Found 125 results for “acosta” in 203ms

EFTA00214635.pdf PDF

DataSet-9 EFTA00214635 2 pg

From: "Acosta, Alex (USAFLS)" To: USAFLS)" Subject: Re: Memo to File Date: Thu, 03 Jan 2008 18:49:47 +0000 Importance: Normal Its at 3 30. No need to travel here. We can loop you in by phone. Sent from…

EFTA00214633.pdf PDF

DataSet-9 EFTA00214633 2 pg

From: (USAFLS)" To: "Acosta, Alex (USAFLS)" alMIE> Subject: RE: Memo to File Date: Thu, 03 Jan 2008 18:50:50 +0000 Importance: Normal Sounds great. Thank you. Original Message From: Acosta, Alex (USAFLS) Sent: Thursda , Janua 03, 2008 1:50…

EFTA01159527.pdf PDF

DataSet-9 EFTA01159527 1 pg

Dear Michele: here is my response to Mr. Acosta's letter: Mr. Epstein was never charged with a federal crime and as such matters at the united states attorney's office and the department of justice are supposed to be…

EFTA00189263.pdf PDF

DataSet-9 EFTA00189263 11 pg

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…

EFTA00208150.pdf PDF

DataSet-9 EFTA00208150 3 pg

Mazzarelli, J.P., Sweeny, Moskowitz, Acosta, Abdus-Salaam, JJ. 6081 The People of the State of New York, Ind. 30129/10 Respondent, -against- Jeffrey E. Epstein, Defendant-Appellant. Kirkland & Ellis LLP, New York (Jay P. Lefkowitz of counsel), for appellant…

EFTA00208154.pdf PDF

DataSet-9 EFTA00208154 3 pg

Mazzarelli, J.P., Sweeny, Moskowitz, Acosta, Abdus-Salaam, JJ. 6081 The People of the State of New York, Ind. 30129/10 Respondent, -against- Jeffrey E. Epstein, Defendant-Appellant. Kirkland & Ellis LLP, New York (Jay P. Lefkowitz of counsel), for appellant…

EFTA00215649.pdf PDF

DataSet-9 EFTA00215649 2 pg

…is there a particular statute or rule that you think gives us the right to file under seal? Thank you. From (USAFLS) Sent: Wednesda Jul 09, 2008 3:04 PM To: Acosta, Alex (USAFLS). (USAFLS) Cc Subject: RE: Revised Draft…

EFTA00625863.pdf PDF

DataSet-9 EFTA00625863 1 pg

…many) firsts in your case. Importantly, no hint that Acosta believes there is any gaps in the NPA obligations of the Govt. --- Original Message --- From: Jeffrey Epstein To: Roy Black ; Martin Weinberg • Jay Lefkowitz • Alan M. Dershowitz Cc: Lilly Ann…

EFTA00614180.pdf PDF

DataSet-9 EFTA00614180 4 pg

…publication in the Official Reports. Decided on November 17, 2011 Mazzarelli, J.P., Sweeny, Moskowitz, Acosta, Abdus-Salaam, JJ. 6081 30129/10 relIThe People of the State of New York, Respondent, V …

EFTA00214452.pdf PDF

DataSet-9 EFTA00214452 3 pg

…To: . (USAFLS) Sent: Mon May 19 15:37:30 2008 Subject: RE: confidential communication You can call me now at my desk. From: (USAFLS) Sent: Monday, May 19, 2008 3:37 PM To: Acosta, Alex (USAFLS); (USAFLS); (USAFLS) Subject: Re…

EFTA00206897.pdf PDF

DataSet-9 EFTA00206897 3 pg

…negotiations. From our Office, most of the key players are gone, but their electronic files will have to be preserved: R. Alexander Acosta At DOJ, there is/was At Palm Beach PD, was the Chief, he is no longer there…

EFTA00235176.pdf PDF

DataSet-9 EFTA00235176 1 pg

…July 9, 2008. DONE AND ORDERED in Chambers at West Palm Beach, Palm Beach County, Florida, this 7th day of July, 2008. United States District Judge Copies furnished to: R. Alexander Acosta, United States' Attorney all counsel of record …

EFTA00214477.pdf PDF

DataSet-9 EFTA00214477 3 pg

…as pdf? I can't read it on my blackberry. Thanks Original Message From: Acosta, Alex USAFLS To: Sent: Mon May 19 12:40:32 2008 Subject: FW: confidential communication For your records. From: Jay Lefkowitz [mailto: Sent: Monday, May…

EFTA00215687.pdf PDF

DataSet-9 EFTA00215687 1 pg

…DONE AND ORDERED in Chambers at West Palm Beach, Palm Beach County, Florida, this 7ih day of July, 2008. KENNETH A. MARRA United States District Judge Copies furnished to: R. Alexander Acosta, United States' Att…

EFTA00748614.pdf PDF

DataSet-9 EFTA00748614 1 pg

…Weinberg Sent: Apr 8, 2009 8:58 AM Subject: it appears that in addtion to the ted Stevens investigation that Acosta office is being investigated for illegal taping of cooperating witnesses and the defense team.. on another note before we…

EFTA00066167.pdf PDF

DataSet-9 EFTA00066167 16 pg

…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…

EFTA00221145.pdf PDF

DataSet-9 EFTA00221145 2 pg

…and your client, it is requested that you and your client execute this letter as provided below. Sincerely, R. Alexander Acosta United States Attorney …

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