Search results for "Alexander Acosta"
1,406 results for ""Alexander Acosta""
Page 56 of 57
EFTA00148034.pdf
FBI Report
...Attorney Alexander Acosta resolved a sex-crimes
case through a non-prosecution deal without notifying his alleged victims. A Justice Department
investigation found Acosta showed 'poor judgment,' but Acosta said the review debunked
allegations he cut a 'sweetheart deal.'
CAPITOL VIOLENCE NEWS
EFTA00148039
FBI Has Identified More Than 500 Suspects...
EFTA00262007.pdf
Flight Log
...attorney in Miami, Alexander Acosta,
entered into direct discussions about the plea a
erect a
ient deal,
according to him, because-We-had been ordered by higher government officials,
o told him that
Epstein was an individual of importance to the government
As parr o the negotiations,
according to the...
EFTA00262451.pdf
Flight Log
...attorney in Miami, Alexander Acosta,
entered into direct discossions about the plea a
eLed_a_lenientsleal,_
ccording to him, becausne-had been ordered by higherflovernm_,
ent offirials
o told him that
Eistein was an individual a importance to thegovemment.! -fibii As put of the negotiations,
according to the Miami Herald...
EFTA01338175.pdf
FBI Report
...penalty of perjury authenticating the
documents produced and delimiting those items for which no documents exist.
Thank you again for your assistance.
Sincerely,
R. ALEXANDER ACOSTA
UNITED STATES ATTORNEY
By: A. MARIE VILLAFARA
Assistant United States Attorney
SDNY_GM_02771885
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15...
EFTA01688496.pdf
FBI Report
...requesting an early voluntary turnover of the materials
subpoenaed. The early voluntary turnover date is prior to October 20. 2006.
18.
BY:
Sincerely,
R. ALEXANDER ACOSTA
ASSISTANT UNITED STATES ATTORNEY
EFTA01688513
•
CERTIFICATION OF BUSINESS RECORDS
I, the undersigned,
declare-that I am:
employed by/associated with
in the
position of...
EFTA00799888.PDF
Legal
...Attorney who handled the Epstein case (Alexander Acosta) came before the Senate to be
confirmed as the Secretary of Labor. Mr. Acosta was asked a number of questions about his
handling of this case and, ultimately, Senator Feinstein was compelled to vote against Mr.
Acosta's nomination because of his...
EFTA02857763.pdf
Memorandum
SubjectDate
Re: Operation Leap Year
(Revised 9/13/07)
ToFrom
R. Alexander Acosta, United States Attorney
Jeff Sloman, First Assistant United States Attorney
M,
Chief, Criminal Division
MAUSA, Northern Region
Chief, Northern Region
May 1, 2007
I. Introduction
This memorandum seeks a royal for the attached indictment charging Jeffrey...
EFTA00188608.PDF
FBI Report
...Attorney
Alexander Acosta. See DE 266 at 12."
Issues pertaining to motive can always be pursued. particularly when a case is in an early
discovery phase. See. e.g.. Gelahert I. Slate. 407 So. 2d 1007, 1010 (Fla. 5th DCA 1981). And
"motive is always relevant in a criminal case...
EFTA00264301.PDF
FBI Report
...the FBI began its own investigation of Epstein,
nicknamed "Operation Leap Year".1891 It resulted in a 53-page
indictment in June 2007.1z1 Alexander Acosta, then the U S. Attorney
for the
District of Florida, agreed to a plea deal, which Alan
1. rslItrwit:A helped to negotiate,FJ...
EFTA00597791.PDF
FBI Report
...learned that Epstein violated
his agreement with the M.
Office to do so and delayed entry of his plea. See Letter
from
. 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...
EFTA01098984.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...
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...
EFTA00599855.PDF
Flight Log
...representing the two women.
The U.S. attorney's office in Miami would not comment. But the U.S. attorney at the time. R.
Alexander Acosta. said in a 2011 letter defending his office that more evidence came to light
after Epstein made his deal.
"Many victims have spoken out...
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...
EFTA00175589.PDF
Legal
...uses the term "deferred" (rather than
"dismissed" or "closed") to describe the status of the Federal Criminal Action:
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...
EFTA01122242.PDF
Flight Log
...representing the two women.
The U.S. attorney's office in Miami would not comment. But the U.S. attorney at the time. R.
Alexander Acosta. said in a 2011 letter defending his office that more evidence came to light
after Epstein made his deal.
"Many victims have spoken out...
EFTA00137183.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...
EFTA00191587.PDF
Flight Log
...the
order of the Magistrate Judge and order the defendant detained pending his intial appearance in the
Southern District of Florida.
Respectfully submitted,
R. ALEXANDER ACOSTA
UNITED STATES ATTORNEY
By: A. MARIE VILLAFARA
ASSISTANT U.S. ATTORNEY
Florida Bar # 0018255
500 Australian Avenue, Suite 400
West Palm Beach, FL 33401...
EFTA00226396.PDF
FBI Report
...Deputy Chief, Northern Region
Office of the United States Attorney
Southern District of Florida
May 22, 2007
Page 2
Attorney Alexander Acosta.
Thank you for your cooperation in this matter. If you have any questions, please do not
hesitate to call.
,Very truly yours,
A
cc:
Gerald B. Lefcourt
EFTA00226641...
EFTA00095751.PDF
Flight Log
...Evidence/ProPertylrxkog8flort
3501520003
2006.08.28
Palm Beach Police
A Prooettv Race,
3301.22000!
2007.12.11
Pages Iron letter from tarMand& VIA to Alexander Acosta
3501520005
Pocket dettull tape recordhg side Al
3501.220 0:6
Audi> fdt (clip of tape recording!
3501.220-037
Audio file (All tape...
EFTA00074599.pdf
Legal
...Wild proposed
multiple remedies, including: (I) rescission of the NPA;
(2) an injunction against further CVRA violations; (3) an
order scheduling a victim-impact hearing and a meeting
between victims and Alexander Acosta, the former United
States Attorney for the Southern District of Florida; (4)
discovery of certain grand jury...
EFTA00180294.pdf
Legal
...those individuals are not the ones who at the time reviewed the
evidence available for trial and assessed the likelihood of success.
Respectfully,
R. Alexander Acosta
Former U.S. Attorney
Sothem District of Florida
EFTA00180304
Case !:i:08-cv
1
2
3
80119-KAM
Document 180
Entered
UNITED STATES
SOUTHERN...
EFTA00177459.PDF
Flight Log
...you would send me your e-mail address so that I can send the updated victim log to you
via e-mail.
Sincerely,
R. Alexander Acosta
Enclosures
Assistant United States Attorney
EFTA00177460
FINAL VICTIM NOTIFICATION LOG
Victim Name and
Contact Info
Attorney Name and Contact
Info
Date & Method of
Sending...
EFTA00099941.PDF
FBI Report
...global" and "state and federal liability" plainly refer to
3 In fact, the NPA states that it was executed "on the authority of R. Alexander Acosta, United
States Attorney for the Southern District of Florida." NPA at 2.
8
EFTA00099975
prosecutions by those two offices, and only those two offices...
Search Tips
- Use quotes for exact phrases:
"flight manifest" - Use OR for alternatives:
bank OR financial - Use wildcard for partial matches:
invest* - Exclude words:
document -redacted - Search names:
John Smith