Search results for "Alexander Acosta"
1,467 results for ""Alexander Acosta""
Page 55 of 59
EFTA00191264.PDF
FBI Report
...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 Document 247 Entered on FLSD Docket 05/02/2014 Page 1 of 13
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
CASE NO. 08...
EFTA01703052.pdf
Flight Log
...ALEXANDER ACOSTA
UNITED STATES ATTORNEY
DRAFT
ASSISTANT UNITED STATES ATTORNEY
53
EFTA01703107
EFTA00186185.pdf
FBI Report
...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-01 AND OLY-28
ADDRESSED TO COLONIAL BANK
CERTIFICATION REGARDING DOMESTIC RECORDS
OF REGULARLY CONDUCTED ACTIVITY
I, the undersigned,
, declare that I am employed...
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...
EFTA00265175.PDF
Legal
...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...
EFTA00194890.pdf
Flight Log
...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
...ALEXANDER ACOSTA
UNITED STATES ATTORNEY
ASSISTANT UNITED STATES ATTORNEY
EFTA00210029
EFTA01703108.pdf
Flight Log
...ALEXANDER ACOSTA
UNITED STATES ATTORNEY
ASSISTANT UNITED STATES ATTORNEY
56
EFTA01703163
EFTA00800218.PDF
Deposition
...Alexander Acosta, # 5 Exhibit E — August 4, 2006 victim letter to Jane
Doe 2, # II Exhibit F — August 11, 2006 victim letter to Jane Doe 1, # 2 Exhibit G —
EFTA00800248
Case: 9:08-cv-80736 As of: 02/25/2019 01:48 PM EST 32 of 35
Epstein Appeal Letters...
EFTA00148281.pdf
Legal
...Martin Sandoval was charged
Monday with misleading the FBI in its sprawling federal political corruption investigation." The
Tribune says "Rudy Acosta Jr., 70, was charged in a criminal information with one count of
willfully deceiving the FBI about the criminal activity of others when he was interviewed in 2017
and...
EFTA00180735.pdf
Legal
...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's Office-
West Palm Beach, 401 North Dixie Highway, West Palm Beach, FL 33401, William
J Berger, Esq., ROTHSTEIN ROSENFELDT ADLER, 401 East Las...
EFTA00262282.PDF
Legal
...attorney in Miami, Alexander Acosta,
entered into direct dis
sions about the pleasgreementS7A Acosta_brokered a lenient deal,
according to him, beca
-bv higher_g2verr3ent officialsarho told him that
pE stein was an individu
portrinoe-usthrgr7et
tit
•
it.
nm'
s
,Lb Rib I
part of the negotiations,
according to the...
EFTA00148963.pdf
FBI Report
...Attorney's Office for the Southern District of Florida, led by former Labor Secretary Alexander
Acosta, frowned on the plan. The report also concludes that Epstein wasn't assisting the federal
government in prosecuting Wall Street traders behind the collapse of investment bank Bear
Stearns or serving as an "intelligence...
EFTA01658887.pdf
FBI Report
...Attorney's Office for the Southern District of Florida, led by former Labor Secretary Alexander
Acosta, frowned on the plan. The report also concludes that Epstein wasn't assisting the federal
government in prosecuting Wall Street traders behind the collapse of investment bank Bear
Stearns or serving as an "intelligence...
EFTA00161600.pdf
FBI Report
...Attorney's Office for the Southern District of Florida, led by former Labor Secretary Alexander
Acosta, frowned on the plan. The report also concludes that Epstein wasn't assisting the federal
government in prosecuting Wall Street traders behind the collapse of investment bank Bear
Stearns or serving as an "intelligence...
EFTA01338104.pdf
FBI Report
...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, 10, 15, and 17
EFTA_00258603
EFTA01338107
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
IN RE FEDERAL GRAND JURY SUBPOENAS
OLY-01 AND...
EFTA00229842.pdf
Legal
...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
," and
. The proposed indictment
contains
counts and seeks the forfeiture of...
EFTA01093549.PDF
FBI Report
...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 letters
from the FBI advising them that "[t]his case is currently under investigation. This can be a
lengthy process and we request your...
EFTA00789957.PDF
FBI Report
...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 c= -
—1
0 ‘P--beleis-
Field Office Acquiring Evidence
n e\n ek / PBC-9A
Serial # of Originating Document
Date Received
va ( L
CA...
EFTA00725998.pdf
FBI Report
...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
the FBI advising them that "[t]his case is currently under investigation. This can be a lengthy process
and we request your continued patience...
EFTA00009116.pdf
Flight Log
...13
Alexander Acosta was concluded.)
IA
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EFTA00009227
Page 412
CERTIFICATE
THE UNITED STATES OF AMERICA )
IN THE DISTRICT OF COLUMBIA
)
I, Beth Roots, Notary Public, before whom the foregoing
deposition was taken, do hereby certify that the witness
whose testimony appears...
EFTA01101060.PDF
FBI Report
...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 letters
from the FBI advising them that "[t]his case is currently under investigation. This can be a
lengthy process and we request your...
EFTA00729910.pdf
FBI Report
...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 letters from
the FBI advising them that "[t]his case is currently under investigation. This can be a lengthy process
and we request your...
EFTA00187236.pdf
FBI Report
...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 attorney, Michael Salnick, Esquire, have read it and
discussed it with my attorney, and I hereby acknowledge that it fully sets forth my
understanding...
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