Search results for "Alexander Acosta"
1,467 results for ""Alexander Acosta""
Page 56 of 59
EFTA00144401.pdf
Flight Log
...com/gta -6-delay-
r
iand her little sister
(the victim that's my witness who had
contact with Jes Staley)
Igor Zinoviev
Cathy
Miles Alexander
Peter - ( My ex-boyfriend, whom Lucia also has
the telephone number of, so again, if she
has interfered anymore in my life, there will...
EFTA00265005.PDF
FBI Report
...Remaining a key figure in the party, Howard was re-elected
leader in 1995 (replacing Alexander pawner), and
subsequently led the Coalition to a landslide victory at the
996 federal election.
After defeating Paul Keating's Labor government in 1996, the
ik Howard Government was re-elected at the ~tgg13...
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...
EFTA00264940.PDF
Legal
...attorney in Miami, Alexander Acosta,
entered into direct disciissions about the plea agreement
) Acosta brokered a lenient deal.
according to him, because he had been ordered by higjier government officials, who told him that
Epstein was an individual of importance to the government
al As part of the negotiations,
according...
EFTA01248965.PDF
FBI Report
...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 rL
United States District Court
SOUTHERN DISTRICT OF FLORIDA
TO:
CUSTODIAN OF RECORDS
Clerk of Court and Comptroller
15th Judicial Circuit of Florida
Palm...
EFTA00144485.pdf
Flight Log
...com/gta -6-delay-
Nadia
and her little sister
(the victim that's my witness who had
contact with Jes Staley)
Igor Zinoviev
Cathy and Miles Alexander
hom Lucia also has
the telephone number of, so again, if she
has interfered anymore in my life, there will
be even more...
EFTA00175998.PDF
FBI Report
...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 10:29 FAX 5618021787
USAO WPB FL
Q001
iiSittSitiiit522iti5$
*xs
TX REPORT
***
:*******************At
TRANSMISSION OK
TX/RX NO
CONNECTION TEL
SUBADDRESS
CONNECTION ID
ST...
EFTA01100638.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 E. and S. received letters from
the FBI advising them that "[Otis case is currently under investigation. This can be a lengthy process
and we request your continued...
EFTA01689427.pdf
FBI Report
...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 33401
EFTA01689513
17
•
•
.4.
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
08-8068-LRJ
IN RE:
SEARCH WARRANT APPLICATION
MOTION TO FILE DOCUMENTS...
EFTA00222992.PDF
FBI Report
...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 that on July
, 2007, the foregoing document and the Declaration of Joseph
Recarey will be served via hand delivery on Attorney Roy Black, counsel...
EFTA01072194.PDF
Legal
...Intervenor/Appellants hereby certify that the
following persons have an interest in the outcome of this case:
I. Marra, The Honorable Kenneth
2. Acosta, R. Alexander
3. Black, Roy
4. Cassell, Paul G.
5. Edwards, Bradley J.
6. Epstein, Jeffrey
7. Ferrer, Wifredo A.
8. Howell, Jay
9. Lee, Dexter...
EFTA00211776.pdf
FBI Report
...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
, 2007, the foregoing document and the Declaration of Joseph
Recarey will be served via hand delivery on Attorney Roy Black, counsel for Jeffrey Epstein...
EFTA01134321.PDF
Legal
...Intervenor/Appellants hereby certify that the
following persons have an interest in the outcome of this case:
I. Marra, The Honorable Kenneth
2. Acosta, R. Alexander
3. Black, Roy
4. Cassell, Paul G.
5. Edwards, Bradley J.
6. Epstein, Jeffrey
7. Ferrer, Wifredo A.
8. Howell, Jay
9. Lee, Dexter...
EFTA01711760.pdf
FBI Report
...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
MOTION TO FILE DOCUMENTS UNDER SEAL
The United States of America, by and through the undersigned Assistant United States
Attorney, hereby moves to seal...
EFTA01712577.pdf
FBI Report
...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
ELIVERY BY FACSIMILE
Re:
Dear Mr.
500 South Australian Ave., Suite 400
West Palm Beach, FL 33401
(561) 820-8711
Facsimile: (561)820-8777...
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...
EFTA00081180.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 E.W. and L.M. received letters from
the FBI advising them that "[t]his case is currently under investigation. This can be a lengthy process
and we...
EFTA00089393.pdf
FBI Report
...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 the State of Florida."' The final
paragraph of the prefatory language also states, among other things, that after fulfilling the terms
of the agreement...
EFTA00068050.pdf
FBI Report
...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 the State of Florida."' The final
paragraph of the prefatory language also states, among other things, that after fulfilling the terms
of the agreement...
EFTA00076303.pdf
FBI Report
...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 the State of Florida."' The final
paragraph of the prefatory language also states, among other things, that after fulfilling the terms
of the agreement...
EFTA00080486.pdf
FBI Report
...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 the State of Florida."' The final
paragraph of the prefatory language also states, among other things, that after fulfilling the terms
of the agreement...
EFTA00100380.pdf
FBI Report
...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 the State of Florida."' The final
paragraph of the prefatory language also states, among other things, that after fulfilling the terms
of the agreement...
EFTA00071674.pdf
FBI Report
...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 the State of Florida."' The final
paragraph of the prefatory language also states, among other things, that after fulfilling the terms
of the agreement...
EFTA00076331.pdf
FBI Report
...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 the State of Florida."' The final
paragraph of the prefatory language also states, among other things, that after fulfilling the terms
of the agreement...
EFTA00105478.pdf
FBI Report
...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 the State of Florida."' The final
paragraph of the prefatory language also states, among other things, that after fulfilling the terms
of the agreement...
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