Search results for "Alexander Acosta"

1,406 results for ""Alexander Acosta""

Page 54 of 57
EFTA00208608.pdf FBI Report
OCR Confidence: 85%  •  5094.0 KB
...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 EFTA00208618 Case 9:08-cv-80736-KAM Document...
EFTA00081180.pdf FBI Report
OCR Confidence: 85%  •  4866.5 KB
...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.W. and L...
EFTA00191264.PDF FBI Report
OCR Confidence: 85%  •  16337.1 KB
...States was prepared to name in an indictment. SO STIPULATED AND AGREED. Dated: BRADLEY EDWARDS, ESQ. Attorney for Plaintiffs Jane Does #1 & 2 R. ALEXANDER ACOSTA UNITED STATES ATTORNEY Dated: By: ASSISTANT U.S. ATTORNEY DEXTER LEE Attorney for Defendant United States -5- EFTA00191289 Case 9:08-cv-80736-KAM...
EFTA00089393.pdf FBI Report
OCR Confidence: 85%  •  3028.8 KB
...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...
EFTA00068050.pdf FBI Report
OCR Confidence: 85%  •  3036.1 KB
...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...
EFTA00076303.pdf FBI Report
OCR Confidence: 85%  •  3040.7 KB
...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...
EFTA00080486.pdf FBI Report
OCR Confidence: 85%  •  3038.7 KB
...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...
EFTA00100380.pdf FBI Report
OCR Confidence: 85%  •  3041.6 KB
...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...
EFTA00071674.pdf FBI Report
OCR Confidence: 85%  •  3042.5 KB
...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...
EFTA00076331.pdf FBI Report
OCR Confidence: 85%  •  3042.4 KB
...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...
EFTA00105478.pdf FBI Report
OCR Confidence: 85%  •  3042.5 KB
...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...
EFTA00015532.pdf FBI Report
OCR Confidence: 85%  •  3032.6 KB
...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...
EFTA00078231.pdf FBI Report
OCR Confidence: 85%  •  3043.9 KB
...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...
EFTA00064994.pdf Flight Log
OCR Confidence: 85%  •  2625.8 KB
...In November, the Miami Herald reported that when Labor Secretary Alexander Acosta was a US attorney in Florida, he gave Epstein the "deal of a lifetime." In a sweeping review of the politically connected billionaire's case, the Herald explained how Acosta had made an agreement with Epstein to avoid...
EFTA01081228.PDF Flight Log
OCR Confidence: 85%  •  2859.9 KB
...Attorney Alexander Acosta. See DE 266 at 12.13 Issues pertaining to motive can always be pursued, particularly when a case is in an early discovery phase. See, e.g., Gelabert v. State, 407 So. 2d 1007, 1010 (Fla. 5th DCA 1981). And "motive is always relevant in a criminal...
EFTA01191873.PDF Flight Log
OCR Confidence: 85%  •  2871.6 KB
...Attorney Alexander Acosta. See DE 266 at 12.13 Issues pertaining to motive can always be pursued, particularly when a case is in an early discovery phase. See, e.g., Gelabert v. State, 407 So. 2d 1007, 1010 (Fla. 5th DCA 1981). And "motive is always relevant in a criminal...
EFTA00065022.pdf Flight Log
OCR Confidence: 85%  •  2827.8 KB
...In November, the Miami Herald reported that when Labor Secretary Alexander Acosta was a US attorney in Florida, he gave Epstein the "deal of a lifetime." In a sweeping review of the politically connected billionaire's case, the Herald explained how Acosta had made an agreement with Epstein to avoid...
EFTA00265247.PDF Legal
OCR Confidence: 85%  •  14952.5 KB
...attorney in Miami ,Alexander Acosta, entered into direct discussions about the plea agreements Acosta brokered a lenient deal, t according to him, because he had been ordered by higher government officials, who told him that -- Epstein was an individual of importance to the governmentL52-Ja As part of the negotiations...
EFTA00264892.PDF Legal
OCR Confidence: 85%  •  10368.7 KB
...attorney in Miami, Alexander Acosta, entered into direct discussions about the plea agreement-EA Acosta brokered a lenien 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 govemmentEsgaal As part of the negotiations, according...
EFTA00177622.PDF Legal
OCR Confidence: 85%  •  6571.7 KB
...might need. also can continue to contact the FBI's Victim Services Coordinator, at cc: My best wishes for a peaceful holiday season. R. Alexander Acosta United States Attorney By: Assistant .Attorney EFTA00177625 Case 9:08-cv-80736-KAM Document 26 Entered on FLSD Docket 08/21/2008 Page 1...
EFTA01306347.pdf Legal
OCR Confidence: 85%  •  6655.5 KB
...in West Palm Beach, Palm Beach County, Florida this day of June, 2009. 3 J. CO T1-1 rcult Court Judge Copies furnished: R. Alexander Acosta; U.S. Attorneys Office - Southern District 500 South Austrabin Avenue, Suite 400 West Palm Bead), 0.1.43401 Barbara Burps, Esq., State Attorney's...
EFTA00265175.PDF Legal
OCR Confidence: 85%  •  13765.1 KB
...attorney in Miami, Alexander Acosta, entered into direct disCussions about the plea agreement.01 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 governmental-521[53] As part of the...
EFTA00098456.pdf FBI Report
OCR Confidence: 85%  •  7931.1 KB
...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. Assistant rote United States Attorney EFTA00098478 Case 9:08-cv-80736-KAM Document...
EFTA00192670.PDF Flight Log
OCR Confidence: 85%  •  7039.4 KB
...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 A. MARIE VILLAFARA • • ASSISTANT UNITED STATES ATTORNEY 77 54 EFTA00192744 Rov BLACK HOWARD M. SREBNICK SCOTT A. KORNSPAN LARRY A. STUPAPP...
EFTA00264586.PDF Legal
OCR Confidence: 85%  •  10499.7 KB
...FBI began its own investigation of Epstein, nicknamed "Operation Leap Year" .[11-91 It resulted in a 53-page indictment in June 2oo7.L] Alexander Acosta, then the U.S. Attorney for the Southern District of Florida, igizeic —i to a plea deal, which Alan Dershowitz helped to negotiate, (114...

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