EFTA00215719.pdf PDF
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 …
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EFTA00773646.pdf PDF
…13 Aug 2009 22:01:22 +0000 Dear Jeffery Here are the 3 controlling director-shareholders of our partner HL Boulton for your contact to check: I) Carlos Acosta Lopez 2) Miguel Angle Capriles Lopez 2) Samuel Levy ********************************************DISCI,pImE…
EFTA00621473.pdf PDF
…10 1,540.00 03/24/2011 LEGAL FEES - E-MAILS AND CALLS WITH MGW, CALLS TO US ATTY OFFICE RE: CASELL LITIGATION; WORK ON RESPONSE TO ACOSTA LETTER TO THE DAILY BEAST; WORK ON INTERVENTION ISSUE. 5.20 7…
EFTA00165748.pdf PDF
…l y ; r fi A2c- etsre-/A- Amount Number AcostaIle t9/277-4-,C fern, (Jit'X' Cleft Otter Strategic Wolin Advisor K./97-Y Ctlen-4., Account Assistant Sweep …
EFTA00224943.pdf PDF
…Custodian of Records 15th Judicial District (return date 9/15/06) 9/13/2006 Subpoena to Good Samaritan Hospital (return date 9/22/06) 9/21/2006 Subpoena to The Dalton School (return date 9/29/09) Acosta…
EFTA00186816.pdf PDF
…of the materials subpoenaed. The early voluntary turnover date is prior to March 6, 2007. Sincerely, R. ALEXANDER ACOSTA UNITED STATES ATTORNEY BY: …
EFTA00186810.pdf PDF
…voluntary turnover of the materials subpoenaed. The early voluntary turnover date is prior to March 6. 2007. Sincerely, R. ALEXANDER ACOSTA UNITED STATES ATTORNEY BY: …
EFTA00189867.pdf PDF
…no documents exist, please ask the Custodian of Records to provide a certificate of nonexistence of records. Thank you again for your assistance. Sincerely, R. Alexander Acosta …
EFTA00177622.pdf PDF
…R. Alexander Acosta United States Attorney By: Assistant .Attorney cc: EFTA00177625 …
EFTA00192625.pdf PDF
…Epstein hiring Sheriff's Deputies to guard him as equivalent to imprisonment. Mr. Acosta specifically rejected that suggestion. It is our understanding from the Sheriffs Office that Mr. Epstein is paying off-duty Sheriffs Deputies to guard him while he…
EFTA00186804.pdf PDF
…The early voluntary turnover date is prior to March 6. 2007. Sincerely, R. ALEXANDER ACOSTA UNITED STATES ATTORNEY BY: ASSIS…
EFTA01121731.pdf PDF
…time, R. investigation beginning in 2006. -But ' Palm Beachma& 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 at Laser Visio abruptly…
EFTA01108455.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…
EFTA00607612.pdf PDF
…Seuthem TAW ComiNt0Y Gen 37,819,560 37,757299 Secubbe 4,769650 4,701,410 Olney Sank Acosta 432,091 316,770 Amin Sontels (et not) …
EFTA00186795.pdf PDF
…The early voluntary turnover date is prior to March 6, 2007. Sincerely, R. ALEXANDER ACOSTA UNITED STATES ATTORNEY BY: ASSISTANT…
EFTA00188126.pdf PDF
…your assistance. Sincerely, R. Alexander Acosta By: Assistant United States Attorney cc: FBI …
EFTA00163170.pdf PDF
…a situation that started four and a half years ago when he was a journalist in Miami. Florida International University was owned by Alex Acosta who was associated with Jeffrey Epstein. Caller was curious how Acosta got his job as…
EFTA00186962.pdf PDF
…assistance. Sincerely, R. Alexander Acosta United States Attorney By: Assistant United States Attorney cc:…
EFTA00223149.pdf PDF
…Epstein hiring Sheriff's Deputies to guard him as equivalent to imprisonment. Mr. Acosta specifically rejected that suggestion. It is our understanding from the Sheriff's Office that Mr. Epstein is paying off-duty Sheriff's Deputies to guard him…
EFTA00317423.pdf PDF
…Alexander Acosta By: Assistant nited States Attorney cc cc: FBI (with enclosures) …