Search results for "Alexander Acosta"
1,406 results for ""Alexander Acosta""
Page 52 of 57
EFTA00264793.PDF
Legal
...began its own investigation of Epstein,
nicknamed "Operation Leap Year"-W.91 It resulted in a 53-page
indictment in June 2007.(7',1 Alexander Acosta, then the U.S. Attorney
for the Southern District of Florida, agreed to a plea deal, which Alan
ii:ors- troWiiiiielpeci to negOtiaten to...
EFTA00263139.PDF
Legal
...attorney in Miami, Alexander Acosta,
entered into direct discussions about the plea agreement [711 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.[521[581 As part of the...
EFTA00194840.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
50
EFTA00194889
EFTA01693496.pdf
FBI Report
...have an
estions or concerns about the proffer letter, you can reach me
on my cell phone at
.
By:
Enclosure
cc:
Es ,
Sincerely,
It. Alexander Acosta
Assistant United States Attorney
EFTA01693544
U.S. Department of Justice
United States Attorney
Southern District of Florida
500 South Australian Ave., Suite 400
West...
EFTA00182748.PDF
FBI Report
...14. Ashley DrivesSuite I 100aTampa. FL 33602
813-984-3060 (Phone)•813-984-3010 (Fax)
Toll Free: 866-395-7100
facsimile transmittal
To:
R. Alexander Acosta, Eiq.
Judith Stevenson Arco, Esq.
Michael McAuliffe, Esq.
Jack Alan Coldberger, Esq.
Bradley J. Edwards, Esq.
William J. Berger, Esq.
From:
»minne K. Shullman...
EFTA01703164.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
52
EFTA01703215
EFTA00194923.pdf
Flight Log
...the 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
EFTA00194954
EFTA00209832.PDF
FBI Report
...to discuss matters related -to these subpoenas with other
attorneys.
Thank you again for your assistance.
cc:
E. Nesbitt Kuyrkendall, FBI
By:
Sincerely,
R. Alexander Acosta
United States Att
A. Marie
Assistant United States Attorney
08-80736-CV-MARRA
RFP WPB 001698
EFTA00209877
05/15/2007 16:57 FAX 5618021787...
EFTA01703052.pdf
Flight Log
...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).
ATIJE
AFT
FOREPERSON
DRAFT
R. ALEXANDER ACOSTA
UNITED STATES ATTORNEY
DRAFT
ASSISTANT UNITED STATES ATTORNEY
53
EFTA01703107
EFTA00186185.pdf
FBI Report
...West Palm Beach, FL 33401.
If you have any questions, please feel free to contact me at
Thank you for
your assistance.
Sincerely,
R. ALEXANDER ACOSTA
UNITED STATES ATTORNEY
By:
Assistant United States Attorney
EFTA00186188
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
IN RE FEDERAL GRAND JURY SUBPOENAS
OLY...
EFTA00268335.PDF
Legal
...attorney in Miami, Alexander Acosta,
entered into direct dis
:bout the plea a
-
according to him, beca
ho told him that
Epstein was an individ
p.
of the negotiations,
according to the Miami Hera
provi
ed information" to the Florida federal
prosecutors for a more lenient sentence and was supposedly...
EFTA00194890.pdf
Flight Log
...the 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
EFTA00194922
EFTA00262413.pdf
Legal
...attorney in Miami, Alexander Acosta,
entered into direct discuss'
ut th
brok red a lenient deal.
according to him, becaus t e had been ordered by highe
mment o
ho told him that
Epstein was an individual o importance to the goy
o the negotiations,
according to the Miami Herald...
EFTA00209997.pdf
Flight Log
...the 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
EFTA00210029
EFTA00261288.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.
The deal is an indictment of a system that did much more for a criminal than
for...
EFTA00022546.pdf
Legal
...plain terms directly limit the agreement to "this
District." See NPA at 2 (noting that the agreement was signed "on the authority of R. Alexander
Acosta, United States Attorney for the Southern District of Florida" and requires that "prosecution
in this District for [various federal offenses] shall be deferred" and...
EFTA01703108.pdf
Flight Log
...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
55
EFTA01703162
R. ALEXANDER ACOSTA
UNITED STATES ATTORNEY
ASSISTANT UNITED STATES ATTORNEY
56
EFTA01703163
EFTA00021442.pdf
Legal
...plain terms directly limit the agreement to "this
District." See NPA at 2 (noting that the agreement was signed "on the authority of R. Alexander
Acosta, United States Attorney for the Southern District of Florida" and requires that "prosecution
in this District for [various federal offenses] shall be deferred" and...
EFTA01079793.PDF
Flight Log
...P-009104
Thru
P-009111
File folder entitled "Meeting Timeline"
containing
Villafafla
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
Inadequate Log; No Factual Underpinnings;
Fiduciary Duty; Crime-Fraud-Misconduct; Not
in
Anticipation...
EFTA00208682.pdf
Flight Log
...P-009104
Thru
P-009111
File folder entitled "Meeting Timeline"
containing
Villafafla
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
Inadequate Log; No Factual Underpinnings;
Fiduciary Duty; Crime-Fraud-Misconduct; Not
in
Anticipation...
EFTA00067645.pdf
Flight Log
...Attorney Alexander Acosta, allowed Epstein to
plead guilty to lesser charges in state court, resulting in a 13-month jail sentence on a single prostitution charge
involving a girl who was 17. At the time, investigators had identified nearly three dozen victims.
The women, now in their late 20s and...
EFTA00099352.pdf
FBI Report
...government's investigation was resolved
when it entered into I Non-Prosecution Agreement ("NPA") with Epstein, which was negotiated
under the supervision of R. Alexander Acosta, then United States Attorney for the Southern
District of Florida ("SDFL"), and approved by senior levels of Main Justice, including the Office
of the...
EFTA00180735.pdf
Legal
...that a true and correct copy of the foregoing has been
furnished via o U.S. Mail; K Facsimile; 0 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...
EFTA00065989.pdf
FBI Report
...government's investigation was resolved
when it entered into a Non-Prosecution Agreement ("NPA") with Epstein, which was negotiated
under the supervision of R. Alexander Acosta, then United States Attorney for the Southern
District of Florida ("SDFL"), and approved by senior levels of Main Justice, including the Office
of the...
EFTA00067669.pdf
Flight Log
...Attorney Alexander Acosta, allowed Epstein to
plead guilty to lesser charges in state court, resulting in a 13-month jail sentence on a single prostitution charge
involving a girl who was 17. At the time, investigators had identified nearly three dozen victims.
The women, now in their late 20s and...
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