Search results for "Alexander Acosta"
1,406 results for ""Alexander Acosta""
Page 53 of 57
EFTA00799605.PDF
FBI Report
...Sincerely,
IL Alexander Acosta
United States Attorney
By:
s/A. Marie Villafaffa
A. Marie Villafafia
Assistant United States Attorney
cc:
It Alexander Acosta, U.S. Attorney
Jeffrey Sloman, First Assistant U.S. Attorney
You also accuse me of "broaden[ing] the scope of the investigation without any foundation
for doing...
EFTA00264858.PDF
Legal
...attorney in Miami, Alexander Acosta,
entered into direct discussions about the plea agreementiThl 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-15-4 M As part of the...
EFTA00261828.pdf
FBI Report
...Roo mik4(
indictment in June 2007.[7-13 Alexander Acosta, then the U.S. Attorney
for the Southern District of Florida, agreed to a plea deal, which Alan
Dershowitz helped to negotiate,["'] to grant immunity from all federal
criminal charges to Epst
.with fo
named co-conspirators
and any unnamed...
EFTA00264549.PDF
Legal
...I A
Jeffrey Epstein -Widpeclia
Non-prosecution agreement (NPA) (2006-2008)
In July 2006, the pkg began its own investigation of Epstein,
nicknamed "Operation Leap Year"32-191 It resulted in a 53-page
indictment in June 2oo7.17-1.1 Alexander Acosta, then the U.S. Attorney
for the...
EFTA00263797.PDF
Legal
...the FBI began its own investigation of Epstein,
nicknamed "Operation Leap Year".11111) It resulted in a 53-page
indictment in June 2007.E Alexander Acosta, then the U.S. Attorney
for the Southern District of Florida, agreed to a plea deal, which Alan
Dershowitz helped to negotiate, CI to...
EFTA01338104.pdf
FBI Report
...FL 33401.
If you have any questions, please feel free to contact me at 561 209-1047. Thank you for
your assistance.
Sincerely,
R. ALEXANDER ACOSTA
UNITED STATES ATTORNEY
g
By: A. MARIE VILLAFANA
Assistant United States Attorney
SDNY_GM_027 71795
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9...
EFTA00229842.pdf
Legal
Memorandum
SubjectDate
Re: Operation Leap Year
April 17, 2007
ToFrom
R. Alexander Acosta, United States Attorney
Jeff Sloman. First Assistant United States Attorney
W
,
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...
EFTA00264518.pdf
Legal
...the FBI began its own investigation of Epstein,
nicknamed "Operation Leap Year"..11121 It resulted in a 53-page
indictment in June 2007.1731 Alexander Acosta, then the U S. Attorney
for the Southern District of Florida, agreed to a plea deal, which Alan
Dershowitz helped to negotiate All to...
EFTA01093549.PDF
FBI Report
...agreement with the U.S. Attorney's Office to do so and delayed entry of his plea. See Letter
from U.S. Attorney R. Alexander Acosta to Lilly Ann Sanchez, Dec. 19, 2007 (Exhibit "L").
29.
On January 10, 2008 and again on May 30, 2008 M. and M. received...
EFTA00789957.PDF
FBI Report
...more assistance. I would appreciate it if you would keep
me updated on the course of the civil litigation.
cc:
FBI
By:
Sincerely,
R. Alexander Acosta
T lnitpA qtatee Attnrnev
Assistant United States Attorney
b6
b7C
b6
b7C
b6
b7C
.
••
EFTA00790063
FD-340 (Rev. 4-11-03)
•
•
File Number
31...
EFTA00179613.pdf
FBI Report
...Fisher, and
a November 29, 2007 letter Erom Jay
Lefkowitz to IL Alexander Acosta (P-
010528 thru P-010530 and P-010556 thru
P-010559). Pursuant to the Court's Order,
these will be produced to opposing counsel
upon lift of stay by 11th Circuit)
Work Product
Deliberative Process
Inadequate...
EFTA00725998.pdf
FBI Report
...agreement with the U.S. Attorney's Office to do so and delayed entry of his plea. See Letter from U.S.
Attorney R. Alexander Acosta to Lilly Ann Sanchez, Dec. 19, 2007 (Exhibit "L").
29.
On January 10, 2008 and again on May 30, 2008.. and..
received letters from...
EFTA01101060.PDF
FBI Report
...agreement with the U.S. Attorney's Office to do so and delayed entry of his plea. See Letter
from U.S. Attorney R. Alexander Acosta to Lilly Ann Sanchez, Dec. 19, 2007 (Exhibit "L").
29.
On January 10, 2008 and again on May 30, 2008 M. and M. received...
EFTA00729910.pdf
FBI Report
...agreement with the U.S. Attorney's Office to do so and delayed entry of his plea. See Letter from U.S.
Attorney R. Alexander Acosta to Lilly Ann Sanchez, Dec. 19, 2007 (Exhibit "L").
29.
On January 10, 2008 and again on May 30, 2008 ar. and MI received...
EFTA00187236.pdf
FBI Report
...and agreement between this
Office and your client, it is requested that you and your client execute this letter as provided
below.
Sincerely,
R. Alexander Acosta
By:
Assistant United States Attorney
EFTA00187284
MICHAEL SALNICK, ESQ.
RE: JANUSZ RANASIAK
FEBRUARY 2, 2007
PAGE 3
I have received this letter from my...
EFTA00268677.PDF
Legal
...attorney in Miami, Alexander Acosta,
entered into direct discussions about the plea agreement.N
costa brokered a lenient deal
according to
een o ere
v
overnment o ci s= ho told him that
ce to tke government.-
of the negotiations,
unspe
a information" to the Florida federal
•
prosecutors for a...
EFTA01248965.PDF
FBI Report
...let me 'mow.
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
cc:
Special Agen
By:
Assistant United States Attorney
CONFIDENTIAL
3501.226-037
Page 32 of 46
EFTA _00075911
EFTA01248996
USAU tlrn...
EFTA00265446.PDF
Legal
...attorney in Miami, Alexander Acosta,
entered into direct discussions about the plea agreementiN 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
s As part of the negotiations,
according...
EFTA00175998.PDF
FBI Report
...exist,
please ask the Custodian of Records to provide a certificate of nonexistence of records.
Thank you again for your assistance.
By:
Sincerely,
R. Alexander Acosta
United States Attorney
tat r
rcr
A. Marie Villafaf1a
Assistant United States Attorney
cc:
E. Nesbitt Kuyrkendall, FBI (with enclosures)
EFTA00176057
06/01/2007...
EFTA01100638.PDF
FBI Report
...agreement with the U.S. Attorney's Office to do so and delayed entry of his plea. See Letter from U.S.
Attorney R. Alexander Acosta to Lilly Ann Sanchez, Dec. 19, 2007 (Exhibit "L").
29.
On January 10, 2008 and again on May 30, 2008 E. and S. received...
EFTA01689427.pdf
FBI Report
...matter pending in the Central Region of the United States
Attorney's Office prior to September I, 2007?
Yes
X No
Respectfully submitted,
R. ALEXANDER ACOSTA
TED TA
ATT •RNEY
BY:
3.
IN
I
v.
. a. .
• •4‘ •
Florida Bar No.
500 South Australian Avenue, Suite 400
West Palm Beach. FL...
EFTA00222992.PDF
FBI Report
...to appear and
provide testimony and evidence in accordance with the issued subpoenas at the next meeting of the Grand Jury.
Respectfully submitted,
R. ALEXANDER ACOSTA
UNITED STATES ATTORNEY
By:
Assistant United States Attorney
Florida Bar No. 0018255
500 South Australian Avenue, Suite 400
CERTIFICATE OF SERVICE
I HEREBY CERTIFY...
EFTA00211776.pdf
FBI Report
...to appear and
provide testimony and evidence in accordance with the issued subpoenas at the next meeting of the Grand Jury.
Respectfully submitted,
R. ALEXANDER ACOSTA
UNITED STATES ATTORNEY
By:
Assistant United States Attorne
West Palm Beach, FL 33401
Telephone:
Facsimile:
CERTIFICATE OF SERVICE
I HEREBY CERTIFY that on July...
EFTA01711760.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
D STATES A
RTES ATTORNEY
West Palm Beach, FL 33401
EFTA01711820
•
•
UNITED STATES DISTRICT COURT
SOUTHERN D TRI
FLORIDA
IN RE:
SEARCH WARRANT APPLICATION...
EFTA01712577.pdf
FBI Report
...of the
interview. If you have anquestions or concerns about the proffer letter, you can reach me
on my cell phone at
Sincerely,
R. Alexander Acosta
111111111S
Assistant United States Attorney
Enclo
cc:
S/A Nesbitt Kuyrkendall
EFTA01712664
U.S. Department of Justice
United States Attorney
Southern District of Florida...
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