:08-cv-80736-KAM Document...
EFTA01081459.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, "Whig kind of written
communication...
EFTA00191199.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 typed guideline estimate
Work product
Deliberative process
Box #2
P-009112
Thru
P-009113
11/26/2008 Email from Roy...
EFTA00186748.pdf
FBI Report
...let me know.
If you have any questions or concerns, please do not hesitate to call me. Thank you for your
assistance.
Sincerely,
R. Alexander Acosta
United States Attorney
By:
cc:
Special Agent
F.B.I.
Assistant United States Attorney
EFTA00186752
United States District Court
SOUTHERN DISTRICT OF FLORIDA
TO...
EFTA00265148.PDF
Legal
...attorney in Miami, Alexander Acosta,
entered into direct discttssions about the plea agreement
) 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 governmentiRligl As part of the negotiations,
according to...
EFTA01728353.pdf
FBI Report
...accurately reflects the understanding and agreement between this Office and
you, it is requested that you execute this letter as provided below.
Sincerely,
R. Alexander Acosta
United States Attorney
By:
Assistant United States Attorney
I have received this letter on August
2007, have reviewed it, and I hereby acknowledge
that...
EFTA00265303.PDF
Legal
...attorney in Miami, Alexander Acosta,
entered into direct discussions about the plea agreement.11.11 Acosta brokered a lenient deal.
according to him, because he had been ordered by higher government official; who told him that
Epstein was an individual of importance to the government.15?JI5.31 As part...
EFTA01079864.PDF
FBI Report
...Attorney Alexander Acosta. He 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." This information is needed to explain
11
EFTA01079884
Case 9:08-cv-80736-KAM Document...
EFTA00603828.pdf
FBI Report
...Attorney Alexander Acosta. He 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." This information is needed to explain
11
EFTA00603848
Case 9:08-cv-80736-KAM Document...
EFTA00268169.PDF
FBI Report
...attorney in Miami, ,Alexander Acosta,
entered into direct
sions about the 'lea
according to him, beca
o told him that
Epstein was an individ
overnm•n
p: of the negotiations,
according to the Miami Herm, Epstein provia -unspecified information" to the Florida federal
prosecutors for anioielegerit sentence and was supposedly...
EFTA00226107.PDF
Flight Log
...Department of Justice
United States Attorney
Southern District of Florida
R ALEXANDER ACOSTA
UNITED STATES ATTORNEY
VIA FACSIMILE
Lilly Ann Sanchez, Esq.
Fowler Ihite Burnett
1395 Brickell Ave Fl 14
Miami Florida 33131-3300
Re:
Jeffrey Epstein
99 N E. 4 Suva
Miami. FL 33132
O05)961-9100 - Telephone
(305...
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