EFTA00214941.pdf PDF
From: To: "Jay Lefkowitz" Cc: "Acosta, Alex (USAFLS)" Subject: enum Date: Fri, 12 Oct 2007 13:48:30 +0000 Importance: Normal Jay, I just got off the phone with Alex. Here is the revised paragraph 1. Thanks, 1. The United…
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EFTA00214944.pdf PDF
From: To: "[email protected]" Cc: "Acosta, Alex (USAFLS)' Subject: Addendum Date: Thu, 11Oct 2007 16:17:50 +0000 Importance: Normal Jay, Pursuant to our conversation. Thanks. IN RE: INVESTIGATION OF JEFFREY EPSTEIN ADDENDUM TO THE NON…
EFTA00189263.pdf PDF
Villafana, Ann Marie C. (USAFLS) From: Sent: Thursday, January 03.2008 1:51 PM To: Acosta. Alex (USAFLS) Subject: RE: Memo to File Sounds great. Thank you. Assistant U.S. Attorney 500 S. Australian Ave, Suite 400 West Palm Beach…
EFTA00224226.pdf PDF
…Justice United States Attorney Southern District ofFlorida R. ALEXANDER ACOSTA UNITED STATES A1TORNEY VIA FACSIMILE( Lilly Ann Sanchez, Esq. Fowler White Burnett 1395 Brickell Ave Fl 14 Mi…
EFTA00178938.pdf PDF
DUZ uI.S. Department of Justice United States Attorney Southern District ofFlorida …
EFTA00223241.pdf PDF
…3302 FAX TRANSMITTAL DATE: December 7, 2007 NUMBER OF PAGES: 3 (Excluding transmittal page) …
EFTA00722195.pdf PDF
…To • . October 23, 2007 VIA E-MAIL Honorable R. Alexander Acosta United States Attorney's Office Southern District of Florida 500 South Australian Avenue, Suite 400 West Palm Beach, Florida 33401 Re:…
EFTA00234474.pdf PDF
…proposal is not part of the Agreement. As expressed by U.S. Attorney Acosta in his December 19.2007 letter, the unorthodox use of a civil restitution 'statute in a federal plea agreement. which resulted in static charges against Mr…
EFTA00176965.pdf PDF
…continuing 'our .ptisit ion that the DeCenther modification proposal is not putt of the Agreement. As expresSed by U.S. Attorney Acosta in his December 19. 2007 letter, the unorthodox use of a civil restitution 'statute in a federal plea…
EFTA00192978.pdf PDF
…DEF: Roy Black, Gerald Lefcourt and Lilly Sanchez). • Defense stance was jail time was not an option. 8/31/2007--Meeting (US: I .1 • Case briefing to DOJ representative. 9/7/2007--Meeting (US: Alexander Acosta, WIPMMIWENOPAPEPOOMPONOW John McMillan, DEF:…
EFTA00176200.pdf PDF
…3 (Excludin81renamirlal page) Fax Number 305-530-6444 Alex Acosta …
EFTA00224230.pdf PDF
…Attorney's Office presented a State two-year incarceration plea agreement. ..•••••• : oy ac , era cour an y anc ez • Defense stance was jail time was not an option. iiionniemm • Case briefing to DOJ repre…
EFTA00214906.pdf PDF
…lefkowitz©kirkland.com ynny.ldrkiend.00m October 23, 2007 VIA E-MAIL Honorable R. Alexander Acosta United States Attorney's Office West Palm Beach, Florida 33401 Re: Jeffrey E…
EFTA00211042.pdf PDF
…requests, we informed you that we would undertake a search for materials responsive to your requests for FBI emails regarding possible business, social, or other relationships between Alex Acosta, , and on the one hand and Jeffrey Epstein on the other…
EFTA00215856.pdf PDF
…confirming our piiiiiitt that the Deceinher ninclification proposal is not part of the Agreement. As expressed by U.S. Attorney Acosta in his December 19. 2007 letter, the unorthodox use of a civil restitution 'statute in a federal plea agreement…
EFTA00229718.pdf PDF
…Jeff Sloman, and DEF: Roy Black, Gerald Lefcourt and Lilly Sanchez). • Defense stance was jail time was not an option. 8/31/2007--Meeting (US: All and Mit • Case briefing to DOJ representative. 9/7/2007--Meeting (US: Alexander Acosta, …
EFTA00081374.pdf PDF
…considering the Epstein matter. Includes other ODAG people. They are Outlook files, which contain emails and calendar entries. In Acosta's materials, gap from 5/2007-11/2007, a critical period, in which all his sent emails failed to be …
EFTA00215099.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…
EFTA00215292.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…
EFTA00066167.pdf PDF
…and the Defendant will be served by the following procedure; THEREFORE, on the authority of It Alexander Acosta, United States Attorney for the Southern District of Florida, prosecution in this District for these offenses shall be deferred in favor of…