Found 60 results for “acosta” in 415ms

EFTA00215719.pdf PDF

DataSet-9 EFTA00215719 29 pg

United States Attorney's Office Southern District of Florida NEWS BRIEFING To: R. Alexander Acosta, United States Attorney From: July 1, 2008 EFTA00215719 Financier Starts Sentence in Prostitution Case - NYTimes.com Page 1 …

EFTA00223881.pdf PDF

DataSet-9 EFTA00223881 2 pg

Memorandum Subwc Date Addendum to Operation Leap Year Pros Memo June 14, 2007 To From R. Alexander Acosta, United States Attorney A. Marie Villafafia Jeff Sloman, First Assistant …

EFTA00229752.pdf PDF

DataSet-9 EFTA00229752 2 pg

…To From R. Alexander Acosta nited States Attorne In response to concerns raised regarding charging counts related to those girls whose credibility has been attacked by attorneys for Epstein, I asked the case agents to work on corroboraSslie statements of…

EFTA00147413.pdf PDF

DataSet-9 EFTA00147413 7 pg

… a search warrant executed on Epstein's Florida residence; and detailed analysis of various phone and flight records. • In 2007, after attorneys representing Epstein met with Alex Acosta, United States Attorney for the Southern District of Florida, Epstein was which…

EFTA01250702.pdf PDF

DataSet-9 EFTA01250702 18 pg

…00102198 EFTA01250705 Epstein Accuser Sues Alan Dershowitz Over Alleged Sex Ring Acosta Defends Secret Epstein Deal: We Were Too Aggressive' NXIVM 'Slave': Women Forced Me Into Sex With Founder hups:…

EFTA00771917.pdf PDF

DataSet-9 EFTA00771917 2 pg

…on a person who was over the age of 16 years, that is, S.K.; in violation of Title 18, United States Code, Section 113(a)(5). D R. ALEXANDER ACOSTA UNITED STATES ARNEY S ATTORNEY A F …

EFTA00798522.pdf PDF

DataSet-9 EFTA00798522 39 pg

…Epstein's crimes and who EFTA00798530 else was involved. The U.S. attorney in Miami, Alexander Acosta, was personally involved in the negotiations, records, letters and emails show. Acosta is now a member of Pre…

EFTA00076331.pdf PDF

DataSet-9 EFTA00076331 28 pg

…The prefatory language states: "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…

EFTA01247988.pdf PDF

DataSet-9 EFTA01247988 19 pg

…of President Bush, Attorney General Gonzalez, former Attorney General Ashcroft, and former Assistant Attorney General for the Civil Rights Division Acosta that human trafficking involves force, fraud and coercion, and is a form of modern day slavery). The behavior and…

EFTA00509330.pdf PDF

DataSet-9 EFTA00509330 17 pg

…Participants: ( ), Self( [email protected] ) https://www.nytimes.com/2019/02/25/us/politics/alexander-acosta-resign-calls.html? action=click&module=Associated&pgtype=Article®ion=Footer&contentCollection=The%20Trump%20White%20House iMessage [23] 2019-02-26 11:51:39 (UTC) Sender: Self e:'eeitunes…

EFTA00071674.pdf PDF

DataSet-9 EFTA00071674 28 pg

…The prefatory language states: "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…

EFTA00068050.pdf PDF

DataSet-9 EFTA00068050 28 pg

…The prefatory language states: "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…

EFTA00147428.pdf PDF

DataSet-9 EFTA00147428 6 pg

…U.S Virgin Islands, and New Mexico. In 2007, after attorneys representing Epstein met with Alex Acosta, United States Attorney (USA) for the Southern District of Florida (SDFL), Epstein and his co-conspirators were offered a non-prosecution agreement which…

EFTA00065479.pdf PDF

DataSet-9 EFTA00065479 10 pg

…to these allegations. Period " Trump concluded while lawyers for Epstein didn't appear to comment on the lawsuit. Epstein came up again during Trump labor secretary nominee Alexander Acosta's Senate confirmation hearing. Acosta was the U.S. Attorney for…

EFTA00211385.pdf PDF

DataSet-9 EFTA00211385 25 pg

…Addendum, and operative portion of 12/19/2007 Sanchez-Acosta letter (P-008328-P- 008343 [not being withheld as privileged — have been produced to opposing counsel]); subfolder entitled "12/19/07 Acosta-Sanchez Ltr" …

EFTA00076359.pdf PDF

DataSet-9 EFTA00076359 14 pg

…The prefatory language states: "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…

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