EFTA01660015.pdf PDF
From: To: "Acosta, Alex Cc: EMMIt = Subject: Judge Marra's Rulings in the Jane Doe v. Epstein litigation Date: Tue, 05 Aug 2008 14:12:57 +0000 Importance: Normal Attachments: DE34_080805_Order Denying_Motn_to_Seal.pdf; DE33…
Found 25 results
for “acosta”
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EFTA01659759.pdf PDF
…craaa," z ,, "Acosta (USAFLS)" Cc: 'M.FIS)' (FBI)" Subject: Petition for Enforcement of Crime Victim's Rights Act.…
EFTA01368202.pdf PDF
…his department, pushing back against accusations by Democrats that he had looked away as subordinates at the Justice Department stacked his office with ideological allies during the George W. Bush administration. R. Alexander Acosta, the nominee for labor secretary. also…
EFTA01265910.pdf PDF
…Patricia Mazzei Feb. 21, 2019 MIAMI — Prosecutors led by Alexander R. Acosta, who is now the secretary of labor, violated federal law when they failed to tell victims about an agreement not to prosecute Jeffrey E. Epstein, a wealthy New…
EFTA01731311.pdf PDF
…Moreover, it is inaccurately leveled at President Trump's current Secretary of Labor, Alex Acosta, who was then the United States Attorney in south Florida. In actuality, the disposition of a federal criminal case against Jeffrey in the form of…
EFTA01356804.pdf PDF
…but Brown's reporting added a fresh new angle. The plea deal was signed off by Alexander Acosta: then the US attorney in Miami, now Trump's labor secretary. Kimberly Hart Managing Director I Divisional Control Officer Wealth Management Americas…
EFTA01660008.pdf PDF
… THEREFORE, on the authority of R. Alexander Acosta, United States Attorney for the Southern District of Florida, the Office and Epstein hereby enter into this Second Addendum to the Agreement, which refers to and incorporates herein by reference the Agreement…
EFTA01733963.pdf PDF
…attorney at the time, R. investigation beginning in 2006. But Palm Beach man- Alexander Acosta, said in a 2011 let- they weren't told about the negotia- sion. Then, ter defending his office that more tions with federal prosecutors for…
EFTA01733962.pdf PDF
…reached a non-prosecution ages. Physical evidence has precedent that federal prose- conspiracy between prosecu- agreement months earlier been discovered," Acosta cutors can't keep victims in tors and Epstein's team to with the U.S. Justice Depart- wrote…
EFTA01726257.pdf PDF
…supervisor's approval and with the knowledge of then U.S. Attorney R. Alexander Acosta. She worked with two FBI case agents to develop a federal case against Epstein and, in the course of the investigation, they discovered additional victims…
EFTA01695623.pdf PDF
…following procedure; 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 the State of Florida, provided that…
EFTA01681961.pdf PDF
…scope. Sincerely, ei;c, EFTA01681962 NON PUBLIC RECENT DOJ REPORT OF FORMER US ATTORNEY ALEX ACOSTA ACTIONS IN THE EPSTEIN, CO-CONSPIRATOR CASE PROVIDE…
EFTA01723752.pdf PDF
…is charged in connection with the investigation, you will be notified. Sincerely, R. Alexander Acosta United States Atto e …
EFTA01325031.pdf PDF
…and Work Product thru Alex Acosta regarding meeting to discuss Epstein matter Deliberative Process P-014046 Investigative Privilege Page 3 of 18 …
EFTA01325051.pdf PDF
…and Work Product thru Alex Acosta regarding meeting to discuss Epstein matter Deliberative Process P-014046 Investigative Privilege Page 3 of 18 …
EFTA01729176.pdf PDF
…following procedure; 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 the State of Florida, provided that…
EFTA01718606.pdf PDF
…United States Code, Section 1594(b). A TRUE BILL. FOREPERSON R. ALEXANDER ACOSTA UNITED STATES ATTORNEY ASSISTANT UNITED STATES ATTORNEY 49 …
EFTA01728902.pdf PDF
…otherwise assist in civil litigation, but we again thank you and your client for all of her assistance during the course of this investigation. R. ALEXANDER ACOSTA UNITED STATES ATTORNEY …
EFTA01718407.pdf PDF
…COMMUNICATION IN ERROR, PLEASE NO DIATELY AT: To: Company: Fax #: Direct VI: Hon. R.. Alexander Acosta United States Attorney's Office Southern District of Florida From: …
EFTA01659903.pdf PDF
…Attorney's Office and the new date for the change of plea and sentencing by Friday, November 16, 2007. Sincerely, R. Alexander Acosta United States Attorney …
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