Search results for "Alexander Acosta"
1,467 results for ""Alexander Acosta""
Page 57 of 59
EFTA00015532.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...
EFTA00078231.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...
EFTA00599855.PDF
Flight Log
...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. filing detailed statements in civil cases seeking damages.
Physical evidence has been discovered." Acosta wrote. "Had these additional statements and
evidence been known. the...
EFTA01081228.PDF
Flight Log
...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
...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...
EFTA01122242.PDF
Flight Log
...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. filing detailed statements in civil cases seeking damages.
Physical evidence has been discovered." Acosta wrote. "Had these additional statements and
evidence been known. the...
EFTA00177622.PDF
Legal
...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 of 2
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
NO. 08-80736-CIV-MARRA/JOHNSON
IN RE: JANE DOES I AND 2,
Petitioners...
EFTA00045963.PDF
Flight Log
...bought Alaska from Tsar Alexander II for a tidy sum of $7.2 million. Trump
probably wouldn't be able to get that kind of bargain for Greenland.
General's Sexual Assault Accuser Was Deemed a Toxic. Self-Centered Abuser.'
New Dots Reveal // Marcus Weisgerber and Kevin Baron
Hundreds of...
EFTA01306347.pdf
Legal
...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 Office
401 North Dixie Highway
Westnifideach, FL 33401
William 3. Berger, Esq.
Bradley J. Edwards, Esq.
Rothstein Rosenfeldt Adler
401 East las Olas Boulevard...
EFTA00098456.pdf
FBI Report
...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 310-1 Entered on FLSD Docket 02/06/2015 Page 1 of 28
EXHIBIT 1
EFTA00098479
Case 9:08-cv-80736-KAM Document 310...
EFTA00192670.PDF
Flight Log
...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
MARIA NEYRA
JACKIE PERCZEK
MARK A.J. SHAPIRO
JARED
BLACK
SREBNICK
KORNSPAN
&STUMPF
PA.=
December 9, 2009
A. Marie Villafafia, Esq.
Assistant United States...
EFTA02857524.pdf
...Alexander Acosta, United States Attorney
Jeff Sloman, First Assistant United States Attorney
Chief, Criminal Division
MAUSA, Northern Region
Chief, Northern Region
I. Introduction
From
a('
This memorandum seeks approval for the attached indictment charm Jeffrey
Epstein,
JEGE
Inc., and Hyperion Air, Inc. The proposed indictment contains 60 counts and seeks...
EFTA00177701.pdf
Legal
...Alexander Acosta, United States' Attorney
all counsel of record
EFTA00177719
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
CASE NO.:
IN RE: JANE DOE,
Petitioner.
VICTIM'S PETITION FOR ENFORCEMENT OF
CRIME VICTIM'S RIGHTS ACT, 18 U.S.0 . SECTION 3771
COMES NOW the Petitioner, JANE DOE (hereinafter "Petitioner...
EFTA00209657.PDF
Legal
...Intervenor/Appellants hereby certify that the
following persons have an interest in the outcome of this case:
1. 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.
10
11...
EFTA00265510.PDF
Legal
...The passport showed his place of residence in Saudi
Arabia.i$O][511 In 2017 "a former senior White House official"
reported that Alexander Acosta, the U.S. Attorney for the
Southern District of Florida who had handled Epstein's
criminal case in 2008, had stated to Trump transition
interviewers...
EFTA02857810.pdf
...Alexander Acosta, United States Attorney
Jeff Sloman. First Assistant United States Attorney
M,
I
Chief, Criminal Division
MAUSA, Northern Region
, Chief, Northern Region
1. Introduction
This memorandum seeks a royal for the attached indictment charging Jeffrey Epstein,
a/k/a
JEGE Inc., and Hyperion Air, Inc.
The proposed indictment contains...
EFTA01726367.pdf
FBI Report
...ALEXANDER ACOSTA
UNITED STATES ATTORNEY
BY:
ASSISTANT UNITED STATES ATTORNEY
EFTA01726399
CERTIFICATION OF BUSINESS RECORDS
I, the undersigned,
, declare that I am:
employed by/associated with
in the
position of
and by reason of my
position am authorized and qualified to make this declaration.
In my employment with the above...
EFTA01713627.pdf
Flight Log
...ALEXANDER ACOSTA
UNITED STATES ATTORNEY
A. MARIE VILLAFARA
ASSISTANT UNITED STATES ATTORNEY
54
EFTA01713694
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
Case No:
18 U.S.C. § 371
18 U.S.C. § 2423(e)
18 U.S.C. § 2423(d)
18 U.S.C. § 1591(a)(2)
18 U...
EFTA00234517.PDF
Flight Log
...Alexander Acosta, United States Attorney
First Assistant United States Attorney
Chief, Criminal Division
MAUSA, Northern Region
, Chief, Northern Region
I. Introduction
This memorandum seeks approval for the attached indictment char in Jeffrey
Epstein, Min
a/k/a'
JEGE
Inc., and Hyperion Air, Inc. The proposed indictment contains 60 counts and...
EFTA02857732.pdf
...Alexander Acosta, United States Attorney
Jeff Sloman, First Assistant United States Attorney
M,
Chief, Criminal Division
MAUSA, Northern Region
Chief, Northern Region
I. Introduction
This memorandum seeks a
royal for the attached indictment charging Jeffrey Epstein,
a/k/a
JEGE Inc., and Hyperion Air, Inc.
The proposed indictment contains 60...
EFTA00261337.pdf
FBI Report
...As part of Epstein's original plea deal, negotiated with Alexander Acosta, the
others implicated were also given immunity from prosecution. s‘bich is partly why
victims like
pursued her and others in civil courts. But
Epstein's death has not stopped the current investigation. "We remain committed to
standing...
EFTA01695923.pdf
FBI Report
...Alexander Acosta
pia
ststan
m
tates
mey
EFTA01695978
Florida DAVID. Individual Summary Page
Page 1 of I
STATE OF FLORIDA
Department of Highway Safety Sr Motor Vehicles
Driver And Vehicle Information Database (DAVID)
DIGITAL IMAGES ARE RESTRICTED TO LAW ENFORCEMENT USE PURSUANT TO
S. 322.1(2(4), FLORIDA STATUTES...
EFTA00262626.PDF
Legal
...attorney in Miami, Alexander Acosta)
entered into direct discussions about the plea a
sered a lenient deal.
-'according to him, because-Wiwi been ordered by higher government officials)
o told him that
..E.psiein_was an individual of importance to the government..
•
_
' of the negotiations,
according to the Miami Herald...
EFTA00222670.PDF
Legal
...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, provided that Epstein abides by
the following conditions and the requirements of this Agreement . . . .
Agreement, at 2.
By no stretch...
EFTA00191396.PDF
Flight Log
...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., Gelabertl. Stare, 407 So. 2d 1007, 1010 (Fla. 5th DCA 1981). And
"motive is always relevant in a criminal case...
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